CENTRICA HOLDINGS LIMITED

Directors

CENTRICA HOLDINGS LIMITED: Directors

Overview

Company Name	CENTRICA HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05625463
Jurisdiction	England/Wales
Date of Creation	Nov 16, 2005

Who are the officers of CENTRICA HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
CENTRICA SECRETARIES LIMITED Millstream Maidenhead Road SL4 5GD Windsor Berkshire	Nov 16, 2005		Secretary	Millstream Maidenhead Road SL4 5GD Windsor Berkshire						71532760003
O'BRIEN, Russell Leslie Millstream Maidenhead Road SL4 5GD Windsor Berkshire	Feb 28, 2023		Director	Millstream Maidenhead Road SL4 5GD Windsor Berkshire		United Kingdom	British	1974-1	Company Director	306137370001
ROY, Rajarshi, Dr Maidenhead Road SL4 5GD Windsor Millstream Berkshire United Kingdom	Sep 30, 2020		Director	Maidenhead Road SL4 5GD Windsor Millstream Berkshire United Kingdom		United Kingdom	British	1975-1	Company Director	231442650001
BELL, Jeffrey Allan Millstream Maidenhead Road SL4 5GD Windsor Berkshire	Aug 31, 2014	Nov 01, 2018	Director	Millstream Maidenhead Road SL4 5GD Windsor Berkshire		United Kingdom	Canadian	1967-1	Chief Financial Officer	153425100003
BENTLEY, Phillip Keague Pembroke House 6 Waldegrave Park TW1 4TE Twickenham Middlesex	Nov 16, 2005	Sep 17, 2007	Director	Pembroke House 6 Waldegrave Park TW1 4TE Twickenham Middlesex		United Kingdom	British	1959-1	Company Director	73321760001
CAMPBELL, Justine Millstream Maidenhead Road SL4 5GD Windsor Berkshire	Mar 31, 2019	Sep 30, 2020	Director	Millstream Maidenhead Road SL4 5GD Windsor Berkshire		England	Irish	1970-8	Solicitor	183577970002
CLARE, Mark Sydney Millstream Maidenhead Road SL4 5GD Windsor Berkshire	Nov 16, 2005	Sep 30, 2006	Director	Millstream Maidenhead Road SL4 5GD Windsor Berkshire			British	1957-8	Accountant	39337380007
DAWSON, Ian Grant Millstream Maidenhead Road SL4 5GD Windsor Berkshire	Nov 16, 2005	Mar 31, 2019	Director	Millstream Maidenhead Road SL4 5GD Windsor Berkshire		United Kingdom	British	1959-3	Company Director	51478770004
FORD, Johnathan Richard Maidenhead Road SL4 5GD Windsor Millstream Berkshire United Kingdom	Jul 24, 2020	Jan 18, 2021	Director	Maidenhead Road SL4 5GD Windsor Millstream Berkshire United Kingdom		England	British	1969-9	Accountant	270740480001
GARDNER, Roy Alan, Sir Millstream Maidenhead Road SL4 5GD Windsor Berkshire	Nov 16, 2005	Jun 30, 2006	Director	Millstream Maidenhead Road SL4 5GD Windsor Berkshire			British	1945-8	Company Director	45706780007
LAIDLAW, William Samuel Hugh Maidenhead Road SL4 5GD Windsor Millstream Berkshire	Jul 03, 2006	Sep 17, 2007	Director	Maidenhead Road SL4 5GD Windsor Millstream Berkshire		United Kingdom	British	1956-1	Chief Executive Officer	180651040001
LUFF, Nicholas Lawrence Millstream Maidenhead Road SL4 5GD Windsor Berkshire	Sep 17, 2007	Aug 31, 2014	Director	Millstream Maidenhead Road SL4 5GD Windsor Berkshire		United Kingdom	British	1967-3	Company Director	51651260003
O'SHEA, Christopher Michael Millstream Maidenhead Road SL4 5GD Windsor Berkshire	Nov 01, 2018	Jul 24, 2020	Director	Millstream Maidenhead Road SL4 5GD Windsor Berkshire		United Kingdom	British	1973-10	Company Director	252227800001
RINGROSE, Katherine Beresford Maidenhead Road SL4 5GD Windsor Millstream Berkshire United Kingdom	Jan 18, 2021	Feb 28, 2023	Director	Maidenhead Road SL4 5GD Windsor Millstream Berkshire United Kingdom		United Kingdom	British,South African	1974-5	Finance Director	240455620001
TURNER, Moira Lynne Woodend House 11 Dower Close HP9 1XZ Beaconsfield Buckinghamshire	Sep 17, 2007	Mar 18, 2008	Director	Woodend House 11 Dower Close HP9 1XZ Beaconsfield Buckinghamshire		England	British	1962-7	Finance Director	82549950002

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.
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