Advanced company searchLink opens in new window

CITADINES ST MARKS LIMITED

Company number 02228941

Filter officers

Filter officers

Officers: 31 officers / 27 resignations

REED SMITH CORPORATE SERVICES LIMITED

Correspondence address
1 Blossom Yard, Fourth Floor, London, United Kingdom, E1 6RS
Role Active
Secretary
Appointed on
30 July 2004

UK Limited Company What's this?

Registration number
01865431

CARRE, Frederic

Correspondence address
18-21, Northumberland Avenue, London, United Kingdom, WC2N 5EA
Role Active
Director
Date of birth
August 1977
Appointed on
31 March 2021
Nationality
French
Country of residence
United Kingdom
Occupation
Regional General Manager

HAWORTH, Benjamin

Correspondence address
7/21, Goswell Road, London, England, EC1M 7AH
Role Active
Director
Date of birth
January 1982
Appointed on
30 August 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

LEE, Ngok Wai

Correspondence address
120 Rue Jean Jaures, Levallois Perret, France, 92532
Role Active
Director
Date of birth
December 1974
Appointed on
15 July 2019
Nationality
French
Country of residence
France
Occupation
Managing Director Europe

HAYNES, Simon Laurence

Correspondence address
40 Southwood Gardens, Hinchley Wood, Surrey, KT10 0DE
Role Resigned
Secretary
Appointed on
1 April 1996
Resigned on
30 July 2004
Nationality
British

JAIN, Krishna

Correspondence address
197 Croydon Road, Beckenham, Kent, BR3 3QH
Role Resigned
Secretary
Appointed on
1 May 1994
Resigned on
21 March 1996
Nationality
British
Occupation
Finance And Administration Man

KING, John William, Group Captain

Correspondence address
36 Valiant House, Vicarage Crescent, London, SW11 3LU
Role Resigned
Secretary
Appointed before
7 May 1991
Resigned on
1 May 1994
Nationality
British

LITTLE, Andrew Gifford

Correspondence address
35 Vine Street, London, EC3N 2AA
Role Resigned
Secretary
Appointed on
1 April 1996
Resigned on
30 July 2004
Nationality
British

AW, Marie-Isabelle

Correspondence address
120 Rue Jean Jaures, Levallois Perret, France, 92532
Role Resigned
Director
Date of birth
September 1966
Appointed on
31 December 2014
Resigned on
30 August 2019
Nationality
French
Country of residence
France
Occupation
Vp Finance Europe

CHONG, Kee Hiong

Correspondence address
255 Arcadia Road, 10-23, Singapore 289850, Singapore, FOREIGN
Role Resigned
Director
Date of birth
April 1966
Appointed on
1 November 2004
Resigned on
17 May 2005
Nationality
Singaporean
Occupation
Director

ERNE, Jean Claude

Correspondence address
Somerset Compass, 2 Mount Elizabeth Link, Singapore, 227973
Role Resigned
Director
Date of birth
June 1957
Appointed on
28 February 2005
Resigned on
26 June 2006
Nationality
American
Occupation
Senior Vice President

FOMBONNE, Eric Julien Adrien

Correspondence address
120 Rue Jean Jaures, Levallois Perret, France, 92532
Role Resigned
Director
Date of birth
November 1960
Appointed on
23 May 2017
Resigned on
31 March 2021
Nationality
French
Country of residence
France
Occupation
Rgm France And Belgium

FOO, Dennis Moo Seh

Correspondence address
1b Pine Grove /05-05, Singapore, 591001
Role Resigned
Director
Date of birth
May 1950
Appointed on
3 September 1996
Resigned on
15 May 2002
Nationality
Singaporean
Occupation
Company Director

GOH, Chwee-Cheng Jessie, Madam

Correspondence address
2 Cactus Drive 01-01, 809683, Singapore, FOREIGN
Role Resigned
Director
Date of birth
June 1954
Appointed on
3 September 1996
Resigned on
23 October 1997
Nationality
Singaporean
Occupation
Finance Director

HAINES, Michael William

Correspondence address
Old Walls Green Door, Church Hill, Milford On Sea, Hampshire, SO41 0RG
Role Resigned
Director
Date of birth
April 1930
Appointed on
28 September 2000
Resigned on
2 November 2004
Nationality
British
Occupation
Company Director

HAINES, Michael William

Correspondence address
Old Walls Green Door, Church Hill, Milford On Sea, Hampshire, SO41 0RG
Role Resigned
Director
Date of birth
April 1930
Appointed on
25 September 1992
Resigned on
24 January 1996
Nationality
British
Occupation
Company Director

HOLLANTS VAN LOOCKE, Rebecca Catherine

Correspondence address
4 Rosenau Road, London, England, SW11 4QN
Role Resigned
Director
Date of birth
August 1963
Appointed on
15 December 2009
Resigned on
23 May 2017
Nationality
British
Country of residence
England
Occupation
Vp Operations Uk

HUCK, Meinhard

Correspondence address
10 Clayhill Close, Martins Heron, Bracknell, Berkshire, RG12 6QQ
Role Resigned
Director
Date of birth
January 1950
Appointed on
1 August 1995
Resigned on
30 April 1997
Nationality
German
Occupation
Hotelier

JUMABHOY, Iqbal

Correspondence address
No 16, Crevose Crescent, Singapore, Singapore, FOREIGN
Role Resigned
Director
Date of birth
August 1957
Appointed before
7 May 1991
Resigned on
22 April 1997
Nationality
Singapore
Occupation
Company Director

JUMABHOY, Rafiq

Correspondence address
7 Brizay Park, 279951, Singapore
Role Resigned
Director
Date of birth
May 1951
Appointed before
7 May 1991
Resigned on
15 January 1998
Nationality
Singaporean
Occupation
Company Director

LAU, Albert Loke Kuen

Correspondence address
28 Nallur Road, Singapore 456652, FOREIGN
Role Resigned
Director
Date of birth
April 1953
Appointed on
10 April 2000
Resigned on
15 January 2001
Nationality
Singaporean
Occupation
Executive Vice President/Chief

LEE, Gerald

Correspondence address
29 Still Road South, #01-11, Singapore, 423937
Role Resigned
Director
Date of birth
January 1966
Appointed on
26 June 2006
Resigned on
15 December 2009
Nationality
Singaporean
Occupation
Director

LEE, Sym Keun

Correspondence address
120 Rue Jean Jaures, Levallois Perret, France, 92532
Role Resigned
Director
Date of birth
October 1957
Appointed on
9 January 2008
Resigned on
31 December 2014
Nationality
French
Country of residence
France
Occupation
Director

LING, Stanley

Correspondence address
71-A Lorong Marzuki, Singapore, Singapore 417161, Singapore
Role Resigned
Director
Date of birth
November 1953
Appointed on
1 November 2004
Resigned on
16 May 2005
Nationality
Singaporean
Occupation
Director

LOO, Heng Shuen

Correspondence address
8 Park Vale, Singapore, Singapore, 288568
Role Resigned
Director
Date of birth
March 1944
Appointed on
12 January 1998
Resigned on
28 September 2000
Nationality
Singaporean
Occupation
Chief Exec Officer/M Director

ONG, Cameron Ah Luan

Correspondence address
15-A Kee Choe Avenue, Singapore 348957, Singapore
Role Resigned
Director
Date of birth
June 1957
Appointed on
15 January 2001
Resigned on
2 November 2004
Nationality
Singaporean
Occupation
Deputy Chief Executive Officer

ONG, Kian Tiong Alfred

Correspondence address
168 Robinson Road, #30-01 Capital Tower, Singapore, Singapore, 068912
Role Resigned
Director
Date of birth
November 1963
Appointed on
1 January 2014
Resigned on
15 July 2019
Nationality
Singaporean
Country of residence
Singapore
Occupation
Head, Global Operations

RIECK, Erwin Joseph

Correspondence address
Am Schnittelberg 30, D-65812, Bad Soden, Germany, FOREIGN
Role Resigned
Director
Date of birth
April 1943
Appointed on
1 November 2004
Resigned on
28 February 2005
Nationality
German
Occupation
Ceo

TAN, Choon Kwang

Correspondence address
120 Rue Jean Jaures, Levallois Perret, France, 92532
Role Resigned
Director
Date of birth
April 1961
Appointed on
15 December 2009
Resigned on
1 January 2014
Nationality
Singaporean
Country of residence
France
Occupation
Director

THESEIRA, Benett Maximillian

Correspondence address
Somerset Bayswater, 42 Princes Square Bayswater, London, W2 4AD
Role Resigned
Director
Date of birth
November 1964
Appointed on
28 September 2000
Resigned on
30 July 2004
Nationality
Singapore Citizen
Occupation
Chief Investment Officer

YIP, Hoong Mun

Correspondence address
18a Jubilee Road, Singapore, 128554
Role Resigned
Director
Date of birth
December 1961
Appointed on
16 May 2005
Resigned on
9 January 2008
Nationality
Singaporean
Country of residence
Singapore
Occupation
Ceo - Asia Pacific & Gcc