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CENTRICA PRODUCTION TRUSTEES LIMITED

SC183241Dissolved 1998-02-23Health 0/100 · Risk

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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes

CENTRICA SECRETARIES LIMITED

Corporate Secretary
Active
Appointed
2009-10-02
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HODGES, Andrew William

Director
Active
Appointed
2016-06-30
Nationality
British
Residence
United Kingdom
Born
06/1967
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CENTRICA DIRECTORS LIMITED

Corporate Director
Active
Appointed
2012-12-31
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HOBDEN, Brian

Secretary
Resigned
Appointed
2002-03-25
Resigned
2006-11-15
Nationality
British
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WAITE, Simon Nicholas

Secretary
Resigned
Appointed
2006-11-15
Resigned
2009-10-02
Nationality
British
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STRONACHS

Corporate Nominee Secretary
Resigned
Appointed
1998-02-23
Resigned
2002-03-25
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BEGBIE, Roderick Mcintosh

Director
Resigned
Appointed
2007-09-03
Resigned
2009-10-02
Nationality
British
Born
04/1966
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CARROLL, Nicola

Director
Resigned
Appointed
2012-12-31
Resigned
2016-06-30
Nationality
British
Residence
United Kingdom
Born
12/1959
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CLAYTON, Marie-Louise

Director
Resigned
Appointed
2005-02-14
Resigned
2007-12-06
Nationality
British
Born
08/1960
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DE LEEUW, Paul

Director
Resigned
Appointed
2011-05-11
Resigned
2012-12-31
Nationality
British
Residence
Scotland
Born
02/1964
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DINGWALL, Bruce Alan Ian

Director
Resigned
Appointed
1998-05-05
Resigned
2004-09-09
Nationality
British
Residence
Scotland
Born
10/1959
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FLEMING, Michael John

Director
Resigned
Appointed
1998-05-05
Resigned
1999-12-21
Nationality
British,Irish
Residence
United Kingdom
Born
10/1958
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HANAFIN, Vincent Mark

Director
Resigned
Appointed
2009-10-02
Resigned
2010-02-08
Nationality
British
Residence
United Kingdom
Born
10/1959
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HEDLEY, Paul Ian, Mr.

Director
Resigned
Appointed
2011-09-01
Resigned
2012-12-31
Nationality
British
Residence
United Kingdom
Born
10/1969
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KINCH, Laurence William

Director
Resigned
Appointed
1998-05-05
Resigned
2005-01-24
Nationality
British
Residence
Scotland
Born
05/1953
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MADDOCK, Nicholas William

Director
Resigned
Appointed
2009-11-09
Resigned
2011-06-09
Nationality
British
Residence
United Kingdom
Born
01/1971
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MURPHY, Jonathan David

Director
Resigned
Appointed
2002-02-14
Resigned
2009-05-14
Nationality
British
Residence
Scotland
Born
01/1956
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NEELY, John David

Director
Resigned
Appointed
1998-05-05
Resigned
1999-12-21
Nationality
British
Born
10/1943
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RENNIE, David Alan

Director
Resigned
Appointed
1998-02-23
Resigned
1998-04-23
Nationality
British
Residence
Scotland
Born
10/1953
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ROGER, Jonathan Leslie

Director
Resigned
Appointed
2009-05-14
Resigned
2012-12-31
Nationality
British
Residence
United Kingdom
Born
05/1969
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TURNER, Peter Andrew

Director
Resigned
Appointed
2007-12-06
Resigned
2009-10-02
Nationality
British
Residence
England
Born
05/1970
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WAGSTAFF, Michael John

Director
Resigned
Appointed
1999-10-26
Resigned
2009-10-02
Nationality
British
Residence
United Kingdom
Born
11/1961
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