CENTRICA STORAGE HOLDINGS LIMITED

Company number 04573558

23 officers / 20 resignations

CENTRICA SECRETARIES LIMITED

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

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• Registration number: 4049225

ROY, Rajarshi, Dr

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom, SL4 5GD
• Role (Active): Director
• Date of birth: January 1975
• Appointed on: 8 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SCARGILL, Martin Robert

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom, SL4 5GD
• Role (Active): Director
• Date of birth: February 1976
• Appointed on: 26 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Projects Director

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
• Nationality: British

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
• Nationality: British

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
• Nationality: British

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
• Nationality: British

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
• Nationality: British

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

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

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

FORD, Johnathan Richard

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom, SL4 5GD
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 24 July 2020
• Resigned on: 18 January 2021
• Nationality: British
• Country of residence: England
• Occupation: Accountant

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

MCKENNA, Gregory Craig

• Correspondence address: Woodland House, Woodland Park, Hessle, United Kingdom, HU13 0FA
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 11 February 2015
• Resigned on: 5 August 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial 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

RINGROSE, Katherine Beresford

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom, SL4 5GD
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 18 January 2021
• Resigned on: 8 June 2021
• Nationality: British,South African
• Country of residence: United Kingdom
• Occupation: Finance 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: American
• 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: England
• Occupation: Director

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