CIVICA HOLDINGS LIMITED

02131240
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
CIVICA LIMITED 23 Apr 2002 - 06 Jun 2002
CIVICA PLC 06 Jun 2002 - 22 Dec 2003
CIVICA LIMITED 22 Dec 2003 - 30 Jan 2004
SANDERSON GROUP LIMITED 26 May 2000 - 23 Apr 2002
PHASEAVID LIMITED 13 May 1987 - 23 Oct 1989
SANDERSON ELECTRONICS PLC 23 Oct 1989 - 28 Nov 1997
SANDERSON GROUP PLC 28 Nov 1997 - 26 May 2000
People

Current directors

MR MICHAEL STODDARD

Birthdate: Aug 1957

Nationality: BRITISH

Address: SOUTHBANK CENTRAL 30 STAMFORD STREET SE19LQ

Date Appointed: 10 Feb 2003

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 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: 01 Oct 1998

Appointment Type: D

Other Appointments: None

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Inactive directors

MR GAVIN LEIGH

Birthdate: Oct 1972

Nationality: BRITISH

Address: SOUTHBANK CENTRAL 30 STAMFORD STREET SE19LQ

Date Appointed: 21 Mar 2017

Date Resigned: Jul 2024

Appointment Type: PD

Other Appointments: None

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MR ADRIAN DAVID FROST

Birthdate: May 1967

Nationality: BRITISH

Address: 2 EDWARDS ROAD WEST MIDLANDS B755NG

Date Appointed: 12 Mar 2001

Date Resigned: Feb 2003

Appointment Type: PC

Other Appointments: None

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MR IAN ROBERT HENSON

Birthdate: Dec 1956

Nationality: BRITISH

Address: OAKSIDE SHAWBURY VILLAGE SHAWBURY LANE NR SHUSTOKE B462RU

Date Appointed: 22 Jan 1992

Date Resigned: Jan 1993

Appointment Type: PC

Other Appointments: None

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MR STEPHEN NAYLOR

Birthdate: Mar 1955

Nationality: BRITISH

Address: 68 DOBCROFT ROAD SOUTH YORKSHIRE S72LS

Date Appointed: 20 Jan 1993

Date Resigned: Mar 2000

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 Mar 2000

Date Resigned: Mar 2001

Appointment Type: PC

Other Appointments: None

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PETER GORDON ANDERSON

Birthdate: Aug 1953

Nationality: AUSTRALIAN

Address: 19 ARTHUR PLACE BONNET BAY 2226 NSW

Date Appointed: 14 Mar 2000

Date Resigned: Jun 2000

Appointment Type: PD

Other Appointments: None

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MARTIN KEITH BOLLAND

Birthdate: Jul 1956

Nationality: BRITISH

Address: FLAT 18 45 MARLBOROUGH PLACE ST JOHNS WOOD NW80PX

Date Appointed: 23 Feb 2000

Date Resigned: May 2000

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER BUCKHAM

Birthdate: Oct 1951

Nationality: BRITISH

Address: 5 JACK THOMSON CROFT SALFORD PRIORS WORCESTERSHIRE WR118XL

Date Appointed: 03 May 2001

Date Resigned: Jun 2002

Appointment Type: PD

Other Appointments: None

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MARTYN KEITH COE

Birthdate: Jun 1949

Nationality: NEW ZEALAND

Address: 206 VICTORIA AVENUE AUCKLAND

Date Appointed: 14 Mar 2000

Date Resigned: Jun 2000

Appointment Type: PD

Other Appointments: None

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ANDREW DAVID DARWIN

Birthdate: Jan 1959

Nationality: BRITISH

Address: 76 IVY PARK ROAD RANMOOR SOUTH YORKSHIRE S103LD

Date Appointed: 22 Jan 1992

Date Resigned: Jan 2000

Appointment Type: PD

Other Appointments: None

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BRIAN DEWIS

Birthdate: Aug 1953

Nationality: BRITISH

Address: 1 BROMPTON DRIVE BERKSHIRE SL66SP

Date Appointed: 14 Mar 2000

Date Resigned: Jun 2002

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: 14 Mar 2000

Date Resigned: Mar 2018

Appointment Type: PD

Other Appointments: None

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SIR CHARLES BRANDON GOUGH

Birthdate: Sep 1937

Nationality: BRITISH

Address: THE NEW COTTAGE LONG BARN ROAD TN146NH

Date Appointed: 06 Jun 2002

Date Resigned: Jun 2002

Appointment Type: PD

Other Appointments: None

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MR PETER WILTON LEE

Birthdate: Apr 1935

Nationality: BRITISH

Address: MAYFIELD HOUSE 48 CANTERBURY AVENUE SOUTH YORKSHIRE S103RU

Date Appointed: 01 Sep 1994

Date Resigned: Jan 2000

Appointment Type: PD

Other Appointments: None

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MR JONATHAN PAUL MOULTON

Birthdate: Sep 1950

Nationality: BRITISH

Address: THE MOUNT CHURCH STREET, SHOREHAM KENT TN147SD

Date Appointed: 10 Feb 2003

Date Resigned: Dec 2003

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: 22 Jan 1992

Date Resigned: Jan 2000

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: 14 Mar 2000

Date Resigned: Jun 2002

Appointment Type: PD

Other Appointments: None

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ROGER STEWART PAWSON

Birthdate: Feb 1944

Nationality: BRITISH

Address: BANK TOP HOUSE BEECH TREE COURT BAILDON WEST YORKSHIRE BD175TB

Date Appointed: 05 Apr 1994

Date Resigned: Sep 1998

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: 15 May 2002

Date Resigned: Nov 2002

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: 11 Feb 2010

Date Resigned: Feb 2022

Appointment Type: PD

Other Appointments: None

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MR DAVID ANTHONY SPICER

Birthdate: Dec 1960

Nationality: BRITISH

Address: SOUTHBANK CENTRAL 30 STAMFORD STREET SE19LQ

Date Appointed: 27 May 2021

Date Resigned: May 2022

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: 04 Jul 2016

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: 22 Jan 1992

Date Resigned: Jan 2000

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: 13 Dec 2002

Date Resigned: Feb 2003

Appointment Type: PD

Other Appointments: None

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