CENTRICA OFFSHORE UK LIMITED: Directors

Overview

Company Name	CENTRICA OFFSHORE UK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04248952
Jurisdiction	England/Wales
Date of Creation	Jul 10, 2001

Who are the officers of CENTRICA OFFSHORE UK LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

CENTRICA SECRETARIES LIMITED

Feb 29, 2012

Secretary

Maidenhead Road

SL4 5GD Windsor

Millstream

Berkshire

United Kingdom

Identification Type	UK Limited Company
Registration Number	4049225

146095800001

DENNIS, Michael Kenneth

Jul 23, 2026

Director

Woodland Park

HU13 0FA Hessle

Woodland House

United Kingdom

British

1981-7

265459120001

ROY, Rajarshi, Dr

Aug 05, 2021

Director

Maidenhead Road

SL4 5GD Windsor

Millstream

Berkshire

United Kingdom

British

1975-1

231442650001

SCARGILL, Martin Robert

Aug 01, 2020

Director

Maidenhead Road

SL4 5GD Windsor

Millstream

Berkshire

United Kingdom

British

1976-2

272675110001

BARKER, Helen Elizabeth

Aug 16, 2007

Mar 31, 2008

Secretary

Ferry Cottage

Ferry Lane

RG10 8ET Wargrave

Berkshire

British

124001920001

BLODGETT, J Kevin

Jun 26, 2002

Nov 14, 2002

Secretary

18227 Emerald Stone Lane

Houston

Texas 77094

United States

British

83504430001

DAVIES, Philip William

Dec 01, 2003

Aug 16, 2007

Secretary

26 Frances Road

SL4 3AA Windsor

Berkshire

British

94344140002

FOO, Julia Hui Ching

Jan 04, 2010

Feb 29, 2012

Secretary

London Road

TW18 4HF Staines

Venture House 42-54

Middlesex

British

148599550001

FOO, Julia Hui Ching

Mar 31, 2008

Sep 25, 2009

Secretary

Clarendon Court

128-132 Clarence Road

SL4 5BL Windsor

Berkshire

British

128173690002

GRIFFIN, John Edward Henry

Jul 10, 2001

Nov 28, 2001

Secretary

155 Cannon Lane

HA5 1HU Pinner

Middlesex

British

4516200001

LODGE, Matthew Sebastian

Sep 25, 2009

Jan 04, 2010

Secretary

Avondale Road

Mortlake

SW14 8PU London

British

146864840001

MARKHAM, Una

Jul 10, 2001

Nov 28, 2001

Secretary

18 Howard Road

RG40 2BX Wokingham

Berkshire

British

49024710001

METTS, Lisa Quick

Nov 28, 2001

Jun 26, 2002

Secretary

247 Saddle Ridge

The Woodlands

Texas 77380

Usa

American

73105140001

CENTRICA SECRETARIES LIMITED

Nov 14, 2002

Dec 01, 2003

Secretary

Millstream

Maidenhead Road

SL4 5GD Windsor

Berkshire

71532760003

WATERLOW SECRETARIES LIMITED

Jul 10, 2001

Nominee Secretary

6-8 Underwood Street

N1 7JQ London

900003950001

BENNETT, Alan

Nov 14, 2002

Nov 03, 2003

Director

Hillside Cottage

Hillside Park

SL5 0EY Sunningdale

Berkshire

United Kingdom

British

1952-5

78860000001

BESSELL, James Stephen

Apr 30, 2026

Jul 23, 2026

Director

Woodland Park

HU13 0FA Hessle

Woodland House

United Kingdom

England

British

1977-6

269310920001

BOARDMAN, John Matthew

Mar 21, 2002

Sep 26, 2002

Director

13 Admiralty Way

TW11 0NL Teddington

Middlesex

American

1971-6

81439360001

CARDONE, Gary Thomas

Nov 28, 2001

Mar 21, 2002

Director

Southington Mill House

The Lynch Overton

RG25 3DQ Basingstoke

Hampshire

American

1958-3

69146830001

COHEN, Yehuda

Jul 10, 2002

Nov 14, 2002

Director

41 Priory Field Drive

HA8 9PT Edgware

Middlesex

British

1964-3

74355030001

COHRS, Nils

Jul 19, 2010

Jan 31, 2014

Director

Venture House

42-54 London Road

TW18 4HF Staines

Middlesex

England

Dutch

1960-3

153344630002

COLLINSON, Graeme Stuart, Dr

Jul 21, 2008

Jan 31, 2014

Director

Venture House

42-54 London Road

TW18 4HF Staines

Middlesex

England

British

1956-5

130350690001

CRAIG, James David

Oct 01, 2013

Feb 11, 2015

Director

42-54 London Road

TW18 4HF Staines

Venture House

Middlesex

United Kingdom

The Netherlands

British

1968-3

181258240001

DOTY JR, Robert Dupre

Nov 28, 2001

Jul 29, 2002

Director

1 Pine Crescent Court

Houston Texas 77024

American

1957-6

79322700001

FLINN, Michael Edwin

Mar 21, 2002

Nov 14, 2002

Director

8a Eaton Park

KT11 2JE Cobham

Surrey

American

1959-9

81440330002

GARSTANG, Michael John

Nov 03, 2003

Jun 27, 2008

Director

Knott Barn

Tatham Fells, Wray

LA2 8PS Lancaster

United Kingdom

British

1948-6

61686510002

GEDDES, Alistair George Sinclair

Jul 10, 2001

Jul 10, 2002

Director

18 Cromar Gardens

Kingswells

AB15 8TF Aberdeen

Grampian

British

1962-4

71968760001

KEANE, David Naughton

Mar 21, 2002

Oct 18, 2002

Director

96 Kings Road

TW10 6EE Richmond

Surrey

British

1951-3

81219350001

KINOULTY, Martin Colum Francis

Jul 10, 2001

Nov 28, 2001

Director

1 Park House

Church Road

CV37 0LE Snitterfield

Warwickshire

England

British

1955-12

108115800001

MCKENNA, Gregory Craig

Feb 11, 2015

Aug 05, 2021

Director

Woodland Park

HU13 0FA Hessle

Woodland House

United Kingdom

British

1966-1

239301800003

OLIVER, Darren

Dec 18, 2018

Jul 31, 2020

Director

Woodland Park

HU13 0FA Hessle

Woodland House

United Kingdom

England

British

1971-12

221939810001

OLIVER, John Richard

Mar 21, 2002

Nov 14, 2002

Director

Staffield

Carron Lane

GU29 9LB Midhurst

West Sussex

United Kingdom

British

1960-3

81441080001

ROTH, David R

Nov 28, 2001

Jul 08, 2002

Director

20 St Christopher Court

Sugarland

Texas

77479

Usa

American

1965-12

79254350001

SCRIMSHAW, Matthew Giles

Jul 10, 2002

Nov 14, 2002

Director

Beech Coppice

Woodland Way

KT20 6NW Tadworth

Surrey

British

1965-7

83322550001

SHAW, Nigel Richard

Jul 10, 2001

Jul 27, 2001

Director

50 Hillmorton Road

CV22 5AD Rugby

Warwickshire

British

1954-10

54869390001

2 Next

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0