CENTRICA BUSINESS SOLUTIONS INTERNATIONAL LIMITED
07033278 · Dissolved · Ltd · 16 yrs · Windsor
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CENTRICA BUSINESS SOLUTIONS INTERNATIONAL LIMITED
07033278Dissolved· Ltd· England Wales· 2009-09-29Incorporated 2009-09-29Health 25/100 · Risk
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- BLAKE, Matthew· DirectorAppointed 2024-05-07
- WHITE, Christopher John Lockhart· DirectorAppointed 2024-05-07
- DENNIS, Michael Kenneth· DirectorResigned 2024-05-07
- VAN MOURIK, Arno· DirectorResigned 2024-05-07
CENTRICA SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2009-10-05
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BLAKE, Matthew
Director
- Appointed
- 2024-05-07
- Nationality
- British
- Residence
- England
- Born
- 03/1976
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WHITE, Christopher John Lockhart
Director
- Appointed
- 2024-05-07
- Nationality
- Scottish
- Residence
- United Kingdom
- Born
- 02/1983
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TRUSEC LIMITED
Corporate Nominee Secretary
- Appointed
- 2009-09-29
- Resigned
- 2009-10-05
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DENNIS, Michael Kenneth
Director
- Appointed
- 2019-11-06
- Resigned
- 2024-05-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1981
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FUTYAN, Mark Ramsey
Director
- Appointed
- 2017-02-28
- Resigned
- 2019-12-09
- Nationality
- British
- Residence
- England
- Born
- 03/1978
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GLANCY, Marc Andrew
Director
- Appointed
- 2009-09-29
- Resigned
- 2009-10-05
- Nationality
- British
- Born
- 09/1982
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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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MARSDEN, Robert William
Director
- Appointed
- 2014-09-01
- Resigned
- 2018-10-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1974
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MCCORD, Richard Matthew
Director
- Appointed
- 2010-12-16
- Resigned
- 2019-11-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1973
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MONIR, Nicole Frances
Director
- Appointed
- 2009-09-29
- Resigned
- 2009-09-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1967
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REDFERN, Simon Patrick
Director
- Appointed
- 2012-11-26
- Resigned
- 2017-02-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1965
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SPENCE, James
Director
- Appointed
- 2009-10-05
- Resigned
- 2010-06-30
- Nationality
- British New Zealand
- Residence
- United Kingdom
- Born
- 11/1968
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THOMPSON, Alan Stewart
Director
- Appointed
- 2009-10-05
- Resigned
- 2012-09-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1961
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VAN MOURIK, Arno
Director
- Appointed
- 2020-07-31
- Resigned
- 2024-05-07
- Nationality
- Dutch
- Residence
- Netherlands
- Born
- 09/1974
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VARDI, Yaniv
Director
- Appointed
- 2018-10-31
- Resigned
- 2020-07-31
- Nationality
- Israeli
- Residence
- Israel
- Born
- 08/1973
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WHEELER, Susan Elizabeth
Director
- Appointed
- 2009-10-05
- Resigned
- 2010-12-16
- Nationality
- British
- Residence
- Uk
- Born
- 10/1964
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TRUSEC LIMITED
Corporate Nominee Director
- Appointed
- 2009-09-29
- Resigned
- 2009-10-05
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