|
Peter Barrett - Director (British, 58 years old, born June 1966)
Company Director - Appointed 31 January 2000, Resigned 03 September 2001
|
Resigned
|
|
Matthew Blake - Director (British, 48 years old, born March 1976)
Accountant - Appointed 30 July 2021
|
Active
|
|
Lucy Caldwell - Director (British, 56 years old, born February 1968)
Company Secretary - Appointed 21 November 1997, Resigned 31 January 2000
|
Resigned
|
|
Justine Campbell - Director (British, 54 years old, born August 1970)
Solicitor - Appointed 12 July 2018, Resigned 20 September 2018
|
Resigned
|
|
Nicola Carroll - Director (British, 65 years old, born December 1959)
Company Secretary - Appointed 12 July 2012, Resigned 30 June 2016
|
Resigned
|
|
Pamela Coles - Director (British, 63 years old, born March 1961)
Company Secretary - Appointed 12 November 2009, Resigned 09 September 2010
|
Resigned
|
|
Ian Dawson - Director (British, 65 years old, born March 1959)
Company Director - Appointed 02 June 1997, Resigned 31 January 2000
|
Resigned
|
|
Teresa Furmston - Director (British, 57 years old, born May 1967)
Cs - Appointed 02 June 1997, Resigned 21 November 1997
|
Resigned
|
|
Anne Garrihy - Director (British, 64 years old, born June 1960)
Chartered Secretary - Appointed 02 June 1997, Resigned 31 January 2000
|
Resigned
|
|
Andrew Hodges - Director (British, 57 years old, born June 1967)
Chartered Secretary - Appointed 30 June 2016, Resigned 12 July 2018
|
Resigned
|
|
John Kent - Director (British, 66 years old, born March 1958)
Dir Of Business Development Bg - Appointed 19 September 1996, Resigned 02 June 1997
|
Resigned
|
|
Alan McCulloch - Director (British, 58 years old, born September 1966)
Chartered Secretary - Appointed 02 September 2019, Resigned 30 July 2021
|
Resigned
|
|
Paul Moore - Director (British, 54 years old, born July 1970)
Chartered Secretary - Appointed 12 September 2008, Resigned 12 November 2009
|
Resigned
|
|
Keith Nelson - Director (British, 79 years old, born June 1945)
Head Of Ind And Comm Contracts - Appointed 19 September 1996, Resigned 02 June 1997
|
Resigned
|
|
Michael Parsons - Director (British, 67 years old, born December 1957)
Managing Director - Appointed 19 September 1996, Resigned 02 June 1997
|
Resigned
|
|
Ian Peter - Director (British, 66 years old, born October 1958)
Company Director - Appointed 10 May 2002, Resigned 30 September 2003
|
Resigned
|
|
Douglas Richards - Director (British, 57 years old, born October 1967)
Accountant - Appointed 31 January 2000, Resigned 10 May 2002
|
Resigned
|
|
Luke Thomas - Director (British, 58 years old, born June 1966)
Company Secretary - Appointed 09 September 2010, Resigned 12 July 2012
|
Resigned
|
|
Moira Turner - Director (British, 62 years old, born July 1962)
Finance Director - Appointed 10 May 2002, Resigned 30 September 2003
|
Resigned
|
|
Simon Waugh - Director (British, 66 years old, born April 1958)
Company Director - Appointed 31 January 2000, Resigned 10 May 2002
|
Resigned
|
|
Adam Westley - Director (British, 55 years old, born April 1969)
Chartered Secretary - Appointed 20 September 2018, Resigned 02 September 2019
|
Resigned
|
|
Centrica Directors Limited - Director
Appointed 30 September 2003
|
Active
|
|
Centrica Secretaries Limited - Secretary
Appointed 14 March 2002
|
Active
|
|
Combined Nominees Limited - Nominee Director
Appointed 12 July 1996, Resigned 19 September 1996
|
Resigned
|
|
Combined Secretarial Services Limited - Nominee Secretary
Appointed 12 July 1996, Resigned 19 September 1996
|
Resigned
|
|
Combined Secretarial Services Limited - Nominee Director
Appointed 12 July 1996, Resigned 19 September 1996
|
Resigned
|