CIVICA HOLDINGS LIMITED

Company number 02131240

30 officers / 26 resignations

STODDARD, Michael

• Correspondence address: Southbank Central, 30 Stamford Street, London, England, SE1 9LQ
• Role (Active): Secretary
• Appointed on: 10 February 2003
• Nationality: British
• Occupation: Accountant

FRANKS, Martin David

• Correspondence address: Southbank Central, 30 Stamford Street, London, England, SE1 9LQ
• Role (Active): Director
• Date of birth: April 1974
• Appointed on: 18 January 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PERKINS, Lee John

• Correspondence address: Southbank Central, 30 Stamford Street, London, England, SE1 9LQ
• Role (Active): Director
• Date of birth: April 1973
• Appointed on: 25 November 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

STODDARD, Michael

• Correspondence address: Southbank Central, 30 Stamford Street, London, England, SE1 9LQ
• Role (Active): Director
• Date of birth: September 1957
• Appointed on: 1 October 1998
• Nationality: British
• Country of residence: England
• Occupation: Accountant

FROST, Adrian David

• Correspondence address: 2 Edwards Road, Sutton Coldfield, West Midlands, B75 5NG
• Role (Resigned): Secretary
• Appointed on: 12 March 2001
• Resigned on: 10 February 2003
• Nationality: British

HENSON, Ian Robert

• Correspondence address: Oakside Shawbury Village, Shawbury Lane, Nr Shustoke, North Warwickshire, B46 2RU
• Role (Resigned): Secretary
• Appointed before: 22 January 1992
• Resigned on: 20 January 1993
• Nationality: British

NAYLOR, Stephen

• Correspondence address: 68 Dobcroft Road, Sheffield, South Yorkshire, S7 2LS
• Role (Resigned): Secretary
• Appointed on: 20 January 1993
• Resigned on: 23 March 2000
• Nationality: British

STODDARD, Michael

• Correspondence address: Walnut Cottage, Main Street Hanwell, Banbury, Oxfordshire, OX17 1HN
• Role (Resigned): Secretary
• Appointed on: 23 March 2000
• Resigned on: 12 March 2001
• Nationality: British
• Occupation: Director

ANDERSON, Peter Gordon

• Correspondence address: 19 Arthur Place, Bonnet Bay, New South Wales Nsw 2226, Australia
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 1 November 2000
• Resigned on: 23 December 2003
• Nationality: Australian
• Occupation: Director

ANDERSON, Peter Gordon

• Correspondence address: 19 Arthur Place, Bonnet Bay 2226 Nsw, Australia, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 14 March 2000
• Resigned on: 9 June 2000
• Nationality: Australian
• Occupation: Director

BOLLAND, Martin Keith

• Correspondence address: Flat 18 45 Marlborough Place, St Johns Wood, London, NW8 0PX
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 23 February 2000
• Resigned on: 22 May 2000
• Nationality: British
• Occupation: Partner

BUCKHAM, Christopher

• Correspondence address: 5 Jack Thomson Croft, Salford Priors, Evesham, Worcestershire, WR11 8XL
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 3 May 2001
• Resigned on: 6 June 2002
• Nationality: British
• Occupation: Director

COE, Martyn Keith

• Correspondence address: 206 Victoria Avenue, Remuera 1005, Auckland, New Zealand
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 14 March 2000
• Resigned on: 9 June 2000
• Nationality: New Zealand
• Occupation: Director

DARWIN, Andrew David

• Correspondence address: 76 Ivy Park Road Ranmoor, Sheffield, South Yorkshire, S10 3LD
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed before: 22 January 1992
• Resigned on: 14 January 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

DEWIS, Brian

• Correspondence address: 1 Brompton Drive, Maidenhead, Berkshire, SL6 6SP
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 14 March 2000
• Resigned on: 6 June 2002
• Nationality: British
• Occupation: Director

DOWNING, Simon Richard

• Correspondence address: 2 Burston Road, Putney, London, United Kingdom, SW15 6AR
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 14 March 2000
• Resigned on: 19 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

GOUGH, Charles Brandon, Sir

• Correspondence address: The New Cottage, Long Barn Road, Weald Sevenoaks, TN14 6NH
• Role (Resigned): Director
• Date of birth: October 1937
• Appointed on: 6 June 2002
• Resigned on: 28 June 2002
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant Director

LEE, Peter Wilton

• Correspondence address: Mayfield House, 48 Canterbury Avenue, Sheffield, South Yorkshire, S10 3RU
• Role (Resigned): Director
• Date of birth: May 1935
• Appointed on: 1 September 1994
• Resigned on: 14 January 2000
• Nationality: British
• Country of residence: Great Britain
• Occupation: Company Director

LEIGH, Gavin

• Correspondence address: Southbank Central, 30 Stamford Street, London, England, SE1 9LQ
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 21 March 2017
• Resigned on: 26 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

MOULTON, Jonathan Paul

• Correspondence address: The Mount, Church Street, Shoreham, Sevenoaks, Kent, TN14 7SD
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 10 February 2003
• Resigned on: 23 December 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

NODEN, Philip Thomas

• Correspondence address: Little Mill Cottage, Colemere, Ellesmere, Shropshire, SY12 0QR
• Role (Resigned): Director
• Date of birth: July 1942
• Appointed before: 22 January 1992
• Resigned on: 14 January 2000
• Nationality: British
• Occupation: Technical Director

O'BYRNE, David Andrew

• Correspondence address: Daisy Cottage Chapel Street, Kirk Hammerton, York, YO26 8DA
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 14 March 2000
• Resigned on: 6 June 2002
• Nationality: British
• Country of residence: England
• Occupation: Director

PAWSON, Roger Stewart

• Correspondence address: Bank Top House, Beech Tree Court Baildon, Bradford, West Yorkshire, BD17 5TB
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 5 April 1994
• Resigned on: 30 September 1998
• Nationality: British
• Occupation: Chartered Accountant

PHILLIPS, Robin

• Correspondence address: 23 Grove Road, Windsor, Berkshire, SL4 1JE
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 15 May 2002
• Resigned on: 19 November 2002
• Nationality: British
• Occupation: Director

ROWLAND, Phillip David

• Correspondence address: Southbank Central, 30 Stamford Street, London, England, SE1 9LQ
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 11 February 2010
• Resigned on: 28 February 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SPICER, David Anthony

• Correspondence address: Southbank Central, 30 Stamford Street, London, England, SE1 9LQ
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 27 May 2021
• Resigned on: 27 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

STORY, Wayne Andrew

• Correspondence address: Southbank Central, 30 Stamford Street, London, England, SE1 9LQ
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 4 July 2016
• Resigned on: 31 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

THOMPSON, Paul

• Correspondence address: 41 Moorgate Road, Rotherham, South Yorkshire, S60 2AD
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed before: 22 January 1992
• Resigned on: 14 January 2000
• Nationality: British
• Country of residence: England
• Occupation: Chairman

WINN, Christopher

• Correspondence address: Willow Bank Halls Farm Lane, Trimpley, Bewdley, Worcestershire, DY12 1NP
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 13 December 2002
• Resigned on: 10 February 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WINN, Christopher

• Correspondence address: Willow Bank Halls Farm Lane, Trimpley, Bewdley, Worcestershire, DY12 1NP
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 24 January 1995
• Resigned on: 6 June 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director