Centrica Trading Limited
Dormant Company · Windsor
ActiveUnited KingdomIncorporated 2002Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedGb Gas 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 128709819People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 37 historicalCorpCentrica Directors LimitedCurrent director
Appointed 2012-12-31 · 13 yrs
CorpCentrica Secretaries LimitedCurrent secretary
Appointed 2009-10-02 · 17 yrs
Show 37 historical appointments
SC
Sarah CarterResigned director
Resigned 2023-10-02 · Company Director
JD
James DickinsonResigned director
Resigned 2021-07-30 · 2 yrs · Company 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 2012-12-31 · 3 yrs · Company Secretary
PH
Paul HedleyResigned director
Resigned 2011-09-01 · 1 yr · Company Director
PD
Paul De LeeuwResigned director
Resigned 2011-05-11 · 1 yr · Director Of Strategy
GM
Gregory MckennaResigned director
Resigned 2010-02-08 · 2 yrs · Commercial Director
IB
Iain BartholomewResigned director
Resigned 2010-02-08 · 2 yrs · Geologist, Subsurface Director
CB
Christopher BirdResigned director
Resigned 2010-02-08 · 2 yrs · Technical Director
NM
Nicholas MaddockResigned director
Resigned 2009-11-09 · 1 yr · Director
VH
Vincent HanafinResigned director
Resigned 2009-10-02 · Chairman
PT
Peter TurnerResigned director
Resigned 2007-12-06 · 1 yr · Finance Director
SW
Simon WaiteResigned secretary
Resigned 2006-11-15 · 2 yrs
JR
Jonathan RogerResigned director
Resigned 2006-08-03 · 6 yrs · Director
JM
Jonathan MurphyResigned director
Resigned 2006-08-03 · 2 yrs · Chief Operating Officer
RB
Roderick BegbieResigned director
Resigned 2006-08-03 · 3 yrs · Oil Company Manager
MC
Marie ClaytonResigned director
Resigned 2006-08-03 · 1 yr · Finance Director
BH
Brian HobdenResigned secretary
Resigned 2006-08-03
MW
Michael WagstaffResigned director
Resigned 2006-08-03 · 3 yrs · Chief Executive
HR
Heinz RothermundResigned director
Resigned 2004-01-15 · 2 yrs · Consultant
RT
Robert ThomasResigned director
Resigned 2004-01-15 · 2 yrs · Banker
FG
Francis GugenResigned director
Resigned 2002-09-19 · 3 yrs · Director
MR
Mark RouthResigned director
Resigned 2002-08-29 · 3 yrs · Director
PK
Resigned 2002-08-29 · 3 yrs · Director
JM
Julian McmillanResigned director
Resigned 2002-07-08 · Trainee Solicitor
JA
Jonathan AngellResigned secretary
Resigned 2002-07-08 · Solicitor
AM
Resigned 2002-06-26 · Solicitor
DJ
Resigned 2002-06-12 · Solicitor
AS
Andrew SmithResigned director
Resigned 2002-06-12 · Solicitor
CorpSwift Incorporations LimitedResigned secretary
Resigned 2002-05-16
CorpInstant Companies LimitedResigned director
Resigned 2002-05-16
Board profile
- People with appointments
- 3
- Directors assessed
- 1
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active