CITECT LIMITED

Company number 02899894

19 officers / 16 resignations

SANDS, Caroline Ann

• Correspondence address: Stafford Park 5, Telford, Shropshire, TF3 3BL
• Role: Secretary
• Appointed on: 1 April 2009
• Nationality: British
• Occupation: Accountant

LAMBETH, Trevor

• Correspondence address: Stafford Park 5, Telford, Shropshire, TF3 3BL
• Role: Director
• Date of birth: August 1960
• Appointed on: 1 April 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

SANDS, Caroline Ann

• Correspondence address: Stafford Park 5, Telford, Shropshire, TF3 3BL
• Role: Director
• Date of birth: August 1960
• Appointed on: 1 April 2009
• Nationality: British
• Country of residence: England
• Occupation: Accountant

BUTTS, Courtenay Arthur Robert

• Correspondence address: Rotherdale, Fir Toll Road, Mayfield, East Sussex, TN20 6NB
• Role (Resigned): Secretary
• Appointed on: 29 April 1994
• Resigned on: 23 April 2001
• Nationality: British
• Occupation: Computer Consultant

HURST, Jane Alison

• Correspondence address: 39 Eastern Road, Sutton Coldfield, West Midlands, B73 5PA
• Role (Resigned): Secretary
• Appointed on: 23 April 2001
• Resigned on: 1 May 2007
• Nationality: British
• Occupation: Director

LEE, Christopher

• Correspondence address: 5/481-5 Bronte Road, Bronte, Nsw 2024, Australia
• Role (Resigned): Secretary
• Appointed on: 1 May 2007
• Resigned on: 22 April 2009
• Nationality: British

ASHCROFT CAMERON SECRETARIES LIMITED

• Correspondence address: 4 Rivers House, Fentiman Walk, Hertford, Hertfordshire, SG14 1DB
• Role (Resigned): Nominee Secretary
• Appointed on: 18 February 1994
• Resigned on: 29 April 1994

BOSBOOM, Hans

• Correspondence address: Witte Singel 13, 2311 Bg Leiden, The Netherlands
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 2 January 2003
• Resigned on: 31 October 2005
• Nationality: Dutch
• Occupation: Director Of European Operation

BUTTS, Courtenay Arthur Robert

• Correspondence address: Rotherdale, Fir Toll Road, Mayfield, East Sussex, TN20 6NB
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 29 April 1994
• Resigned on: 23 April 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Computer Consultant

CLARKE, Karen Lee

• Correspondence address: 283/80 John Whieway Drive, Gosford, New South Wales 2250, Australia
• Role (Resigned): Director
• Date of birth: May 1975
• Appointed on: 1 May 2007
• Resigned on: 22 April 2009
• Nationality: Australian
• Occupation: Director

CROWE, Christopher Stephen Joseph

• Correspondence address: 13 Pioneer Place, Castle Hill, 2154 Nsw, Australia
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 1 July 2008
• Resigned on: 22 April 2010
• Nationality: Australian
• Country of residence: Australia
• Occupation: Ceo

FILZ, Martin

• Correspondence address: 34a Cloudesley Place, London, N1 0HZ
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 1 November 2005
• Resigned on: 1 May 2007
• Nationality: British
• Occupation: Citect Europe Managing Directo

HARVEY, Phillip

• Correspondence address: 11 Freycinet Close, Dural, Nsw 2158, Australia
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 2 January 2003
• Resigned on: 1 July 2005
• Nationality: Australian
• Occupation: Chief Financial Officer

HOWES, Edward

• Correspondence address: St Marys, Tilsmore Road, Heathfield, East Sussex, TN21 0TX
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 29 April 1994
• Resigned on: 23 April 2001
• Nationality: British
• Country of residence: England
• Occupation: Computer Consultant

HURST, Jane Alison

• Correspondence address: 39 Eastern Road, Sutton Coldfield, West Midlands, B73 5PA
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 29 April 1994
• Resigned on: 2 January 2003
• Nationality: British
• Country of residence: England
• Occupation: Administration Director

HURST, Paul Stephen

• Correspondence address: 39 Eastern Road, Wylde Green, Sutton Coldfield, West Midlands, B73 5PA
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 29 April 1994
• Resigned on: 1 May 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

MCDONNELL, Kenneth Patrick

• Correspondence address: 14/ 1-11 Bridge End, Wollstonecraft, Nsw 2065, Australia
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 1 November 2005
• Resigned on: 21 November 2006
• Nationality: Irish
• Occupation: Accountant

ROSS, John

• Correspondence address: 6 Giles Street, Yarrawarrah, New South Wales 2233, Australia
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 1 May 2007
• Resigned on: 31 July 2008
• Nationality: Australia
• Occupation: Director

ASHCROFT CAMERON NOMINEES LIMITED

• Correspondence address: 4 Rivers House, Fentiman Walk, Hertford, Hertfordshire, SG14 1DB
• Role (Resigned): Nominee Director
• Appointed on: 18 February 1994
• Resigned on: 29 April 1994