CITIGEN HOLDINGS LIMITED

Company number 02805013

38 officers / 35 resignations

MIRANDA, Janette Buckley

• Correspondence address: 100 Thames Valley Park Drive, Reading, Berkshire, United Kingdom, RG6 1PT
• Role: Secretary
• Appointed on: 25 April 2014

BARRY, Chloe Silvana

• Correspondence address: 100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
• Role: Director
• Date of birth: January 1978
• Appointed on: 22 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

DUNN, Rebecca Louise

• Correspondence address: 100 Thames Valley Park Drive, Reading, Berkshire, United Kingdom, RG6 1PT
• Role: Director
• Date of birth: June 1980
• Appointed on: 27 September 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

ANDERSON, Linda

• Correspondence address: 104 Wokingham Road, Reading, Berkshire, RG6 1JL
• Role (Resigned): Secretary
• Appointed on: 21 February 2000
• Resigned on: 17 November 2000
• 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: 30 September 1993
• 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

GRIFFIN, John Edward Henry

• Correspondence address: 155 Cannon Lane, Pinner, Middlesex, HA5 1HU
• Role (Resigned): Secretary
• Appointed on: 12 October 2000
• Resigned on: 1 April 2003
• Nationality: British

HANUSKOVA, Daniela

• Correspondence address: 100 Thames Valley Park Drive, Reading, Berkshire, United Kingdom, RG6 1PT
• Role (Resigned): Secretary
• Appointed on: 27 July 2012
• Resigned on: 25 April 2014

HINDSON, Richard Charles

• Correspondence address: 22 St Andrew Street, London, EC4A 3AN
• Role (Resigned): Secretary
• Appointed on: 27 April 1993
• Resigned on: 27 May 1993
• Nationality: British
• Occupation: Financial Planning Manager

INMAN, Carol Susan

• Correspondence address: 100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
• Role (Resigned): Secretary
• Appointed on: 1 April 2003
• Resigned on: 27 July 2012
• Nationality: British

JONES, Maria Bernadette

• Correspondence address: 1 Scriveners Close, Hillfield Road, Hemel Hempstead, Hertfordshire, HP2 4AA
• Role (Resigned): Secretary
• Appointed on: 27 May 1993
• Resigned on: 30 September 1993
• Nationality: British
• Occupation: Secretary

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

MCCULLOCH, Alan William

• Correspondence address: 100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
• Role (Resigned): Secretary
• Appointed on: 14 September 2007
• Resigned on: 27 April 2012
• Nationality: British

MOORE, Paul Anthony

• Correspondence address: 1 Holmlea Road, Datchet, Slough, Berkshire, SL3 9HG
• Role (Resigned): Secretary
• Appointed on: 26 September 2005
• Resigned on: 14 September 2007
• Nationality: British
• Occupation: Chartered Secretary

POOLE, Andrew Philip

• Correspondence address: Flat 28 2 Lansdowne Drive, London, E8 3EZ
• Role (Resigned): Secretary
• Appointed on: 7 May 1997
• Resigned on: 12 October 2000
• Nationality: British

SCOTT, Sandra

• Correspondence address: 40 The Grove, Ealing, London, W5 5LH
• Role (Resigned): Secretary
• Appointed on: 27 May 1993
• Resigned on: 30 September 1993
• Nationality: British
• Occupation: Secretary

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 30 March 1993
• Resigned on: 27 April 1993

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

BROWN, Robert James

• Correspondence address: 6 Waterfield, The Moat, Tunbridge Wells, Kent, TN2 5XH
• Role (Resigned): Director
• Date of birth: March 1940
• Appointed on: 27 May 1993
• Resigned on: 18 August 1995
• Nationality: British
• Country of residence: England
• Occupation: Head Of Power Generation

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

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: 12 July 2000
• Nationality: British
• Occupation: Manageing Director Cogeneratio

EDWARDS, Mark

• Correspondence address: Beechanger 18 Angel Meadows, Odiham, Hampshire, RG29 1AR
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 30 June 2000
• Resigned on: 25 October 2002
• Nationality: British
• Occupation: Company Secretary

FRAZER, Robert

• Correspondence address: 7 Deer Park Way, West Wickham, Kent, BR4 9QQ
• Role (Resigned): Director
• Date of birth: January 1942
• Appointed on: 27 May 1993
• Resigned on: 23 June 1994
• Nationality: British
• Occupation: Acting Director Of Customer Se

GRIFFIN, John Edward Henry

• Correspondence address: 155 Cannon Lane, Pinner, Middlesex, HA5 1HU
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 30 June 2000
• Resigned on: 1 April 2003
• Nationality: British
• Occupation: Chartered Secretary

HINDSON, Richard Charles

• Correspondence address: 22 St Andrew Street, London, EC4A 3AN
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 27 April 1993
• Resigned on: 23 June 1994
• Nationality: British
• Occupation: Financial Planning Manager

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

INMAN, Carol Susan

• Correspondence address: 100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 25 October 2002
• Resigned on: 22 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

MACMILLAN, Colin, Councillor

• Correspondence address: 48 Hither Green Lane, Redditch, Worcestershire, B98 9BW
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 27 May 1993
• Resigned on: 19 October 1995
• Nationality: British
• Occupation: National Sales Manager

MAILLARD, Charles Jeremie

• Correspondence address: 22 St Andrew Street, London, EC4A 3AN
• Role (Resigned): Director
• Date of birth: August 1934
• Appointed on: 27 April 1993
• Resigned on: 8 March 1996
• Nationality: British
• Occupation: General Manager

MATHEWS, Benedict John Spurway

• Correspondence address: 100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 1 April 2003
• Resigned on: 12 July 2007
• Nationality: British
• Occupation: Company Secretary

MCCULLOCH, Alan William

• Correspondence address: 100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 12 July 2007
• Resigned on: 27 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

MUCHMORE, Roger William

• Correspondence address: Mole End, 24 Mark Way, Godalming, Surrey, GU7 2BE
• Role (Resigned): Director
• Date of birth: July 1940
• Appointed on: 27 May 1993
• Resigned on: 18 August 1995
• Nationality: British
• Occupation: Regional Marketing Director

PLANCHOT, Alain Jean-Marie

• Correspondence address: 8 Bis Rue Escudier, Boulogne Billancourt, Paris, France, 92100
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 27 May 1993
• Resigned on: 8 March 1996
• Nationality: French
• Country of residence: France
• Occupation: General Manger

TAYLOR, Philip Raymond

• Correspondence address: Beinn Alligin Crutches Lane, Jordans, Beaconsfield, Buckinghamshire, HP9 2TG
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 18 August 1995
• Resigned on: 6 May 1997
• Nationality: British
• Occupation: General Manager

TORDEUX, Philippe

• Correspondence address: 46 Rue Salvador Aliende, 92000 Nanterre, France
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 27 May 1993
• Resigned on: 8 March 1996
• Nationality: French
• Occupation: Deputy To General Manager