CIU1 LIMITED

Company number 04487600

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28 officers / 25 resignations

CENTRICA SECRETARIES LIMITED

Correspondence address
Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
Role Active
Secretary
Appointed on
5 October 2007

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
21 October 2013

Registered in a European Economic Area What's this?

Placed registered
UNITED KINGDOM
Registration number
3844287

GUNN, Peter Robert Francis

Correspondence address
9 Redwood Place, Beaconsfield, Buckinghamshire, HP9 1RP
Role Resigned
Secretary
Appointed on
6 November 2006
Resigned on
5 October 2007

SAXBY, Richard Marklew

Correspondence address
40 Avenue Close, Avenue Road, London, NW8 6DA
Role Resigned
Secretary
Appointed on
16 July 2002
Resigned on
6 November 2006

COMBINED SECRETARIAL SERVICES LIMITED

Correspondence address
Victoria House, 64 Paul Street, London, EC2A 4NG
Role Resigned
Nominee Secretary
Appointed on
16 July 2002
Resigned on
16 July 2002

BARTHOLOMEW, Iain Douglas, Dr

Correspondence address
Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
Role Resigned
Director
Date of birth
July 1958
Appointed on
8 February 2010
Resigned on
21 October 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Geologist, Subsurface Director

BIRD, Christopher Terrence

Correspondence address
Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
Role Resigned
Director
Date of birth
October 1960
Appointed on
8 February 2010
Resigned on
16 April 2012
Nationality
British
Country of residence
Scotland
Occupation
Technical Director

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
21 October 2013
Resigned on
30 June 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

CLARK, Simon Richard

Correspondence address
Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
Role Resigned
Director
Date of birth
January 1964
Appointed on
5 October 2007
Resigned on
14 January 2011
Nationality
British
Occupation
Cd\

COLE, Peter

Correspondence address
Longmead, South Stoke Road, Woodcote, Reading, Berkshire, RG8 0PL
Role Resigned
Director
Date of birth
December 1951
Appointed on
5 October 2007
Resigned on
27 January 2010
Nationality
British
Occupation
Company Director

COMBINED NOMINEES LIMITED

Correspondence address
Victoria House, 64 Paul Street, London, EC2A 4NA
Role Resigned
Nominee Director
Date of birth
August 1990
Appointed on
16 July 2002
Resigned on
16 July 2002

DE LEEUW, Paul

Correspondence address
Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
Role Resigned
Director
Date of birth
February 1964
Appointed on
11 May 2011
Resigned on
16 August 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director Of Strategy

GUNN, Peter Robert Francis

Correspondence address
9 Redwood Place, Beaconsfield, Buckinghamshire, HP9 1RP
Role Resigned
Director
Date of birth
January 1951
Appointed on
5 October 2007
Resigned on
31 January 2008
Nationality
British
Country of residence
England
Occupation
Company Director

HEDLEY, Paul Ian

Correspondence address
Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
Role Resigned
Director
Date of birth
October 1969
Appointed on
1 September 2011
Resigned on
21 October 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Company 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

MADDOCK, Nicholas William

Correspondence address
Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
Role Resigned
Director
Date of birth
January 1971
Appointed on
8 February 2010
Resigned on
9 June 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

MCKENNA, Gregory Craig

Correspondence address
Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
Role Resigned
Director
Date of birth
January 1966
Appointed on
8 February 2010
Resigned on
16 April 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Commercial Director

PHILLIPS, David Roy

Correspondence address
Holt House, Southfield Place, Weybridge, Surrey, KT13 0RQ
Role Resigned
Director
Date of birth
August 1949
Appointed on
11 September 2003
Resigned on
31 January 2008
Nationality
British
Occupation
Company Director

RATHERT, Terry Wayne

Correspondence address
4014 Pecan Park Lane, Kingwood, Texas, 77345, Usa
Role Resigned
Director
Date of birth
December 1952
Appointed on
16 July 2002
Resigned on
5 October 2007
Nationality
Us Citizen
Occupation
Company Vice President Cfo

ROGER, Jonathan Leslie

Correspondence address
Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
Role Resigned
Director
Date of birth
May 1969
Appointed on
8 February 2010
Resigned on
20 May 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SAMBHI, Sarwjit

Correspondence address
Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
Role Resigned
Director
Date of birth
July 1969
Appointed on
20 May 2013
Resigned on
21 October 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director, Power Generation

SCHNEIDER, William David

Correspondence address
29 Waterford Lake, The Woodlands, Texas, 77381, Usa
Role Resigned
Director
Date of birth
October 1951
Appointed on
16 July 2002
Resigned on
5 October 2007
Nationality
Us Citizen
Occupation
Corporate Vice President

SHEARS, John Nicholas

Correspondence address
Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
Role Resigned
Director
Date of birth
October 1958
Appointed on
5 October 2007
Resigned on
8 February 2010
Nationality
British
Country of residence
British
Occupation
Company Secretary/Director

TRICE, David Alan

Correspondence address
11902 Gallant Ridge Lane, Houston, Texas, 77082, Usa
Role Resigned
Director
Date of birth
April 1948
Appointed on
16 July 2002
Resigned on
5 October 2007
Nationality
Us Citizen
Occupation
Corporate President

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

COMBINED SECRETARIAL SERVICES LIMITED

Correspondence address
Victoria House, 64 Paul Street, London, EC2A 4NG
Role Resigned
Nominee Director
Appointed on
16 July 2002
Resigned on
16 July 2002