CITIGEN (LONDON) LIMITED

Company number 02427823

Filter officers

Filter officers

65 officers / 61 resignations

E.ON UK SECRETARIES LIMITED

Correspondence address
Westwood Way, Westwood Business Park, Coventry, England, CV4 8LG
Role Active
Secretary
Appointed on
7 January 2013

UK Limited Company What's this?

Registration number
2585169

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
England
Occupation
Head Of B&Cs 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
United Kingdom
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

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

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

GARRIHY, Anne

Correspondence address
38 Bunbury Way, Epsom, Surrey, KT17 4JP
Role Resigned
Secretary
Appointed on
26 April 1996
Resigned on
17 February 1997

JONES, Maria Bernadette

Correspondence address
1 Scriveners Close, Hillfield Road, Hemel Hempstead, Hertfordshire, HP2 4AA
Role Resigned
Secretary
Resigned on
30 September 1993

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

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

SCOTT, Sandra

Correspondence address
40 The Grove, Ealing, London, W5 5LH
Role Resigned
Secretary
Resigned on
30 September 1993
Nationality
British

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
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
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
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

IRETON, John Anthony

Correspondence address
Westwood Way, Westwood Business Park, Coventry, CV4 8LG
Role Resigned
Director
Date of birth
April 1969
Appointed on
22 August 2016
Resigned on
23 March 2018
Nationality
British
Country of residence
England
Occupation
Functional Controller, Business To Municipalities