CENTRICA BUSINESS SOLUTIONS UK OPTIMISATION LIMITED

Company number 08355344

16 officers / 11 resignations

CENTRICA SECRETARIES LIMITED

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom, SL4 5GD
• Role (Active): Secretary
• Appointed on: 20 December 2018

UK Limited Company What's this?

• Registration number: 4049225

GJERLØV-JUEL, Kristian

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom, SL4 5GD
• Role (Active): Director
• Date of birth: November 1979
• Appointed on: 24 October 2022
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Company Director

LONGMUIR, Ailsa Zoya

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom, SL4 5GD
• Role (Active): Director
• Date of birth: November 1982
• Appointed on: 24 October 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

MANGERAH, Cassim

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom, SL4 5GD
• Role (Active): Director
• Date of birth: September 1968
• Appointed on: 24 October 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PARK, John Thomas

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom, SL4 5GD
• Role (Active): Director
• Date of birth: February 1974
• Appointed on: 31 October 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

QUAYSECO LIMITED

• Correspondence address: One, Glass Wharf, Bristol, England, BS2 0ZX
• Role (Resigned): Secretary
• Appointed on: 19 April 2013
• Resigned on: 20 December 2018

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 02287256

BARLOW, Alan Kenneth

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom, SL4 5GD
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 20 December 2018
• Resigned on: 5 July 2021
• Nationality: Irish
• Country of residence: England
• Occupation: Company Director

HARTLEY, John Edward

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom, SL4 5GD
• Role (Resigned): Director
• Date of birth: November 1982
• Appointed on: 31 October 2020
• Resigned on: 30 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JACOBER, Justin

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom, SL4 5GD
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 1 May 2022
• Resigned on: 11 November 2022
• Nationality: Canadian
• Country of residence: United Kingdom
• Occupation: Company Director

LAWTON, Paul Stephen

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom, SL4 5GD
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 5 July 2021
• Resigned on: 1 May 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MERMANS, Pieter-Jan, Mr

• Correspondence address: Arthur Matthijslaan 61, Antwerp, Belgium, B-2140
• Role (Resigned): Director
• Date of birth: November 1978
• Appointed on: 10 January 2013
• Resigned on: 31 October 2020
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Chief Sales & Business Development

PETHYBRIDGE, David Roger, Mr.

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom, SL4 5GD
• Role (Resigned): Director
• Date of birth: August 1985
• Appointed on: 21 January 2021
• Resigned on: 11 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

PIKE, Christopher Richard

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom, SL4 5GD
• Role (Resigned): Director
• Date of birth: February 1980
• Appointed on: 20 December 2018
• Resigned on: 1 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ROMBOUTS, Jan-Willem, Mr

• Correspondence address: Arthur Matthijslaan 61, Arthur Matthijslaan 61, Antwerp, Belgium, B-2140
• Role (Resigned): Director
• Date of birth: May 1978
• Appointed on: 10 January 2013
• Resigned on: 17 November 2019
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Chief Technology Officer

ZIMMERMAN, Peter Michael

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom, SL4 5GD
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 1 September 2019
• Resigned on: 21 January 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

RESTORE NV/SA

• Correspondence address: Postfhofbrug, 12, Antwerpen, Belgium, 2600
• Role (Resigned): Director
• Appointed on: 10 January 2013
• Resigned on: 20 December 2018

Registered in a Non European Economic Area What's this?

• Law governed: BELGIUM
• Legal form: NAAMLOZE VENNOOTSCHAP
• Place registered: BELGIUM
• Registration number: BE 0826.113.861