BRITISH GAS TRADING LIMITED

Company summary

Company number: 03078711
Status: ACTIVE
Incorporated / age: 6 July 199531 years
Registered office: Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD
Accounts due: 30 September 2026
Confirmation statement due: 15 June 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 20 September 2026 at 03:38 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD
Nature of business
Distribution of electricity
Distribution of gaseous fuels through mains

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CENTRICA SECRETARIES LIMITED ACTIVE	Secretary	08 Sep 2000				Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
BALAN, Arvind Philip ACTIVE	Director	30 Jun 2026		United Kingdom	May 1980	Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD
BOOKER, Gary James Charles ACTIVE	Director	01 Oct 2025		United Kingdom	August 1970	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom
ROY, Rajarshi, Dr ACTIVE	Director	27 Apr 2017		United Kingdom	January 1975	Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD
WOOD, Matthew Christopher ACTIVE	Director	01 Oct 2025		United Kingdom	June 1987	Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD
CALDWELL, Lucy Elizabeth RESIGNED	Secretary	01 Dec 1997	08 Sep 2000			19 St Davids Drive, Englefield Green, Surrey, TW20 0BA
FURMSTON, Teresa Jane RESIGNED	Secretary	01 Dec 1997	22 Feb 1999			12 Hinchley Close, Esher, Surrey, KT10 0BY
FURMSTON, Teresa Jane RESIGNED	Secretary	30 Jan 1997	01 Dec 1997			55 Mayfield Avenue, Southgate, London, N14 6DY
GARRIHY, Anne RESIGNED	Secretary	22 Feb 1999	08 Sep 2000			38 Bunbury Way, Epsom, Surrey, KT17 4JP
GARRIHY, Anne RESIGNED	Secretary	27 Jun 1996	01 Dec 1997			38 Bunbury Way, Epsom, Surrey, KT17 4JP
GARRIHY, Anne RESIGNED	Secretary	06 Jul 1995	19 Jan 1996			38 Bunbury Way, Epsom, Surrey, KT17 4JP
JACKSON, John Henry RESIGNED	Secretary	19 Jan 1996	27 Jun 1996			152 Grosvenor Road, London, SW1V 3JL
MACAULAY, Barbara Scott RESIGNED	Secretary	06 Jul 1995	19 Jan 1996			1 Mayfield Close, Harpenden, Hertfordshire, AL5 3LG
PATIENCE, Donald William John RESIGNED	Secretary	25 Jan 1996	30 Jan 1997			Burnside Little Ann, Abbotts Ann, Andover, Hampshire, SP11 7NW
COMBINED SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Secretary	06 Jul 1995	06 Jul 1995			Victoria House, 64 Paul Street, London, EC2A 4NG
ALEXANDER, Michael Richard RESIGNED	Director	19 Jan 1996	28 Feb 2003	United Kingdom	November 1947	1 Hibberts Way, Gerrards Cross, Buckinghamshire, SL9 8UD
BARBARO, Gab Saturnio RESIGNED	Director	23 Feb 2016	31 Aug 2020	England	July 1971	Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD
BARTLETT, Graham John RESIGNED	Director	19 Jan 1996	30 Aug 1996	United Kingdom	April 1956	11, Kestrel Close, Ewshot, Farnham, Surrey, GU10 5TW
BATEMAN, Matthew James RESIGNED	Director	28 Aug 2020	18 Feb 2022	England	October 1968	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom
BENTLEY, Phillip Keague RESIGNED	Director	20 Nov 2000	30 Jun 2013	United Kingdom	January 1959	Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD
BEYNON, Stephen David Rhys RESIGNED	Director	19 Dec 2013	23 Feb 2016	United Kingdom	June 1965	Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD
BUCK, Steven John RESIGNED	Director	01 May 2015	24 Jan 2018	United Kingdom	February 1969	Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD
CAIN, Ian Paul RESIGNED	Director	07 Feb 2011	20 Dec 2012	United Kingdom	September 1965	British Gas, 30 The Causeway, Staines, Middlesex, TW16 3BY, United Kingdom
CAMERON, Alisdair Charles John RESIGNED	Director	11 Mar 2010	28 May 2012	England	May 1965	Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD
CAMPBELL, Justine Michelle RESIGNED	Director	19 Dec 2013	27 Apr 2017	United Kingdom	August 1970	Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD
CLARE, Mark Sydney RESIGNED	Director	29 Aug 1996	30 Sep 2006		August 1957	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
FORSTER, Jane RESIGNED	Director	01 Jan 2012	19 Apr 2013	United Kingdom	October 1968	Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD
GARDNER, Roy Alan, Sir RESIGNED	Director	19 Jan 1996	30 Jun 2006		August 1945	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
GARRIHY, Anne RESIGNED	Director	06 Jul 1995	19 Jan 1996		June 1960	38 Bunbury Way, Epsom, Surrey, KT17 4JP
HANAFIN, Vincent Mark RESIGNED	Director	31 Jul 2008	19 Dec 2013	United Kingdom	October 1959	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
HODGES, Mark Steven RESIGNED	Director	23 Feb 2016	28 Feb 2019	United Kingdom	September 1965	Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD
ISENEGGER, David Andrew RESIGNED	Director	01 Nov 2010	19 Dec 2013	England	August 1964	Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD
JANSEN, Christopher Trevor Peter RESIGNED	Director	06 Jul 2009	30 Jun 2013	United Kingdom	July 1970	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
KENNEDY, Andrew James RESIGNED	Director	23 Jan 2023	30 Jun 2026	United Kingdom	April 1979	Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD
KIRWAN, Michael David RESIGNED	Director	01 Apr 2019	31 Aug 2020	Ireland	September 1971	1, Warrington Place, Dublin, 2, Ireland
MARTIN-SIMON, Peter Michael RESIGNED	Director	24 Jul 2020	17 Sep 2021	United Kingdom	June 1975	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom
MCKENNA, Gregory Craig RESIGNED	Director	08 Mar 2021	04 Mar 2024	England	January 1966	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom
MCLEOD, Charles Lee RESIGNED	Director	30 Jun 2021	04 Nov 2022	United Kingdom	October 1972	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom
MILES, Claire RESIGNED	Director	20 Jul 2017	01 Jul 2019	United Kingdom	September 1972	Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD
MUSSENDEN, Sarah Elizabeth RESIGNED	Director	01 Jul 2019	30 Jun 2021	United Kingdom	October 1965	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom
NETEMEYER, Andrew RESIGNED	Director	07 Feb 2011	19 Dec 2013	United Kingdom	January 1958	Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD
O'KELLY, Catherine Anne Newton RESIGNED	Director	17 Sep 2021	26 Sep 2025	England	February 1984	Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD
PATIENCE, Donald William John RESIGNED	Director	06 Jul 1995	19 Jan 1996		January 1945	Burnside Little Ann, Abbotts Ann, Andover, Hampshire, SP11 7NW
PETERS, Ian RESIGNED	Director	19 Dec 2013	31 Dec 2016	United Kingdom	October 1958	Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD
PIJLS, Henricus Lambertus RESIGNED	Director	20 Dec 2012	19 Dec 2013	United Kingdom	December 1965	Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD
PIKUNIC, Jorge Pablo RESIGNED	Director	24 Jul 2020	08 Mar 2021	United Kingdom	January 1976	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom
ROBERTS, Peter RESIGNED	Director	18 Mar 2008	26 Mar 2010	Uk	September 1966	Norney Grove, School Lane, Shackleford, Surrey, GU8 6AZ
RONALD, Ivan Edward RESIGNED	Director	24 Jan 2018	05 Jul 2019	England	November 1972	Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD
ROWLANDS, Melanie Jane RESIGNED	Director	26 Mar 2010	12 Dec 2011	England	August 1968	30, The Causeway, Staines, Middlesex, TW18 3BY, United Kingdom
SAMBHI, Sarwjit RESIGNED	Director	23 Feb 2016	11 Jun 2020	United Kingdom	July 1969	Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD
STERN, Christopher John RESIGNED	Director	18 Mar 2008	19 Dec 2013	England	January 1957	Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD
TAVAZIVA, Anne Leigh RESIGNED	Director	01 Jul 2019	10 Jun 2020	England	February 1973	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom
TURNER, Moira Lynne RESIGNED	Director	18 Mar 2008	11 Mar 2010	England	July 1962	Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD
ULRICH, Jacob Shields RESIGNED	Director	11 Apr 2005	31 Jul 2008	England	February 1953	74 Drayton Gardens, London, SW10 9SB
UZIELLI, Michael Robin RESIGNED	Director	28 May 2012	31 May 2015		April 1970	Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD
WESTON, Christopher Phillip Anthony RESIGNED	Director	19 Dec 2013	30 Dec 2014	United Kingdom	January 1964	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom
WESTON, Christopher Phillip Anthony RESIGNED	Director	18 Mar 2008	05 May 2009	United Kingdom	January 1964	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
WOOD, Ian RESIGNED	Director	18 Mar 2008	07 Feb 2011	United Kingdom	December 1958	Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD
COMBINED NOMINEES LIMITED RESIGNED	Nominee Director	06 Jul 1995	06 Jul 1995			Victoria House, 64 Paul Street, London, EC2A 4NA
COMBINED SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Director	06 Jul 1995	06 Jul 1995			Victoria House, 64 Paul Street, London, EC2A 4NG

CENTRICA SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 08 Sep 2000
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

BALAN, Arvind Philip ACTIVE
Role: Director
Appointed on: 30 Jun 2026
Country of Residence: United Kingdom
Date of birth: May 1980
Address: Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD

BOOKER, Gary James Charles ACTIVE
Role: Director
Appointed on: 01 Oct 2025
Country of Residence: United Kingdom
Date of birth: August 1970
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom

ROY, Rajarshi, Dr ACTIVE
Role: Director
Appointed on: 27 Apr 2017
Country of Residence: United Kingdom
Date of birth: January 1975
Address: Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD

WOOD, Matthew Christopher ACTIVE
Role: Director
Appointed on: 01 Oct 2025
Country of Residence: United Kingdom
Date of birth: June 1987
Address: Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD

CALDWELL, Lucy Elizabeth RESIGNED
Role: Secretary
Appointed on: 01 Dec 1997
Resigned on: 08 Sep 2000
Address: 19 St Davids Drive, Englefield Green, Surrey, TW20 0BA

FURMSTON, Teresa Jane RESIGNED
Role: Secretary
Appointed on: 01 Dec 1997
Resigned on: 22 Feb 1999
Address: 12 Hinchley Close, Esher, Surrey, KT10 0BY

FURMSTON, Teresa Jane RESIGNED
Role: Secretary
Appointed on: 30 Jan 1997
Resigned on: 01 Dec 1997
Address: 55 Mayfield Avenue, Southgate, London, N14 6DY

GARRIHY, Anne RESIGNED
Role: Secretary
Appointed on: 22 Feb 1999
Resigned on: 08 Sep 2000
Address: 38 Bunbury Way, Epsom, Surrey, KT17 4JP

GARRIHY, Anne RESIGNED
Role: Secretary
Appointed on: 27 Jun 1996
Resigned on: 01 Dec 1997
Address: 38 Bunbury Way, Epsom, Surrey, KT17 4JP

GARRIHY, Anne RESIGNED
Role: Secretary
Appointed on: 06 Jul 1995
Resigned on: 19 Jan 1996
Address: 38 Bunbury Way, Epsom, Surrey, KT17 4JP

JACKSON, John Henry RESIGNED
Role: Secretary
Appointed on: 19 Jan 1996
Resigned on: 27 Jun 1996
Address: 152 Grosvenor Road, London, SW1V 3JL

MACAULAY, Barbara Scott RESIGNED
Role: Secretary
Appointed on: 06 Jul 1995
Resigned on: 19 Jan 1996
Address: 1 Mayfield Close, Harpenden, Hertfordshire, AL5 3LG

PATIENCE, Donald William John RESIGNED
Role: Secretary
Appointed on: 25 Jan 1996
Resigned on: 30 Jan 1997
Address: Burnside Little Ann, Abbotts Ann, Andover, Hampshire, SP11 7NW

COMBINED SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 06 Jul 1995
Resigned on: 06 Jul 1995
Address: Victoria House, 64 Paul Street, London, EC2A 4NG

ALEXANDER, Michael Richard RESIGNED
Role: Director
Appointed on: 19 Jan 1996
Resigned on: 28 Feb 2003
Country of Residence: United Kingdom
Date of birth: November 1947
Address: 1 Hibberts Way, Gerrards Cross, Buckinghamshire, SL9 8UD

BARBARO, Gab Saturnio RESIGNED
Role: Director
Appointed on: 23 Feb 2016
Resigned on: 31 Aug 2020
Country of Residence: England
Date of birth: July 1971
Address: Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD

BARTLETT, Graham John RESIGNED
Role: Director
Appointed on: 19 Jan 1996
Resigned on: 30 Aug 1996
Country of Residence: United Kingdom
Date of birth: April 1956
Address: 11, Kestrel Close, Ewshot, Farnham, Surrey, GU10 5TW

BATEMAN, Matthew James RESIGNED
Role: Director
Appointed on: 28 Aug 2020
Resigned on: 18 Feb 2022
Country of Residence: England
Date of birth: October 1968
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom

BENTLEY, Phillip Keague RESIGNED
Role: Director
Appointed on: 20 Nov 2000
Resigned on: 30 Jun 2013
Country of Residence: United Kingdom
Date of birth: January 1959
Address: Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD

BEYNON, Stephen David Rhys RESIGNED
Role: Director
Appointed on: 19 Dec 2013
Resigned on: 23 Feb 2016
Country of Residence: United Kingdom
Date of birth: June 1965
Address: Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD

BUCK, Steven John RESIGNED
Role: Director
Appointed on: 01 May 2015
Resigned on: 24 Jan 2018
Country of Residence: United Kingdom
Date of birth: February 1969
Address: Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD

CAIN, Ian Paul RESIGNED
Role: Director
Appointed on: 07 Feb 2011
Resigned on: 20 Dec 2012
Country of Residence: United Kingdom
Date of birth: September 1965
Address: British Gas, 30 The Causeway, Staines, Middlesex, TW16 3BY, United Kingdom

CAMERON, Alisdair Charles John RESIGNED
Role: Director
Appointed on: 11 Mar 2010
Resigned on: 28 May 2012
Country of Residence: England
Date of birth: May 1965
Address: Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD

CAMPBELL, Justine Michelle RESIGNED
Role: Director
Appointed on: 19 Dec 2013
Resigned on: 27 Apr 2017
Country of Residence: United Kingdom
Date of birth: August 1970
Address: Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD

CLARE, Mark Sydney RESIGNED
Role: Director
Appointed on: 29 Aug 1996
Resigned on: 30 Sep 2006
Date of birth: August 1957
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

FORSTER, Jane RESIGNED
Role: Director
Appointed on: 01 Jan 2012
Resigned on: 19 Apr 2013
Country of Residence: United Kingdom
Date of birth: October 1968
Address: Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD

GARDNER, Roy Alan, Sir RESIGNED
Role: Director
Appointed on: 19 Jan 1996
Resigned on: 30 Jun 2006
Date of birth: August 1945
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

GARRIHY, Anne RESIGNED
Role: Director
Appointed on: 06 Jul 1995
Resigned on: 19 Jan 1996
Date of birth: June 1960
Address: 38 Bunbury Way, Epsom, Surrey, KT17 4JP

HANAFIN, Vincent Mark RESIGNED
Role: Director
Appointed on: 31 Jul 2008
Resigned on: 19 Dec 2013
Country of Residence: United Kingdom
Date of birth: October 1959
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

HODGES, Mark Steven RESIGNED
Role: Director
Appointed on: 23 Feb 2016
Resigned on: 28 Feb 2019
Country of Residence: United Kingdom
Date of birth: September 1965
Address: Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD

ISENEGGER, David Andrew RESIGNED
Role: Director
Appointed on: 01 Nov 2010
Resigned on: 19 Dec 2013
Country of Residence: England
Date of birth: August 1964
Address: Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD

JANSEN, Christopher Trevor Peter RESIGNED
Role: Director
Appointed on: 06 Jul 2009
Resigned on: 30 Jun 2013
Country of Residence: United Kingdom
Date of birth: July 1970
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

KENNEDY, Andrew James RESIGNED
Role: Director
Appointed on: 23 Jan 2023
Resigned on: 30 Jun 2026
Country of Residence: United Kingdom
Date of birth: April 1979
Address: Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD

KIRWAN, Michael David RESIGNED
Role: Director
Appointed on: 01 Apr 2019
Resigned on: 31 Aug 2020
Country of Residence: Ireland
Date of birth: September 1971
Address: 1, Warrington Place, Dublin, 2, Ireland

MARTIN-SIMON, Peter Michael RESIGNED
Role: Director
Appointed on: 24 Jul 2020
Resigned on: 17 Sep 2021
Country of Residence: United Kingdom
Date of birth: June 1975
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom

MCKENNA, Gregory Craig RESIGNED
Role: Director
Appointed on: 08 Mar 2021
Resigned on: 04 Mar 2024
Country of Residence: England
Date of birth: January 1966
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom

MCLEOD, Charles Lee RESIGNED
Role: Director
Appointed on: 30 Jun 2021
Resigned on: 04 Nov 2022
Country of Residence: United Kingdom
Date of birth: October 1972
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom

MILES, Claire RESIGNED
Role: Director
Appointed on: 20 Jul 2017
Resigned on: 01 Jul 2019
Country of Residence: United Kingdom
Date of birth: September 1972
Address: Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD

MUSSENDEN, Sarah Elizabeth RESIGNED
Role: Director
Appointed on: 01 Jul 2019
Resigned on: 30 Jun 2021
Country of Residence: United Kingdom
Date of birth: October 1965
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom

NETEMEYER, Andrew RESIGNED
Role: Director
Appointed on: 07 Feb 2011
Resigned on: 19 Dec 2013
Country of Residence: United Kingdom
Date of birth: January 1958
Address: Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD

O'KELLY, Catherine Anne Newton RESIGNED
Role: Director
Appointed on: 17 Sep 2021
Resigned on: 26 Sep 2025
Country of Residence: England
Date of birth: February 1984
Address: Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD

PATIENCE, Donald William John RESIGNED
Role: Director
Appointed on: 06 Jul 1995
Resigned on: 19 Jan 1996
Date of birth: January 1945
Address: Burnside Little Ann, Abbotts Ann, Andover, Hampshire, SP11 7NW

PETERS, Ian RESIGNED
Role: Director
Appointed on: 19 Dec 2013
Resigned on: 31 Dec 2016
Country of Residence: United Kingdom
Date of birth: October 1958
Address: Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD

PIJLS, Henricus Lambertus RESIGNED
Role: Director
Appointed on: 20 Dec 2012
Resigned on: 19 Dec 2013
Country of Residence: United Kingdom
Date of birth: December 1965
Address: Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD

PIKUNIC, Jorge Pablo RESIGNED
Role: Director
Appointed on: 24 Jul 2020
Resigned on: 08 Mar 2021
Country of Residence: United Kingdom
Date of birth: January 1976
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom

ROBERTS, Peter RESIGNED
Role: Director
Appointed on: 18 Mar 2008
Resigned on: 26 Mar 2010
Country of Residence: Uk
Date of birth: September 1966
Address: Norney Grove, School Lane, Shackleford, Surrey, GU8 6AZ

RONALD, Ivan Edward RESIGNED
Role: Director
Appointed on: 24 Jan 2018
Resigned on: 05 Jul 2019
Country of Residence: England
Date of birth: November 1972
Address: Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD

ROWLANDS, Melanie Jane RESIGNED
Role: Director
Appointed on: 26 Mar 2010
Resigned on: 12 Dec 2011
Country of Residence: England
Date of birth: August 1968
Address: 30, The Causeway, Staines, Middlesex, TW18 3BY, United Kingdom

SAMBHI, Sarwjit RESIGNED
Role: Director
Appointed on: 23 Feb 2016
Resigned on: 11 Jun 2020
Country of Residence: United Kingdom
Date of birth: July 1969
Address: Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD

STERN, Christopher John RESIGNED
Role: Director
Appointed on: 18 Mar 2008
Resigned on: 19 Dec 2013
Country of Residence: England
Date of birth: January 1957
Address: Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD

TAVAZIVA, Anne Leigh RESIGNED
Role: Director
Appointed on: 01 Jul 2019
Resigned on: 10 Jun 2020
Country of Residence: England
Date of birth: February 1973
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom

TURNER, Moira Lynne RESIGNED
Role: Director
Appointed on: 18 Mar 2008
Resigned on: 11 Mar 2010
Country of Residence: England
Date of birth: July 1962
Address: Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD

ULRICH, Jacob Shields RESIGNED
Role: Director
Appointed on: 11 Apr 2005
Resigned on: 31 Jul 2008
Country of Residence: England
Date of birth: February 1953
Address: 74 Drayton Gardens, London, SW10 9SB

UZIELLI, Michael Robin RESIGNED
Role: Director
Appointed on: 28 May 2012
Resigned on: 31 May 2015
Date of birth: April 1970
Address: Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD

WESTON, Christopher Phillip Anthony RESIGNED
Role: Director
Appointed on: 19 Dec 2013
Resigned on: 30 Dec 2014
Country of Residence: United Kingdom
Date of birth: January 1964
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom

WESTON, Christopher Phillip Anthony RESIGNED
Role: Director
Appointed on: 18 Mar 2008
Resigned on: 05 May 2009
Country of Residence: United Kingdom
Date of birth: January 1964
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

WOOD, Ian RESIGNED
Role: Director
Appointed on: 18 Mar 2008
Resigned on: 07 Feb 2011
Country of Residence: United Kingdom
Date of birth: December 1958
Address: Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD

COMBINED NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 06 Jul 1995
Resigned on: 06 Jul 1995
Address: Victoria House, 64 Paul Street, London, EC2A 4NA

COMBINED SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 06 Jul 1995
Resigned on: 06 Jul 1995
Address: Victoria House, 64 Paul Street, London, EC2A 4NG

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
05 Oct 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
31 Mar 2009	Satisfied	Registration of a charge (395) (opens in a new tab)All of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
31 Mar 2009	Satisfied	Registration of a charge (395) (opens in a new tab)View filing (opens in a new tab)
17 Feb 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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