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ENERGY AND BUILDING MANAGEMENT SOLUTIONS LIMITED

Company number 04326098

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Officers: 18 officers / 15 resignations

CENTRICA SECRETARIES LIMITED

Correspondence address
Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
Role
Secretary
Appointed on
29 May 2009

HODGES, Andrew William

Correspondence address
Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
Role
Director
Date of birth
June 1967
Appointed on
30 June 2016
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
Director
Appointed on
30 October 2012

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
3844287

BLADES, Peter George

Correspondence address
40 Seamead Road, Stubbington, Fareham, Hampshire, PO14 2NG
Role Resigned
Secretary
Appointed on
21 November 2001
Resigned on
5 December 2001
Nationality
British
Occupation
Accountant

BOYD, Amanda Jane

Correspondence address
2 William Price Gardens, Fareham, Hampshire, PO16 7YG
Role Resigned
Secretary
Appointed on
5 December 2001
Resigned on
29 May 2009
Nationality
British

SAME-DAY COMPANY SERVICES LIMITED

Correspondence address
9 Perseverance Works, Kingsland Road, London, E2 8DD
Role Resigned
Nominee Secretary
Appointed on
21 November 2001
Resigned on
21 November 2001

BARBARO, Gab

Correspondence address
Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
Role Resigned
Director
Date of birth
July 1971
Appointed on
10 February 2012
Resigned on
30 October 2012
Nationality
Italian
Country of residence
United Kingdom
Occupation
Company Director

BARNES, Colin Leslie

Correspondence address
156 Highlands Road, Fareham, Hampshire, PO15 5PS
Role Resigned
Director
Date of birth
February 1964
Appointed on
29 March 2004
Resigned on
29 May 2009
Nationality
British
Occupation
Engineer

BEAZLEY, Kim Michael George

Correspondence address
9 Peel Road, Gosport, Hampshire, PO12 1JS
Role Resigned
Director
Date of birth
April 1950
Appointed on
21 November 2001
Resigned on
5 December 2001
Nationality
English
Country of residence
United Kingdom
Occupation
Accountant

BESSELL, James

Correspondence address
Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
Role Resigned
Director
Date of birth
June 1977
Appointed on
29 May 2009
Resigned on
1 February 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BOYD, Michael

Correspondence address
Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
Role Resigned
Director
Date of birth
March 1956
Appointed on
5 December 2001
Resigned on
30 October 2012
Nationality
British
Occupation
Business Manager

CARROLL, Nicola

Correspondence address
Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
Role Resigned
Director
Date of birth
December 1959
Appointed on
30 October 2012
Resigned on
30 June 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

CHESSUM, Michael

Correspondence address
Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
Role Resigned
Director
Date of birth
June 1971
Appointed on
29 March 2004
Resigned on
30 October 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Energy Consultant

GRANT, Nicolas

Correspondence address
Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
Role Resigned
Director
Date of birth
December 1969
Appointed on
1 December 2010
Resigned on
10 February 2012
Nationality
British
Country of residence
England
Occupation
Director

SANDFORD, Todd

Correspondence address
British Gas Business, 30 The Causeway, Lakeside West, Ground Floor, Staines, United Kingdom, TW18 3BY
Role Resigned
Director
Date of birth
December 1969
Appointed on
1 February 2011
Resigned on
27 April 2011
Nationality
Usa
Country of residence
United Kingdom
Occupation
Head Of Energy Services, Bgb

STREET, Darren Craig

Correspondence address
83 Torrington Road, North End, Portsmouth, Hampshire, PO2 0TN
Role Resigned
Director
Date of birth
October 1961
Appointed on
5 December 2001
Resigned on
29 May 2009
Nationality
British
Occupation
Energy Engineer

WHITTINGHAM, Jeffrey

Correspondence address
Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
Role Resigned
Director
Date of birth
April 1964
Appointed on
29 May 2009
Resigned on
1 December 2010
Nationality
British
Country of residence
England
Occupation
Company Director

WILDMAN & BATTELL LIMITED

Correspondence address
9 Perseverance Works, Kingsland Road, London, E2 8DD
Role Resigned
Nominee Director
Appointed on
21 November 2001
Resigned on
21 November 2001