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NOCITRA LIMITED

Company number 02283668

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Officers: 26 officers / 24 resignations

INOUE, Naoyuki

Correspondence address
1 King William Street, London, England, EC4N 7AR
Role Active
Director
Date of birth
April 1974
Appointed on
12 September 2023
Nationality
Japanese
Country of residence
United Kingdom
Occupation
Svp Global Security Services

JONES, John Meurig

Correspondence address
1 King William Street, London, England, EC4N 7AR
Role Active
Director
Date of birth
September 1961
Appointed on
2 October 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Vice President, Finance

BISSELL, Alison

Correspondence address
46 Rosehill Park, Emmer Green, Reading, Berkshire, RG4 8XE
Role Resigned
Secretary
Appointed on
17 May 2001
Resigned on
23 November 2005
Nationality
British
Occupation
Accountant

COLLINS, Daniel

Correspondence address
Avalon, Church Lane, Finchampstead, Wokingham, Berkshire, RG40 4LN
Role Resigned
Secretary
Appointed on
1 May 1999
Resigned on
17 May 2001
Nationality
British
Occupation
Company Secretary

WEBSTER, Martyn

Correspondence address
Windfall, The Thicket, Maidenhead, SL6 3QE
Role Resigned
Secretary
Appointed before
14 May 1992
Resigned on
1 May 1999
Nationality
British

WOUDBERG, Richard

Correspondence address
23 High Bannerdown, Batheaston, Bath, BA1 7JZ
Role Resigned
Secretary
Appointed on
23 November 2005
Resigned on
20 January 2015
Nationality
British
Occupation
Lawyer

BRANDENBURG, Frank

Correspondence address
1240 Arlington Business Park, Theale, Reading, England, RG7 4SA
Role Resigned
Director
Date of birth
September 1962
Appointed on
23 July 2015
Resigned on
3 December 2019
Nationality
German
Country of residence
Germany
Occupation
Managing Director

CALCUTT, Ian Michael

Correspondence address
Pillar House, High Street, Harwell, Didcot, Oxfordshire, OX11 0ET
Role Resigned
Director
Date of birth
December 1953
Appointed before
14 May 1992
Resigned on
5 November 2002
Nationality
British
Occupation
Director

CHURCH, Simon Timothy

Correspondence address
Theale House, Brunel Road, Theale, Berkshire, RG7 4AQ
Role Resigned
Director
Date of birth
February 1966
Appointed on
9 April 2013
Resigned on
31 July 2015
Nationality
British
Country of residence
United Kingdom
Occupation
None

COLLINS, Daniel

Correspondence address
Avalon, Church Lane, Finchampstead, Wokingham, Berkshire, RG40 4LN
Role Resigned
Director
Date of birth
December 1956
Appointed on
1 November 1993
Resigned on
5 November 2002
Nationality
British
Occupation
Director

FRIEDERICH, Roger

Correspondence address
Meisenweg 3c, Vaterstetten, 85591, Germany
Role Resigned
Director
Date of birth
May 1968
Appointed on
19 August 2005
Resigned on
31 March 2010
Nationality
German
Occupation
Finance Director

GIBSON, Stuart

Correspondence address
Final House, 3 The Paddock, Chilton, Oxfordshire, OX11 0QU
Role Resigned
Director
Date of birth
February 1962
Appointed on
1 January 2001
Resigned on
5 November 2002
Nationality
British
Occupation
Technical Director

GUYATT, David Ashley

Correspondence address
8 Park Lane, Old Basing, Basingstoke, Hampshire, RG24 7HE
Role Resigned
Director
Date of birth
June 1959
Appointed before
14 May 1992
Resigned on
31 October 1998
Nationality
British
Occupation
Sales Director

HARRIS, Andrew

Correspondence address
Pinewood Cuttings, Deacons Lane, Hermitage, Berkshire, RG18 9RJ
Role Resigned
Director
Date of birth
May 1960
Appointed on
1 January 1995
Resigned on
31 October 1998
Nationality
British
Occupation
Business Unit Manager

IGUCHI, Takahito

Correspondence address
Arlington Business Park 1240, Reading, Berkshire, United Kingdom, RG7 4SA
Role Resigned
Director
Date of birth
August 1974
Appointed on
30 June 2021
Resigned on
12 September 2023
Nationality
Japanese
Country of residence
United Kingdom
Occupation
Svp Of Business Transformation

JONES, Graham Paul

Correspondence address
61 St Andrews Road, Malvern, Worcestershire, WR14 3PT
Role Resigned
Director
Date of birth
September 1958
Appointed on
16 March 2005
Resigned on
6 July 2009
Nationality
British
Country of residence
England
Occupation
Director

LEWIS, Clive

Correspondence address
Theale House, Brunel Road, Theale, Reading, Berkshire, United King, RG7 4AQ
Role Resigned
Director
Date of birth
March 1956
Appointed on
6 September 2017
Resigned on
30 June 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LUNTZ, Heiner

Correspondence address
Theale House, Brunel Road, Theale, Berkshire, RG7 4AQ
Role Resigned
Director
Date of birth
April 1966
Appointed on
1 May 2010
Resigned on
31 July 2015
Nationality
Germany
Country of residence
Germany
Occupation
None

MAGG, Georg

Correspondence address
Hopfengartenstrasse 4b, Landsberg, 86899, Germany
Role Resigned
Director
Date of birth
October 1959
Appointed on
19 August 2005
Resigned on
8 April 2013
Nationality
German
Country of residence
Germany
Occupation
Director

NAUGHALTY, Martin John

Correspondence address
Theale House, Brunel Road, Theale, Berkshire, RG7 4AQ
Role Resigned
Director
Date of birth
March 1955
Appointed on
23 July 2015
Resigned on
31 December 2016
Nationality
British
Country of residence
England
Occupation
Certified Accountant

SILVER, Mark Jonathan

Correspondence address
29 Kings Road, Richmond, Surrey, TW10 6EX
Role Resigned
Director
Date of birth
May 1961
Appointed on
1 January 2001
Resigned on
6 April 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

SULLIVAN, Joanne Lesley

Correspondence address
14 Stanley Road, Oxford, OX4 1QZ
Role Resigned
Director
Date of birth
April 1963
Appointed on
5 December 2003
Resigned on
19 August 2005
Nationality
British
Occupation
Chartered Accountant

WASHBURN, Kevin

Correspondence address
Bernwood Cottage Honeyburge, Boarstall, Aylesbury, Buckinghamshire, HP18 9UU
Role Resigned
Director
Date of birth
March 1955
Appointed on
18 May 1992
Resigned on
20 May 1999
Nationality
British
Occupation
Communications Specialist

WEBB, Stephen

Correspondence address
The Old Post, Post Office Road Inkpen, Hungerford, Berkshire, RG17 9PY
Role Resigned
Director
Date of birth
September 1955
Appointed on
1 January 2001
Resigned on
31 May 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Marketing Director

WEBSTER, Martyn

Correspondence address
Windfall, The Thicket, Maidenhead, SL6 3QE
Role Resigned
Director
Date of birth
May 1959
Appointed before
14 May 1992
Resigned on
30 June 2002
Nationality
British
Occupation
Director

WOLMAN, Lawrence

Correspondence address
North Barn, Barnes Lane, Kings Langley, Hertfordshire, WD4 9LA
Role Resigned
Director
Date of birth
March 1967
Appointed on
5 November 2002
Resigned on
30 May 2003
Nationality
British
Occupation
Accountant