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Companies/04118195

Centrica America Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Centrica Beta 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 189588905

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 15 historical
MB
Matthew BlakeCurrent director
Appointed 2021-07-30 · 5 yrs · Accountant
+31 others
CorpCentrica Directors LimitedCurrent director
Appointed 2013-10-21 · 12 yrs
+160 others
CorpCentrica Secretaries LimitedCurrent secretary
Appointed 2000-11-28 · 25 yrs
+234 others
Show 15 historical appointments
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 2013-10-21 · 2 yrs · Company Secretary
JB
Jeffrey BellResigned director
Resigned 2010-07-30 · 3 yrs · Financial Controller
MT
Moira TurnerResigned director
Resigned 2009-07-22 · 1 yr · Finance Director
PH
Paul HedleyResigned director
Resigned 2009-01-30 · Company Director
CR
Charlotte RedcliffeResigned director
Resigned 2003-04-15 · 10 yrs · Chartered Accountant
JC
John ClarkResigned director
Resigned 2003-04-15 · 5 yrs · Company Director
CorpRm Nominees LimitedResigned director
Resigned 2000-11-28
CorpRm Registrars LimitedResigned secretary
Resigned 2000-11-28
ID
Ian DawsonResigned director
Resigned 2000-11-28 · 12 yrs · Director
PB
Phillip BentleyResigned director
Resigned 2000-11-28 · 2 yrs · Company Director
RG
Roy GardnerResigned director
Resigned 2000-11-28 · 2 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active