CENTRICA OFFSHORE UK LIMITED
| Status | ACTIVE |
| Company No. | 04248952 |
| Category | Private Limited Company |
| Incorporated | 10 Jul 2001 |
| Age | 22 years, 10 months, 6 days |
| Jurisdiction | England Wales |
SUMMARY
CENTRICA OFFSHORE UK LIMITED is an active private limited company with number 04248952. It was incorporated 22 years, 10 months, 6 days ago, on 10 July 2001. The company address is Woodland House Woodland House, Hessle, HU13 0FA, United Kingdom.
People
Corporate-secretary
ACTIVEAssigned on 29 Feb 2012
Current time on role 12 years, 2 months, 16 days
Director
Company Director
ACTIVEAssigned on 05 Aug 2021
Current time on role 2 years, 9 months, 11 days
Director
Projects Director
ACTIVEAssigned on 01 Aug 2020
Current time on role 3 years, 9 months, 15 days
Director
Finance Director
ACTIVEAssigned on 18 Dec 2018
Current time on role 5 years, 4 months, 29 days
Secretary
RESIGNEDAssigned on 16 Aug 2007
Resigned on 31 Mar 2008
Time on role 7 months, 15 days
Secretary
Corporate Counsel
RESIGNEDAssigned on 26 Jun 2002
Resigned on 14 Nov 2002
Time on role 4 months, 18 days
Secretary
RESIGNEDAssigned on 01 Dec 2003
Resigned on 16 Aug 2007
Time on role 3 years, 8 months, 15 days
Secretary
RESIGNEDAssigned on 04 Jan 2010
Resigned on 29 Feb 2012
Time on role 2 years, 1 month, 25 days
Secretary
RESIGNEDAssigned on 31 Mar 2008
Resigned on 25 Sep 2009
Time on role 1 year, 5 months, 25 days
Secretary
RESIGNEDAssigned on 10 Jul 2001
Resigned on 28 Nov 2001
Time on role 4 months, 18 days
Secretary
RESIGNEDAssigned on 25 Sep 2009
Resigned on 04 Jan 2010
Time on role 3 months, 9 days
Secretary
RESIGNEDAssigned on 10 Jul 2001
Resigned on 28 Nov 2001
Time on role 4 months, 18 days
Secretary
Vice President
RESIGNEDAssigned on 28 Nov 2001
Resigned on 26 Jun 2002
Time on role 6 months, 28 days
Corporate-secretary
RESIGNEDAssigned on 14 Nov 2002
Resigned on 01 Dec 2003
Time on role 1 year, 17 days
Corporate-nominee-secretary
RESIGNEDAssigned on 10 Jul 2001
Resigned on 10 Jul 2001
Time on role
Director
Engineer
RESIGNEDAssigned on 14 Nov 2002
Resigned on 03 Nov 2003
Time on role 11 months, 19 days
Director
Finance Director
RESIGNEDAssigned on 21 Mar 2002
Resigned on 26 Sep 2002
Time on role 6 months, 5 days
Director
President
RESIGNEDAssigned on 28 Nov 2001
Resigned on 21 Mar 2002
Time on role 3 months, 23 days
Director
Solicitor
RESIGNEDAssigned on 10 Jul 2002
Resigned on 14 Nov 2002
Time on role 4 months, 4 days
Director
Operations Directors
RESIGNEDAssigned on 19 Jul 2010
Resigned on 31 Jan 2014
Time on role 3 years, 6 months, 12 days
Director
Group Director, Health, Safety, Environment & Secu
RESIGNEDAssigned on 21 Jul 2008
Resigned on 31 Jan 2014
Time on role 5 years, 6 months, 10 days
Director
Chartered Accountant
RESIGNEDAssigned on 01 Oct 2013
Resigned on 11 Feb 2015
Time on role 1 year, 4 months, 10 days
Director
Cfo
RESIGNEDAssigned on 28 Nov 2001
Resigned on 29 Jul 2002
Time on role 8 months, 1 day
Director
Director Europe
RESIGNEDAssigned on 21 Mar 2002
Resigned on 14 Nov 2002
Time on role 7 months, 24 days
Director
Company Director
RESIGNEDAssigned on 03 Nov 2003
Resigned on 27 Jun 2008
Time on role 4 years, 7 months, 24 days
GEDDES, Alistair George Sinclair
Director
Director
RESIGNEDAssigned on 10 Jul 2001
Resigned on 10 Jul 2002
Time on role 1 year
Director
Business Executive
RESIGNEDAssigned on 21 Mar 2002
Resigned on 18 Oct 2002
Time on role 6 months, 28 days
KINOULTY, Martin Colum Francis
Director
Business Dev Director
RESIGNEDAssigned on 10 Jul 2001
Resigned on 28 Nov 2001
Time on role 4 months, 18 days
Director
Commercial Director
RESIGNEDAssigned on 11 Feb 2015
Resigned on 05 Aug 2021
Time on role 6 years, 5 months, 22 days
Director
Operated Assets Director
RESIGNEDAssigned on 18 Dec 2018
Resigned on 31 Jul 2020
Time on role 1 year, 7 months, 13 days
Director
Operations Manager
RESIGNEDAssigned on 21 Mar 2002
Resigned on 14 Nov 2002
Time on role 7 months, 24 days
Director
Vice President
RESIGNEDAssigned on 28 Nov 2001
Resigned on 08 Jul 2002
Time on role 7 months, 10 days
Director
Business Executive
RESIGNEDAssigned on 10 Jul 2002
Resigned on 14 Nov 2002
Time on role 4 months, 4 days
Director
Director
RESIGNEDAssigned on 10 Jul 2001
Resigned on 27 Jul 2001
Time on role 17 days
Director
Operations Director
RESIGNEDAssigned on 27 Sep 2004
Resigned on 19 Jul 2010
Time on role 5 years, 9 months, 22 days
Director
Asset Manager
RESIGNEDAssigned on 14 Nov 2002
Resigned on 27 Sep 2004
Time on role 1 year, 10 months, 13 days
Director
Asset Manager
RESIGNEDAssigned on 28 Nov 2001
Resigned on 14 Nov 2002
Time on role 11 months, 16 days
Director
Company Director
RESIGNEDAssigned on 03 Nov 2003
Resigned on 31 Jul 2008
Time on role 4 years, 8 months, 28 days
Director
Director
RESIGNEDAssigned on 31 Jul 2008
Resigned on 01 Oct 2013
Time on role 5 years, 2 months
Director
Executive Vice President
RESIGNEDAssigned on 10 Jul 2001
Resigned on 28 Nov 2001
Time on role 4 months, 18 days
Corporate-nominee-director
RESIGNEDAssigned on 10 Jul 2001
Resigned on 10 Jul 2001
Time on role
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