CENTRICA NORTH SEA GAS EXPLORATION LIMITED

Company number 04713887

33 officers / 30 resignations

CENTRICA SECRETARIES LIMITED

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role: Secretary
• Appointed on: 2 October 2009

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 4049225

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: 31 December 2012

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 3844287

ESSEX, Nigel Owen

• Correspondence address: Combe Ridge Pook Hill, Chiddingfold, Godalming, Surrey, GU8 4XR
• Role (Resigned): Secretary
• Appointed on: 1 October 2004
• Resigned on: 22 April 2005
• Nationality: British

ROBERTS, Walter Rookehurst

• Correspondence address: Blackstable House, Longridge, Sheepscombe, Stroud, Gloucestershire, GL6 7QX
• Role (Resigned): Secretary
• Appointed on: 22 April 2005
• Resigned on: 12 November 2007
• Nationality: British

WAITE, Simon Nicholas

• Correspondence address: 2 Chestnut Lane, Banchory, Aberdeenshire, AB31 5PH
• Role (Resigned): Secretary
• Appointed on: 12 November 2007
• Resigned on: 2 October 2009
• Nationality: British
• Occupation: Co Sec

KRIB ASSOCIATES LIMITED

• Correspondence address: 55 Station Approach, Hayes, Bromley, Kent, BR2 7EB
• Role (Resigned): Secretary
• Appointed on: 27 March 2003
• Resigned on: 9 May 2005

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 27 March 2003
• Resigned on: 27 March 2003

ALLERTON, Marshall

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom, SL4 5GD
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 16 April 2012
• Resigned on: 31 December 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Projects And Wells Director

BARNES, Peter Wilkinson

• Correspondence address: 115 Teddington Park Road, Teddington, Middlesex, TW11 8NG
• Role (Resigned): Director
• Date of birth: March 1942
• Appointed on: 26 April 2004
• Resigned on: 12 November 2007
• Nationality: British
• Country of residence: England
• Occupation: Engineer

BARTHOLOMEW, Iain Douglas, Dr

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom, SL4 5GD
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 8 February 2010
• Resigned on: 31 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Geologist, Subsurface Director

BEGBIE, Roderick Mcintosh

• Correspondence address: 11 Kepplestone Gardens, Aberdeen, Aberdeenshire, AB15 4DH
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 12 November 2007
• Resigned on: 2 October 2009
• Nationality: British
• Occupation: Oil Co Manager

BIRD, Christopher Terence

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom, 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

CARROLL, Nicola

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom, SL4 5GD
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 31 December 2012
• Resigned on: 30 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

CLAYTON, Marie-Louise

• Correspondence address: 309 North Deeside Road, Aberdeen, AB13 0DL
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 12 November 2007
• Resigned on: 6 December 2007
• Nationality: British
• Occupation: Finance Director

DE LEEUW, Paul

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom, SL4 5GD
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 11 May 2011
• Resigned on: 31 December 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Director Of Strategy

ESSEX, Nigel Owen

• Correspondence address: Combe Ridge Pook Hill, Chiddingfold, Godalming, Surrey, GU8 4XR
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed on: 26 April 2004
• Resigned on: 12 November 2007
• Nationality: British
• Country of residence: England
• Occupation: Economist

HANAFIN, Vincent Mark

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 2 October 2009
• Resigned on: 8 February 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

HEDLEY, Paul Ian, Mr.

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom, SL4 5GD
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 1 September 2011
• Resigned on: 31 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

JARVIS, Michael George

• Correspondence address: The Coach House, Summer Lane Combe Down, Bath, Avon, BA2 7EU
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 1 January 2005
• Resigned on: 1 October 2006
• Nationality: British
• Occupation: Negotiator

KEMP, Stephen John

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom, SL4 5GD
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 5 March 2010
• Resigned on: 16 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

MADDOCK, Nicholas William

• Correspondence address: Kings Close, 62 Huntly Street, Aberdeen, Scotland, Scotland, AB10 1RS
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 9 November 2009
• Resigned on: 9 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCKENNA, Gregory Craig

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom, 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

MURPHY, Jonathan David

• Correspondence address: Flat 2, First Floor, 7 London Street, Edinburgh, Scotland, United Kingdom, EH3 6LZ
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 12 November 2007
• Resigned on: 14 May 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Chief Op Officer

PAVIA, Michael James

• Correspondence address: Tolt Coppice Farm, Hillgrove Lurgashall, Petworth, West Sussex, GU28 9EW
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 10 August 2005
• Resigned on: 12 November 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ROGER, Jonathan Leslie

• Correspondence address: AB15
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 12 November 2007
• Resigned on: 31 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

THOMAS, Alan Richard Havelock

• Correspondence address: Corner Hoppit Guildford Road, Runfold, Farnham, Surrey, GU10 1PG
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 1 November 2005
• Resigned on: 13 November 2007
• Nationality: British
• Country of residence: England
• Occupation: Accountant

TRAVIS, Michael James

• Correspondence address: 15 Macaulay Grange, Aberdeen, Aberdeenshire, AB15 8FF
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 12 November 2007
• Resigned on: 24 December 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

TURNER, Adrian Charles

• Correspondence address: West Pitt Farm, Whitnage, Tiverton, Devon, EX16 7DU
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 10 August 2005
• Resigned on: 12 November 2007
• Nationality: British
• Country of residence: England
• Occupation: Self Employed

TURNER, Peter Andrew

• Correspondence address: 77 Parkhurst Fields, Churt, Surrey, GU10 2PQ
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 6 December 2007
• Resigned on: 2 October 2009
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

WAGSTAFF, Michael John

• Correspondence address: Stockfield House, Tilford Road, Churt, Farnham, Surrey, GU10 2LS
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 12 November 2007
• Resigned on: 2 October 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

WINDLE, Thomas Michael Fitzgerald

• Correspondence address: 229a Victoria Rise, London, SW4 0PF
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 27 March 2003
• Resigned on: 12 November 2007
• Nationality: Irish
• Country of residence: England
• Occupation: Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 27 March 2003
• Resigned on: 27 March 2003