Centrica Directors Limited
Dormant Company · Windsor
ActiveUnited KingdomIncorporated 1999Private 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 110762026People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 35 historicalHS
Holly Louise ScottCurrent director
Appointed 2026-09-11
CorpCentrica Secretaries LimitedCurrent secretary
Appointed 2000-08-09 · 26 yrs
Show 35 historical appointments
LW
Loren WulfsohnResigned director
Resigned 2024-09-13 · Company Director
SC
Sarah CarterResigned director
Resigned 2023-10-02 · Company Director
JD
James DickinsonResigned director
Resigned 2021-07-30 · 2 yrs · Company Director
LH
Lindsay Jane HegartyResigned director
Resigned 2019-09-02 · 4 yrs · Solicitor
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
KH
Kate HudsonResigned director
Resigned 2018-01-24 · 3 yrs · Chartered Secretary
AH
Andrew HodgesResigned director
Resigned 2016-06-30 · 2 yrs · Chartered Secretary
GW
Gavin WhiteResigned director
Resigned 2015-11-02 · 1 yr · Company Secretary
MD
Michael DixResigned director
Resigned 2015-10-26 · Chartered Accountant
BR
Belinda RoseResigned director
Resigned 2015-09-01 · 2 yrs · Chartered Secretary
JE
Jillian ElliotResigned director
Resigned 2015-03-09 · 4 yrs · Chartered Secretary
MM
Matthew MadeleyResigned director
Resigned 2013-06-06 · 3 yrs · Company Secretary
CS
Claire SpencerResigned director
Resigned 2012-07-16 · 2 yrs · Company Secretary
SH
Stephanie HallettResigned director
Resigned 2012-03-15 · 2 yrs · Head Of Share Schemes
NC
Nicola CarrollResigned director
Resigned 2011-04-06 · 5 yrs · Company Secretary
LT
Luke ThomasResigned director
Resigned 2009-12-21 · 3 yrs · Company Secretary
ML
Matthew LodgeResigned director
Resigned 2009-08-24 · 1 yr · Chartered Secretary
PC
Pamela ColesResigned director
Resigned 2008-07-28 · 6 yrs · Company Secretary
JF
Julia FooResigned director
Resigned 2008-02-27 · 3 yrs · Company Secretary
CB
Chloe BarryResigned director
Resigned 2007-12-20 · 4 yrs · Company Secretary
PM
Paul MooreResigned director
Resigned 2007-10-05 · 2 yrs · Chartered Secretary
RH
Robin HealyResigned director
Resigned 2006-12-22 · Company Secretary
RF
Robert FranklinResigned director
Resigned 2002-10-15 · 3 yrs · Chartered Secretary
TA
Tracy AllenResigned director
Resigned 2001-10-19 · 10 yrs · Company Secretary
DW
Derek WoodwardResigned director
Resigned 2001-10-19 · 6 yrs · Chartered Secretary
SL
Steven LevenResigned director
Resigned 2001-10-19 · 5 yrs · Chartered Secretary
IR
Resigned 2001-10-19 · 4 yrs · Company Secretary
PB
Phillip BentleyResigned director
Resigned 2000-11-20 · Company Director
CorpRm Nominees LimitedResigned director
Resigned 1999-09-15
CorpRm Registrars LimitedResigned secretary
Resigned 1999-09-15
ID
Ian DawsonResigned director
Resigned 1999-09-15 · 14 yrs · Director
MC
Mark ClareResigned director
Resigned 1999-09-15 · 2 yrs · Company Director
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 43
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active