CIVITAS LIMITED

04023541
55 TUFTON STREET WESTMINSTER LONDON SW1P 3QL

People & Contacts

Contact Details
Registered Address 55
TUFTON STREET WESTMINSTER LONDON

SW1P 3QL
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

MR JIM MCCONALOGUE

Birthdate: N/A

Nationality:

Address: 55 TUFTON STREET WESTMINSTER SW1P3QL

Date Appointed: 13 Jun 2023

Appointment Type: C

Other Appointments: None

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MR DAVID WINSTON COSTAIN

Birthdate: Mar 1948

Nationality: BRITISH

Address: 55 TUFTON STREET WESTMINSTER SW1P3QL

Date Appointed: 07 Dec 2011

Appointment Type: D

Other Appointments: None

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DR DAVID GEORGE GREEN

Birthdate: Dec 1950

Nationality: BRITISH

Address: 55 TUFTON STREET WESTMINSTER SW1P3QL

Date Appointed: 01 Jan 2022

Appointment Type: D

Other Appointments: None

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MR TOM HARRIS

Birthdate: Dec 1966

Nationality: BRITISH

Address: 68 UPPER THAMES STREET EC4V3BJ

Date Appointed: 04 Jul 2019

Appointment Type: D

Other Appointments: None

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MR PETER DESMOND CLIFFORD LLOYD

Birthdate: Sep 1951

Nationality: BRITISH

Address: 55 TUFTON STREET WESTMINSTER SW1P3QL

Date Appointed: 13 Jun 2023

Appointment Type: D

Other Appointments: None

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SIR ALAN WALTER RUDGE

Birthdate: Sep 1937

Nationality: BRITISH

Address: 55 TUFTON STREET WESTMINSTER SW1P3QL

Date Appointed: 09 Jun 2015

Appointment Type: D

Other Appointments: None

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JUSTIN EDWARD MAGNUS SHAW

Birthdate: Mar 1965

Nationality: BRITISH

Address: 55 TUFTON STREET WESTMINSTER SW1P3QL

Date Appointed: 06 Feb 2001

Appointment Type: D

Other Appointments: None

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Inactive directors

DR DAVID GEORGE GREEN

Birthdate: Dec 1950

Nationality: BRITISH

Address: 55 TUFTON STREET WESTMINSTER SW1P3QL

Date Appointed: 29 Jun 2000

Date Resigned: Apr 2024

Appointment Type: PC

Other Appointments: None

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MARGARETTA CORPORATE SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 420 FINCHLEY ROAD NW22HY

Date Appointed: 29 Jun 2000

Date Resigned: Jun 2000

Appointment Type: PC

Other Appointments: None

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MARGARET LOUISE ALLEN

Birthdate: Mar 1957

Nationality: AMERICAN

Address: 55 TUFTON STREET WESTMINSTER SW1P3QL

Date Appointed: 22 May 2007

Date Resigned: Jul 2022

Appointment Type: PD

Other Appointments: None

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PATRICK FRANK BARBOUR

Birthdate: Jun 1934

Nationality: BRITISH

Address: 35 GROVE PARK ROAD CHISWICK W43RU

Date Appointed: 06 Feb 2001

Date Resigned: Jun 2010

Appointment Type: PD

Other Appointments: None

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MR IVAN HAROLD BRADBURY

Birthdate: Apr 1946

Nationality: BRITISH

Address: 49 SOUTH LODGE 245 KNIGHTSBRIDGE SW71DG

Date Appointed: 11 Sep 2007

Date Resigned: Jun 2020

Appointment Type: PD

Other Appointments: None

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DR PHILIP JOSEPH BROWN

Birthdate: Sep 1936

Nationality: BRITISH

Address: WINDY HEIGHTS HORSESHOE RIDGE SURREY KT130NR

Date Appointed: 09 Dec 2003

Date Resigned: Mar 2015

Appointment Type: PD

Other Appointments: None

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MR DAVID CONWAY

Birthdate: Mar 1947

Nationality: BRITISH

Address: 55 TUFTON STREET WESTMINSTER SW1P3QL

Date Appointed: 06 Jun 2018

Date Resigned: Jun 2021

Appointment Type: PD

Other Appointments: None

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DR DAVID GEORGE GREEN

Birthdate: Dec 1950

Nationality: BRITISH

Address: 6 RIPPLESMORE CLOSE BERKSHIRE GU478PE

Date Appointed: 29 Jun 2000

Date Resigned: Dec 2001

Appointment Type: PD

Other Appointments: None

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LORD RALPH HARRIS OF HIGH CROSS

Birthdate: Nov 1924

Nationality: BRITISH

Address: 5 CATTLEY CLOSE WOOD STREET HERTFORDSHIRE EN54SN

Date Appointed: 06 Feb 2001

Date Resigned: Jun 2005

Appointment Type: PD

Other Appointments: None

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MRS SILVIA MARIA FRANCESCA LE MARCHANT

Birthdate: May 1966

Nationality: BRITISH

Address: 5 QUEEN ANNES GATE SW1H9BU

Date Appointed: 12 Feb 2003

Date Resigned: Jun 2016

Appointment Type: PD

Other Appointments: None

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MARGARETTA NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 420 FINCHLEY ROAD NW22HY

Date Appointed: 29 Jun 2000

Date Resigned: Jun 2000

Appointment Type: PD

Other Appointments: None

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KENNETH MINOGUE

Birthdate: Aug 1930

Nationality: BRITISH

Address: 43 PERRYMEAD STREET SW63SN

Date Appointed: 06 Feb 2001

Date Resigned: Jun 2013

Appointment Type: PD

Other Appointments: None

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ARTHUR DOUGLAS MYERS

Birthdate: Sep 1938

Nationality: NEW ZEALAND

Address: FLAT 22 PAINTERS YARD 10-14 OLD CHURCH STREET SW35DQ

Date Appointed: 12 Feb 2003

Date Resigned: Jun 2013

Appointment Type: PD

Other Appointments: None

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PROFESSOR HAROLD BERTRAM ROSE

Birthdate: Jul 1923

Nationality: BRITISH

Address: 33 DARTMOUTH PARK AVENUE NW51JL

Date Appointed: 06 Feb 2001

Date Resigned: May 2006

Appointment Type: PD

Other Appointments: None

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PROFESSOR PETER ROBERT SAUNDERS

Birthdate: Jul 1950

Nationality: BRITISH

Address: 10 CROFT ROAD EAST SUSSEX TN343HJ

Date Appointed: 12 Jun 2013

Date Resigned: Jun 2018

Appointment Type: PD

Other Appointments: None

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MR MICHAEL JOHN CHRISTOPHER STONE

Birthdate: Apr 1936

Nationality: BRITISH

Address: OZLEWORTH PARK GLOUCESTERSHIRE GL127QA

Date Appointed: 09 Dec 2008

Date Resigned: Sep 2010

Appointment Type: PD

Other Appointments: None

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LORD NIGEL VINSON

Birthdate: Dec 1950

Nationality: BRITISH

Address: RODDAM HALL NORTHUMBERLAND NE664XY

Date Appointed: 14 Sep 2004

Date Resigned: Apr 2021

Appointment Type: PD

Other Appointments: None

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SIR PETER INGRAM WALTERS

Birthdate: Feb 1931

Nationality: BRITISH

Address: 10 LAUNCESTON PLACE KENSINGTON W85RL

Date Appointed: 06 Feb 2001

Date Resigned: Jun 2010

Appointment Type: PD

Other Appointments: None

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MR ROBERT GEORGE WHELAN

Birthdate: Nov 1951

Nationality: BRITISH

Address: 13 NORFOLK HOUSE COURTLANDS SHEEN ROAD SURREY TW105AT

Date Appointed: 29 Jun 2000

Date Resigned: Dec 2001

Appointment Type: PD

Other Appointments: None

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