CENTRICA COMBINED COMMON INVESTMENT FUND LIMITED

Company number 04541886

30 officers / 22 resignations

CENTRICA SECRETARIES LIMITED

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Active): Secretary
• Appointed on: 1 October 2004

BLAKE, Matthew

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom, SL4 5GD
• Role (Active): Director
• Date of birth: March 1976
• Appointed on: 1 May 2019
• Nationality: British
• Country of residence: England
• Occupation: Accountant

BROUGHTON, David

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Active): Director
• Date of birth: December 1967
• Appointed on: 1 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FLETCHER, Anthony John

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, England, England, SL4 5GD
• Role (Active): Director
• Date of birth: November 1958
• Appointed on: 28 February 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Advisor

MATTHEWS, Ross Nicholas

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Active): Director
• Date of birth: November 1981
• Appointed on: 1 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Actuary

RALSTON, Nicola Thomas

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Active): Director
• Date of birth: November 1955
• Appointed on: 1 May 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Consultant

GROVE TRUSTEE SERVICES LIMITED

• Correspondence address: 1623 Warwick Road, Knowle, Solihull, West Midlands, United Kingdom, B93 9LF
• Role (Active): Director
• Appointed on: 1 April 2019

UK Limited Company What's this?

• Registration number: 11210391

STRETTEA INDEPENDENT TRUSTEES LIMITED

• Correspondence address: 26 Strettea Lane, Higham, Alfreton, Derbyshire, United Kingdom, DE55 6EJ
• Role (Active): Director
• Appointed on: 1 February 2020

UK Limited Company What's this?

• Registration number: 08929873

FIELD, Stephen Mark

• Correspondence address: 14 Almond Avenue, Ickenham, Middlesex, UB10 8NA
• Role (Resigned): Secretary
• Appointed on: 23 September 2002
• Resigned on: 1 October 2004
• Nationality: British

BAILEY, Rodney Charles

• Correspondence address: Larkspur Cottage Combe Wood, Combe St Nichols, Chard, Somerset, TA20 3NN
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 23 September 2002
• Resigned on: 31 December 2002
• Nationality: British
• Occupation: Frontline Training Officer

BUSHELL, Derek

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 23 September 2002
• Resigned on: 31 January 2023
• Nationality: British
• Occupation: Services Technician

CARTER, Kevin James, Dr

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 4 March 2010
• Resigned on: 31 March 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CLARK, John Arthur Kevin

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 2 January 2003
• Resigned on: 1 June 2016
• Nationality: British
• Occupation: Company Director

DUNN, Nicholas James

• Correspondence address: 4 Hatherley Road, Richmond, Surrey, TW9 3LH
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 23 September 2002
• Resigned on: 15 November 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

EASTWOOD, Stella Ann

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 26 February 2008
• Resigned on: 7 February 2013
• Nationality: British
• Country of residence: England
• Occupation: Group Pensions Director

HAYRE, Gurmukh Singh

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 1 April 2019
• Resigned on: 1 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Independent Trustee

HEDLEY, Paul Ian

• Correspondence address: 2 Amhurst Mews, 137 Chatham Road, London, SW11 6HJ
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 15 November 2007
• Resigned on: 18 May 2009
• Nationality: British
• Occupation: Company Director

KENDALL, Tony Alan

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 18 May 2009
• Resigned on: 13 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Treasurer

KING, Deryk Irving

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 18 September 2009
• Resigned on: 31 March 2019
• Nationality: British,Canadian
• Country of residence: England
• Occupation: Company Director

LE POIDEVIN, Andrew Daryl

• Correspondence address: Kinneil, 34 Bulstrode Way, Gerrards Cross, Buckinghamshire, SL9 7QU
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 23 September 2002
• Resigned on: 2 January 2003
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LINDEY, Geoffrey Max

• Correspondence address: 22 Priory Terrace, London, NW6 4DH
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed on: 23 September 2002
• Resigned on: 28 February 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Actuary

ROBERTSON, Nigel Colin

• Correspondence address: 11 Knights Close, Buntingford, Hertfordshire, SG9 9SE
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 23 September 2002
• Resigned on: 29 November 2002
• Nationality: British
• Occupation: Senior Business Analyst

SHEARS, John Nicholas

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 21 January 2003
• Resigned on: 4 March 2010
• Nationality: British
• Country of residence: British
• Occupation: Company Director

SPENCER, Nicholas Stephen

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 1 February 2019
• Resigned on: 31 January 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Actuary

SPILSBURY, Martin John

• Correspondence address: 47 Cavendish Drive, West Hagley, Stourbridge, West Midlands, DY9 0LR
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 21 January 2003
• Resigned on: 31 December 2004
• Nationality: British
• Occupation: Training Officer

STANYER, Peter William

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 4 March 2010
• Resigned on: 28 February 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Trustee, Economist/Investment Strategist

STERN, Christopher John

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 15 May 2012
• Resigned on: 31 January 2023
• Nationality: English
• Country of residence: England
• Occupation: Managing Director

TENNANT, Mark Edward

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 1 May 2016
• Resigned on: 31 January 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

TODD, Alistair Mark

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Resigned): Director
• Date of birth: November 1975
• Appointed on: 4 March 2013
• Resigned on: 31 May 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Chief Accountant

ROSS RUSSELL LIMITED

• Correspondence address: 14 Bewdley Street, Islington, London, N1 1HB
• Role (Resigned): Director
• Appointed on: 17 May 2010
• Resigned on: 21 September 2020

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 5206519