Company 02949541
02949541
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Companies House dossier
Company 02949541
02949541
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- CORTE, James Roger· SecretaryAppointed 2023-05-03
- NETTELTON, John Marcus· SecretaryResigned 2020-05-24
- BAINS, Tarloke Singh· DirectorAppointed 2017-08-31
- PEARSON, Victoria Rose· DirectorAppointed 2017-08-31
CORTE, James Roger
Secretary
- Appointed
- 2023-05-03
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BAINS, Tarloke Singh
Director
- Appointed
- 2017-08-31
- Nationality
- British
- Residence
- England
- Born
- 07/1968
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PEARSON, Victoria Rose
Director
- Appointed
- 2017-08-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1985
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STOCKTON, Antonia Charlotte
Director
- Appointed
- 2017-08-31
- Nationality
- British
- Residence
- England
- Born
- 05/1988
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GALLANT, Jillian Elizabeth
Secretary
- Appointed
- 2001-05-25
- Resigned
- 2005-10-04
- Nationality
- British
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JACKSON, Stuart Robert
Secretary
- Appointed
- 1996-10-29
- Resigned
- 2000-03-02
- Nationality
- British
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NETTELTON, John Marcus
Secretary
- Appointed
- 2017-08-31
- Resigned
- 2020-05-24
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CENTRICA SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2005-10-04
- Resigned
- 2017-08-31
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CLIFFORD CHANCE SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2000-03-02
- Resigned
- 2001-05-25
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CLIFFORD CHANCE SECRETARIES LIMITED
Corporate Nominee Secretary
- Appointed
- 1994-07-18
- Resigned
- 1996-10-29
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ASAKURA, Akira
Director
- Appointed
- 1994-09-22
- Resigned
- 2001-05-25
- Nationality
- Japanese
- Born
- 08/1934
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BENNETT, Alan
Director
- Appointed
- 2002-11-06
- Resigned
- 2007-10-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1952
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BONNER, John Albert Gordon
Director
- Appointed
- 1998-05-07
- Resigned
- 2000-06-30
- Nationality
- British
- Residence
- England
- Born
- 10/1942
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BRADLEY, Jonathan Paul
Director
- Appointed
- 2005-10-18
- Resigned
- 2008-03-11
- Nationality
- British
- Born
- 09/1956
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BRYANT, John
Director
- Appointed
- 1994-09-22
- Resigned
- 1999-07-21
- Nationality
- British
- Residence
- England
- Born
- 06/1946
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CARROLL, Nicola
Director
- Appointed
- 2016-02-29
- Resigned
- 2016-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1959
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CHANOINE, Didier Yvan Marie Jaques
Director
- Appointed
- 2002-03-22
- Resigned
- 2005-09-20
- Nationality
- French
- Born
- 07/1948
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CHARLTON, Peter John
Nominee Director
- Appointed
- 1994-07-18
- Resigned
- 1994-09-15
- Nationality
- British
- Born
- 12/1955
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CLEMENTS, Andrew Arthur
Director
- Appointed
- 1997-04-05
- Resigned
- 2000-12-31
- Nationality
- British
- Born
- 11/1943
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COLLINSON, Graeme Stuart, Dr
Director
- Appointed
- 2009-02-13
- Resigned
- 2014-01-01
- Nationality
- British
- Residence
- England
- Born
- 05/1956
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COX, Jonathan
Director
- Appointed
- 1998-08-26
- Resigned
- 2001-04-20
- Nationality
- British
- Born
- 03/1967
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DEANE, John Anthony
Director
- Appointed
- 1995-07-12
- Resigned
- 2000-03-30
- Nationality
- British
- Residence
- England
- Born
- 01/1946
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DEBIEN, Francois
Director
- Appointed
- 1997-04-05
- Resigned
- 2000-07-19
- Nationality
- French
- Born
- 07/1950
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DREWERY, Eric
Director
- Appointed
- 1994-09-22
- Resigned
- 1998-01-08
- Nationality
- British
- Born
- 06/1939
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DUNN, Nicholas James
Director
- Appointed
- 2005-04-28
- Resigned
- 2005-10-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1966
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FOURNIER, Jean Raymond Joseph
Director
- Appointed
- 2001-05-25
- Resigned
- 2001-09-14
- Nationality
- French
- Born
- 10/1951
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FUTYAN, Mark Ramsey
Director
- Appointed
- 2014-04-22
- Resigned
- 2016-02-29
- Nationality
- British
- Residence
- England
- Born
- 03/1978
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GARSTANG, Michael John
Director
- Appointed
- 2002-03-22
- Resigned
- 2008-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1948
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GOODWIN, Simon Jonathan
Director
- Appointed
- 2003-03-06
- Resigned
- 2007-10-31
- Nationality
- British
- Residence
- England
- Born
- 05/1962
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GROVES, Jerome Michael
Director
- Appointed
- 1994-11-08
- Resigned
- 2001-05-25
- Nationality
- British
- Born
- 02/1940
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HINTON, Thomas Edward
Director
- Appointed
- 2010-06-30
- Resigned
- 2013-11-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1979
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HODGES, Andrew William
Director
- Appointed
- 2016-06-30
- Resigned
- 2017-08-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1967
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HUOPALAHTI, Kari Jalmari
Director
- Appointed
- 1994-09-15
- Resigned
- 1998-08-26
- Nationality
- Finnish
- Born
- 03/1947
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JAUBERT, Luc Yves
Director
- Appointed
- 2002-09-20
- Resigned
- 2005-09-20
- Nationality
- French
- Born
- 05/1963
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KING, Amanda Jane
Director
- Appointed
- 2005-10-18
- Resigned
- 2006-08-01
- Nationality
- British
- Born
- 05/1969
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KNIGHT, John Edward
Director
- Appointed
- 2014-01-01
- Resigned
- 2014-10-24
- Nationality
- British
- Residence
- England
- Born
- 05/1966
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KOCH DE GOOREYND, Peter Frederick Leopold
Director
- Appointed
- 2015-02-02
- Resigned
- 2016-02-29
- Nationality
- British
- Residence
- England
- Born
- 07/1958
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LANGLEY, Michael James
Director
- Appointed
- 2001-01-01
- Resigned
- 2001-05-25
- Nationality
- British
- Born
- 01/1945
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MANCEY, Stephen John
Director
- Appointed
- 2003-03-06
- Resigned
- 2004-01-29
- Nationality
- British
- Born
- 03/1955
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MATEILLE, Jean Pierre Philippe
Director
- Appointed
- 2001-09-14
- Resigned
- 2005-09-20
- Nationality
- French
- Born
- 10/1957
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MCCORD, Richard Matthew
Director
- Appointed
- 2013-11-15
- Resigned
- 2016-02-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1973
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MERZEAU, Jean-Michel
Director
- Appointed
- 1997-07-29
- Resigned
- 2001-01-06
- Nationality
- French
- Born
- 08/1952
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MILLER, Michael Roy
Director
- Appointed
- 1999-07-21
- Resigned
- 2001-05-25
- Nationality
- British
- Born
- 08/1953
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MILLER, Michael Roy
Director
- Appointed
- 1998-01-01
- Resigned
- 1998-05-07
- Nationality
- British
- Born
- 08/1953
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MILLER, Michael Roy
Director
- Appointed
- 1995-07-03
- Resigned
- 1996-06-10
- Nationality
- British
- Born
- 08/1953
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POULTON, William Andrew John
Director
- Appointed
- 1996-06-10
- Resigned
- 1998-01-08
- Nationality
- British
- Born
- 09/1957
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PREECE, Malcolm
Director
- Appointed
- 1998-01-08
- Resigned
- 2001-05-25
- Nationality
- American
- Born
- 12/1943
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RICHARDS, Martin Edgar
Nominee Director
- Appointed
- 1994-07-18
- Resigned
- 1994-09-15
- Nationality
- British
- Born
- 02/1943
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SAITO, Minoru
Director
- Appointed
- 2000-01-27
- Resigned
- 2000-04-18
- Nationality
- Japanese
- Born
- 12/1955
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SALOSAARI, Esko
Director
- Appointed
- 2001-01-11
- Resigned
- 2001-05-25
- Nationality
- Finnish
- Born
- 06/1950
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SAMBHI, Sarwjit
Director
- Appointed
- 2008-03-11
- Resigned
- 2013-08-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1969
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SAMBHI, Sarwjit
Director
- Appointed
- 2004-01-29
- Resigned
- 2005-04-28
- Nationality
- British
- Born
- 07/1969
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SAUQUET, Philippe Jacques
Director
- Appointed
- 2000-07-19
- Resigned
- 2005-09-20
- Nationality
- French
- Residence
- England
- Born
- 09/1957
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SHEARS, John Nicholas
Director
- Appointed
- 2001-05-25
- Resigned
- 2001-12-31
- Nationality
- British
- Residence
- British
- Born
- 10/1958
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SPENCE, James
Director
- Appointed
- 2007-10-31
- Resigned
- 2010-06-30
- Nationality
- British New Zealand
- Residence
- United Kingdom
- Born
- 11/1968
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STEER, Graham
Director
- Appointed
- 1997-07-29
- Resigned
- 2001-05-25
- Nationality
- British
- Born
- 04/1951
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TSURUTA, Junichi
Director
- Appointed
- 1997-07-29
- Resigned
- 2000-01-27
- Nationality
- Japanese
- Born
- 07/1958
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ULRICH, Jacob Shields
Director
- Appointed
- 2001-05-25
- Resigned
- 2003-03-06
- Nationality
- British
- Residence
- England
- Born
- 02/1953
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WATTS, John Frederick Watson
Director
- Appointed
- 2007-10-31
- Resigned
- 2014-04-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1954
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WOOD, Ian
Director
- Appointed
- 2001-12-31
- Resigned
- 2004-01-29
- Nationality
- British
- Born
- 12/1958
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WRIGHT, Benedict William John Thorpe
Director
- Appointed
- 2006-08-14
- Resigned
- 2007-10-31
- Nationality
- British
- Born
- 06/1972
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YASUDA, Shohei
Director
- Appointed
- 2000-04-19
- Resigned
- 2001-05-25
- Nationality
- Japanese
- Born
- 06/1969
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CENTRICA DIRECTORS LIMITED
Corporate Director
- Appointed
- 2016-02-29
- Resigned
- 2017-08-31
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