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CITADEL FINANCE LIMITED

Company number 03377672

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Officers: 22 officers / 17 resignations

FULLER, David Francis

Correspondence address
16 Tinworth Street, London, England, SE11 5AL
Role Active
Secretary
Appointed on
6 March 2009
Nationality
British

FULLER, David Francis

Correspondence address
16 Tinworth Street, London, England, SE11 5AL
Role Active
Director
Date of birth
April 1977
Appointed on
1 July 2021
Nationality
British
Country of residence
England
Occupation
Director And Company Secretary

KIRKMAN, Andrew Michael David

Correspondence address
16 Tinworth Street, London, England, SE11 5AL
Role Active
Director
Date of birth
July 1972
Appointed on
1 July 2019
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

MILLET, Alain Gustave Paul

Correspondence address
16 Tinworth Street, London, England, SE11 5AL
Role Active
Director
Date of birth
January 1968
Appointed on
1 February 2008
Nationality
French
Country of residence
England
Occupation
Group Treasurer

WIDLUND, Fredrik Jonas

Correspondence address
16 Tinworth Street, London, England, SE11 5AL
Role Active
Director
Date of birth
March 1968
Appointed on
6 November 2014
Nationality
Swedish
Country of residence
England
Occupation
Company Director

BOARD, Steven Francis

Correspondence address
Tawlbrook, Plaistow Road, Loxwood, Billingshurst, West Sussex, RH14 0TY
Role Resigned
Secretary
Appointed on
5 October 2001
Resigned on
23 November 2007
Nationality
British

GHINN, Sarah

Correspondence address
69 Thrale Road, Streatham, London, SW16 1NU
Role Resigned
Secretary
Appointed on
23 November 2007
Resigned on
6 March 2009
Nationality
British
Occupation
Deputy Group Secretary

THOMSON, Thomas John

Correspondence address
Pulridge Wood, Nettleden Road, Little Gaddesden, Hertfordshire, HP4 1PP
Role Resigned
Secretary
Appointed on
23 June 1997
Resigned on
5 October 2001

L & A SECRETARIAL LIMITED

Correspondence address
31 Corsham Street, London, N1 6DR
Role Resigned
Nominee Secretary
Appointed on
29 May 1997
Resigned on
23 June 1997

BAVERSTAM, Dan Mikael

Correspondence address
Apartment 50 Fountain House, The Boulevard Imperial Wharf, London, SW6 2TQ
Role Resigned
Director
Date of birth
April 1955
Appointed on
23 June 1997
Resigned on
23 November 2007
Nationality
Swedish
Occupation
Chief Financial Officer

BOARD, Steven Francis

Correspondence address
Tawlbrook, Plaistow Road, Loxwood, Billingshurst, West Sussex, RH14 0TY
Role Resigned
Director
Date of birth
November 1954
Appointed on
1 January 2006
Resigned on
8 May 2008
Nationality
British
Country of residence
England
Occupation
Chief Operating Officer

CHAPMAN, Kevin Edward

Correspondence address
Fonthill House, 21 Old Holt Road, Medbourne, Market Harborough, Leicestershire, LE16 8DY
Role Resigned
Director
Date of birth
November 1962
Appointed on
23 November 2007
Resigned on
1 February 2008
Nationality
British
Occupation
Property Director

HIRSCH, Glyn Vincent

Correspondence address
15 Clare Lawn Avenue, London, SW14 8BE
Role Resigned
Director
Date of birth
June 1961
Appointed on
23 June 1997
Resigned on
5 October 2001
Nationality
British
Country of residence
England
Occupation
Chief Executive

KLOTZ, Erik Henry

Correspondence address
16 Tinworth Street, London, England, SE11 5AL
Role Resigned
Director
Date of birth
November 1944
Appointed on
2 May 2008
Resigned on
14 August 2019
Nationality
Swedish
Country of residence
United Kingdom
Occupation
Executive Vice Chairman

MORTSTEDT, Sten Ake

Correspondence address
Chesa Corviglia, Chantarella, Via Tinus 78, Postfach 207, 7500 St Moritz, Switzerland
Role Resigned
Director
Date of birth
January 1940
Appointed on
23 June 1997
Resigned on
2 April 2002
Nationality
Swedish
Country of residence
Switzerland
Occupation
Company Director

SJOBERG, Per Henrik

Correspondence address
78 Madrid Road, Barnes, London, SW13 9PG
Role Resigned
Director
Date of birth
January 1962
Appointed on
1 January 2006
Resigned on
2 May 2008
Nationality
Swedish
Occupation
Chief Executive Officer

THOMSON, Thomas John

Correspondence address
Pulridge Wood, Nettleden Road, Little Gaddesden, Hertfordshire, HP4 1PP
Role Resigned
Director
Date of birth
November 1950
Appointed on
5 October 2001
Resigned on
1 January 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive

TICE, Richard James Sunley

Correspondence address
86 Bondway, London, United Kingdom, SW8 1SF
Role Resigned
Director
Date of birth
September 1964
Appointed on
31 August 2010
Resigned on
14 February 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive Officer

WHITELEY, John Howard

Correspondence address
16 Tinworth Street, London, England, SE11 5AL
Role Resigned
Director
Date of birth
November 1958
Appointed on
22 January 2010
Resigned on
30 June 2019
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

WIGZELL, Simon Laborda

Correspondence address
16 Tinworth Street, London, England, SE11 5AL
Role Resigned
Director
Date of birth
June 1968
Appointed on
14 February 2014
Resigned on
30 June 2021
Nationality
British
Country of residence
England
Occupation
Company Director

WILLS, Tom Julian Lynall

Correspondence address
86 Bondway, London, United Kingdom, SW8 1SF
Role Resigned
Director
Date of birth
May 1965
Appointed on
1 September 2008
Resigned on
31 August 2010
Nationality
British
Country of residence
England
Occupation
Chartered Accountants

L & A REGISTRARS LIMITED

Correspondence address
31 Corsham Street, London, N1 6DR
Role Resigned
Nominee Director
Appointed on
29 May 1997
Resigned on
23 June 1997