CITIZEN LIMITED

Company number 03193286

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25 officers / 22 resignations

MARK, Daniel Charles

Correspondence address
7th Floor, Berkshire House, 168 - 173 High Holborn, High Holborn, London, England, WC1V 7AA
Role
Director
Date of birth
September 1974
Appointed on
1 November 2016
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

SUTTON, Gerald

Correspondence address
7th Floor, Berkshire House, 168 - 173 High Holborn, High Holborn, London, England, WC1V 7AA
Role
Director
Date of birth
June 1952
Appointed on
1 November 2016
Nationality
Australian
Country of residence
United States
Occupation
Chief Executive

SYPHERS, Warwick

Correspondence address
7th Floor, Berkshire House, 168 - 173 High Holborn, High Holborn, London, England, WC1V 7AA
Role
Director
Date of birth
March 1952
Appointed on
1 November 2016
Nationality
Australian
Country of residence
United States
Occupation
Commercial Director

BRITTON, Roderick

Correspondence address
5 Admiralty Way, Teddington, Middlesex, United Kingdom, TW11 0NL
Role Resigned
Secretary
Appointed on
7 March 2005
Resigned on
28 November 2008

ERRINGTON, Mark Richard

Correspondence address
17 Chantry Road, Chertsey, Surrey, KT16 8NH
Role Resigned
Secretary
Appointed on
8 March 2004
Resigned on
7 March 2005

FLETCHER, Mark Peter

Correspondence address
63 Shaftesbury Crescent, Laleham, Staines, Middlesex, TW18 1QL
Role Resigned
Secretary
Appointed on
25 January 2002
Resigned on
12 November 2002

HILTON, Timothy James

Correspondence address
Embley Thorpe, Embley Park, Romsey, Hampshire, SO51 6DL
Role Resigned
Secretary
Appointed on
28 November 2008
Resigned on
10 September 2010

HORWOOD, Richard Jonathan

Correspondence address
3 The Mount, Hampstead, London, NW3 6SZ
Role Resigned
Secretary
Appointed on
21 February 2000
Resigned on
25 January 2002

NORTH, David John

Correspondence address
White Lodge, 4 Hill Rise, Chalfont St Peter, Buckinghamshire, SL9 9BH
Role Resigned
Secretary
Appointed on
12 November 2002
Resigned on
14 November 2003

REDDY, Clare Louise

Correspondence address
18 Tregarvon Road, London, SW11 5QE
Role Resigned
Secretary
Appointed on
14 May 1996
Resigned on
21 February 2000

SPIERS, Stuart Alexander

Correspondence address
Briarpatch, Hogspudding Lane Newdigate, Dorking, Surrey, RH5 5DU
Role Resigned
Secretary
Appointed on
14 November 2003
Resigned on
8 March 2004
Nationality
British
Occupation
Managing Director Europe

HALLMARK SECRETARIES LIMITED

Correspondence address
120 East Road, London, N1 6AA
Role Resigned
Nominee Secretary
Appointed on
1 May 1996
Resigned on
14 May 1996

BARNSLEY, John Corbitt

Correspondence address
8 Montpelier Terrace, Knightsbridge, London, SW7 1JP
Role Resigned
Director
Date of birth
May 1948
Appointed on
26 June 2006
Resigned on
10 September 2010
Nationality
British
Country of residence
Great Britain
Occupation
Company Director

CAPE, Jonathan Richard

Correspondence address
138 Victoria Rise, London, SW4 0NW
Role Resigned
Director
Date of birth
May 1961
Appointed on
1 June 2001
Resigned on
21 February 2002
Nationality
British
Occupation
Company Executive

DOOL, Richard

Correspondence address
2 Meadowlark Court, Flemington, New Jersey 08822, U S A, FOREIGN
Role Resigned
Director
Date of birth
March 1954
Appointed on
28 May 2004
Resigned on
13 July 2007
Nationality
American
Occupation
Director

FRIEND, Christopher John

Correspondence address
1 Old House, Ickwell, Biggleswade, Bedfordshire, SG18 9EE
Role Resigned
Director
Date of birth
April 1965
Appointed on
17 July 2007
Resigned on
12 May 2011
Nationality
British
Country of residence
England
Occupation
European Managing Director

HABGOOD, Nicholas John

Correspondence address
6 Avery Close, Finchampstead, Wokingham, Berkshire, RG40 3SQ
Role Resigned
Director
Date of birth
April 1965
Appointed on
21 February 2002
Resigned on
31 May 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Venture Capitalist

HALLMARK REGISTRARS LIMITED

Correspondence address
120 East Road, London, N1 6AA
Role Resigned
Nominee Director
Appointed on
1 May 1996
Resigned on
14 May 1996

HORWOOD, Richard Jonathan

Correspondence address
3 The Mount, Hampstead, London, NW3 6SZ
Role Resigned
Director
Date of birth
February 1958
Appointed on
21 February 2000
Resigned on
30 September 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MAPP, Christopher James

Correspondence address
7th Floor, Berkshire House, 168 - 173 High Holborn, High Holborn, London, England, WC1V 7AA
Role Resigned
Director
Date of birth
December 1971
Appointed on
10 September 2010
Resigned on
1 November 2016
Nationality
Australian
Country of residence
Australia
Occupation
None

MAPP, Grahame Edgar

Correspondence address
7th Floor, Berkshire House, 168 - 173 High Holborn, High Holborn, London, England, WC1V 7AA
Role Resigned
Director
Date of birth
February 1936
Appointed on
10 September 2010
Resigned on
1 November 2016
Nationality
Australian
Country of residence
Australia
Occupation
None

MONTGOMERY, David John

Correspondence address
15 Collingham Gardens, London, SW5 0HS
Role Resigned
Director
Date of birth
November 1948
Appointed on
21 February 2000
Resigned on
1 June 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

PEXTON, Martin Andrew

Correspondence address
Little Kensham Farm, Sandhurst Lane, Rolvenden, Cranbrook, Kent, TN17 4PH
Role Resigned
Director
Date of birth
September 1956
Appointed on
31 May 2006
Resigned on
11 September 2009
Nationality
British
Country of residence
England
Occupation
Co Director

SNOW, Edward

Correspondence address
Beacon Field House, The Causeway, Therfield, Royston, Hertfordshire, SG8 9PP
Role Resigned
Director
Date of birth
April 1970
Appointed on
30 September 2007
Resigned on
10 September 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Manager

STONE, Andrew Howard

Correspondence address
Lewis Silkin, 1 Butler Place, Buckingham Gate, London, SW1M 0PT
Role Resigned
Director
Date of birth
July 1953
Appointed on
14 May 1996
Resigned on
21 February 2000
Nationality
British
Occupation
Solicitor