CITADINES ST MARKS LIMITED

Company number 02228941

31 officers / 27 resignations

REED SMITH CORPORATE SERVICES LIMITED

• Correspondence address: The Broadgate Tower, 3rd Floor, 20 Primrose Street, London, EC2A 2RS
• Role (Active): Secretary
• Appointed on: 30 July 2004

CARRE, Frederic

• Correspondence address: 18-21, Northumberland Avenue, London, United Kingdom, WC2N 5EA
• Role (Active): Director
• Date of birth: August 1977
• Appointed on: 31 March 2021
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Regional General Manager

HAWORTH, Benjamin

• Correspondence address: 7/21, Goswell Road, London, England, EC1M 7AH
• Role (Active): Director
• Date of birth: January 1982
• Appointed on: 30 August 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

LEE, Ngok Wai

• Correspondence address: 120 Rue Jean Jaures, Levallois Perret, France, 92532
• Role (Active): Director
• Date of birth: December 1974
• Appointed on: 15 July 2019
• Nationality: French
• Country of residence: France
• Occupation: Managing Director Europe

HAYNES, Simon Laurence

• Correspondence address: 40 Southwood Gardens, Hinchley Wood, Surrey, KT10 0DE
• Role (Resigned): Secretary
• Appointed on: 1 April 1996
• Resigned on: 30 July 2004
• Nationality: British

JAIN, Krishna

• Correspondence address: 197 Croydon Road, Beckenham, Kent, BR3 3QH
• Role (Resigned): Secretary
• Appointed on: 1 May 1994
• Resigned on: 21 March 1996
• Nationality: British
• Occupation: Finance And Administration Man

KING, John William, Group Captain

• Correspondence address: 36 Valiant House, Vicarage Crescent, London, SW11 3LU
• Role (Resigned): Secretary
• Appointed before: 7 May 1991
• Resigned on: 1 May 1994
• Nationality: British

LITTLE, Andrew Gifford

• Correspondence address: 35 Vine Street, London, EC3N 2AA
• Role (Resigned): Secretary
• Appointed on: 1 April 1996
• Resigned on: 30 July 2004
• Nationality: British

AW, Marie-Isabelle

• Correspondence address: 120 Rue Jean Jaures, Levallois Perret, France, 92532
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 31 December 2014
• Resigned on: 30 August 2019
• Nationality: French
• Country of residence: France
• Occupation: Vp Finance Europe

CHONG, Kee Hiong

• Correspondence address: 255 Arcadia Road, 10-23, Singapore 289850, Singapore, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 1 November 2004
• Resigned on: 17 May 2005
• Nationality: Singaporean
• Occupation: Director

ERNE, Jean Claude

• Correspondence address: Somerset Compass, 2 Mount Elizabeth Link, Singapore, 227973
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 28 February 2005
• Resigned on: 26 June 2006
• Nationality: American
• Occupation: Senior Vice President

FOMBONNE, Eric Julien Adrien

• Correspondence address: 120 Rue Jean Jaures, Levallois Perret, France, 92532
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 23 May 2017
• Resigned on: 31 March 2021
• Nationality: French
• Country of residence: France
• Occupation: Rgm France And Belgium

FOO, Dennis Moo Seh

• Correspondence address: 1b Pine Grove /05-05, Singapore, 591001
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 3 September 1996
• Resigned on: 15 May 2002
• Nationality: Singaporean
• Occupation: Company Director

GOH, Chwee-Cheng Jessie, Madam

• Correspondence address: 2 Cactus Drive 01-01, 809683, Singapore, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 3 September 1996
• Resigned on: 23 October 1997
• Nationality: Singaporean
• Occupation: Finance Director

HAINES, Michael William

• Correspondence address: Old Walls Green Door, Church Hill, Milford On Sea, Hampshire, SO41 0RG
• Role (Resigned): Director
• Date of birth: April 1930
• Appointed on: 28 September 2000
• Resigned on: 2 November 2004
• Nationality: British
• Occupation: Company Director

HAINES, Michael William

• Correspondence address: Old Walls Green Door, Church Hill, Milford On Sea, Hampshire, SO41 0RG
• Role (Resigned): Director
• Date of birth: April 1930
• Appointed on: 25 September 1992
• Resigned on: 24 January 1996
• Nationality: British
• Occupation: Company Director

HOLLANTS VAN LOOCKE, Rebecca Catherine

• Correspondence address: 4 Rosenau Road, London, England, SW11 4QN
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 15 December 2009
• Resigned on: 23 May 2017
• Nationality: British
• Country of residence: England
• Occupation: Vp Operations Uk

HUCK, Meinhard

• Correspondence address: 10 Clayhill Close, Martins Heron, Bracknell, Berkshire, RG12 6QQ
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 1 August 1995
• Resigned on: 30 April 1997
• Nationality: German
• Occupation: Hotelier

JUMABHOY, Iqbal

• Correspondence address: No 16, Crevose Crescent, Singapore, Singapore, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed before: 7 May 1991
• Resigned on: 22 April 1997
• Nationality: Singapore
• Occupation: Company Director

JUMABHOY, Rafiq

• Correspondence address: 7 Brizay Park, 279951, Singapore
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed before: 7 May 1991
• Resigned on: 15 January 1998
• Nationality: Singaporean
• Occupation: Company Director

LAU, Albert Loke Kuen

• Correspondence address: 28 Nallur Road, Singapore 456652, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 10 April 2000
• Resigned on: 15 January 2001
• Nationality: Singaporean
• Occupation: Executive Vice President/Chief

LEE, Gerald

• Correspondence address: 29 Still Road South, #01-11, Singapore, 423937
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 26 June 2006
• Resigned on: 15 December 2009
• Nationality: Singaporean
• Occupation: Director

LEE, Sym Keun

• Correspondence address: 120 Rue Jean Jaures, Levallois Perret, France, 92532
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 9 January 2008
• Resigned on: 31 December 2014
• Nationality: French
• Country of residence: France
• Occupation: Director

LING, Stanley

• Correspondence address: 71-A Lorong Marzuki, Singapore, Singapore 417161, Singapore
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 1 November 2004
• Resigned on: 16 May 2005
• Nationality: Singaporean
• Occupation: Director

LOO, Heng Shuen

• Correspondence address: 8 Park Vale, Singapore, Singapore, 288568
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 12 January 1998
• Resigned on: 28 September 2000
• Nationality: Singaporean
• Occupation: Chief Exec Officer/M Director

ONG, Cameron Ah Luan

• Correspondence address: 15-A Kee Choe Avenue, Singapore 348957, Singapore
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 15 January 2001
• Resigned on: 2 November 2004
• Nationality: Singaporean
• Occupation: Deputy Chief Executive Officer

ONG, Kian Tiong Alfred

• Correspondence address: 168 Robinson Road, #30-01 Capital Tower, Singapore, Singapore, 068912
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 1 January 2014
• Resigned on: 15 July 2019
• Nationality: Singaporean
• Country of residence: Singapore
• Occupation: Head, Global Operations

RIECK, Erwin Joseph

• Correspondence address: Am Schnittelberg 30, D-65812, Bad Soden, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed on: 1 November 2004
• Resigned on: 28 February 2005
• Nationality: German
• Occupation: Ceo

TAN, Choon Kwang

• Correspondence address: 120 Rue Jean Jaures, Levallois Perret, France, 92532
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 15 December 2009
• Resigned on: 1 January 2014
• Nationality: Singaporean
• Country of residence: France
• Occupation: Director

THESEIRA, Benett Maximillian

• Correspondence address: Somerset Bayswater, 42 Princes Square Bayswater, London, W2 4AD
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 28 September 2000
• Resigned on: 30 July 2004
• Nationality: Singapore Citizen
• Occupation: Chief Investment Officer

YIP, Hoong Mun

• Correspondence address: 18a Jubilee Road, Singapore, 128554
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 16 May 2005
• Resigned on: 9 January 2008
• Nationality: Singaporean
• Country of residence: Singapore
• Occupation: Ceo - Asia Pacific & Gcc