Officers

  • uk

  • carlos pascual

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  • PASCUAL, Carlos Enrique

  • Nationality: American
  • Address: Berkshire, SL4 5GD
  • UK

    CENTRICA PLC

  • 03033654
  • LIVE
  • Date Incorporated: 

  • BERRY, Charles Andrew

  • Director - Resigned
  • Appointed: 2018-10-31
  • Resigned: 2020-03-17

  • CONN, Iain Cameron

  • Director - Resigned
  • Appointed: 2015-01-01
  • Resigned: 2020-03-17

  • GILLMAN, Joan Hogan

  • Director - Resigned
  • Appointed: 2016-10-11
  • Resigned: 2021-02-08

  • HESTER, Stephen Alan Michael

  • Director - Resigned
  • Appointed: 2016-06-01
  • Resigned: 2022-06-07

  • HOOKWAY, Richard

  • Director - Resigned
  • Appointed: 2018-12-01
  • Resigned: 2020-06-11

  • KAUR, Manveen

  • Director - Resigned
  • Appointed: 2019-02-01
  • Resigned: 2022-06-07

  • O'BYRNE, Kevin

  • Director - Active
  • Appointed: 2019-05-13

  • O'SHEA, Christopher Michael

  • Director - Active
  • Appointed: 2018-11-01

  • PUSEY, Stephen Charles

  • Director - Resigned
  • Appointed: 2015-04-01
  • Resigned: 2020-05-22

  • SAMBHI, Sarwjit

  • Director - Resigned
  • Appointed: 2019-03-01
  • Resigned: 2020-06-11

  • WHEWAY, Jonathan Scott

  • Director - Active
  • Appointed: 2016-05-01

  • ALEXANDER, Helen, Dame

  • Director - Resigned
  • Appointed: 2003-01-01
  • Resigned: 2011-12-31

  • ALEXANDER, Michael Richard

  • Director - Resigned
  • Appointed: 1996-11-20
  • Resigned: 2003-02-28

  • BELL, Jeffrey Allan

  • Director - Resigned
  • Appointed: 2015-08-01
  • Resigned: 2018-10-31

  • BENTLEY, Phillip Keague

  • Director - Resigned
  • Appointed: 2000-11-20
  • Resigned: 2013-06-30

  • CARR, Roger Martyn, Sir

  • Director - Resigned
  • Appointed: 2001-01-01
  • Resigned: 2013-12-31

  • CLARE, Mark Sydney

  • Director - Resigned
  • Appointed: 1996-10-16
  • Resigned: 2006-09-30

  • COCKBURN, William

  • Director - Resigned
  • Appointed: 1996-12-04
  • Resigned: 1999-09-24

  • DELLA VALLE, Margherita

  • Director - Resigned
  • Appointed: 2011-01-01
  • Resigned: 2019-05-12

  • FRANCIS, Mary Elizabeth

  • Director - Resigned
  • Appointed: 2004-06-22
  • Resigned: 2014-12-31

  • GARDNER, Roy Alan, Sir

  • Director - Resigned
  • Appointed: 1996-10-16
  • Resigned: 2006-06-30

  • GIORDANO, Richard Vincent

  • Director - Resigned
  • Appointed: 1996-11-19
  • Resigned: 1997-06-30

  • HANAFIN, Vincent Mark

  • Director - Resigned
  • Appointed: 2008-07-14
  • Resigned: 2018-11-30

  • HAYTHORNTHWAITE, Richard Neil

  • Director - Resigned
  • Appointed: 2013-10-14
  • Resigned: 2019-02-20

  • HODGES, Mark Steven

  • Director - Resigned
  • Appointed: 2015-06-01
  • Resigned: 2019-02-28

  • KNOX, Lesley Mary Samuel

  • Director - Resigned
  • Appointed: 2012-01-01
  • Resigned: 2017-12-31

  • LAIDLAW, William Samuel Hugh

  • Director - Resigned
  • Appointed: 2006-07-01
  • Resigned: 2014-12-31

  • LEHMANN, Peter Julian, Dr

  • Director - Resigned
  • Appointed: 1996-11-20
  • Resigned: 1998-12-31

  • LINN, Michael Charles

  • Director - Resigned
  • Appointed: 2013-06-01
  • Resigned: 2016-04-18

  • LIPWORTH, Sydney, Sir

  • Director - Resigned
  • Appointed: 1999-03-12
  • Resigned: 2002-05-13

  • LUFF, Nicholas Lawrence

  • Director - Resigned
  • Appointed: 2007-03-01
  • Resigned: 2014-08-31

  • MACKAY, Francis Henry, Sir

  • Director - Resigned
  • Appointed: 1996-12-04
  • Resigned: 2001-12-31

  • MACKENZIE, Andrew Stewart

  • Director - Resigned
  • Appointed: 2005-09-01
  • Resigned: 2013-05-10

  • MANN, Patricia Kathleen Randall

  • Director - Resigned
  • Appointed: 1996-12-04
  • Resigned: 2006-05-19

  • MEAKINS, Ian Keith

  • Director - Resigned
  • Appointed: 2010-10-01
  • Resigned: 2016-10-01

  • PERRY, Michael Sydney, Sir

  • Director - Resigned
  • Appointed: 1996-12-04
  • Resigned: 2004-05-10

  • RABBATTS, Heather Victoria, Dame

  • Director - Resigned
  • Appointed: 1996-12-04
  • Resigned: 1997-02-21

  • RAYNER, Paul Ashley

  • Director - Resigned
  • Appointed: 2004-09-23
  • Resigned: 2014-12-31

  • SHAW, Brian Piers, Sir

  • Director - Resigned
  • Appointed: 1999-09-23
  • Resigned: 2003-05-12

  • TOBIN, Robert Gray

  • Director - Resigned
  • Appointed: 2003-01-01
  • Resigned: 2004-09-23

  • ULRICH, Jacob Shields

  • Director - Resigned
  • Appointed: 2005-01-01
  • Resigned: 2008-05-12

  • WALSH, Paul Steven

  • Director - Resigned
  • Appointed: 2003-03-01
  • Resigned: 2009-05-11

  • WESTON, Christopher Phillip Anthony

  • Director - Resigned
  • Appointed: 2009-07-01
  • Resigned: 2014-12-30

  • WOOD, Peter John

  • Director - Resigned
  • Appointed: 1996-12-04
  • Resigned: 2000-02-21

  • WOOD, Roger Nicholas Brownlow

  • Director - Resigned
  • Appointed: 1996-11-20
  • Resigned: 2004-09-30

  • HACKWOOD DIRECTORS LIMITED

  • Director - Resigned
  • Appointed: 1996-05-20
  • Resigned: 1996-10-16

  • HACKWOOD SECRETARIES LIMITED

  • Director - Resigned
  • Appointed: 1996-05-20
  • Resigned: 1996-10-16

  • INSTANT COMPANIES LIMITED

  • Director - Resigned
  • Appointed: 1995-03-16
  • Resigned: 1996-05-20

  • SWIFT INCORPORATIONS LIMITED

  • Director - Resigned
  • Appointed: 1995-03-16
  • Resigned: 1996-05-20

  • MOTTRAM, Heidi

  • Director - Active
  • Appointed: 2020-01-01

  • ARROWSMITH, Carol Ann

  • Director - Active
  • Appointed: 2020-06-11

  • FORD, Johnathan Richard

  • Director - Resigned
  • Appointed: 2020-06-11
  • Resigned: 2021-01-18

  • RINGROSE, Katherine Beresford

  • Director - Resigned
  • Appointed: 2021-01-18
  • Resigned: 2023-02-28

  • BOSTOCK, Nathan Mark

  • Director - Active
  • Appointed: 2022-05-09

  • DUGGAL, Chanderpreet

  • Director - Active
  • Appointed: 2022-12-16

  • RUDD, Amber Augusta, Rt Hon

  • Director - Active
  • Appointed: 2022-01-10

  • O'BRIEN, Russell Leslie

  • Director - Active
  • Appointed: 2023-03-01

  • BOISSEAU, Philippe François Marie-Joseph

  • Director - Active
  • Appointed: 2023-09-01

  • HARLOW, Jo Nell

  • Director - Active
  • Appointed: 2023-12-01

  • WHALLEY, Sue Rachel

  • Director - Active
  • Appointed: 2023-12-01

  • CAMPBELL, Justine Michelle

  • Secretary - Resigned
  • Appointed: 2019-04-01
  • Resigned: 2020-09-30

  • CALDWELL, Lucy Elizabeth

  • Secretary - Resigned
  • Appointed: 1997-10-14
  • Resigned: 2001-08-24

  • DAWSON, Ian Grant

  • Secretary - Resigned
  • Appointed: 1996-10-16
  • Resigned: 2019-03-31

  • FURMSTON, Teresa Jane

  • Secretary - Resigned
  • Appointed: 1997-01-21
  • Resigned: 1999-02-22

  • GARRIHY, Anne

  • Secretary - Resigned
  • Appointed: 1996-11-20
  • Resigned: 2001-08-03

  • HACKWOOD SECRETARIES LIMITED

  • Secretary - Resigned
  • Appointed: 1996-05-20
  • Resigned: 1996-10-16

  • SWIFT INCORPORATIONS LIMITED

  • Secretary - Resigned
  • Appointed: 1995-03-16
  • Resigned: 1996-05-20

  • ROY, Rajarshi, Dr

  • Secretary - Active
  • Appointed: 2020-09-30
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