Centrica Alpha Finance 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 Finance (Us) 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 139518411People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 14 historicalCorpCentrica Directors LimitedCurrent director
Appointed 2012-12-18 · 13 yrs
CorpCentrica Secretaries LimitedCurrent secretary
Appointed 2002-10-30 · 23 yrs
Show 14 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 2012-12-18 · 3 yrs · Company Secretary
JB
Jeffrey BellResigned director
Resigned 2010-07-30 · 2 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
PB
Phillip BentleyResigned director
Resigned 2002-11-04 · 3 yrs · Company Director
CorpRm Nominees LimitedResigned director
Resigned 2002-10-30
CorpRm Registrars LimitedResigned secretary
Resigned 2002-10-30
ID
Ian DawsonResigned director
Resigned 2002-10-30 · 3 yrs · Director
CR
Charlotte RedcliffeResigned director
Resigned 2002-10-30 · 10 yrs · Chartered Accountant
JC
John ClarkResigned director
Resigned 2002-10-30 · 6 yrs · Company Director
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active