CENTRICA SECRETARIES LIMITED

Company summary

Company number: 04049225
Status: ACTIVE
Incorporated / age: 3 August 200026 years
Registered office: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
Accounts due: 30 September 2027
Confirmation statement due: 15 October 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 27 September 2026 at 07:04 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
Dormant Company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HOOD, Samantha Patricia ACTIVE	Director	29 Jan 2018		United Kingdom	February 1974	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
ODIH, Ruth Ogechukwu ACTIVE	Director	07 Apr 2022		United Kingdom	September 1990	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom
RIISAGER, Timothy Steffen ACTIVE	Director	01 Sep 2025		United Kingdom	October 1984	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
SCOTT, Holly Louise ACTIVE	Director	11 Sep 2026		United Kingdom	July 1979	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
WASHINGTON, Taneth ACTIVE	Director	01 Sep 2025		United Kingdom	September 1987	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
COLES, Pamela Mary RESIGNED	Secretary	12 Nov 2009	12 Sep 2014			Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
DAVIES, Philip William RESIGNED	Secretary	03 Aug 2000	01 Dec 2003			Holly Oaks, 10 Danesbury Park Bengeo, Hertford, Hertfordshire, SG14 3HX
HEALY, Robin Brendan RESIGNED	Secretary	11 Jun 2003	05 Oct 2007			First Floor Flat, 23 Queens Road, Twickenham, Middlesex, TW1 4EZ
MOORE, Paul Anthony RESIGNED	Secretary	05 Oct 2007	12 Nov 2009			1 Holmlea Road, Datchet, Slough, Berkshire, SL3 9HG
RITCHIE, Ian RESIGNED	Secretary	03 Aug 2000	11 Jun 2003			66 Cherwell Drive, Marston, Oxford, Oxfordshire, OX3 0LZ
RM REGISTRARS LIMITED RESIGNED	Nominee Secretary	03 Aug 2000	03 Aug 2000			Second Floor, 80 Great Eastern Street, London, EC2A 3RX
ALLEN, Tracy Lorraine RESIGNED	Director	03 Aug 2000	29 Dec 2011	United Kingdom	December 1966	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
ASHMORE, Helen Wynne RESIGNED	Director	05 May 2020	30 Jun 2022	United Kingdom	October 1983	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom
BARRY, Chloe Silvana RESIGNED	Director	20 Dec 2007	03 May 2012	United Kingdom	January 1978	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
BURROWS, Emma RESIGNED	Director	01 Mar 2021	26 Sep 2023	Ireland	August 1973	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom
CALDWELL, Lucy Elizabeth RESIGNED	Director	03 Aug 2000	24 Aug 2001		February 1968	19 St Davids Drive, Englefield Green, Surrey, TW20 0BA
CAMPBELL, Justine Michelle RESIGNED	Director	12 Jul 2018	20 Sep 2018	United Kingdom	August 1970	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
CARROLL, Nicola RESIGNED	Director	06 Apr 2011	30 Jun 2016	United Kingdom	December 1959	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
CARTER, Sarah Elizabeth RESIGNED	Director	02 Oct 2023	14 Jun 2024	United Kingdom	September 1980	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
CHARLESTON, Rosalind Jane RESIGNED	Director	02 Aug 2010	17 Feb 2012	United Kingdom	August 1959	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
COLES, Pamela Mary RESIGNED	Director	28 Jul 2008	12 Sep 2014	United Kingdom	March 1961	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
DAWSON, Ian Grant RESIGNED	Director	03 Aug 2000	20 May 2014	United Kingdom	March 1959	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
DICKINSON, James Michael RESIGNED	Director	30 Jul 2021	09 Oct 2023	United Kingdom	June 1980	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom
DIX, Michael John RESIGNED	Director	26 Oct 2015	30 Sep 2016	United Kingdom	July 1980	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
ELLIOT, Jillian RESIGNED	Director	09 Mar 2015	05 Jul 2019	United Kingdom	March 1983	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom
FOO, Julia Hui Ching RESIGNED	Director	27 Feb 2008	30 Dec 2011	England	August 1977	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
FRANKLIN, Robert Norman Carew RESIGNED	Director	15 Oct 2002	16 Dec 2005		January 1965	23 Arlington Court, Arlington Road, Twickenham, TW1 2AU
GARRIHY, Anne RESIGNED	Director	03 Aug 2000	02 Aug 2001		June 1960	38 Bunbury Way, Epsom, Surrey, KT17 4JP
HALLETT, Stephanie Fiona RESIGNED	Director	15 Mar 2012	24 Nov 2014	England	April 1969	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
HEALY, Robin Brendan RESIGNED	Director	22 Dec 2006	05 Oct 2007	England	October 1975	First Floor Flat, 23 Queens Road, Twickenham, Middlesex, TW1 4EZ
HEGARTY, Lindsay Jane RESIGNED	Director	02 Sep 2019	14 Aug 2024	United Kingdom	August 1985	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom
HODGES, Andrew William RESIGNED	Director	30 Jun 2016	12 Jul 2018	United Kingdom	June 1967	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
HUDSON, Kate Elizabeth RESIGNED	Director	24 Jan 2018	03 Sep 2021	United Kingdom	December 1979	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
LEVEN, Steven RESIGNED	Director	20 Jun 2001	22 Dec 2006	England	March 1967	9 Oakleigh Drive, Croxley Green, Hertfordshire, WD3 3EE
LODGE, Matthew Sebastian RESIGNED	Director	24 Aug 2009	03 Dec 2010		September 1960	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
LONGMUIR, Ailsa Zoya RESIGNED	Director	25 Jul 2018	29 Aug 2025	United Kingdom	November 1982	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
LUMLEY, Nicholas Ward RESIGNED	Director	29 Feb 2012	01 Dec 2012	United Kingdom	October 1960	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
MADDEN, Claire Eva RESIGNED	Director	01 Nov 2024	20 Aug 2025	Ireland	September 1980	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
MADELEY, Matthew Paul RESIGNED	Director	06 Jun 2013	30 Sep 2016	United Kingdom	June 1983	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
MCCONNELL, Kerry Jane RESIGNED	Director	26 Sep 2023	01 Nov 2024	Ireland	March 1972	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
MCCULLOCH, Alan William RESIGNED	Director	02 Sep 2019	30 Jul 2021	England	September 1966	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom
MILLER, Antony Damon RESIGNED	Director	01 Dec 2012	20 May 2014	United Kingdom	September 1976	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
MOORE, Paul Anthony RESIGNED	Director	05 Oct 2007	26 Nov 2009		July 1970	1 Holmlea Road, Datchet, Slough, Berkshire, SL3 9HG
NICOLL, Deborah Louise RESIGNED	Director	23 Oct 2009	09 Nov 2012	Scotland	July 1975	Iq Building, 15 Justice Mill Lane, Aberdeen, AB11 6EQ, United Kingdom
RITCHIE, Ian RESIGNED	Director	03 Aug 2000	16 Dec 2005	United Kingdom	May 1952	66 Cherwell Drive, Marston, Oxford, Oxfordshire, OX3 0LZ
ROSE, Belinda Daphne RESIGNED	Director	01 Sep 2015	30 Aug 2018	England	September 1969	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
ROSS, Joanne RESIGNED	Director	01 Sep 2014	26 Feb 2021	Ireland	August 1977	1, Warrington Place, Dublin, 2, Ireland
SIMMS, Anna Katarzyna RESIGNED	Director	15 Mar 2013	20 May 2014	United Kingdom	May 1981	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
SPENCER, Claire Louise RESIGNED	Director	16 Jul 2012	24 Nov 2014	United Kingdom	December 1980	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
TANNER, Paul Martyn, Roger RESIGNED	Director	09 Nov 2012	08 Dec 2017	Scotland	July 1973	Iq Building, 15 Justice Mill Lane, Aberdeen, AB11 6EQ, United Kingdom
THOM, Jeremy David RESIGNED	Director	20 May 2014	29 Jun 2018	United Kingdom	February 1978	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
THOMAS, Luke RESIGNED	Director	21 Dec 2009	21 Jun 2013	United Kingdom	June 1966	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
WESTLEY, Adam David Christopher RESIGNED	Director	20 Sep 2018	02 Sep 2019	United Kingdom	April 1969	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
WHITE, Gavin Raymond RESIGNED	Director	02 Nov 2015	02 Jul 2017	United Kingdom	December 1977	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
WOODWARD, Derek Richard RESIGNED	Director	21 Sep 2001	18 Apr 2008	United Kingdom	September 1958	The Cedars, Meadow Road, Ashstead, Surrey, KT21 1QR
WULFSOHN, Loren RESIGNED	Director	13 Sep 2024	21 Aug 2025	England	September 1968	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
RM NOMINEES LIMITED RESIGNED	Nominee Director	03 Aug 2000	03 Aug 2000			Second Floor, 80 Great Eastern Street, London, EC2A 3RX

HOOD, Samantha Patricia ACTIVE
Role: Director
Appointed on: 29 Jan 2018
Country of Residence: United Kingdom
Date of birth: February 1974
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

ODIH, Ruth Ogechukwu ACTIVE
Role: Director
Appointed on: 07 Apr 2022
Country of Residence: United Kingdom
Date of birth: September 1990
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom

RIISAGER, Timothy Steffen ACTIVE
Role: Director
Appointed on: 01 Sep 2025
Country of Residence: United Kingdom
Date of birth: October 1984
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

SCOTT, Holly Louise ACTIVE
Role: Director
Appointed on: 11 Sep 2026
Country of Residence: United Kingdom
Date of birth: July 1979
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

WASHINGTON, Taneth ACTIVE
Role: Director
Appointed on: 01 Sep 2025
Country of Residence: United Kingdom
Date of birth: September 1987
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

COLES, Pamela Mary RESIGNED
Role: Secretary
Appointed on: 12 Nov 2009
Resigned on: 12 Sep 2014
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

DAVIES, Philip William RESIGNED
Role: Secretary
Appointed on: 03 Aug 2000
Resigned on: 01 Dec 2003
Address: Holly Oaks, 10 Danesbury Park Bengeo, Hertford, Hertfordshire, SG14 3HX

HEALY, Robin Brendan RESIGNED
Role: Secretary
Appointed on: 11 Jun 2003
Resigned on: 05 Oct 2007
Address: First Floor Flat, 23 Queens Road, Twickenham, Middlesex, TW1 4EZ

MOORE, Paul Anthony RESIGNED
Role: Secretary
Appointed on: 05 Oct 2007
Resigned on: 12 Nov 2009
Address: 1 Holmlea Road, Datchet, Slough, Berkshire, SL3 9HG

RITCHIE, Ian RESIGNED
Role: Secretary
Appointed on: 03 Aug 2000
Resigned on: 11 Jun 2003
Address: 66 Cherwell Drive, Marston, Oxford, Oxfordshire, OX3 0LZ

RM REGISTRARS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 03 Aug 2000
Resigned on: 03 Aug 2000
Address: Second Floor, 80 Great Eastern Street, London, EC2A 3RX

ALLEN, Tracy Lorraine RESIGNED
Role: Director
Appointed on: 03 Aug 2000
Resigned on: 29 Dec 2011
Country of Residence: United Kingdom
Date of birth: December 1966
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

ASHMORE, Helen Wynne RESIGNED
Role: Director
Appointed on: 05 May 2020
Resigned on: 30 Jun 2022
Country of Residence: United Kingdom
Date of birth: October 1983
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom

BARRY, Chloe Silvana RESIGNED
Role: Director
Appointed on: 20 Dec 2007
Resigned on: 03 May 2012
Country of Residence: United Kingdom
Date of birth: January 1978
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

BURROWS, Emma RESIGNED
Role: Director
Appointed on: 01 Mar 2021
Resigned on: 26 Sep 2023
Country of Residence: Ireland
Date of birth: August 1973
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom

CALDWELL, Lucy Elizabeth RESIGNED
Role: Director
Appointed on: 03 Aug 2000
Resigned on: 24 Aug 2001
Date of birth: February 1968
Address: 19 St Davids Drive, Englefield Green, Surrey, TW20 0BA

CAMPBELL, Justine Michelle RESIGNED
Role: Director
Appointed on: 12 Jul 2018
Resigned on: 20 Sep 2018
Country of Residence: United Kingdom
Date of birth: August 1970
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

CARROLL, Nicola RESIGNED
Role: Director
Appointed on: 06 Apr 2011
Resigned on: 30 Jun 2016
Country of Residence: United Kingdom
Date of birth: December 1959
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

CARTER, Sarah Elizabeth RESIGNED
Role: Director
Appointed on: 02 Oct 2023
Resigned on: 14 Jun 2024
Country of Residence: United Kingdom
Date of birth: September 1980
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

CHARLESTON, Rosalind Jane RESIGNED
Role: Director
Appointed on: 02 Aug 2010
Resigned on: 17 Feb 2012
Country of Residence: United Kingdom
Date of birth: August 1959
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

COLES, Pamela Mary RESIGNED
Role: Director
Appointed on: 28 Jul 2008
Resigned on: 12 Sep 2014
Country of Residence: United Kingdom
Date of birth: March 1961
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

DAWSON, Ian Grant RESIGNED
Role: Director
Appointed on: 03 Aug 2000
Resigned on: 20 May 2014
Country of Residence: United Kingdom
Date of birth: March 1959
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

DICKINSON, James Michael RESIGNED
Role: Director
Appointed on: 30 Jul 2021
Resigned on: 09 Oct 2023
Country of Residence: United Kingdom
Date of birth: June 1980
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom

DIX, Michael John RESIGNED
Role: Director
Appointed on: 26 Oct 2015
Resigned on: 30 Sep 2016
Country of Residence: United Kingdom
Date of birth: July 1980
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

ELLIOT, Jillian RESIGNED
Role: Director
Appointed on: 09 Mar 2015
Resigned on: 05 Jul 2019
Country of Residence: United Kingdom
Date of birth: March 1983
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom

FOO, Julia Hui Ching RESIGNED
Role: Director
Appointed on: 27 Feb 2008
Resigned on: 30 Dec 2011
Country of Residence: England
Date of birth: August 1977
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

FRANKLIN, Robert Norman Carew RESIGNED
Role: Director
Appointed on: 15 Oct 2002
Resigned on: 16 Dec 2005
Date of birth: January 1965
Address: 23 Arlington Court, Arlington Road, Twickenham, TW1 2AU

GARRIHY, Anne RESIGNED
Role: Director
Appointed on: 03 Aug 2000
Resigned on: 02 Aug 2001
Date of birth: June 1960
Address: 38 Bunbury Way, Epsom, Surrey, KT17 4JP

HALLETT, Stephanie Fiona RESIGNED
Role: Director
Appointed on: 15 Mar 2012
Resigned on: 24 Nov 2014
Country of Residence: England
Date of birth: April 1969
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

HEALY, Robin Brendan RESIGNED
Role: Director
Appointed on: 22 Dec 2006
Resigned on: 05 Oct 2007
Country of Residence: England
Date of birth: October 1975
Address: First Floor Flat, 23 Queens Road, Twickenham, Middlesex, TW1 4EZ

HEGARTY, Lindsay Jane RESIGNED
Role: Director
Appointed on: 02 Sep 2019
Resigned on: 14 Aug 2024
Country of Residence: United Kingdom
Date of birth: August 1985
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom

HODGES, Andrew William RESIGNED
Role: Director
Appointed on: 30 Jun 2016
Resigned on: 12 Jul 2018
Country of Residence: United Kingdom
Date of birth: June 1967
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

HUDSON, Kate Elizabeth RESIGNED
Role: Director
Appointed on: 24 Jan 2018
Resigned on: 03 Sep 2021
Country of Residence: United Kingdom
Date of birth: December 1979
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

LEVEN, Steven RESIGNED
Role: Director
Appointed on: 20 Jun 2001
Resigned on: 22 Dec 2006
Country of Residence: England
Date of birth: March 1967
Address: 9 Oakleigh Drive, Croxley Green, Hertfordshire, WD3 3EE

LODGE, Matthew Sebastian RESIGNED
Role: Director
Appointed on: 24 Aug 2009
Resigned on: 03 Dec 2010
Date of birth: September 1960
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

LONGMUIR, Ailsa Zoya RESIGNED
Role: Director
Appointed on: 25 Jul 2018
Resigned on: 29 Aug 2025
Country of Residence: United Kingdom
Date of birth: November 1982
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

LUMLEY, Nicholas Ward RESIGNED
Role: Director
Appointed on: 29 Feb 2012
Resigned on: 01 Dec 2012
Country of Residence: United Kingdom
Date of birth: October 1960
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

MADDEN, Claire Eva RESIGNED
Role: Director
Appointed on: 01 Nov 2024
Resigned on: 20 Aug 2025
Country of Residence: Ireland
Date of birth: September 1980
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

MADELEY, Matthew Paul RESIGNED
Role: Director
Appointed on: 06 Jun 2013
Resigned on: 30 Sep 2016
Country of Residence: United Kingdom
Date of birth: June 1983
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

MCCONNELL, Kerry Jane RESIGNED
Role: Director
Appointed on: 26 Sep 2023
Resigned on: 01 Nov 2024
Country of Residence: Ireland
Date of birth: March 1972
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

MCCULLOCH, Alan William RESIGNED
Role: Director
Appointed on: 02 Sep 2019
Resigned on: 30 Jul 2021
Country of Residence: England
Date of birth: September 1966
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom

MILLER, Antony Damon RESIGNED
Role: Director
Appointed on: 01 Dec 2012
Resigned on: 20 May 2014
Country of Residence: United Kingdom
Date of birth: September 1976
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD