CENTRICA LNG COMPANY LIMITED

Company number 06366483

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15 officers / 9 resignations

CENTRICA SECRETARIES LIMITED

Correspondence address
Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
Role Active
Secretary
Appointed on
11 September 2007

DUNLAVY, David Lee

Correspondence address
Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom, SL4 5GD
Role Active
Director
Date of birth
August 1956
Appointed on
1 January 2016
Nationality
American
Country of residence
United Kingdom
Occupation
Head Of Business Development Lng

GALLEGO DIAZ, Arturo Faustino

Correspondence address
Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
Role Active
Director
Date of birth
June 1973
Appointed on
30 June 2016
Nationality
Spanish
Country of residence
United Kingdom
Occupation
Company Director

HARDING, Ailsa Zoya

Correspondence address
Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom, SL4 5GD
Role Active
Director
Date of birth
November 1982
Appointed on
21 October 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Lawyer

MANGERAH, Cassim

Correspondence address
Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
Role Active
Director
Date of birth
September 1968
Appointed on
30 June 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

WESTBY, Jonathan Damian

Correspondence address
Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
Role Active
Director
Date of birth
April 1972
Appointed on
10 October 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Global Head Of Lng

RM REGISTRARS LIMITED

Correspondence address
Invision House, Wilbury Way, Hitchin, Hertfordshire, SG4 0TW
Role Resigned
Secretary
Appointed on
11 September 2007
Resigned on
11 September 2007

BONINI, Simon Mark

Correspondence address
Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
Role Resigned
Director
Date of birth
January 1962
Appointed on
12 November 2007
Resigned on
22 October 2010
Nationality
British
Country of residence
England
Occupation
Company Director

DEE, Stuart Craig

Correspondence address
Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
Role Resigned
Director
Date of birth
January 1972
Appointed on
10 October 2014
Resigned on
20 October 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

HANAFIN, Vincent Mark

Correspondence address
Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
Role Resigned
Director
Date of birth
October 1959
Appointed on
31 July 2008
Resigned on
10 October 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

LE POIDEVIN, Andrew Daryl

Correspondence address
Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
Role Resigned
Director
Date of birth
April 1958
Appointed on
11 September 2007
Resigned on
10 October 2014
Nationality
British
Country of residence
England
Occupation
Director

ULRICH, Jacob Shields

Correspondence address
74 Drayton Gardens, London, SW10 9SB
Role Resigned
Director
Date of birth
February 1953
Appointed on
11 September 2007
Resigned on
31 July 2008
Nationality
British
Country of residence
England
Occupation
Director

WOOD, Ian

Correspondence address
Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
Role Resigned
Director
Date of birth
December 1958
Appointed on
22 October 2010
Resigned on
31 December 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

WORBY, Peter John

Correspondence address
Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
Role Resigned
Director
Date of birth
December 1956
Appointed on
20 October 2017
Resigned on
7 June 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

RM NOMINEES LIMITED

Correspondence address
Invision House, Wilbury Way, Hitchin, Hertfordshire, SG4 0TW
Role Resigned
Director
Appointed on
11 September 2007
Resigned on
11 September 2007