Centrica Onshore Processing UK Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedCentrica Storage 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 174793870People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 38 historicalCorpCentrica Directors LimitedCurrent director
Appointed 2012-12-18 · 13 yrs
CorpCentrica Secretaries LimitedCurrent secretary
Appointed 2012-02-29 · 14 yrs
Show 38 historical appointments
MS
Martin ScargillResigned director
Resigned 2021-07-30 · 2 yrs · Projects Director
AM
Alan MccullochResigned director
Resigned 2019-09-02 · 1 yr · Chartered Secretary
AW
Adam WestleyResigned director
Resigned 2018-09-20 · Chartered Secretary
JC
Justine CampbellResigned director
Resigned 2018-07-12 · Solicitor
AH
Andrew HodgesResigned director
Resigned 2016-06-30 · 2 yrs · Chartered Secretary
NC
Nicola CarrollResigned director
Resigned 2012-12-18 · 3 yrs · Company Secretary
NC
Nils CohrsResigned director
Resigned 2010-07-19 · 2 yrs · Operations Directors
JF
Julia FooResigned secretary
Resigned 2010-01-04 · 2 yrs
ML
Matthew LodgeResigned secretary
Resigned 2009-09-25
SW
Simon WillsResigned director
Resigned 2008-07-31 · 4 yrs · Director
GC
Graeme CollinsonResigned director
Resigned 2008-07-21 · 4 yrs · Group Director Health Safety & Environme
JF
Julia FooResigned secretary
Resigned 2008-03-31 · 1 yr
HB
Helen BarkerResigned secretary
Resigned 2007-08-16
GS
Glenn SibbickResigned director
Resigned 2004-09-27 · 5 yrs · Operations Director
PD
Philip DaviesResigned secretary
Resigned 2003-12-01 · 3 yrs
BW
Bruce WalkerResigned director
Resigned 2003-11-03 · 4 yrs · Company Director
MG
Michael GarstangResigned director
Resigned 2003-11-03 · 4 yrs · Company Director
GS
Garry StokerResigned director
Resigned 2002-11-14 · 1 yr · Asset Manager
AB
Alan BennettResigned director
Resigned 2002-11-14 · Engineer
MS
Matthew ScrimshawResigned director
Resigned 2002-07-10 · Business Executive
YC
Yehuda CohenResigned director
Resigned 2002-07-10 · Solicitor
JB
J BlodgettResigned secretary
Resigned 2002-06-26 · Corporate Counsel
MF
Michael FlinnResigned director
Resigned 2002-03-21 · Director Europe
JB
John BoardmanResigned director
Resigned 2002-03-21 · Finance Director
DK
David KeaneResigned director
Resigned 2002-03-21 · Business Executive
JO
John OliverResigned director
Resigned 2002-03-21 · Operations Manager
RD
Robert Doty JrResigned director
Resigned 2001-11-28 · Cfo
DR
David RothResigned director
Resigned 2001-11-28 · Vice President
NW
Nigel WakefieldResigned director
Resigned 2001-11-28 · Asset Manager
AG
Alistair GeddesResigned director
Resigned 2001-11-28 · Vice President Storage And Off
MC
Martin ChamberlinResigned director
Resigned 2001-01-26 · Vice President Trading
LM
Lisa MettsResigned secretary
Resigned 2001-01-26 · 1 yr
HT
Howard ThomasResigned secretary
Resigned 2000-07-17
WT
William TesterResigned director
Resigned 2000-07-17
GC
Gary CardoneResigned director
Resigned 2000-07-17 · 1 yr · Managing Director
VM
Resigned 2000-07-17 · Financial Director
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active