CITIGEN (LONDON) LIMITED

Company number 02427823

66 officers / 62 resignations

GANDLEY, Deborah

• Correspondence address: Westwood Way, Westwood Business Park, Coventry, CV4 8LG
• Role (Active): Secretary
• Appointed on: 26 September 2022

LOVATT, Christopher James

• Correspondence address: Westwood Way, Westwood Business Park, Coventry, CV4 8LG
• Role (Active): Director
• Date of birth: June 1969
• Appointed on: 18 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Coo Energy Infrastructure Services

VAGHELA, Sandip Hasmukh

• Correspondence address: Westwood Way, Westwood Business Park, Coventry, CV4 8LG
• Role (Active): Director
• Date of birth: June 1981
• Appointed on: 22 April 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Uk Solutions Finance

WAKE, Michael Geoffrey

• Correspondence address: Westwood Way, Westwood Business Park, Coventry, CV4 8LG
• Role (Active): Director
• Date of birth: April 1970
• Appointed on: 8 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

BRYANT, Shaun Kevin

• Correspondence address: 22 Searle Way, Eight Ash Green, Colchester, Essex, CO6 3QS
• Role (Resigned): Secretary
• Appointed on: 30 June 2000
• Resigned on: 21 October 2002
• Nationality: British

DUNLEAVY, Ann Geraldine

• Correspondence address: 12 Woodland Avenue, Hutton, Brentwood, Essex, CM13 1EA
• Role (Resigned): Secretary
• Appointed on: 30 September 1993
• Resigned on: 26 April 1996
• Nationality: British

ELLIS, Philip Arthur

• Correspondence address: 111 Church Road, Hatfield Peverel, Chelmsford, Essex, CM3 2LB
• Role (Resigned): Secretary
• Appointed on: 18 December 1998
• Resigned on: 30 June 2000
• Nationality: British

FAIRCLOUGH, Ian Peter

• Correspondence address: Westwood Way, Westwood Business Park, Coventry, CV4 8LG
• Role (Resigned): Secretary
• Appointed on: 7 April 2003
• Resigned on: 13 July 2012
• Nationality: British

GARRIHY, Anne

• Correspondence address: 38 Bunbury Way, Epsom, Surrey, KT17 4JP
• Role (Resigned): Secretary
• Appointed on: 26 April 1996
• Resigned on: 17 February 1997
• Nationality: British

JONES, Maria Bernadette

• Correspondence address: 1 Scriveners Close, Hillfield Road, Hemel Hempstead, Hertfordshire, HP2 4AA
• Role (Resigned): Secretary
• Appointed before: 1 February 1993
• Resigned on: 30 September 1993
• Nationality: British

MACAULAY, Barbara Scott

• Correspondence address: 1 Mayfield Close, Harpenden, Hertfordshire, AL5 3LG
• Role (Resigned): Secretary
• Appointed on: 26 April 1996
• Resigned on: 17 January 1997
• Nationality: British

POOLE, Andrew Philip

• Correspondence address: Flat 28 2 Lansdowne Drive, London, E8 3EZ
• Role (Resigned): Secretary
• Appointed on: 7 May 1997
• Resigned on: 18 December 1998
• Nationality: British

SCOTT, Sandra

• Correspondence address: 40 The Grove, Ealing, London, W5 5LH
• Role (Resigned): Secretary
• Appointed before: 1 February 1993
• Resigned on: 30 September 1993
• Nationality: British

E.ON UK SECRETARIES LIMITED

• Correspondence address: Westwood Way, Westwood Business Park, Coventry, England, CV4 8LG
• Role (Resigned): Secretary
• Appointed on: 7 January 2013
• Resigned on: 26 September 2022

UK Limited Company What's this?

• Registration number: 2585169

POWERGEN SECRETARIES LIMITED

• Correspondence address: 53 New Broad Street, London, EC2M 1SL
• Role (Resigned): Secretary
• Appointed on: 21 October 2002
• Resigned on: 7 April 2003

ASHTON, Paul

• Correspondence address: Richmond House, Coombe Lane West, Kingston Upon Thames, Surrey, KT2 7DB
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 10 November 2000
• Resigned on: 31 January 2002
• Nationality: British
• Occupation: Accountant

BARTLETT, Graham John

• Correspondence address: Westwood Way, Westwood Business Park, Coventry, West Midlands, CV4 8LG
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 21 October 2002
• Resigned on: 4 July 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BONO, Pierre-Charles

• Correspondence address: 19 Bis Rue Du Regard, 92380 Garches Hants De Seine, France
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 27 May 1993
• Resigned on: 8 March 1996
• Nationality: French
• Occupation: Companies Manager

BRIDGEWATER, Peter Jeremy

• Correspondence address: 25 Combrook, Warwick, Warwickshire, CV35 9HP
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 4 July 2007
• Resigned on: 1 January 2008
• Nationality: British
• Country of residence: England
• Occupation: Accountant

BROWN, Robert James

• Correspondence address: 6 Waterfield, The Moat, Tunbridge Wells, Kent, TN2 5XH
• Role (Resigned): Director
• Date of birth: March 1940
• Appointed before: 1 February 1993
• Resigned on: 18 August 1995
• Nationality: British
• Country of residence: England
• Occupation: Head Of Power Generation (International)

BUNGEY, Jeremy Peter

• Correspondence address: Westwood Way, Westwood Business Park, Coventry, CV4 8LG
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 22 August 2016
• Resigned on: 8 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Head Of Community Energy

CHANDLER, Stuart Piers

• Correspondence address: 54 Rayleigh Road, Hutton, Brentwood, Essex, CM13 1BA
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 30 April 1998
• Resigned on: 18 December 1998
• Nationality: English
• Occupation: Prof. Engineer

CLARE, Mark Sydney

• Correspondence address: 94 The Drive, Rickmansworth, Hertfordshire, WD3 4DU
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 27 October 1994
• Resigned on: 12 September 1996
• Nationality: British
• Occupation: Accountant

COCKER, Anthony David

• Correspondence address: Westwood Way, Westwood Business Park, Coventry, West Midlands, CV4 8LG
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 31 March 2004
• Resigned on: 4 July 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

DAY, Michael Robert

• Correspondence address: Westwood Way, Westwood Business Park, Coventry, CV4 8LG
• Role (Resigned): Director
• Date of birth: April 1978
• Appointed on: 4 April 2018
• Resigned on: 29 November 2019
• Nationality: British
• Country of residence: England
• Occupation: Accountant

DICKIE, Brian Norman

• Correspondence address: 3900 Euclid Avenue, Dallas, Texas 75205, Usa
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 15 October 2002
• Resigned on: 21 October 2002
• Nationality: British
• Occupation: Company Director

DRAPER, Mark Robert

• Correspondence address: Borrowell House, Borrowell Lane, Kenilworth, Warwickshire, CV8 1ER
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 7 April 2003
• Resigned on: 31 March 2004
• Nationality: British
• Country of residence: England
• Occupation: Divisional Managing Director

EARL, John Charles

• Correspondence address: Honeysuckle House, 20 Park View Drive South, Charvil Reading, Berkshire, RG10 9QX
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 18 August 1995
• Resigned on: 18 December 1998
• Nationality: British
• Occupation: General Manager

FRAZER, Robert

• Correspondence address: 7 Deer Park Way, West Wickham, Kent, BR4 9QQ
• Role (Resigned): Director
• Date of birth: January 1942
• Appointed before: 1 February 1993
• Resigned on: 23 June 1994
• Nationality: British
• Occupation: Director

FRENCH, Michael Robert

• Correspondence address: Westwood Way, Westwood Business Park, Coventry, CV4 8LG
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 1 November 2018
• Resigned on: 18 September 2020
• Nationality: German
• Country of residence: Germany
• Occupation: Managing Director, Business & Community Solutions

GOLBY, Paul, Dr

• Correspondence address: Westwood Way, Westwood Business Park, Coventry, West Midlands, CV4 8LG
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 21 October 2002
• Resigned on: 7 April 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

HILL, Melvyn

• Correspondence address: 12 Orchard Coombe, Whitchurch Hill, Reading, RG8 7QL
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 2 December 1996
• Resigned on: 18 December 1998
• Nationality: British
• Occupation: Operations And Maintenance

HINDSON, Richard Charles

• Correspondence address: 3 Ursula Street, Battersea, London, SW11 3DW
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed before: 1 February 1993
• Resigned on: 23 June 1994
• Nationality: British
• Occupation: Accountant

HUGGETT, Brian Maurice

• Correspondence address: 5 The Willows, Maidenhead Road, Windsor, Berkshire, SL4 5TP
• Role (Resigned): Director
• Date of birth: August 1938
• Appointed on: 23 June 1994
• Resigned on: 18 August 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Construction Manager

HYAMS, Edward Barnard

• Correspondence address: The Paddock, 70 Lexden Road, Colchester, Essex, CO3 3SP
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 18 December 1998
• Resigned on: 30 September 2000
• Nationality: British
• Country of residence: England
• Occupation: President Txu Europe Power