GB Gas Holdings Limited
Activities of head offices · Berkshire
ActiveUnited KingdomIncorporated 1996Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedCentrica Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 130314808People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 23 historicalCorpCentrica Secretaries LimitedCurrent secretary
Appointed 2000-09-11 · 26 yrs
Show 23 historical appointments
JF
Johnathan FordResigned director
Resigned 2020-07-24 · Accountant
KR
Katherine RingroseResigned director
Resigned 2019-11-18 · 3 yrs · Finance Director
JC
Justine CampbellResigned director
Resigned 2019-03-31 · 1 yr · Solicitor
CO
Christopher Michael O'SheaResigned director
Resigned 2018-11-01 · 1 yr · Company Director
AT
Alistair ToddResigned director
Resigned 2018-01-01 · 1 yr · Finance Director
AP
Andrew PageResigned director
Resigned 2014-08-31 · 3 yrs · Chartered Accountant
JB
Jeffrey BellResigned director
Resigned 2010-07-30 · 8 yrs · Chief Financial Officer
CW
Christopher Phillip Anthony WestonResigned director
Resigned 2008-10-15 · Company Director
MT
Moira TurnerResigned director
Resigned 2007-09-17 · 2 yrs · Finance Director
NL
Nicholas LuffResigned director
Resigned 2007-09-17 · 6 yrs · Company Director
WL
William LaidlawResigned director
Resigned 2006-07-03 · 1 yr · Chief Executive Officer
MA
Michael AlexanderResigned director
Resigned 2002-02-04 · 1 yr · Company Director
PB
Phillip BentleyResigned director
Resigned 2000-11-20 · 6 yrs · Company Director
LC
Lucy CaldwellResigned secretary
Resigned 1999-11-03
TF
Teresa FurmstonResigned secretary
Resigned 1997-01-30 · 2 yrs
ID
Ian DawsonResigned director
Resigned 1997-01-28 · 22 yrs · Director
MC
Mark ClareResigned director
Resigned 1996-06-27 · 10 yrs · Accountant
RG
Roy GardnerResigned director
Resigned 1996-06-27 · 10 yrs · Company Director
AG
Anne GarrihyResigned secretary
Resigned 1996-06-27 · 4 yrs
MS
Marie SmithResigned secretary
Resigned 1996-06-27
CorpCombined Nominees LimitedResigned director
Resigned 1996-04-15
Resigned 1996-04-15
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active