CIVITAS LIMITED

Company number 04023541

26 officers / 19 resignations

MCCONALOGUE, Jim

• Correspondence address: 55 Tufton Street, Westminster, London, SW1P 3QL
• Role (Active): Secretary
• Appointed on: 13 June 2023

COSTAIN, David Winston

• Correspondence address: 55 Tufton Street, Westminster, London, SW1P 3QL
• Role (Active): Director
• Date of birth: April 1948
• Appointed on: 7 December 2011
• Nationality: British
• Country of residence: England
• Occupation: Consultant

GREEN, David George, Dr

• Correspondence address: 55 Tufton Street, Westminster, London, SW1P 3QL
• Role (Active): Director
• Date of birth: January 1951
• Appointed on: 1 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Trustee

HARRIS, Tom

• Correspondence address: C/o Jefferies International Ltd, 68 Upper Thames Street, London, England, EC4V 3BJ
• Role (Active): Director
• Date of birth: January 1967
• Appointed on: 4 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Financial Adviser

LLOYD, Peter Desmond Clifford

• Correspondence address: 55 Tufton Street, Westminster, London, SW1P 3QL
• Role (Active): Director
• Date of birth: October 1951
• Appointed on: 13 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Retired

RUDGE, Alan Walter, Sir

• Correspondence address: 55 Tufton Street, Westminster, London, SW1P 3QL
• Role (Active): Director
• Date of birth: October 1937
• Appointed on: 9 June 2015
• Nationality: British
• Country of residence: England
• Occupation: None

SHAW, Justin Edward Magnus

• Correspondence address: 55 Tufton Street, Westminster, London, SW1P 3QL
• Role (Active): Director
• Date of birth: April 1965
• Appointed on: 6 February 2001
• Nationality: British
• Country of residence: France
• Occupation: Self Employed Writer

GREEN, David George, Dr

• Correspondence address: 55 Tufton Street, Westminster, London, SW1P 3QL
• Role (Resigned): Secretary
• Appointed on: 29 June 2000
• Resigned on: 8 April 2024
• Nationality: British
• Occupation: Consultant

MARGARETTA CORPORATE SECRETARIES LIMITED

• Correspondence address: 420 Finchley Road, London, NW2 2HY
• Role (Resigned): Nominee Secretary
• Appointed on: 29 June 2000
• Resigned on: 29 June 2000

ALLEN, Margaret Louise

• Correspondence address: 55 Tufton Street, Westminster, London, SW1P 3QL
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 22 May 2007
• Resigned on: 12 July 2022
• Nationality: American
• Country of residence: England
• Occupation: Company Director

BARBOUR, Patrick Frank

• Correspondence address: 35 Grove Park Road, Chiswick, London, W4 3RU
• Role (Resigned): Director
• Date of birth: July 1934
• Appointed on: 6 February 2001
• Resigned on: 15 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BRADBURY, Ivan Harold

• Correspondence address: 49 South Lodge, 245 Knightsbridge, London, SW7 1DG
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 11 September 2007
• Resigned on: 10 June 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

BROWN, Philip Joseph, Dr

• Correspondence address: Windy Heights, Horseshoe Ridge, Weybridge, Surrey, KT13 0NR
• Role (Resigned): Director
• Date of birth: October 1936
• Appointed on: 9 December 2003
• Resigned on: 25 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Consultant

CONWAY, David

• Correspondence address: 55 Tufton Street, Westminster, London, SW1P 3QL
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 6 June 2018
• Resigned on: 26 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

GREEN, David George, Dr

• Correspondence address: 6 Ripplesmore Close, Sandhurst, Berkshire, GU47 8PE
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 29 June 2000
• Resigned on: 31 December 2001
• Nationality: British
• Country of residence: England
• Occupation: Research Institute Director

HARRIS OF HIGH CROSS, Ralph, Lord

• Correspondence address: 5 Cattley Close, Wood Street, Barnet, Hertfordshire, EN5 4SN
• Role (Resigned): Director
• Date of birth: December 1924
• Appointed on: 6 February 2001
• Resigned on: 14 June 2005
• Nationality: British
• Occupation: Retired

LE MARCHANT, Silvia Maria Francesca

• Correspondence address: 5 Queen Annes Gate, London, SW1H 9BU
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 12 February 2003
• Resigned on: 15 June 2016
• Nationality: British
• Country of residence: England
• Occupation: None

MINOGUE, Kenneth

• Correspondence address: 43 Perrymead Street, London, SW6 3SN
• Role (Resigned): Director
• Date of birth: September 1930
• Appointed on: 6 February 2001
• Resigned on: 30 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Academic

MYERS, Arthur Douglas

• Correspondence address: Flat 22 Painters Yard, 10-14 Old Church Street, London, SW3 5DQ
• Role (Resigned): Director
• Date of birth: October 1938
• Appointed on: 12 February 2003
• Resigned on: 12 June 2013
• Nationality: New Zealand
• Country of residence: New Zealand
• Occupation: Retired

ROSE, Harold Bertram, Professor

• Correspondence address: 33 Dartmouth Park Avenue, London, NW5 1JL
• Role (Resigned): Director
• Date of birth: August 1923
• Appointed on: 6 February 2001
• Resigned on: 23 May 2006
• Nationality: British
• Occupation: Economist

SAUNDERS, Peter Robert, Professor

• Correspondence address: 10 Croft Road, Hastings, East Sussex, Uk, TN34 3HJ
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 12 June 2013
• Resigned on: 7 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Social Researcher

STONE, Michael John Christopher

• Correspondence address: Ozleworth Park, Wotton Under Edge, Gloucestershire, GL12 7QA
• Role (Resigned): Director
• Date of birth: May 1936
• Appointed on: 9 December 2008
• Resigned on: 14 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

VINSON, Nigel, Lord

• Correspondence address: Roddam Hall, Alnwick, Northumberland, NE66 4XY
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 14 September 2004
• Resigned on: 1 April 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

WALTERS, Peter Ingram, Sir

• Correspondence address: 10 Launceston Place, Kensington, London, W8 5RL
• Role (Resigned): Director
• Date of birth: March 1931
• Appointed on: 6 February 2001
• Resigned on: 15 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WHELAN, Robert George

• Correspondence address: 13 Norfolk House, Courtlands Sheen Road, Richmond, Surrey, TW10 5AT
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 29 June 2000
• Resigned on: 31 December 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

MARGARETTA NOMINEES LIMITED

• Correspondence address: 420 Finchley Road, London, NW2 2HY
• Role (Resigned): Nominee Director
• Appointed on: 29 June 2000
• Resigned on: 29 June 2000