CITIGEN (LONDON) LIMITED

02427823
WESTWOOD WAY WESTWOOD BUSINESS PARK COVENTRY CV4 8LG

People & Contacts

Contact Details
Registered Address WESTWOOD WAY
WESTWOOD BUSINESS PARK COVENTRY

CV4 8LG
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
CITIGEN LIMITED 19 Feb 1990 - 02 Jul 1993
AMONDALE LIMITED 29 Sep 1989 - 19 Feb 1990
People

Current directors

DEBORAH GANDLEY

Birthdate: N/A

Nationality:

Address: WESTWOOD WAY WESTWOOD BUSINESS PARK CV48LG

Date Appointed: 26 Sep 2022

Appointment Type: C

Other Appointments: None

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MR CHRISTOPHER JAMES LOVATT

Birthdate: May 1969

Nationality: BRITISH

Address: WESTWOOD WAY WESTWOOD BUSINESS PARK CV48LG

Date Appointed: 18 Sep 2020

Appointment Type: D

Other Appointments: None

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MR SANDIP HASMUKH VAGHELA

Birthdate: May 1981

Nationality: BRITISH

Address: WESTWOOD WAY WESTWOOD BUSINESS PARK CV48LG

Date Appointed: 22 Apr 2020

Appointment Type: D

Other Appointments: None

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MR MICHAEL GEOFFREY WAKE

Birthdate: Mar 1970

Nationality: BRITISH

Address: WESTWOOD WAY WESTWOOD BUSINESS PARK CV48LG

Date Appointed: 08 Dec 2017

Appointment Type: D

Other Appointments: None

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Inactive directors

MR SHAUN KEVIN BRYANT

Birthdate: Oct 1967

Nationality: BRITISH

Address: 22 SEARLE WAY EIGHT ASH GREEN ESSEX CO63QS

Date Appointed: 30 Jun 2000

Date Resigned: Oct 2002

Appointment Type: PC

Other Appointments: None

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ANN GERALDINE DUNLEAVY

Birthdate: Oct 1956

Nationality: BRITISH

Address: 12 WOODLAND AVENUE HUTTON ESSEX CM131EA

Date Appointed: 30 Sep 1993

Date Resigned: Apr 1996

Appointment Type: PC

Other Appointments: None

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E.ON UK SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: WESTWOOD WAY WESTWOOD BUSINESS PARK CV48LG

Date Appointed: 07 Jan 2013

Date Resigned: Sep 2022

Appointment Type: PC

Other Appointments: None

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PHILIP ARTHUR ELLIS

Birthdate: Jul 1945

Nationality: BRITISH

Address: 111 CHURCH ROAD HATFIELD PEVEREL ESSEX CM32LB

Date Appointed: 18 Dec 1998

Date Resigned: Jun 2000

Appointment Type: PC

Other Appointments: None

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IAN PETER FAIRCLOUGH

Birthdate: Feb 1961

Nationality: BRITISH

Address: WESTWOOD WAY WESTWOOD BUSINESS PARK CV48LG

Date Appointed: 07 Apr 2003

Date Resigned: Jul 2012

Appointment Type: PC

Other Appointments: None

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ANNE GARRIHY

Birthdate: May 1960

Nationality: BRITISH

Address: 38 BUNBURY WAY SURREY KT174JP

Date Appointed: 26 Apr 1996

Date Resigned: Feb 1997

Appointment Type: PC

Other Appointments: None

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MARIA BERNADETTE JONES

Birthdate: Apr 1955

Nationality: BRITISH

Address: 1 SCRIVENERS CLOSE HILLFIELD ROAD HERTFORDSHIRE HP24AA

Date Appointed: 01 Feb 1993

Date Resigned: Sep 1993

Appointment Type: PC

Other Appointments: None

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BARBARA SCOTT MACAULAY

Birthdate: Dec 1953

Nationality: BRITISH

Address: 1 MAYFIELD CLOSE HERTFORDSHIRE AL53LG

Date Appointed: 26 Apr 1996

Date Resigned: Jan 1997

Appointment Type: PC

Other Appointments: None

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ANDREW PHILIP POOLE

Birthdate: Aug 1959

Nationality: BRITISH

Address: FLAT 28 2 LANSDOWNE DRIVE E83EZ

Date Appointed: 07 May 1997

Date Resigned: Dec 1998

Appointment Type: PC

Other Appointments: None

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POWERGEN SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 53 NEW BROAD STREET EC2M1SL

Date Appointed: 21 Oct 2002

Date Resigned: Apr 2003

Appointment Type: PC

Other Appointments: None

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MRS SANDRA SCOTT

Birthdate: Jul 1965

Nationality: BRITISH

Address: 40 THE GROVE EALING W55LH

Date Appointed: 01 Feb 1993

Date Resigned: Sep 1993

Appointment Type: PC

Other Appointments: None

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PAUL ASHTON

Birthdate: May 1954

Nationality: BRITISH

Address: RICHMOND HOUSE COOMBE LANE WEST SURREY KT27DB

Date Appointed: 10 Nov 2000

Date Resigned: Jan 2002

Appointment Type: PD

Other Appointments: None

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GRAHAM JOHN BARTLETT

Birthdate: Mar 1956

Nationality: BRITISH

Address: WESTWOOD WAY WESTWOOD BUSINESS PARK WEST MIDLANDS CV48LG

Date Appointed: 21 Oct 2002

Date Resigned: Jul 2007

Appointment Type: PD

Other Appointments: None

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PIERRE-CHARLES BONO

Birthdate: Feb 1948

Nationality: FRENCH

Address: 19 BIS RUE DU REGARD 92380 GARCHES HANTS DE SEINE

Date Appointed: 27 May 1993

Date Resigned: Mar 1996

Appointment Type: PD

Other Appointments: None

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MR PETER JEREMY BRIDGEWATER

Birthdate: Feb 1963

Nationality: BRITISH

Address: 25 COMBROOK WARWICKSHIRE CV359HP

Date Appointed: 04 Jul 2007

Date Resigned: Jan 2008

Appointment Type: PD

Other Appointments: None

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MR ROBERT JAMES BROWN

Birthdate: Feb 1940

Nationality: BRITISH

Address: 6 WATERFIELD THE MOAT KENT TN25XH

Date Appointed: 01 Feb 1993

Date Resigned: Aug 1995

Appointment Type: PD

Other Appointments: None

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MR JEREMY PETER BUNGEY

Birthdate: Jan 1971

Nationality: BRITISH

Address: WESTWOOD WAY WESTWOOD BUSINESS PARK CV48LG

Date Appointed: 22 Aug 2016

Date Resigned: Dec 2017

Appointment Type: PD

Other Appointments: None

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STUART PIERS CHANDLER

Birthdate: Nov 1955

Nationality: ENGLISH

Address: 54 RAYLEIGH ROAD HUTTON ESSEX CM131BA

Date Appointed: 30 Apr 1998

Date Resigned: Dec 1998

Appointment Type: PD

Other Appointments: None

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MARK SYDNEY CLARE

Birthdate: Jul 1957

Nationality: BRITISH

Address: 94 THE DRIVE HERTFORDSHIRE WD34DU

Date Appointed: 27 Oct 1994

Date Resigned: Sep 1996

Appointment Type: PD

Other Appointments: None

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MR ANTHONY DAVID COCKER

Birthdate: Mar 1959

Nationality: BRITISH

Address: WESTWOOD WAY WESTWOOD BUSINESS PARK WEST MIDLANDS CV48LG

Date Appointed: 31 Mar 2004

Date Resigned: Jul 2007

Appointment Type: PD

Other Appointments: None

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MR MICHAEL ROBERT DAY

Birthdate: Mar 1978

Nationality: BRITISH

Address: WESTWOOD WAY WESTWOOD BUSINESS PARK CV48LG

Date Appointed: 04 Apr 2018

Date Resigned: Nov 2019

Appointment Type: PD

Other Appointments: None

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BRIAN NORMAN DICKIE

Birthdate: Jan 1955

Nationality: BRITISH

Address: 3900 EUCLID AVENUE TEXAS 75205

Date Appointed: 15 Oct 2002

Date Resigned: Oct 2002

Appointment Type: PD

Other Appointments: None

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MR MARK ROBERT DRAPER

Birthdate: Mar 1963

Nationality: BRITISH

Address: BORROWELL HOUSE BORROWELL LANE WARWICKSHIRE CV81ER

Date Appointed: 07 Apr 2003

Date Resigned: Mar 2004

Appointment Type: PD

Other Appointments: None

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JOHN CHARLES EARL

Birthdate: Dec 1946

Nationality: BRITISH

Address: HONEYSUCKLE HOUSE 20 PARK VIEW DRIVE SOUTH BERKSHIRE RG109QX

Date Appointed: 18 Aug 1995

Date Resigned: Dec 1998

Appointment Type: PD

Other Appointments: None

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ROBERT FRAZER

Birthdate: Dec 1941

Nationality: BRITISH

Address: 7 DEER PARK WAY KENT BR49QQ

Date Appointed: 01 Feb 1993

Date Resigned: Jun 1994

Appointment Type: PD

Other Appointments: None

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MICHAEL ROBERT FRENCH

Birthdate: Oct 1968

Nationality: GERMAN

Address: WESTWOOD WAY WESTWOOD BUSINESS PARK CV48LG

Date Appointed: 01 Nov 2018

Date Resigned: Sep 2020

Appointment Type: PD

Other Appointments: None

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DR PAUL GOLBY

Birthdate: Jan 1951

Nationality: BRITISH

Address: WESTWOOD WAY WESTWOOD BUSINESS PARK WEST MIDLANDS CV48LG

Date Appointed: 21 Oct 2002

Date Resigned: Apr 2003

Appointment Type: PD

Other Appointments: None

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MELVYN HILL

Birthdate: Jun 1946

Nationality: BRITISH

Address: 12 ORCHARD COOMBE WHITCHURCH HILL RG87QL

Date Appointed: 02 Dec 1996

Date Resigned: Dec 1998

Appointment Type: PD

Other Appointments: None

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RICHARD CHARLES HINDSON

Birthdate: May 1959

Nationality: BRITISH

Address: 3 URSULA STREET BATTERSEA SW113DW

Date Appointed: 01 Feb 1993

Date Resigned: Jun 1994

Appointment Type: PD

Other Appointments: None

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BRIAN MAURICE HUGGETT

Birthdate: Jul 1938

Nationality: BRITISH

Address: 5 THE WILLOWS MAIDENHEAD ROAD BERKSHIRE SL45TP

Date Appointed: 23 Jun 1994

Date Resigned: Aug 1995

Appointment Type: PD

Other Appointments: None

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MR EDWARD BARNARD HYAMS

Birthdate: Apr 1951

Nationality: BRITISH

Address: THE PADDOCK 70 LEXDEN ROAD ESSEX CO33SP

Date Appointed: 18 Dec 1998

Date Resigned: Sep 2000

Appointment Type: PD

Other Appointments: None

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JOHN ANTHONY IRETON

Birthdate: Mar 1969

Nationality: BRITISH

Address: WESTWOOD WAY WESTWOOD BUSINESS PARK CV48LG

Date Appointed: 22 Aug 2016

Date Resigned: Mar 2018

Appointment Type: PD

Other Appointments: None

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MR DONALD LEIPER

Birthdate: Aug 1964

Nationality: BRITISH

Address: WESTWOOD WAY WESTWOOD BUSINESS PARK CV48LG

Date Appointed: 07 Jan 2013

Date Resigned: Jan 2016

Appointment Type: PD

Other Appointments: None

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MR JAMES TIMOTHY LIGHTFOOT

Birthdate: Jul 1966

Nationality: BRITISH

Address: WESTWOOD WAY WESTWOOD BUSINESS PARK CV48LG

Date Appointed: 17 May 2010

Date Resigned: Jan 2013

Appointment Type: PD

Other Appointments: None

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COUNCILLOR COLIN MACMILLAN

Birthdate: Aug 1949

Nationality: BRITISH

Address: 48 HITHER GREEN LANE WORCESTERSHIRE B989BW

Date Appointed: 01 Feb 1993

Date Resigned: Oct 1995

Appointment Type: PD

Other Appointments: None

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MR CHARLES JEREMIE MAILLARD

Birthdate: Jul 1934

Nationality: FRENCH

Address: 2 PLACE DES MOULINS

Date Appointed: 01 Feb 1993

Date Resigned: Mar 1996

Appointment Type: PD

Other Appointments: None

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PAUL COLIN MARSH

Birthdate: Dec 1957

Nationality: BRITISH

Address: ALDHAM OLD RECTORY WHATFIELD ROAD ALDHAM SUFFOLK IP76LJ

Date Appointed: 18 Dec 1998

Date Resigned: Oct 2002

Appointment Type: PD

Other Appointments: None

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RENÉ MATTHIES

Birthdate: Feb 1970

Nationality: GERMAN

Address: WESTWOOD WAY WESTWOOD BUSINESS PARK CV48LG

Date Appointed: 07 Jan 2013

Date Resigned: May 2016

Appointment Type: PD

Other Appointments: None

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MICHAEL JAMES MCNALLY

Birthdate: Jul 1954

Nationality: AMERICAN

Address: 5124 MARBLE FALLS LANE TEXAS 75093

Date Appointed: 15 Oct 2002

Date Resigned: Oct 2002

Appointment Type: PD

Other Appointments: None

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NEIL MOORE

Birthdate: Nov 1963

Nationality: BRITISH

Address: 377 DEDWORTH ROAD BERKSHIRE SL44LB

Date Appointed: 02 Dec 1996

Date Resigned: Dec 1998

Appointment Type: PD

Other Appointments: None

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MR DAVID JOHN MORGANS

Birthdate: Apr 1970

Nationality: BRITISH

Address: WESTWOOD WAY WESTWOOD BUSINESS PARK CV48LG

Date Appointed: 01 Jan 2008

Date Resigned: Jan 2013

Appointment Type: PD

Other Appointments: None

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ROGER WILLIAM MUCHMORE

Birthdate: Jun 1940

Nationality: BRITISH

Address: MOLE END 24 MARK WAY SURREY GU72BE

Date Appointed: 27 May 1993

Date Resigned: Aug 1995

Appointment Type: PD

Other Appointments: None

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MR RICHARD JAMES PENNELLS

Birthdate: Jan 1964

Nationality: BRITISH

Address: WESTWOOD WAY WESTWOOD BUSINESS PARK CV48LG

Date Appointed: 07 Jan 2013

Date Resigned: Jan 2014

Appointment Type: PD

Other Appointments: None

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MR ALAIN JEAN-MARIE PLANCHOT

Birthdate: Jan 1953

Nationality: FRENCH

Address: 8 BIS RUE ESCUDIER PARIS 92100

Date Appointed: 01 Feb 1993

Date Resigned: Mar 1996

Appointment Type: PD

Other Appointments: None

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MR KEITH PLOWMAN

Birthdate: Feb 1958

Nationality: BRITISH

Address: 14 HANBURY ROAD STOKE HEATH WORCESTERSHIRE B604LR

Date Appointed: 07 Apr 2003

Date Resigned: Jan 2008

Appointment Type: PD

Other Appointments: None

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POWERGEN DIRECTORS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 53 NEW BROAD STREET EC2M1SL

Date Appointed: 21 Oct 2002

Date Resigned: Apr 2003

Appointment Type: PD

Other Appointments: None

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MARC REID

Birthdate: Jan 1965

Nationality: BRITISH

Address: 24 WALMER ROAD WOODLEY RG54PN

Date Appointed: 16 Dec 1998

Date Resigned: Dec 1998

Appointment Type: PD

Other Appointments: None

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COLIN ROGER SCOINS

Birthdate: Sep 1955

Nationality: BRITISH

Address: WESTWOOD WAY WESTWOOD BUSINESS PARK CV48LG

Date Appointed: 01 Jan 2008

Date Resigned: May 2010

Appointment Type: PD

Other Appointments: None

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COLIN MICHAEL SHOESMITH

Birthdate: Nov 1957

Nationality: BRITISH

Address: 2 GREENACRES DRIVE OXFORDSHIRE OX129NR

Date Appointed: 16 Dec 1998

Date Resigned: Dec 1998

Appointment Type: PD

Other Appointments: None

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MARTIN STEPHEN WILLIAM STANLEY

Birthdate: May 1963

Nationality: BRITISH

Address: IP12

Date Appointed: 15 Oct 2002

Date Resigned: Oct 2002

Appointment Type: PD

Other Appointments: None

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MS FIONA SCOTT STARK

Birthdate: Mar 1962

Nationality: BRITISH

Address: WESTWOOD WAY WESTWOOD BUSINESS PARK CV48LG

Date Appointed: 21 Aug 2014

Date Resigned: Aug 2016

Appointment Type: PD

Other Appointments: None

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FIONA SCOTT STARK

Birthdate: Mar 1962

Nationality: BRITISH

Address: 58 OLD TOWN MEWS OLD TOWN WARWICKSHIRE CV376GR

Date Appointed: 21 Oct 2002

Date Resigned: Apr 2003

Appointment Type: PD

Other Appointments: None

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MR RUSSELL ANDREW STROTHERS

Birthdate: Jan 1986

Nationality: BRITISH

Address: WESTWOOD WAY WESTWOOD BUSINESS PARK CV48LG

Date Appointed: 29 Nov 2019

Date Resigned: Mar 2020

Appointment Type: PD

Other Appointments: None

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PHILIP RAYMOND TAYLOR

Birthdate: Oct 1946

Nationality: BRITISH

Address: BEINN ALLIGIN CRUTCHES LANE JORDANS BUCKINGHAMSHIRE HP92TG

Date Appointed: 18 Aug 1995

Date Resigned: May 1997

Appointment Type: PD

Other Appointments: None

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MR ROBERT TAYLOR

Birthdate: Jan 1961

Nationality: BRITISH

Address: 6 PADDOCK DRIVE DORRIDGE WEST MIDLANDS B938BZ

Date Appointed: 04 Jul 2007

Date Resigned: Oct 2008

Appointment Type: PD

Other Appointments: None

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PHILIPPE TORDEUX

Birthdate: Aug 1959

Nationality: FRENCH

Address: 46 RUE SALVADOR ALIENDE

Date Appointed: 01 Feb 1993

Date Resigned: Mar 1996

Appointment Type: PD

Other Appointments: None

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MR PETER JOHN TOTTMAN

Birthdate: Jun 1950

Nationality: BRITISH

Address: BRICK HOUSE WILLINGALE ESSEX CM50SJ

Date Appointed: 18 Dec 1998

Date Resigned: Oct 2002

Appointment Type: PD

Other Appointments: None

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HENRI TRAPE

Birthdate: Dec 1950

Nationality: FRENCH

Address: 22 AVENUE DE SAING GUEN

Date Appointed: 01 Feb 1993

Date Resigned: May 1993

Appointment Type: PD

Other Appointments: None

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BERND WAGNER

Birthdate: Sep 1966

Nationality: GERMAN

Address: WESTWOOD WAY WESTWOOD BUSINESS PARK CV48LG

Date Appointed: 08 Dec 2017

Date Resigned: Oct 2018

Appointment Type: PD

Other Appointments: None

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DAVID WILKINSON

Birthdate: Sep 1953

Nationality: BRITISH

Address: CAIGERS COTTAGE EAST REED LANE WOODGATE WEST SUSSEX PO206SS

Date Appointed: 18 Aug 1995

Date Resigned: Dec 1997

Appointment Type: PD

Other Appointments: None

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ROBERT ALLRED WOOLDRIDGE

Birthdate: Jan 1938

Nationality: AMERICAN

Address: 35 08 DARTMOUTH AVENUE TEXAS 75205

Date Appointed: 15 Oct 2002

Date Resigned: Oct 2002

Appointment Type: PD

Other Appointments: None

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