Company information:
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)