CENTRICA PRODUCTION LIMITED
SC169182 · Dissolved · Ltd · 29 yrs · Edinburgh
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CENTRICA PRODUCTION LIMITED
SC169182Dissolved· Ltd· Scotland· 1996-10-21Incorporated 1996-10-21Health 0/100 · 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 2024-09-26
- CARTER, Sarah Elizabeth· DirectorResigned 2024-06-14
- DICKINSON, James Michael· DirectorResigned 2023-10-02
- MCCULLOCH, Alan William· DirectorResigned 2021-07-30
CENTRICA SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2011-11-23
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BLAKE, Matthew
Director
- Appointed
- 2024-09-26
- Nationality
- British
- Residence
- England
- Born
- 03/1976
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CENTRICA DIRECTORS LIMITED
Corporate Director
- Appointed
- 2013-10-21
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COLES, Pamela Mary
Secretary
- Appointed
- 2009-10-02
- Resigned
- 2011-11-23
- Nationality
- British
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HOBDEN, Brian
Secretary
- Appointed
- 2002-03-25
- Resigned
- 2006-11-15
- Nationality
- British
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WAITE, Simon Nicholas
Secretary
- Appointed
- 2006-11-15
- Resigned
- 2009-10-02
- Nationality
- British
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STRONACHS
Corporate Nominee Secretary
- Appointed
- 1996-10-21
- Resigned
- 2002-03-25
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ALLAN, David Martin
Director
- Appointed
- 1996-10-21
- Resigned
- 1996-11-01
- Nationality
- British
- Born
- 10/1946
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BARTHOLOMEW, Iain Douglas, Dr
Director
- Appointed
- 2011-11-23
- Resigned
- 2013-10-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1958
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BEGBIE, Roderick Mcintosh
Director
- Appointed
- 2007-06-19
- Resigned
- 2009-10-02
- Nationality
- British
- Born
- 04/1966
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BIRD, Christopher Terence
Director
- Appointed
- 2011-11-23
- Resigned
- 2012-04-16
- Nationality
- British
- Residence
- Scotland
- Born
- 10/1960
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BLADES, Thomas
Director
- Appointed
- 2006-03-16
- Resigned
- 2009-08-27
- Nationality
- British
- Residence
- Germany
- Born
- 09/1956
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CAMPBELL, Justine Michelle
Director
- Appointed
- 2018-07-12
- Resigned
- 2018-09-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1970
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CARR-LOCKE, Andrew Charles Phillip
Director
- Appointed
- 2008-03-03
- Resigned
- 2009-08-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1953
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CARROLL, Nicola
Director
- Appointed
- 2013-10-21
- Resigned
- 2016-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1959
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CARTER, Sarah Elizabeth
Director
- Appointed
- 2023-10-02
- Resigned
- 2024-06-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1980
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CLAYTON, Marie-Louise
Director
- Appointed
- 2005-02-14
- Resigned
- 2007-12-06
- Nationality
- British
- Born
- 08/1960
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DAWSON, Ian Grant
Director
- Appointed
- 2009-08-27
- Resigned
- 2011-11-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1959
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DE LEEUW, Paul
Director
- Appointed
- 2011-11-23
- Resigned
- 2013-08-16
- Nationality
- British
- Residence
- Scotland
- Born
- 02/1964
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DICKINSON, James Michael
Director
- Appointed
- 2021-07-30
- Resigned
- 2023-10-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1980
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DINGWALL, Bruce Alan Ian
Director
- Appointed
- 1997-04-18
- Resigned
- 2004-09-09
- Nationality
- British
- Residence
- Scotland
- Born
- 10/1959
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EHRET, Thomas Michael Ernest
Director
- Appointed
- 2006-03-16
- Resigned
- 2009-08-27
- Nationality
- French
- Residence
- France
- Born
- 03/1952
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FARBER, Jonathan
Director
- Appointed
- 1999-10-29
- Resigned
- 2004-07-06
- Nationality
- American
- Born
- 05/1968
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FLEMING, Michael John
Director
- Appointed
- 1997-04-18
- Resigned
- 1999-12-21
- Nationality
- British,Irish
- Residence
- United Kingdom
- Born
- 10/1958
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HANAFIN, Vincent Mark
Director
- Appointed
- 2009-08-27
- Resigned
- 2011-11-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1959
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HEDLEY, Paul Ian, Mr.
Director
- Appointed
- 2011-11-23
- Resigned
- 2013-10-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1969
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HODGES, Andrew William
Director
- Appointed
- 2016-06-30
- Resigned
- 2018-07-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1967
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ISENEGGER, David Andrew
Director
- Appointed
- 2012-01-09
- Resigned
- 2013-10-21
- Nationality
- British,Canadian,Swiss
- Residence
- England
- Born
- 08/1964
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JONES, Alan Morrison
Director
- Appointed
- 2005-04-28
- Resigned
- 2009-08-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1944
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KEMP, Stephen John
Director
- Appointed
- 2011-11-23
- Resigned
- 2012-04-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1966
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KINCH, Laurence William
Director
- Appointed
- 1996-11-01
- Resigned
- 2009-08-27
- Nationality
- British
- Residence
- Scotland
- Born
- 05/1953
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LUFF, Nicholas Lawrence
Director
- Appointed
- 2009-08-27
- Resigned
- 2011-11-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1967
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MCCALLUM, Craig
Director
- Appointed
- 2011-11-23
- Resigned
- 2012-04-16
- Nationality
- British
- Residence
- Scotland
- Born
- 06/1968
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MCCULLOCH, Alan William
Director
- Appointed
- 2019-09-02
- Resigned
- 2021-07-30
- Nationality
- British
- Residence
- England
- Born
- 09/1966
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MCKENNA, Gregory Craig
Director
- Appointed
- 2011-11-23
- Resigned
- 2012-04-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1966
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MORGAN, John Charles
Director
- Appointed
- 1998-09-07
- Resigned
- 2009-08-27
- Nationality
- British
- Residence
- England
- Born
- 01/1945
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MORRISON, David John
Director
- Appointed
- 1999-10-29
- Resigned
- 2006-04-25
- Nationality
- British
- Born
- 01/1959
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MURPHY, Jonathan David
Director
- Appointed
- 1999-08-16
- Resigned
- 2009-05-14
- Nationality
- British
- Residence
- Scotland
- Born
- 01/1956
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NEELY, John David
Director
- Appointed
- 1997-04-18
- Resigned
- 1999-12-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1943
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NICHOLLS, Mark Patrick
Director
- Appointed
- 2004-01-15
- Resigned
- 2009-08-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1949
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ROGER, Jonathan Leslie
Director
- Appointed
- 2009-05-14
- Resigned
- 2013-05-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1969
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SAMBHI, Sarwjit
Director
- Appointed
- 2013-05-20
- Resigned
- 2013-10-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1969
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SWORD, Graeme David
Director
- Appointed
- 2007-10-24
- Resigned
- 2009-03-30
- Nationality
- British
- Born
- 06/1968
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TURNER, Peter Andrew
Director
- Appointed
- 2007-12-06
- Resigned
- 2009-10-02
- Nationality
- British
- Residence
- England
- Born
- 05/1970
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TURNER, Robb Eric
Director
- Appointed
- 2007-09-12
- Resigned
- 2009-08-27
- Nationality
- American
- Born
- 05/1962
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WAGSTAFF, Michael John
Director
- Appointed
- 1999-08-16
- Resigned
- 2009-10-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1961
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WESTLEY, Adam David Christopher
Director
- Appointed
- 2018-09-20
- Resigned
- 2019-09-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1969
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WILSON, David Ross, Eur Ing
Director
- Appointed
- 2011-11-23
- Resigned
- 2012-04-16
- Nationality
- British
- Residence
- Scotland
- Born
- 12/1961
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