CENTRICA BUSINESS SOLUTIONS MANAGEMENT LIMITED
| Status | ACTIVE |
| Company No. | 03275445 |
| Category | Private Limited Company |
| Incorporated | 04 Nov 1996 |
| Age | 27 years, 7 months, 11 days |
| Jurisdiction | England Wales |
SUMMARY
CENTRICA BUSINESS SOLUTIONS MANAGEMENT LIMITED is an active private limited company with number 03275445. It was incorporated 27 years, 7 months, 11 days ago, on 04 November 1996. The company address is Millstream Millstream, Windsor, SL4 5GD, Berkshire.
People
Corporate-secretary
ACTIVEAssigned on 09 Aug 2000
Current time on role 23 years, 10 months, 6 days
Director
Company Director
ACTIVEAssigned on 02 Oct 2023
Current time on role 8 months, 13 days
Director
Company Director
ACTIVEAssigned on 03 Jun 2024
Current time on role 12 days
WHITE, Christopher John Lockhart
Director
Finance Director
ACTIVEAssigned on 07 May 2024
Current time on role 1 month, 8 days
Secretary
RESIGNEDAssigned on 21 Nov 1997
Resigned on 09 Aug 2000
Time on role 2 years, 8 months, 18 days
Secretary
Company Secretary
RESIGNEDAssigned on 25 Sep 1997
Resigned on 21 Nov 1997
Time on role 1 month, 26 days
COMBINED SECRETARIAL SERVICES LIMITED
Corporate-nominee-secretary
RESIGNEDAssigned on 04 Nov 1996
Resigned on 25 Sep 1997
Time on role 10 months, 21 days
Director
Secretary
RESIGNEDAssigned on 18 Jul 2001
Resigned on 01 Nov 2001
Time on role 3 months, 14 days
Director
Engineer
RESIGNEDAssigned on 28 Apr 2005
Resigned on 31 Oct 2007
Time on role 2 years, 6 months, 3 days
Director
Company Secretary
RESIGNEDAssigned on 26 Jul 1999
Resigned on 01 Nov 2001
Time on role 2 years, 3 months, 6 days
Director
Company Director
RESIGNEDAssigned on 27 Apr 2004
Resigned on 04 Jul 2007
Time on role 3 years, 2 months, 7 days
Director
Group Director, Health, Safety, Environment & Secu
RESIGNEDAssigned on 13 Feb 2009
Resigned on 01 Jan 2014
Time on role 4 years, 10 months, 16 days
Director
Business Development Manager
RESIGNEDAssigned on 16 Dec 2010
Resigned on 04 Apr 2012
Time on role 1 year, 3 months, 19 days
Director
Director
RESIGNEDAssigned on 25 Sep 1997
Resigned on 31 Jan 2000
Time on role 2 years, 4 months, 6 days
Director
Director
RESIGNEDAssigned on 06 Nov 2019
Resigned on 07 May 2024
Time on role 4 years, 6 months, 1 day
Director
Director, Nuclear And Renewables
RESIGNEDAssigned on 18 Jun 2013
Resigned on 24 Mar 2014
Time on role 9 months, 6 days
Director
Company Secretary
RESIGNEDAssigned on 25 Sep 1997
Resigned on 22 Feb 1999
Time on role 1 year, 4 months, 27 days
Director
Operations Director
RESIGNEDAssigned on 02 Nov 2016
Resigned on 09 Dec 2019
Time on role 3 years, 1 month, 7 days
Director
Chartered Secretary
RESIGNEDAssigned on 25 Sep 1997
Resigned on 17 Jul 2001
Time on role 3 years, 9 months, 22 days
Director
Company Director
RESIGNEDAssigned on 27 Apr 2004
Resigned on 30 Jun 2008
Time on role 4 years, 2 months, 3 days
Director
Finance Director
RESIGNEDAssigned on 30 Jun 2010
Resigned on 15 Nov 2013
Time on role 3 years, 4 months, 15 days
Director
Company Director
RESIGNEDAssigned on 01 Jan 2014
Resigned on 24 Oct 2014
Time on role 9 months, 23 days
KOCH DE GOOREYND, Peter Frederick Leopold
Director
Company Director
RESIGNEDAssigned on 02 Feb 2015
Resigned on 05 Sep 2016
Time on role 1 year, 7 months, 3 days
Director
Company Director
RESIGNEDAssigned on 27 Apr 2004
Resigned on 04 Jul 2007
Time on role 3 years, 2 months, 7 days
Director
Lawyer
RESIGNEDAssigned on 01 Oct 2021
Resigned on 26 Jun 2023
Time on role 1 year, 8 months, 25 days
Director
Accountant
RESIGNEDAssigned on 04 Apr 2012
Resigned on 06 Nov 2019
Time on role 7 years, 7 months, 2 days
Director
Commercial Director
RESIGNEDAssigned on 08 Mar 2021
Resigned on 03 Jun 2024
Time on role 3 years, 2 months, 26 days
Director
Head Of Non-Operated Joint Ventures, Power
RESIGNEDAssigned on 24 Mar 2014
Resigned on 02 Nov 2016
Time on role 2 years, 7 months, 9 days
Director
Managing Director
RESIGNEDAssigned on 09 Dec 2019
Resigned on 08 Mar 2021
Time on role 1 year, 2 months, 30 days
Director
Project Manager
RESIGNEDAssigned on 26 Nov 2012
Resigned on 28 Feb 2017
Time on role 4 years, 3 months, 2 days
Director
Chartered Secretary
RESIGNEDAssigned on 31 Jan 2000
Resigned on 01 Nov 2001
Time on role 1 year, 9 months, 1 day
Director
Finance And Strategy Director
RESIGNEDAssigned on 27 Apr 2004
Resigned on 28 Apr 2005
Time on role 1 year, 1 day
Director
Company Director
RESIGNEDAssigned on 31 Oct 2007
Resigned on 30 Jun 2010
Time on role 2 years, 7 months, 30 days
Director
Company Director
RESIGNEDAssigned on 04 Oct 2016
Resigned on 30 Apr 2018
Time on role 1 year, 6 months, 26 days
Director
Company Director
RESIGNEDAssigned on 04 Jul 2007
Resigned on 28 Sep 2012
Time on role 5 years, 2 months, 24 days
Director
Company Director
RESIGNEDAssigned on 04 Jul 2007
Resigned on 16 Dec 2010
Time on role 3 years, 5 months, 12 days
Corporate-director
RESIGNEDAssigned on 01 Nov 2001
Resigned on 27 Apr 2004
Time on role 2 years, 5 months, 26 days
Corporate-nominee-director
RESIGNEDAssigned on 04 Nov 1996
Resigned on 25 Sep 1997
Time on role 10 months, 21 days
COMBINED SECRETARIAL SERVICES LIMITED
Corporate-nominee-director
RESIGNEDAssigned on 04 Nov 1996
Resigned on 25 Sep 1997
Time on role 10 months, 21 days
Some Companies
582 SANDRINGHAM ROAD,HOUNSLOW,TW6 3SN
| Number: | 08874230 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
GOLDEN ORB PUBLICATIONS LIMITED
LINDSAY HOUSE,BELFAST,BT1 5BN
| Number: | NI610364 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
JAK CONSTRUCTION (MILTON KEYNES) LTD
1ST FLOOR, 181 QUEENSWAY,MILTON KEYNES,MK2 2DZ
| Number: | 07913159 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
3 WATERSIDE DRIVE,LANGLEY,SL3 6EZ
| Number: | 05315692 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
2 LANGLEY CRESCENT,EDGWARE,HA8 9SZ
| Number: | 11596109 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
SIMON PURCHON CONSULTING SERVICES LTD
BARCLAYS BANK CHAMBERS,STRATFORD-UPON-AVON,CV37 6AH
| Number: | 11841085 |
| Status: | ACTIVE |
| Category: | Private Limited Company |