The Citadel Co (U K) Ltd

03001623
9 Wimpole Street W1G 9SG

People & Contacts

Contact Details
Registered Address 9 Wimpole Street


W1G 9SG
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

H C SECRETARIES LTD

Birthdate: N/A

Nationality: BRITISH

Address: 9 WIMPOLE STREET W1G9SG

Date Appointed: 31 Jan 2000

Appointment Type: C

Other Appointments: None

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SHIRELLE JONES

Birthdate: Oct 1969

Nationality: BERMUDA

Address: ARGONAUT HOUSE 5 PARK ROAD LANARKSHIRE ML36PD

Date Appointed: 09 Aug 2000

Appointment Type: D

Other Appointments: None

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BEVERLY MATHIAS

Birthdate: Jun 1955

Nationality: BERMUDA

Address: ARGONAUT HOUSE 5 PARK ROAD LANARKSHIRE ML36PD

Date Appointed: 09 Aug 2000

Appointment Type: D

Other Appointments: None

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KIM ROBERTS

Birthdate: Aug 1957

Nationality: BERMUDA

Address: ARGONAUT HOUSE 5 PARK ROAD LANARKSHIRE ML36PD

Date Appointed: 09 Aug 2000

Appointment Type: D

Other Appointments: None

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Inactive directors

JD SECRETARIAT LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 LUMLEY STREET MAYFAIR W1K6TT

Date Appointed: 14 Dec 1994

Date Resigned: Jan 2000

Appointment Type: PC

Other Appointments: None

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JEAN EDOUARD AYMONIER

Birthdate: Apr 1949

Nationality: SWISS

Address: 11 RUE DE MARCHE 1204

Date Appointed: 30 Jun 1997

Date Resigned: Apr 1999

Appointment Type: PD

Other Appointments: None

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BERNARD ARNOLD HENRI CHAPPUIS

Birthdate: Aug 1955

Nationality: SWISS

Address: 11 RUE DU MARCHE 1204 GENEVA

Date Appointed: 14 Dec 1994

Date Resigned: Aug 2000

Appointment Type: PD

Other Appointments: None

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THIERRY DARREAU

Birthdate: Feb 1958

Nationality: FRENCH

Address: FIDUCIAIRE CREDIT AGRICOLE INDOSUEZ SA CASE POSTALE 3624

Date Appointed: 26 Apr 1999

Date Resigned: Aug 2000

Appointment Type: PD

Other Appointments: None

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MICHAEL JOHN TEMPEST ELLIS

Birthdate: Aug 1957

Nationality: BRITISH

Address: 3 CHEMIN DES FONTAINES 1297

Date Appointed: 14 Dec 1994

Date Resigned: Dec 1998

Appointment Type: PD

Other Appointments: None

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JD NOMINEES LIMITED

Birthdate: Aug 1989

Nationality: BRITISH

Address: 1 LUMLEY STREET MAYFAIR W1K6TT

Date Appointed: 14 Dec 1994

Date Resigned: Dec 1994

Appointment Type: PD

Other Appointments: None

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PHILIPPE MIHAIL

Birthdate: Oct 1950

Nationality: BELGIAN

Address: 11 RUE DU MARCHE 1204

Date Appointed: 01 Dec 1998

Date Resigned: Aug 2000

Appointment Type: PD

Other Appointments: None

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FABRIZIO PATANE

Birthdate: May 1958

Nationality: SWISS

Address: 6 PLACE DES EAUX-VIVES GENEVE CH-1207

Date Appointed: 14 Dec 1994

Date Resigned: Jun 1997

Appointment Type: PD

Other Appointments: None

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