CENTRICA SECRETARIES LIMITED

Company number 04049225
Status Active
Company Type Private Limited Company
Home Country United Kingdom
Date Of Incorporation 3 August 2000
Nature of Business 99999 - Dormant Company
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CENTRICA SECRETARIES LIMITED Directors

Birthdate June 1967

Birthdate July 1973

Birthdate June 1983

Director Dix Michael John
Birthdate July 1980

Director Elliot Jillian
Birthdate March 1983

Birthdate September 1969

Birthdate December 1977

Director Ross Joanne
Birthdate August 1977

Birthdate February 1978

Nominee Secretary Rm Registrars Limited
Resigned 03 August 2000

Director Garrihy Anne
Birthdate June 1960
Resigned 02 August 2001

Birthdate February 1968
Resigned 24 August 2001

Secretary Ritchie Ian
Resigned 11 June 2003

Resigned 01 December 2003

Director Ritchie Ian
Birthdate May 1952
Resigned 16 December 2005

Birthdate January 1965
Resigned 16 December 2005

Director Leven Steven
Birthdate March 1967
Resigned 22 December 2006

Resigned 05 October 2007

Birthdate October 1975
Resigned 05 October 2007

Secretary Moore Paul Anthony
Resigned 12 November 2009

Birthdate July 1970
Resigned 26 November 2009

Birthdate September 1960
Resigned 03 December 2010

Birthdate December 1966
Resigned 29 December 2011

Birthdate August 1977
Resigned 30 December 2011

Birthdate August 1959
Resigned 17 February 2012

Birthdate January 1978
Resigned 03 May 2012

Birthdate July 1975
Resigned 09 November 2012

Birthdate October 1960
Resigned 01 December 2012

Director Dawson Ian Grant
Birthdate March 1959
Resigned 20 May 2014

Birthdate September 1976
Resigned 20 May 2014

Birthdate May 1981
Resigned 20 May 2014

Birthdate March 1961
Resigned 12 September 2014

Secretary Coles Pamela Mary
Resigned 12 September 2014

Birthdate April 1969
Resigned 24 November 2014

Birthdate December 1959
Resigned 30 June 2016

Business owners

Credit Rating and compelling reasons

CENTRICA SECRETARIES LIMITED Credit Rating
Current Credit Rating:

Previous Credit Rating:

County Court judgments (CCJs)

CCJ & Gazette

Description

CENTRICA SECRETARIES LIMITED has been working since 8/3/2000. The current status of the business is Active CENTRICA SECRETARIES LIMITED located on MILLSTREAM, MAIDENHEAD ROAD, WINDSOR, BERKSHIRE, SL4 5GD Rm Registrars Limited is known as a Nominee Secretary of the company. Company Secretary Foo Julia Hui Ching is known as a Director of the company. Ritchie Ian is known as a Secretary of the company. Chartered Secretary Ritchie Ian is known as a Director of the company. Chartered Secretary Leven Steven is known as a Director of the company. Director Dawson Ian Grant is known as a Director of the company. Company Secretary Allen Tracy Lorraine is known as a Director of the company. Company Secretary Caldwell Lucy Elizabeth is known as a Director of the company. Chartered Secretary Garrihy Anne is known as a Director of the company. Chartered Secretary Hodges Andrew William is known as a Director of the company. Company Secretary Carroll Nicola Margaret is known as a Director of the company. Company Secretary Coles Pamela Mary is known as a Director of the company. Moore Paul Anthony is known as a Secretary of the company. Chartered Secretary Moore Paul Anthony is known as a Director of the company. Company Secretary Barry Chloe Silvana is known as a Director of the company. Lawyer Tanner Paul Martyn Roger is known as a Director of the company. Company Secretary Madeley Matthew Paul is known as a Director of the company. General Counsel Lumley Nicholas Ward is known as a Director of the company. Chartered Accountant Dix Michael John is known as a Director of the company. Chartered Secretary Elliot Jillian is known as a Director of the company. Chartered Secretary Rose Belinda Daphne is known as a Director of the company. Company Secretary White Gavin Raymond is known as a Director of the company. Chartered Secretary Franklin Robert Norman Carew is known as a Director of the company. Head Of Share Schemes Hallett Stephanie Fiona is known as a Director of the company. Healy Robin Brendan is known as a Secretary of the company. Company Secretary Healy Robin Brendan is known as a Director of the company. Chartered Secretary Lodge Matthew Sebastian is known as a Director of the company. Davies Philip William is known as a Secretary of the company. Director Ross Joanne is known as a Director of the company. Solicitor Thom Jeremy David is known as a Director of the company. Coles Pamela Mary is known as a Secretary of the company. Executive Share Schemes Manager Charleston Rosalind Jane is known as a Director of the company. Economist Miller Antony Damon is known as a Director of the company. Company Director Nicoll Deborah Louise is known as a Director of the company. Compliance Manager Simms Anna Katarzyna is known as a Director of the company. "Dormant Company" is a known activity of the company.

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