CITAGREP LIMITED

Company number 02745971

24 officers / 20 resignations

REED SMITH CORPORATE SERVICES LIMITED

• Correspondence address: 1 Blossom Yard, Fourth Floor, London, United Kingdom, E1 6RS
• Role (Active): Secretary
• Appointed on: 1 January 2007

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: 31 January 2019
• Nationality: French
• Country of residence: France
• Occupation: Managing Director

ABOGADO CUSTODIANS LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Secretary
• Appointed on: 25 September 1992
• Resigned on: 9 October 1992

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Secretary
• Appointed on: 25 September 1992
• Resigned on: 22 April 1998

COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: Hurst House, 157-169 Alton Road, East Molesey, Surrey, KT8 0DX
• Role (Resigned): Secretary
• Appointed on: 22 April 1998
• Resigned on: 23 January 2007

THE COMPANY REGISTRATION AGENTS LIMITED

• Correspondence address: 83 Leonard Street, London, EC2A 4QS
• Role (Resigned): Nominee Secretary
• Appointed on: 9 September 1992
• Resigned on: 25 September 1992

AL AMOUDI, Mohammad

• Correspondence address: PO BOX 8128, Jeddah, Saudi Arabia 21482, Saudi Arabia, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 20 June 2003
• Resigned on: 16 May 2007
• Nationality: Saudi
• Occupation: Engineer

ANTOLINI, Andre Jean Marie

• Correspondence address: 3 Avenue Delille, Rueil-Malmaison 92500, France, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed on: 9 October 1992
• Resigned on: 24 March 1997
• Nationality: French
• Occupation: Chairman

AW, Marie-Isabelle

• Correspondence address: 120 Rue Jean Jaures, Levallois Perret, France, 92532
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 29 July 2010
• Resigned on: 30 August 2019
• Nationality: French
• Country of residence: France
• Occupation: Finance Director

BERTIN, Francois-Xavier

• Correspondence address: 7 Rue Des Combattants, Chaville, 92370, France
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 31 October 2001
• Resigned on: 10 October 2012
• Nationality: French
• Occupation: Accountant

ERNE, Jean Claude

• Correspondence address: Citadines Saint Germain Des Pres,, 53 Ter Quai Des Grands Augustins, 75006 Paris, France, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 1 March 2005
• Resigned on: 28 April 2006
• Nationality: American
• Occupation: Director

LEE, Gerald

• Correspondence address: 29 Still Road South, #01-11, Singapore, 423937
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 28 April 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: 31 October 2001
• Resigned on: 31 December 2014
• Nationality: French
• Country of residence: France
• Occupation: Director

ONG, Kian Tiong Alfred

• Correspondence address: Ascott Centre For Excellence, 2 Anthony Road, Singapore, Singapore, 229956
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 1 January 2014
• Resigned on: 31 January 2019
• Nationality: Singaporean
• Country of residence: Singapore
• Occupation: Managing Director

PANCERA, Jacques

• Correspondence address: 61/63 Av Georges Clemenceau, Le Vesinet, 78110, France
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 16 May 2007
• Resigned on: 29 July 2010
• Nationality: French
• Occupation: General Manager

RIECK, Erwin Joseph

• Correspondence address: Am Schnittelberg 30, D-65812, Bad Soden, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed on: 31 October 2001
• Resigned on: 28 February 2005
• Nationality: German
• Occupation: Director

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

ABOGADO CUSTODIANS LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Director
• Appointed on: 25 September 1992
• Resigned on: 9 October 1992

LUCIENE JAMES LIMITED

• Correspondence address: 83 Leonard Street, London, EC2A 4QS
• Role (Resigned): Nominee Director
• Appointed on: 9 September 1992
• Resigned on: 25 September 1992

SOFAP-HELVIM

• Correspondence address: 10 Place De La Madeleine, Paris 75008, France, 75008
• Role (Resigned): Director
• Appointed on: 9 October 1992
• Resigned on: 24 March 1997

WH ADVISERS INC VII

• Correspondence address: Peterborough Court, 133 Fleet Street, London, EC4
• Role (Resigned): Director
• Appointed on: 24 March 1997
• Resigned on: 31 October 2001

WW EUR BV

• Correspondence address: Strawinskylaan 1725, Amsterdam, The Netherlands, 1077 XX
• Role (Resigned): Director
• Appointed on: 24 March 1997
• Resigned on: 31 October 2001