BRITISH GAS SOLAR LIMITED

Company number 04296394

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26 officers / 23 resignations

CENTRICA SECRETARIES LIMITED

Correspondence address
Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
Role Active
Secretary
Appointed on
25 September 2008

MCCULLOCH, Alan William

Correspondence address
Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom, SL4 5GD
Role Active
Director
Date of birth
September 1966
Appointed on
2 September 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

CENTRICA DIRECTORS LIMITED

Correspondence address
Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom, SL4 5GD
Role Active
Director
Appointed on
1 September 2014

Registered in a European Economic Area What's this?

Placed registered
UNITED KINGDOM
Registration number
3844287

EBEL, Antony Gerard

Correspondence address
The Annexe, 56a The Close, Salisbury, Wiltshire, SP1 2EL
Role Resigned
Secretary
Appointed on
21 February 2003
Resigned on
25 September 2008
Nationality
British

TAPPIN, Jonathan Andrew Charles

Correspondence address
34 Chaldon Road, Canford Heath, Poole, Dorset, BH17 8DB
Role Resigned
Secretary
Appointed on
26 April 2002
Resigned on
21 February 2003

WYETH, Richard John

Correspondence address
High Copse, Pinemount Road, Camberley, Surrey, GU15 2LU
Role Resigned
Secretary
Appointed on
2 November 2001
Resigned on
24 April 2002

UK COMPANY SECRETARIES LIMITED

Correspondence address
11 Church Road, Great Bookham, Surrey, KT23 3PB
Role Resigned
Nominee Secretary
Appointed on
1 October 2001
Resigned on
1 October 2001

CAMPBELL, Justine Michelle

Correspondence address
Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
Role Resigned
Director
Date of birth
August 1970
Appointed on
12 July 2018
Resigned on
20 September 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

CARROLL, Nicola

Correspondence address
Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
Role Resigned
Director
Date of birth
December 1959
Appointed on
1 September 2014
Resigned on
30 June 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

FLOYD, Hamish Ramsey

Correspondence address
Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
Role Resigned
Director
Date of birth
December 1974
Appointed on
9 February 2012
Resigned on
1 September 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director, British Gas New Energy

FOX, David Spencer

Correspondence address
Outfield Dippenhall Street, Crondall, Farnham, Surrey, GU10 5NX
Role Resigned
Director
Date of birth
September 1943
Appointed on
1 October 2001
Resigned on
30 June 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

HODGES, Andrew William

Correspondence address
Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
Role Resigned
Director
Date of birth
June 1967
Appointed on
30 June 2016
Resigned on
12 July 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

HUGH, Jonathan Laurence

Correspondence address
Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
Role Resigned
Director
Date of birth
February 1970
Appointed on
25 September 2008
Resigned on
21 January 2010
Nationality
British
Country of residence
England
Occupation
Accountant

KIMBER, Jonathan Andrew

Correspondence address
Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
Role Resigned
Director
Date of birth
December 1963
Appointed on
25 September 2008
Resigned on
19 March 2013
Nationality
British
Country of residence
England
Occupation
General Manager

KNIGHT, Clive William

Correspondence address
5 Oliver Close, Rushden, Northamptonshire, NN10 0EL
Role Resigned
Director
Date of birth
June 1968
Appointed on
1 October 2001
Resigned on
24 April 2002
Nationality
British
Occupation
Commercial Director

LANE, Gearoid Martin

Correspondence address
66 Saint Johns Road, Isleworth, Middlesex, TW7 6NW
Role Resigned
Director
Date of birth
August 1964
Appointed on
25 September 2008
Resigned on
2 October 2009
Nationality
Irish
Country of residence
United Kingdom
Occupation
Managing Director

MACDONALD, Colin

Correspondence address
Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
Role Resigned
Director
Date of birth
June 1963
Appointed on
22 March 2011
Resigned on
1 September 2014
Nationality
British
Country of residence
England
Occupation
Head Of Microgeneration

MARSH, Barry John

Correspondence address
Chaundry House, 76 Cupernham Lane, Romsey, Hampshire, SO51 7LF
Role Resigned
Director
Date of birth
March 1955
Appointed on
26 April 2002
Resigned on
25 September 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MILES, Claire

Correspondence address
Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
Role Resigned
Director
Date of birth
September 1972
Appointed on
20 March 2013
Resigned on
1 September 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

MILLAR, Thomas

Correspondence address
Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
Role Resigned
Director
Date of birth
October 1959
Appointed on
1 April 2009
Resigned on
5 November 2010
Nationality
British
Country of residence
England
Occupation
Executive Manager

STICKLEY, Lyndon David

Correspondence address
Gorselands, Hightown Hill, Ringwood, Hampshire, BH24 3HD
Role Resigned
Director
Date of birth
June 1968
Appointed on
21 February 2003
Resigned on
25 September 2008
Nationality
British
Country of residence
England
Occupation
Director

TOWNEND, David Anthony

Correspondence address
13 Mckinley Road, Bournemouth, Dorset, BH4 8AG
Role Resigned
Director
Date of birth
November 1958
Appointed on
21 February 2003
Resigned on
25 September 2008
Nationality
British
Country of residence
England
Occupation
Director

TRUESDALE, Nevin John

Correspondence address
30 The Causeway, Staines, Middlesex, United Kingdom, TW18 3BY
Role Resigned
Director
Date of birth
March 1974
Appointed on
21 January 2010
Resigned on
9 February 2012
Nationality
British
Country of residence
England
Occupation
Finance Director

WESTLEY, Adam David Christopher

Correspondence address
Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
Role Resigned
Director
Date of birth
April 1969
Appointed on
20 September 2018
Resigned on
2 September 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

UK COMPANY SECRETARIES LIMITED

Correspondence address
85 South Street, Dorking, Surrey, RH4 2LA
Role Resigned
Director
Appointed on
1 October 2001
Resigned on
1 October 2001

UK INCORPORATIONS LIMITED

Correspondence address
11 Church Road, Great Bookham, Surrey, KT23 3PB
Role Resigned
Nominee Director
Appointed on
1 October 2001
Resigned on
1 October 2001