CITADEL HOLDINGS PLC

03358043
16 TINWORTH STREET LONDON ENGLAND SE11 5AL

People & Contacts

Contact Details
Registered Address 16
TINWORTH STREET LONDON ENGLAND

SE11 5AL
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
CITADEL PROPERTIES PLC 13 May 1997 - 27 May 1997
CAPITALOFFER PUBLIC LIMITED COMPANY 22 Apr 1997 - 13 May 1997
People

Current directors

MR DAVID FRANCIS FULLER

Birthdate: Mar 1977

Nationality: BRITISH

Address: 16 TINWORTH STREET SE115AL

Date Appointed: 06 Mar 2009

Appointment Type: C

Other Appointments: None

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MR DAVID FRANCIS FULLER

Birthdate: Mar 1977

Nationality: BRITISH

Address: 16 TINWORTH STREET SE115AL

Date Appointed: 01 Jul 2021

Appointment Type: D

Other Appointments: None

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MR ANDREW MICHAEL DAVID KIRKMAN

Birthdate: Jun 1972

Nationality: BRITISH

Address: 16 TINWORTH STREET SE115AL

Date Appointed: 01 Jul 2019

Appointment Type: D

Other Appointments: None

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MR ALAIN GUSTAVE PAUL MILLET

Birthdate: Dec 1967

Nationality: FRENCH

Address: 16 TINWORTH STREET SE115AL

Date Appointed: 01 Feb 2008

Appointment Type: D

Other Appointments: None

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MR FREDRIK JONAS WIDLUND

Birthdate: Feb 1968

Nationality: SWEDISH

Address: 16 TINWORTH STREET SE115AL

Date Appointed: 06 Nov 2014

Appointment Type: D

Other Appointments: None

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Inactive directors

MR STEVEN FRANCIS BOARD

Birthdate: Oct 1954

Nationality: BRITISH

Address: TAWLBROOK, PLAISTOW ROAD LOXWOOD WEST SUSSEX RH140TY

Date Appointed: 05 Oct 2001

Date Resigned: Nov 2007

Appointment Type: PC

Other Appointments: None

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SARAH GHINN

Birthdate: Jul 1963

Nationality: BRITISH

Address: 69 THRALE ROAD STREATHAM SW161NU

Date Appointed: 23 Nov 2007

Date Resigned: Mar 2008

Appointment Type: PC

Other Appointments: None

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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 22 Apr 1997

Date Resigned: May 1997

Appointment Type: PC

Other Appointments: None

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MR THOMAS JOHN THOMSON

Birthdate: Oct 1950

Nationality: BRITISH

Address: PULRIDGE WOOD NETTLEDEN ROAD HERTFORDSHIRE HP41PP

Date Appointed: 13 May 1997

Date Resigned: Oct 2001

Appointment Type: PC

Other Appointments: None

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DAN MIKAEL BAVERSTAM

Birthdate: Mar 1955

Nationality: SWEDISH

Address: APARTMENT 50 FOUNTAIN HOUSE THE BOULEVARD IMPERIAL WHARF SW62TQ

Date Appointed: 13 May 1997

Date Resigned: Nov 2007

Appointment Type: PD

Other Appointments: None

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MR STEVEN FRANCIS BOARD

Birthdate: Oct 1954

Nationality: BRITISH

Address: TAWLBROOK, PLAISTOW ROAD LOXWOOD WEST SUSSEX RH140TY

Date Appointed: 01 Jan 2006

Date Resigned: May 2008

Appointment Type: PD

Other Appointments: None

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KEVIN EDWARD CHAPMAN

Birthdate: Oct 1962

Nationality: BRITISH

Address: FONTHILL HOUSE 21 OLD HOLT ROAD, MEDBOURNE LEICESTERSHIRE LE168DY

Date Appointed: 23 Nov 2007

Date Resigned: Feb 2008

Appointment Type: PD

Other Appointments: None

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MR GLYN VINCENT HIRSCH

Birthdate: May 1961

Nationality: BRITISH

Address: 15 CLARE LAWN AVENUE SW148BE

Date Appointed: 13 May 1997

Date Resigned: Oct 2001

Appointment Type: PD

Other Appointments: None

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INSTANT COMPANIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 MITCHELL LANE AVON BS16BU

Date Appointed: 22 Apr 1997

Date Resigned: May 1997

Appointment Type: PD

Other Appointments: None

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GAVIN KELLY

Birthdate: Jun 1967

Nationality: BRITISH

Address: 97 ADDISON ROAD W148OD

Date Appointed: 23 Jun 1997

Date Resigned: Nov 2000

Appointment Type: PD

Other Appointments: None

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MR ERIK HENRY KLOTZ

Birthdate: Oct 1944

Nationality: SWEDISH

Address: 16 TINWORTH STREET SE115AL

Date Appointed: 02 May 2008

Date Resigned: Aug 2019

Appointment Type: PD

Other Appointments: None

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RICHARD ARTHUR LOCKWOOD

Birthdate: Jul 1943

Nationality: BRITISH

Address: GLASSES GRAFFHAM WEST SUSSEX GU280PU

Date Appointed: 23 Jun 1997

Date Resigned: Nov 2000

Appointment Type: PD

Other Appointments: None

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STEN AKE MORTSTEDT

Birthdate: Dec 1939

Nationality: SWEDISH

Address: CHESA CORVIGLIA CHANTARELLA, VIA TINUS 78, POSTFACH 207

Date Appointed: 18 Jun 1997

Date Resigned: Apr 2002

Appointment Type: PD

Other Appointments: None

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PER HENRIK SJOBERG

Birthdate: Dec 1961

Nationality: SWEDISH

Address: 78 MADRID ROAD BARNES SW139PG

Date Appointed: 01 Jan 2006

Date Resigned: May 2008

Appointment Type: PD

Other Appointments: None

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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 22 Apr 1997

Date Resigned: May 1997

Appointment Type: PD

Other Appointments: None

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MR THOMAS JOHN THOMSON

Birthdate: Oct 1950

Nationality: BRITISH

Address: PULRIDGE WOOD NETTLEDEN ROAD HERTFORDSHIRE HP41PP

Date Appointed: 05 Oct 2001

Date Resigned: Jan 2006

Appointment Type: PD

Other Appointments: None

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MR RICHARD JAMES SUNLEY TICE

Birthdate: Aug 1964

Nationality: BRITISH

Address: 16 TINWORTH STREET SE115AL

Date Appointed: 31 Aug 2010

Date Resigned: Feb 2014

Appointment Type: PD

Other Appointments: None

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MR RICHARD MARK TOWNSEND

Birthdate: Aug 1951

Nationality: BRITISH

Address: BIGHT COTTAGE 34 MARINE PARADE EAST SUSSEX BN252PY

Date Appointed: 23 Jun 1997

Date Resigned: Jun 1999

Appointment Type: PD

Other Appointments: None

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MR JOHN HOWARD WHITELEY

Birthdate: Oct 1958

Nationality: BRITISH

Address: 16 TINWORTH STREET SE115AL

Date Appointed: 22 Jan 2010

Date Resigned: Jun 2019

Appointment Type: PD

Other Appointments: None

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MR SIMON LABORDA WIGZELL

Birthdate: May 1968

Nationality: BRITISH

Address: 16 TINWORTH STREET SE115AL

Date Appointed: 14 Feb 2014

Date Resigned: Jun 2021

Appointment Type: PD

Other Appointments: None

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TOM JULIAN LYNALL WILLS

Birthdate: Apr 1965

Nationality: BRITISH

Address: 16 TINWORTH STREET SE115AL

Date Appointed: 01 Sep 2008

Date Resigned: Aug 2010

Appointment Type: PD

Other Appointments: None

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