CIVICA UK LIMITED

01628868
SOUTHBANK CENTRAL 30 STAMFORD STREET LONDON ENGLAND SE1 9LQ

People & Contacts

Contact Details
Registered Address SOUTHBANK CENTRAL
30 STAMFORD STREET LONDON ENGLAND

SE1 9LQ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
PRODUCTION INFORMATION CONTROL SYSTEMS LIMITED 14 Apr 1982 - 26 Apr 1985
SANDERSON COMPUTERS LIMITED 13 Mar 1986 - 05 Jun 2000
PICS LIMITED 26 Apr 1985 - 13 Mar 1986
SANDERSON IT SYSTEMS LIMITED 05 Jun 2000 - 23 Apr 2002
CIVICA SYSTEMS LIMITED 23 Apr 2002 - 12 Jul 2006
People

Current directors

MR STEWART PHILIP MCLUSKEY

Birthdate: Jan 1984

Nationality: BRITISH

Address: SOUTHBANK CENTRAL 30 STAMFORD STREET SE19LQ

Date Appointed: 04 Jul 2024

Appointment Type: D

Other Appointments: None

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MR MICHAEL STODDARD

Birthdate: Aug 1957

Nationality: BRITISH

Address: SOUTHBANK CENTRAL 30 STAMFORD STREET SE19LQ

Date Appointed: 03 Jul 2008

Appointment Type: C

Other Appointments: None

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MARTIN DAVID FRANKS

Birthdate: Mar 1974

Nationality: BRITISH

Address: SOUTHBANK CENTRAL 30 STAMFORD STREET SE19LQ

Date Appointed: 18 Jan 2022

Appointment Type: D

Other Appointments: None

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MR DEANE JAMES GREENOUFF

Birthdate: Apr 1975

Nationality: BRITISH

Address: SOUTHBANK CENTRAL 30 STAMFORD STREET SE19LQ

Date Appointed: 06 Jun 2023

Appointment Type: D

Other Appointments: None

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MR LEE JOHN PERKINS

Birthdate: Mar 1973

Nationality: BRITISH

Address: SOUTHBANK CENTRAL 30 STAMFORD STREET SE19LQ

Date Appointed: 25 Nov 2022

Appointment Type: D

Other Appointments: None

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MR MICHAEL STODDARD

Birthdate: Aug 1957

Nationality: BRITISH

Address: SOUTHBANK CENTRAL 30 STAMFORD STREET SE19LQ

Date Appointed: 03 Jun 2003

Appointment Type: D

Other Appointments: None

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Inactive directors

MR JEFFREY HEWITT

Birthdate: Aug 1971

Nationality: BRITISH

Address: SOUTHBANK CENTRAL 30 STAMFORD STREET SE19LQ

Date Appointed: 26 Oct 2016

Date Resigned: Apr 2024

Appointment Type: PD

Other Appointments: None

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MR STEVEN JOHN BRAIN

Birthdate: Mar 1974

Nationality: BRITISH

Address: SOUTHBANK CENTRAL 30 STAMFORD STREET SE19LQ

Date Appointed: 06 Jun 2023

Date Resigned: Jul 2024

Appointment Type: PD

Other Appointments: None

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MR GAVIN LEIGH

Birthdate: Oct 1972

Nationality: BRITISH

Address: SOUTHBANK CENTRAL 30 STAMFORD STREET SE19LQ

Date Appointed: 21 Dec 2015

Date Resigned: Jul 2024

Appointment Type: PD

Other Appointments: None

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MR STEPHEN NAYLOR

Birthdate: Mar 1955

Nationality: BRITISH

Address: 68 DOBCROFT ROAD SOUTH YORKSHIRE S72LS

Date Appointed: 03 Dec 1991

Date Resigned: Mar 2000

Appointment Type: PC

Other Appointments: None

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SUZANNE GABRIELLE NEWNES SMITH

Birthdate: Feb 1966

Nationality: BRITISH

Address: WOODFORD LODGE RAMSDEN ROAD SURREY GU71QE

Date Appointed: 21 Mar 2001

Date Resigned: Mar 2002

Appointment Type: PC

Other Appointments: None

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ROBIN PHILLIPS

Birthdate: Oct 1963

Nationality: BRITISH

Address: 23 GROVE ROAD BERKSHIRE SL41JE

Date Appointed: 31 Mar 2002

Date Resigned: Nov 2002

Appointment Type: PC

Other Appointments: None

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MR DAVID ANTHONY SPICER

Birthdate: Dec 1960

Nationality: BRITISH

Address: 80 WILD HERONS HOOK HAMPSHIRE RG279SF

Date Appointed: 05 Jul 2006

Date Resigned: Jul 2008

Appointment Type: PC

Other Appointments: None

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MR MICHAEL STODDARD

Birthdate: Aug 1957

Nationality: BRITISH

Address: WALNUT COTTAGE MAIN STREET HANWELL OXFORDSHIRE OX171HN

Date Appointed: 23 Dec 2003

Date Resigned: Mar 2004

Appointment Type: PC

Other Appointments: None

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MS JANE ALLISON WILKINSON

Birthdate: Dec 1963

Nationality: BRITISH

Address: 15A LOW WAY WEST YORKSHIRE LS236LB

Date Appointed: 21 Mar 2000

Date Resigned: Jun 2000

Appointment Type: PC

Other Appointments: None

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MR PETER JAMES BEER

Birthdate: Jan 1955

Nationality: BRITISH

Address: 9 HIGH ASH CRESCENT YORKSHIRE LS178RP

Date Appointed: 16 Feb 1999

Date Resigned: Jun 2000

Appointment Type: PD

Other Appointments: None

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MR GARY DAVID BELL

Birthdate: May 1965

Nationality: BRITISH

Address: SOUTHBANK CENTRAL 30 STAMFORD STREET SE19LQ

Date Appointed: 21 Mar 2017

Date Resigned: May 2023

Appointment Type: PD

Other Appointments: None

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PHILIP BARNSLEY BENTON

Birthdate: Nov 1949

Nationality: BRITISH

Address: 1 HILL FARM ROAD BUCKINGHAMSHIRE SL73LX

Date Appointed: 05 Jul 2006

Date Resigned: Nov 2006

Appointment Type: PD

Other Appointments: None

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LEE HARMAN BURLEY

Birthdate: Mar 1968

Nationality: BRITISH

Address: SOUTHBANK CENTRAL 30 STAMFORD STREET SE19LQ

Date Appointed: 29 May 2012

Date Resigned: Oct 2018

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER PAUL BYWATER

Birthdate: Dec 1957

Nationality: BRITISH

Address: THE LAURELS HOPE ROAD BAMFORD SOUTH YORKSHIRE S302AL

Date Appointed: 27 Apr 1995

Date Resigned: Jun 2000

Appointment Type: PD

Other Appointments: None

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PETER JAMES CARROLL

Birthdate: Jul 1955

Nationality: BRITISH

Address: 1 CROSSLANDS PRESTWICH LANCASHIRE M259QT

Date Appointed: 03 Dec 1991

Date Resigned: Sep 1999

Appointment Type: PD

Other Appointments: None

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MISS JANET CLARE CHANCE

Birthdate: Jan 1971

Nationality: BRITISH

Address: SOUTHBANK CENTRAL 30 STAMFORD STREET SE19LQ

Date Appointed: 09 Mar 2011

Date Resigned: Oct 2012

Appointment Type: PD

Other Appointments: None

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MR PAUL LEIGHTON CLIFFORD

Birthdate: Feb 1952

Nationality: BRITISH

Address: 43 WALDEGRAVE GARDENS MIDDLESEX TW14PH

Date Appointed: 01 Nov 2006

Date Resigned: Jan 2008

Appointment Type: PD

Other Appointments: None

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MALCOLM COX

Birthdate: Aug 1953

Nationality: BRITISH

Address: GARLIN 57 THOROGATE RAWMARSH SOUTH YORKSHIRE S627HN

Date Appointed: 01 Jul 1992

Date Resigned: Jul 1997

Appointment Type: PD

Other Appointments: None

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MR ALFRED GRAHAM DEPLEDGE

Birthdate: May 1948

Nationality: BRITISH

Address: 386 WAKEFIELD ROAD DENBY DALE WEST YORKSHIRE HD88RT

Date Appointed: 03 Dec 1991

Date Resigned: Oct 1997

Appointment Type: PD

Other Appointments: None

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MR BRIAN JOHN DEWIS

Birthdate: Aug 1953

Nationality: BRITISH

Address: WYCHEND GRANGE ROAD BERKSHIRE SL69RW

Date Appointed: 28 Oct 1998

Date Resigned: Mar 2002

Appointment Type: PD

Other Appointments: None

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MR SIMON RICHARD DOWNING

Birthdate: Jan 1965

Nationality: BRITISH

Address: 71 COLE PARK ROAD MIDDLESEX TW11HT

Date Appointed: 28 Oct 1996

Date Resigned: Feb 1999

Appointment Type: PD

Other Appointments: None

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MR NIGEL ROBERT FILBY

Birthdate: Feb 1952

Nationality: BRITISH

Address: SOUTHBANK CENTRAL 30 STAMFORD STREET SE19LQ

Date Appointed: 29 May 2012

Date Resigned: Feb 2018

Appointment Type: PD

Other Appointments: None

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MICHAEL JOHN FRANCE

Birthdate: Jun 1944

Nationality: BRITISH

Address: 130D DONCASTER ROAD TICKHILL SOUTH YORKSHIRE DN119JE

Date Appointed: 03 Dec 1991

Date Resigned: Jun 1992

Appointment Type: PD

Other Appointments: None

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GAVIN MARK FREED

Birthdate: Jun 1970

Nationality: BRITISH

Address: 5 PEARCE GARDENS DORSET BH148EB

Date Appointed: 31 Mar 2006

Date Resigned: Apr 2007

Appointment Type: PD

Other Appointments: None

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ALEX JEREMY GREENLAND

Birthdate: Feb 1968

Nationality: BRITISH

Address: 10 SILVER STREET GUILDEN MORDEN HERTFORDSHIRE SG80JT

Date Appointed: 26 May 1998

Date Resigned: Sep 1999

Appointment Type: PD

Other Appointments: None

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MR SEAN PATRICK HAMPSEY

Birthdate: Dec 1956

Nationality: BRITISH

Address: 49 BRAMPTON ROAD THURCROFT SOUTH YORKSHIRE S669AS

Date Appointed: 01 Oct 1997

Date Resigned: Jun 2000

Appointment Type: PD

Other Appointments: None

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JOHN HARROP

Birthdate: Mar 1952

Nationality: BRITISH

Address: 14 CLAREMONT ROAD CULCHETH CHESHIRE WA34NT

Date Appointed: 20 Jan 1998

Date Resigned: Jun 2000

Appointment Type: PD

Other Appointments: None

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JOHN WILLIAM HOOD

Birthdate: May 1968

Nationality: BRITISH

Address: SOUTHBANK CENTRAL 30 STAMFORD STREET SE19LQ

Date Appointed: 29 May 2012

Date Resigned: Nov 2023

Appointment Type: PD

Other Appointments: None

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MR ANTHONY WILLIAM HUGHES

Birthdate: Feb 1969

Nationality: BRITISH

Address: SOUTHBANK CENTRAL 30 STAMFORD STREET SE19LQ

Date Appointed: 29 May 2012

Date Resigned: Jun 2023

Appointment Type: PD

Other Appointments: None

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FOSTER KENNETH

Birthdate: Jun 1944

Nationality: BRITISH

Address: 1 EASTWOOD AVENUE NORTHUMBERLAND NE243RN

Date Appointed: 15 Jun 1992

Date Resigned: May 1996

Appointment Type: PD

Other Appointments: None

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MR WILLIAM JAMES LOUGHREY

Birthdate: Oct 1961

Nationality: BRITISH

Address: SOUTHBANK CENTRAL 30 STAMFORD STREET SE19LQ

Date Appointed: 29 May 2012

Date Resigned: Nov 2019

Appointment Type: PD

Other Appointments: None

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ROGER ERNEST LYNE

Birthdate: Sep 1946

Nationality: BRITISH

Address: 4 BARNSFIELD FULBOURN CAMBRIDGESHIRE CB15DD

Date Appointed: 03 Dec 1991

Date Resigned: Jun 2000

Appointment Type: PD

Other Appointments: None

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MR STEPHEN NAYLOR

Birthdate: Mar 1955

Nationality: BRITISH

Address: 68 DOBCROFT ROAD SOUTH YORKSHIRE S72LS

Date Appointed: 03 Dec 1991

Date Resigned: Mar 2000

Appointment Type: PD

Other Appointments: None

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SUZANNE GABRIELLE NEWNES SMITH

Birthdate: Feb 1966

Nationality: BRITISH

Address: WOODFORD LODGE RAMSDEN ROAD SURREY GU71QE

Date Appointed: 01 Aug 2000

Date Resigned: Mar 2002

Appointment Type: PD

Other Appointments: None

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PHILIP THOMAS NODEN

Birthdate: Jun 1942

Nationality: BRITISH

Address: LITTLE MILL COTTAGE COLEMERE SHROPSHIRE SY120QR

Date Appointed: 03 Dec 1991

Date Resigned: Sep 1996

Appointment Type: PD

Other Appointments: None

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MR DAVID ANDREW O'BYRNE

Birthdate: Nov 1953

Nationality: BRITISH

Address: DAISY COTTAGE CHAPEL STREET KIRK HAMMERTON YO268DA

Date Appointed: 01 Oct 1990

Date Resigned: Sep 1995

Appointment Type: PD

Other Appointments: None

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SIMON CHARLES PARKES

Birthdate: Oct 1957

Nationality: BRITISH

Address: MULBERRY HOUSE BRINSEA ROAD NORTH SOMERSET BS495JH

Date Appointed: 19 Nov 2002

Date Resigned: Dec 2003

Appointment Type: PD

Other Appointments: None

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ROBIN PHILLIPS

Birthdate: Oct 1963

Nationality: BRITISH

Address: 23 GROVE ROAD BERKSHIRE SL41JE

Date Appointed: 29 Jan 2002

Date Resigned: Nov 2002

Appointment Type: PD

Other Appointments: None

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DAVID PHILIP ROOTS

Birthdate: Jul 1957

Nationality: BRITISH

Address: SOUTHBANK CENTRAL 30 STAMFORD STREET SE19LQ

Date Appointed: 01 Nov 2006

Date Resigned: Aug 2019

Appointment Type: PD

Other Appointments: None

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MR MARK ROSINE

Birthdate: Jan 1971

Nationality: BRITISH

Address: 17 PARK CLOSE MIDDLESEX TW32HN

Date Appointed: 29 May 2009

Date Resigned: Sep 2010

Appointment Type: PD

Other Appointments: None

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MR PHILLIP DAVID ROWLAND

Birthdate: Feb 1971

Nationality: BRITISH

Address: SOUTHBANK CENTRAL 30 STAMFORD STREET SE19LQ

Date Appointed: 13 Sep 2010

Date Resigned: Nov 2015

Appointment Type: PD

Other Appointments: None

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STEVEN GORDON SHAKESPEARE

Birthdate: Jan 1957

Nationality: BRITISH

Address: SOUTHBANK CENTRAL 30 STAMFORD STREET SE19LQ

Date Appointed: 29 May 2012

Date Resigned: Feb 2018

Appointment Type: PD

Other Appointments: None

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MR PAUL ANTHONY SIMPSON

Birthdate: Aug 1962

Nationality: BRITISH

Address: 14 REDMAYNE SQUARE STRENSALL NORTH YORKSHIRE YO325YN

Date Appointed: 09 Mar 2004

Date Resigned: Mar 2006

Appointment Type: PD

Other Appointments: None

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MR DAVID ANTHONY SPICER

Birthdate: Dec 1960

Nationality: BRITISH

Address: 80 WILD HERONS HOOK HAMPSHIRE RG279SF

Date Appointed: 31 Mar 2006

Date Resigned: Jul 2008

Appointment Type: PD

Other Appointments: None

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MR MICHAEL STODDARD

Birthdate: Aug 1957

Nationality: BRITISH

Address: WALNUT COTTAGE MAIN STREET HANWELL OXFORDSHIRE OX171HN

Date Appointed: 16 Feb 1999

Date Resigned: Mar 2001

Appointment Type: PD

Other Appointments: None

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MR WAYNE ANDREW STORY

Birthdate: Dec 1960

Nationality: BRITISH

Address: SOUTHBANK CENTRAL 30 STAMFORD STREET SE19LQ

Date Appointed: 21 Dec 2015

Date Resigned: Dec 2022

Appointment Type: PD

Other Appointments: None

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MR PAUL THOMPSON

Birthdate: Jan 1952

Nationality: BRITISH

Address: 41 MOORGATE ROAD SOUTH YORKSHIRE S602AD

Date Appointed: 14 Apr 1982

Date Resigned: May 1996

Appointment Type: PD

Other Appointments: None

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PAUL TONKS

Birthdate: Feb 1966

Nationality: BRITISH

Address: 10 DE NOVO PLACE GRANVILLE ROAD HERTFORDSHIRE AL15BP

Date Appointed: 01 Oct 2004

Date Resigned: Mar 2006

Appointment Type: PD

Other Appointments: None

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MS JANE ALLISON WILKINSON

Birthdate: Dec 1963

Nationality: BRITISH

Address: 15A LOW WAY WEST YORKSHIRE LS236LB

Date Appointed: 17 Dec 2002

Date Resigned: Jun 2006

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER WINN

Birthdate: Apr 1950

Nationality: BRITISH

Address: WILLOW BANK HALLS FARM LANE TRIMPLEY WORCESTERSHIRE DY121NP

Date Appointed: 18 Oct 1995

Date Resigned: Oct 1999

Appointment Type: PD

Other Appointments: None

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MR GORDON ALFRED WOOD

Birthdate: Apr 1962

Nationality: BRITISH

Address: 26 GARTH WAY DERBYSHIRE S181RL

Date Appointed: 01 Oct 1997

Date Resigned: Jun 2000

Appointment Type: PD

Other Appointments: None

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DAVID COLIN WORSMAN

Birthdate: Nov 1965

Nationality: BRITISH

Address: 21 FIELDFARE DRIVE GATEFORD NOTTINGHAMSHIRE S818TP

Date Appointed: 03 Nov 1997

Date Resigned: Jun 2000

Appointment Type: PD

Other Appointments: None

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SIMON YOUNG

Birthdate: Jul 1961

Nationality: BRITISH

Address: 6 PIPPIN CLOSE OFFORD D'ARCY CAMBRIDGESHIRE PE195HA

Date Appointed: 18 Oct 1995

Date Resigned: May 1998

Appointment Type: PD

Other Appointments: None

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MR STEPHEN MARK THORN

Birthdate: Mar 1969

Nationality: BRITISH

Address: SOUTHBANK CENTRAL 30 STAMFORD STREET SE19LQ

Date Appointed: 19 Nov 2018

Date Resigned: Mar 2024

Appointment Type: PD

Other Appointments: None

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MR SIMON RICHARD DOWNING

Birthdate: Jan 1965

Nationality: BRITISH

Address: SOUTHBANK CENTRAL 30 STAMFORD STREET SE19LQ

Date Appointed: 21 Mar 2018

Date Resigned: Jan 2024

Appointment Type: PD

Other Appointments: None

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