CENTRICA STORAGE HOLDINGS LIMITED

Company number 04573558

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20 officers / 17 resignations

CENTRICA SECRETARIES LIMITED

Correspondence address
Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom, SL4 5GD
Role Active
Secretary
Appointed on
29 February 2012

Registered in a European Economic Area What's this?

Placed registered
UNITED KINGDOM
Registration number
4049225

FORD, Johnathan Richard

Correspondence address
Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom, SL4 5GD
Role Active
Director
Date of birth
September 1969
Appointed on
24 July 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

MCKENNA, Gregory Craig

Correspondence address
Woodland House, Woodland Park, Hessle, United Kingdom, HU13 0FA
Role Active
Director
Date of birth
January 1966
Appointed on
11 February 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Commercial Director

ALNERY INCORPORATIONS NO 1 LIMITED

Correspondence address
9 Cheapside, London, EC2V 6AD
Role Resigned
Nominee Secretary
Appointed on
25 October 2002
Resigned on
8 November 2002

BARKER, Helen Elizabeth

Correspondence address
Ferry Cottage, Ferry Lane, Wargrave, Berkshire, RG10 8ET
Role Resigned
Secretary
Appointed on
16 August 2007
Resigned on
31 March 2008

DAVIES, Philip William

Correspondence address
26 Frances Road, Windsor, Berkshire, SL4 3AA
Role Resigned
Secretary
Appointed on
1 December 2003
Resigned on
16 August 2007

FOO, Julia Hui Ching

Correspondence address
Venture House 42-54, London Road, Staines, Middlesex, TW18 4HF
Role Resigned
Secretary
Appointed on
4 January 2010
Resigned on
29 February 2012

FOO, Julia Hui Ching

Correspondence address
39 Clarendon Court, 128-132 Clarence Road, Windsor, Berkshire, SL4 5BL
Role Resigned
Secretary
Appointed on
31 March 2008
Resigned on
25 September 2009

LODGE, Matthew Sebastian

Correspondence address
25 Avondale Road, Mortlake, London, SW14 8PU
Role Resigned
Secretary
Appointed on
25 September 2009
Resigned on
4 January 2010

CENTRICA SECRETARIES LIMITED

Correspondence address
Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
Role Resigned
Secretary
Appointed on
8 November 2002
Resigned on
1 December 2003

ALNERY INCORPORATIONS NO 1 LIMITED

Correspondence address
9 Cheapside, London, EC2V 6AD
Role Resigned
Nominee Director
Appointed on
25 October 2002
Resigned on
8 November 2002

ALNERY INCORPORATIONS NO 2 LIMITED

Correspondence address
9 Cheapside, London, EC2V 6AD
Role Resigned
Nominee Director
Appointed on
25 October 2002
Resigned on
8 November 2002

COLLINSON, Graeme Stuart, Dr

Correspondence address
Venture House, 42-54 London Road, Staines, Middlesex, TW18 4HF
Role Resigned
Director
Date of birth
May 1956
Appointed on
21 July 2008
Resigned on
31 January 2014
Nationality
British
Country of residence
England
Occupation
Group Director, Health, Safety, Environment & Secu

CRAIG, James David

Correspondence address
Venture House, 42-54 London Road, Staines, Middlesex, United Kingdom, TW18 4HF
Role Resigned
Director
Date of birth
March 1968
Appointed on
1 October 2013
Resigned on
11 February 2015
Nationality
British
Country of residence
The Netherlands
Occupation
Chartered Accountant

DAWSON, Ian Grant

Correspondence address
Woodland House, Woodland Park, Hessle, United Kingdom, HU13 0FA
Role Resigned
Director
Date of birth
March 1959
Appointed on
3 November 2003
Resigned on
6 March 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GARSTANG, Michael John

Correspondence address
Knott Barn, Tatham Fells, Wray, Lancaster, LA2 8PS
Role Resigned
Director
Date of birth
June 1948
Appointed on
8 November 2002
Resigned on
27 June 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

O'SHEA, Christopher

Correspondence address
Woodland House, Woodland Park, Hessle, United Kingdom, HU13 0FA
Role Resigned
Director
Date of birth
October 1973
Appointed on
6 March 2019
Resigned on
24 July 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

ULRICH, Jacob Shields

Correspondence address
74 Drayton Gardens, London, SW10 9SB
Role Resigned
Director
Date of birth
February 1953
Appointed on
8 November 2002
Resigned on
3 November 2003
Nationality
British
Country of residence
England
Occupation
Director

WALKER, Bruce Douglas

Correspondence address
90 Kenwood Drive, Beckenham, Kent, BR3 6RA
Role Resigned
Director
Date of birth
July 1953
Appointed on
3 November 2003
Resigned on
31 July 2008
Nationality
British
Occupation
Company Director

WILLS, Simon Marc

Correspondence address
Venture House, 42-54 London Road, Staines, Middlesex, TW18 4HF
Role Resigned
Director
Date of birth
August 1967
Appointed on
31 July 2008
Resigned on
1 October 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director