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Centrica Business Solutions Management Limited (No: 03275445)

Address: MILLSTREAM, MAIDENHEAD ROAD, WINDSOR, BERKSHIRE, SL4 5GD

Status: Operating Company

Incorporated: 11-Apr-1996

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 15-Jun-2024

Industry Class: 70100 - Activities of head offices

Current Director: JAMES MICHAEL DICKINSON ( DOB: Jun-1980   From: Oct-2023  )

Current Director: GREGORY CRAIG MCKENNA ( DOB: Jan-1966   From: Mar-2021  )

Current Director: JORGE PABLO PIKUNIC ( DOB: Jan-1976   From: Dec-2019  )

Current Director: CHRISTOPHER JOHN LOCKHART WHITE ( DOB: Feb-1983   From: May-2024  )

Current Secretary: CENTRICA SECRETARIES LIMITED (   From: Aug-2000  )

Resigned Director: TRACY LORRAINE ALLEN ( DOB: Dec-1966   From: Jul-2001   To: Nov-2001  )

Resigned Director: ALAN BENNETT ( DOB: May-1952   From: Apr-2005   To: Oct-2007  )

Resigned Director: LUCY ELIZABETH CALDWELL ( DOB: Feb-1968   From: Jul-1999   To: Nov-2001  )

Resigned Director: CENTRICA DIRECTORS LIMITED (   From: Nov-2001   To: Apr-2004  )

Resigned Director: SIMON RICHARD CLARK (   From: Apr-2004   To: Jul-2007  )

Resigned Director: GRAEME STUART COLLINSON ( DOB: May-1956   From: Feb-2009   To: Jan-2014  )

Resigned Director: COMBINED NOMINEES LIMITED ( DOB: Aug-1990   From: Nov-1996   To: Sep-1997  )

Resigned Director: COMBINED SECRETARIAL SERVICES LIMITED (   From: Nov-1996   To: Sep-1997  )

Resigned Director: DAVID ANTHONY JAMES CROWTHER ( DOB: Nov-1962   From: Dec-2010   To: Apr-2012  )

Resigned Director: IAN GRANT DAWSON ( DOB: Mar-1959   From: Sep-1997   To: Jan-2000  )

Resigned Director: MICHAEL DENNIS ( DOB: Jul-1981   From: Nov-2019   To: May-2024  )

Resigned Director: GREGORY ALAN EVANS (   From: Jun-2013   To: Mar-2014  )

Resigned Director: TERESA JANE FURMSTON ( DOB: May-1967   From: Sep-1997   To: Feb-1999  )

Resigned Director: MARK RAMSEY FUTYAN ( DOB: Mar-1978   From: Nov-2016   To: Dec-2019  )

Resigned Director: ANNE GARRIHY ( DOB: Jun-1960   From: Sep-1997   To: Jul-2001  )

Resigned Director: MICHAEL JOHN GARSTANG ( DOB: Jun-1948   From: Apr-2004   To: Jun-2008  )

Resigned Director: THOMAS EDWARD HINTON (   From: Jun-2010   To: Nov-2013  )

Resigned Director: JOHN EDWARD KNIGHT (   From: Jan-2014   To: Oct-2014  )

Resigned Director: PETER FREDERICK LEOPOLD KOCH DE GOOREYND ( DOB: Jul-1958   From: Feb-2015   To: Sep-2016  )

Resigned Director: GEAROID MARTIN LANE (   From: Apr-2004   To: Jul-2007  )

Resigned Director: AILSA ZOYA LONGMUIR ( DOB: Nov-1982   From: Oct-2021   To: Jun-2023  )

Resigned Director: RICHARD MATTHEW MCCORD ( DOB: Sep-1973   From: Apr-2012   To: Nov-2019  )

Resigned Director: TERENCE COLUMBA MURPHY (   From: Mar-2014   To: Nov-2016  )

Resigned Director: SIMON PATRICK REDFERN ( DOB: Jul-1965   From: Nov-2012   To: Feb-2017  )

Resigned Director: IAN RITCHIE ( DOB: May-1952   From: Jan-2000   To: Nov-2001  )

Resigned Director: SARWJIT SAMBHI (   From: Apr-2004   To: Apr-2005  )

Resigned Director: JAMES SPENCE (   From: Oct-2007   To: Jun-2010  )

Resigned Director: MARK TAYLOR (   From: Oct-2016   To: Apr-2018  )

Resigned Director: ALAN STEWART THOMPSON ( DOB: Jan-1961   From: Jul-2007   To: Sep-2012  )

Resigned Director: SUSAN ELIZABETH WHEELER ( DOB: Oct-1964   From: Jul-2007   To: Dec-2010  )

Resigned Secretary: LUCY ELIZABETH CALDWELL ( DOB: Feb-1968   From: Nov-1997   To: Aug-2000  )

Resigned Secretary: COMBINED SECRETARIAL SERVICES LIMITED (   From: Nov-1996   To: Sep-1997  )

Resigned Secretary: TERESA JANE FURMSTON ( DOB: May-1967   From: Sep-1997   To: Nov-1997  )

Persons of Significant Control:

Gb Gas Holdings Limited, Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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