Centrica Business Solutions Management Limited
Activities of head offices · Windsor
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 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 133330694People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 36 historicalCorpCentrica Secretaries LimitedCurrent secretary
Appointed 2000-08-09 · 26 yrs
Show 36 historical appointments
CS
Christian StellaResigned director
Resigned 2024-06-03 · 1 yr · Company Director
AL
Ailsa LongmuirResigned director
Resigned 2021-10-01 · 1 yr · Lawyer
GM
Gregory MckennaResigned director
Resigned 2021-03-08 · 3 yrs · Commercial Director
JP
Jorge PikunicResigned director
Resigned 2019-12-09 · 1 yr · Managing Director
MD
Michael DennisResigned director
Resigned 2019-11-06 · 4 yrs · Director
MF
Mark FutyanResigned director
Resigned 2016-11-02 · 3 yrs · Operations Director
MT
Mark TaylorResigned director
Resigned 2016-10-04 · 1 yr · Company Director
PK
Peter Koch De GooreyndResigned director
Resigned 2015-02-02 · 1 yr · Company Director
TM
Terence MurphyResigned director
Resigned 2014-03-24 · 2 yrs · Head Of Non-Operated Joint Ventures, Pow
JK
John KnightResigned director
Resigned 2014-01-01 · Company Director
GE
Gregory EvansResigned director
Resigned 2013-06-18 · Director, Nuclear And Renewables
SR
Simon RedfernResigned director
Resigned 2012-11-26 · 4 yrs · Project Manager
RM
Richard MccordResigned director
Resigned 2012-04-04 · 7 yrs · Accountant
DC
David CrowtherResigned director
Resigned 2010-12-16 · 1 yr · Business Development Manager
TH
Thomas HintonResigned director
Resigned 2010-06-30 · 3 yrs · Finance Director
GC
Graeme CollinsonResigned director
Resigned 2009-02-13 · 4 yrs · Group Director, Health, Safety, Environm
JS
James SpenceResigned director
Resigned 2007-10-31 · 2 yrs · Company Director
AT
Alan ThompsonResigned director
Resigned 2007-07-04 · 5 yrs · Company Director
SW
Susan WheelerResigned director
Resigned 2007-07-04 · 3 yrs · Company Director
AB
Alan BennettResigned director
Resigned 2005-04-28 · 2 yrs · Engineer
SC
Simon ClarkResigned director
Resigned 2004-04-27 · 3 yrs · Company Director
SS
Sarwjit SambhiResigned director
Resigned 2004-04-27 · 1 yr · Finance And Strategy Director
GL
Gearoid LaneResigned director
Resigned 2004-04-27 · 3 yrs · Company Director
MG
Michael GarstangResigned director
Resigned 2004-04-27 · 4 yrs · Company Director
CorpCentrica Directors LimitedResigned director
Resigned 2001-11-01 · 2 yrs · Corporate Body
TA
Tracy AllenResigned director
Resigned 2001-07-18 · Secretary
IR
Ian RitchieResigned director
Resigned 2000-01-31 · 1 yr · Chartered Secretary
LC
Resigned 1999-07-26 · 2 yrs · Company Secretary
ID
Ian DawsonResigned director
Resigned 1997-09-25 · 2 yrs · Director
TF
Resigned 1997-09-25 · 1 yr · Company Secretary
AG
Anne GarrihyResigned director
Resigned 1997-09-25 · 3 yrs · Chartered Secretary
CorpCombined Nominees LimitedResigned director
Resigned 1996-11-04
Resigned 1996-11-04
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 43
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active