CENTRICA HIVE LIMITED

Company number 05782908

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27 officers / 24 resignations

CENTRICA SECRETARIES LIMITED

Correspondence address
Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom, SL4 5GD
Role Active
Secretary
Appointed on
17 March 2015

Registered in a European Economic Area What's this?

Placed registered
UNITED KINGDOM
Registration number
4049225

CALLAGHAN, Rachel Mary

Correspondence address
Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
Role Active
Director
Date of birth
December 1968
Appointed on
1 January 2018
Nationality
New Zealander
Country of residence
United Kingdom
Occupation
Lawyer

SIMON, Peter Michael

Correspondence address
Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom, SL4 5GD
Role Active
Director
Date of birth
June 1975
Appointed on
27 August 2019
Nationality
Irish
Country of residence
United Kingdom
Occupation
Company Director

BLACK, Michael Peter

Correspondence address
30 Station Road, Cambridge, United Kingdom, CB1 2RE
Role Resigned
Secretary
Appointed on
1 July 2009
Resigned on
23 May 2012

CRITCHLOW, Charlotte

Correspondence address
Beechwood, 197 Hinton Way, Great Shelford, Cambridge, Cambs, CB2 5AN
Role Resigned
Secretary
Appointed on
18 April 2006
Resigned on
22 November 2006

HULL, Jonathan

Correspondence address
Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
Role Resigned
Secretary
Appointed on
14 November 2012
Resigned on
17 March 2015

MARTIN, Angela Jane

Correspondence address
20 St Marys Road, Sawston, Cambridge, CB2 4SP
Role Resigned
Secretary
Appointed on
22 November 2006
Resigned on
13 September 2012

O'GORMAN, Sinead

Correspondence address
30 Station Road, Cambridge, England, CB1 2RE
Role Resigned
Secretary
Appointed on
23 May 2012
Resigned on
14 November 2012
Nationality
British

BURY COMPANY SERVICES LIMITED

Correspondence address
80 Guildhall Street, Bury St Edmunds, Suffolk, IP33 1QB
Role Resigned
Secretary
Appointed on
24 January 2007
Resigned on
21 December 2009

BEART, Pilgrim Giles William

Correspondence address
Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
Role Resigned
Director
Date of birth
October 1965
Appointed on
22 January 2007
Resigned on
17 March 2015
Nationality
British
Country of residence
England
Occupation
Director

BHATIA, Naznina

Correspondence address
Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
Role Resigned
Director
Date of birth
August 1965
Appointed on
17 March 2015
Resigned on
15 December 2017
Nationality
British
Country of residence
England
Occupation
Commercial Director

BHATIA, Naznina

Correspondence address
Gb Gas Holdings Limited, Millstream, Maidenhead Road, Windsor, Berkshire, England, SL4 5GD
Role Resigned
Director
Date of birth
August 1965
Appointed on
3 December 2012
Resigned on
6 May 2014
Nationality
British
Country of residence
England
Occupation
Management Executive

BLACK, Michael Peter

Correspondence address
27 Bridge Street, Cambridge, Cambridgeshire, CB2 1UJ
Role Resigned
Director
Date of birth
August 1965
Appointed on
1 January 2008
Resigned on
12 May 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

BRENNINKMEIJER, Bernard Anthony

Correspondence address
Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
Role Resigned
Director
Date of birth
December 1968
Appointed on
7 October 2011
Resigned on
17 March 2015
Nationality
Dutch
Country of residence
United Kingdom
Occupation
Managing Director

BURROWS, Lee James

Correspondence address
Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
Role Resigned
Director
Date of birth
January 1970
Appointed on
13 May 2009
Resigned on
17 March 2015
Nationality
American
Country of residence
Usa
Occupation
Venture Capitalist

COELHO, George Arjun

Correspondence address
Daedalus House, 30 Station Road, Cambridge, Cambridgeshire, United Kingdom, CB1 2RE
Role Resigned
Director
Date of birth
June 1952
Appointed on
12 May 2009
Resigned on
7 October 2010
Nationality
British
Country of residence
England
Occupation
Financier

CRITCHLOW, Adrian Nicholas

Correspondence address
Sawston Hall Church Lane, Sawston, Cambridgeshire, CB2 4JR
Role Resigned
Director
Date of birth
February 1967
Appointed on
18 April 2006
Resigned on
1 July 2009
Nationality
British
Occupation
Director

FELLOWS, Paul Michael

Correspondence address
30 West Street, Over, Cambridge, Cambridgeshire, United Kingdom, CB24 5PL
Role Resigned
Director
Date of birth
January 1961
Appointed on
1 July 2009
Resigned on
12 March 2010
Nationality
British
Country of residence
England
Occupation
Chief Technology Officer

FELLOWS, Paul Michael

Correspondence address
30 West Street, Over, Cambridge, Cambridgeshire, United Kingdom, CB24 5PL
Role Resigned
Director
Date of birth
January 1961
Appointed on
1 May 2007
Resigned on
12 May 2009
Nationality
British
Country of residence
England
Occupation
Chief Technology Officer

GARD, Colin David

Correspondence address
Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
Role Resigned
Director
Date of birth
April 1969
Appointed on
17 March 2015
Resigned on
13 November 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

KLEIN, Saul

Correspondence address
Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
Role Resigned
Director
Date of birth
October 1970
Appointed on
12 May 2009
Resigned on
17 March 2015
Nationality
British
Country of residence
Israel
Occupation
Venture Capitalist

LANE, Gearoid Martin

Correspondence address
30 Station Road, Cambridge, United Kingdom, CB1 2RE
Role Resigned
Director
Date of birth
August 1964
Appointed on
14 October 2010
Resigned on
3 December 2012
Nationality
Irish
Country of residence
United Kingdom
Occupation
Managing Director

MACKINTOSH, Ronald William

Correspondence address
Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
Role Resigned
Director
Date of birth
November 1948
Appointed on
9 May 2011
Resigned on
17 March 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MILES, Claire

Correspondence address
Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
Role Resigned
Director
Date of birth
September 1972
Appointed on
1 January 2018
Resigned on
27 August 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

RICHARD, Douglas Mark

Correspondence address
22 Woodlands Road, Great Shelford, Cambridge, Cambridgeshire, CB22 5LW
Role Resigned
Director
Date of birth
August 1958
Appointed on
24 January 2007
Resigned on
12 May 2009
Nationality
American
Country of residence
England
Occupation
Director

RINGROSE, Katherine Beresford

Correspondence address
Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
Role Resigned
Director
Date of birth
May 1974
Appointed on
7 November 2017
Resigned on
24 October 2019
Nationality
British,South African
Country of residence
United Kingdom
Occupation
Finance Director

TURNER, Mary

Correspondence address
Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
Role Resigned
Director
Date of birth
April 1958
Appointed on
12 March 2010
Resigned on
17 March 2015
Nationality
British
Country of residence
England
Occupation
Chief Executive Officer