Company information:
Centrica Finance (Canada) Limited (No: 04055254)
Address: MILLSTREAM MAIDENHEAD ROAD, WINDSOR, BERKSHIRE, SL4 5GD
Status: Active
Incorporated: 14-Aug-2000
Accounts Next Due: 30-Sep-2023
Next Confirmation Statement Due: 15-Jun-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: MATTHEW BLAKE ( DOB: Mar-1976 From: Jul-2021 )
Current Director: JUSTINE MICHELLE CAMPBELL ( DOB: Aug-1970 From: Mar-2019 )
Current Director: CENTRICA DIRECTORS LIMITED ( From: Dec-2022 )
Current Director: CENTRICA DIRECTORS LIMITED ( From: Dec-2022 )
Current Secretary: CENTRICA SECRETARIES LIMITED ( From: Aug-2000 )
Resigned Director: JEFFREY ALLAN BELL ( DOB: Jan-1967 From: Jul-2010 To: Apr-2016 )
Resigned Director: PHILLIP KEAGUE BENTLEY ( DOB: Jan-1959 From: Nov-2000 To: Mar-2008 )
Resigned Director: MARK SYDNEY CLARE ( DOB: Aug-1957 From: Aug-2000 To: Nov-2000 )
Resigned Director: JOHN ARTHUR KEVIN CLARK ( DOB: Mar-1953 From: Jun-2003 To: Jan-2009 )
Resigned Director: IAN GRANT DAWSON ( DOB: Mar-1959 From: Aug-2000 To: Mar-2019 )
Resigned Director: PAUL IAN HEDLEY ( DOB: Oct-1969 From: Sep-2008 To: Jul-2009 )
Resigned Director: GAYLENE JENNEFER KENDALL ( DOB: Mar-1968 From: Apr-2020 To: Dec-2022 )
Resigned Director: ANDREW SLANEY PAGE ( DOB: Mar-1973 From: Apr-2016 To: Dec-2017 )
Resigned Director: CHARLOTTE REDCLIFFE ( DOB: Sep-1964 From: Sep-2001 To: Apr-2020 )
Resigned Director: KATHERINE BERESFORD RINGROSE ( DOB: May-1974 From: Nov-2019 To: Jul-2021 )
Resigned Director: RM NOMINEES LIMITED ( From: Aug-2000 To: Aug-2000 )
Resigned Director: NICHOLAS RICHARD SCARLES ( DOB: Jun-1962 From: Aug-2000 To: Sep-2001 )
Resigned Director: IAN RICHARD STEPHENS ( DOB: Aug-1959 From: Aug-2000 To: Jun-2003 )
Resigned Director: ALISTAIR MARK TODD ( DOB: Nov-1975 From: Jan-2018 To: Nov-2019 )
Resigned Director: MOIRA LYNNE TURNER ( DOB: Jul-1962 From: Jul-2009 To: Jul-2010 )
Resigned Secretary: RM REGISTRARS LIMITED ( From: Aug-2000 To: Aug-2000 )
Persons of Significant Control:
Centrica Gamma 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)