CENTRICA FINANCE (SCOTLAND) LIMITED

Company number SC436640

11 officers / 8 resignations

CENTRICA SECRETARIES LIMITED

• Correspondence address: Millstream, Maidenhead Road, Windsor, United Kingdom, SL4 5GD
• Role (Active): Secretary
• Appointed on: 12 November 2012

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• Registration number: 4049225

BLAKE, Matthew

• Correspondence address: 1 Waterfront Avenue, Edinburgh, Scotland, EH5 1SG
• Role (Active): Director
• Date of birth: March 1976
• Appointed on: 8 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Accountant

WHEATLEY, Richard

• Correspondence address: 1 Waterfront Avenue, Edinburgh, Scotland, EH5 1SG
• Role (Active): Director
• Date of birth: April 1973
• Appointed on: 8 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BELL, Jeffrey Allan

• Correspondence address: Millstream, Maidenhead Road, Windsor, United Kingdom, SL4 5GD
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 12 November 2012
• Resigned on: 15 April 2016
• Nationality: Canadian
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

FINK, Alon Zeen

• Correspondence address: 1 Waterfront Avenue, Edinburgh, Scotland, EH5 1SG
• Role (Resigned): Director
• Date of birth: June 1978
• Appointed on: 28 December 2022
• Resigned on: 8 January 2024
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Company Director

HEDLEY, Paul Ian, Mr.

• Correspondence address: 15 Justice Mill Lane, Aberdeen, Scotland, AB11 6EQ
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 12 November 2012
• Resigned on: 25 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

KENDALL, Gaylene Jennefer

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom, SL4 5GD
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 26 July 2021
• Resigned on: 28 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PAGE, Andrew Slaney

• Correspondence address: Iq Building 15, Justice Mill Lane, Aberdeen, AB11 6EQ
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 15 April 2016
• Resigned on: 31 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

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 November 2019
• Resigned on: 26 July 2021
• Nationality: British,South African
• Country of residence: United Kingdom
• Occupation: Finance Director

TANNER, Paul Martyn, Roger

• Correspondence address: Iq Building 15, Justice Mill Lane, Aberdeen, Scotland, AB11 6EQ
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 12 November 2012
• Resigned on: 8 December 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Lawyer

TODD, Alistair Mark

• Correspondence address: 1 Waterfront Avenue, Edinburgh, Scotland, EH5 1SG
• Role (Resigned): Director
• Date of birth: November 1975
• Appointed on: 1 January 2018
• Resigned on: 18 November 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director