CENTRICA INFRASTRUCTURE LIMITED
SC308384 · Dissolved · Ltd · 19 yrs · Edinburgh
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Companies House dossier
CENTRICA INFRASTRUCTURE LIMITED
SC308384Dissolved· Ltd· Scotland· 2006-09-11Incorporated 2006-09-11Health 25/100 · Risk
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- DICKINSON, James Michael· DirectorAppointed 2021-07-30
- MCCULLOCH, Alan William· DirectorResigned 2021-07-30
- WESTLEY, Adam David Christopher· DirectorResigned 2019-09-02
- CAMPBELL, Justine Michelle· DirectorResigned 2018-09-20
CENTRICA SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2009-10-02
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DICKINSON, James Michael
Director
- Appointed
- 2021-07-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1980
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CENTRICA DIRECTORS LIMITED
Corporate Director
- Appointed
- 2014-10-31
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HOBDEN, Brian
Secretary
- Appointed
- 2006-10-11
- 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
- 2006-09-11
- Resigned
- 2006-10-11
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BARTHOLOMEW, Iain Douglas, Dr
Director
- Appointed
- 2010-02-08
- Resigned
- 2014-01-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1958
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BEGBIE, Roderick Mcintosh
Director
- Appointed
- 2007-09-03
- Resigned
- 2009-10-02
- Nationality
- British
- Born
- 04/1966
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BIRD, Christopher Terence
Director
- Appointed
- 2010-02-08
- Resigned
- 2012-04-16
- Nationality
- British
- Residence
- Scotland
- Born
- 10/1960
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BRICKNELL, Bruce David Neil
Director
- Appointed
- 2014-01-01
- Resigned
- 2014-10-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1963
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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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CARROLL, Nicola
Director
- Appointed
- 2014-10-31
- Resigned
- 2016-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1959
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CLAYTON, Marie-Louise
Director
- Appointed
- 2006-10-11
- Resigned
- 2007-12-06
- Nationality
- British
- Born
- 08/1960
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DE LEEUW, Paul
Director
- Appointed
- 2011-05-11
- Resigned
- 2013-08-16
- Nationality
- British
- Residence
- Scotland
- Born
- 02/1964
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HANAFIN, Vincent Mark
Director
- 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
- Appointed
- 2011-09-01
- Resigned
- 2013-10-25
- 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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MADDOCK, Nicholas William
Director
- Appointed
- 2009-11-09
- Resigned
- 2011-06-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1971
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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
- 2010-02-08
- Resigned
- 2012-04-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1966
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MURPHY, Jonathan David
Director
- Appointed
- 2007-09-03
- Resigned
- 2009-05-14
- Nationality
- British
- Residence
- Scotland
- Born
- 01/1956
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NEILSON, Ewan Craig
Nominee Director
- Appointed
- 2006-09-11
- Resigned
- 2006-10-11
- Nationality
- British
- Residence
- Scotland
- Born
- 11/1958
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OZSANLAV, Richard
Director
- Appointed
- 2014-01-01
- Resigned
- 2014-10-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1969
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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
- 2014-01-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1969
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TANNER, Paul Martyn, Roger
Director
- Appointed
- 2014-01-01
- Resigned
- 2014-10-31
- Nationality
- British
- Residence
- Scotland
- Born
- 07/1973
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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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WAGSTAFF, Michael John
Director
- Appointed
- 2006-10-11
- 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
- 2010-03-05
- Resigned
- 2012-04-16
- Nationality
- British
- Residence
- Scotland
- Born
- 12/1961
See every company they're a director of →

