CITY TECHNOLOGY HOLDINGS LIMITED

Company number 03084012

36 officers / 35 resignations

KHELLAFI, Hicham, Mr.

• Correspondence address: Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB
• Role (Active): Director
• Date of birth: March 1979
• Appointed on: 23 November 2016
• Nationality: French
• Country of residence: France
• Occupation: Director

CLAYTON, Neil William Harold

• Correspondence address: Cold Norton Priory, Heythorp, Oxfordshire, OX7 5TA
• Role (Resigned): Secretary
• Appointed on: 30 June 2000
• Resigned on: 4 January 2005
• Nationality: British

GATWARD, Jonathan Raban

• Correspondence address: 10 Lancaster Road, Rugby, Warwickshire, CV21 2QW
• Role (Resigned): Secretary
• Appointed on: 17 August 1995
• Resigned on: 29 August 1996
• Nationality: British
• Occupation: Company Secretary

OWEN, Jennifer Margaret

• Correspondence address: 138 Clarence Road, St Albans, Hertfordshire, AL1 4NW
• Role (Resigned): Secretary
• Appointed on: 4 January 2005
• Resigned on: 24 February 2006
• Nationality: English

RHODES, Jeremy

• Correspondence address: 1 Grafton Road, Burbage, Marlborough, Wiltshire, SN8 3AP
• Role (Resigned): Secretary
• Appointed on: 24 February 2006
• Resigned on: 1 June 2006
• Nationality: British

TODD, Alan

• Correspondence address: Flat 2 Walton House, Walton Lane Bosham, Chichester, West Sussex, PO18 8QB
• Role (Resigned): Secretary
• Appointed on: 29 August 1995
• Resigned on: 30 June 2000
• Nationality: British
• Occupation: Company Secretary

EPS SECRETARIES LIMITED

• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Secretary
• Appointed on: 1 June 2006
• Resigned on: 30 June 2008

SISEC LIMITED

• Correspondence address: 21 Holborn Viaduct, London, United Kingdom, EC1A 2DY
• Role (Resigned): Secretary
• Appointed on: 30 June 2008
• Resigned on: 29 January 2016

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 25 July 1995
• Resigned on: 17 August 1995

ARLOTT, Colin

• Correspondence address: 4 Dale View, Cockermouth, Cumbria, CA13 9EN
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 4 October 1999
• Resigned on: 26 April 2000
• Nationality: British
• Occupation: Director

ASTON, William James

• Correspondence address: Rowan Mead House, Canada Common West Wellow, Romsey, Hampshire, SO51 6DH
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 29 August 1995
• Resigned on: 28 May 1996
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ATKINSON, Bruce David

• Correspondence address: 21 Mountain View, Standish, Maine 04084, Usa, 04084
• Role (Resigned): Director
• Date of birth: December 1940
• Appointed on: 26 April 2000
• Resigned on: 7 May 2002
• Nationality: American
• Occupation: Director

BAINES, David Peter

• Correspondence address: 103 Langham Road, Teddington, Middlesex, TW11 9HG
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 15 February 1999
• Resigned on: 26 April 2000
• Nationality: British
• Country of residence: England
• Occupation: Sales & Marketing Director

BARTON, Eric Anthony

• Correspondence address: Glendale 9 Harebell Hill, Cobham, Surrey, KT11 2RS
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 28 May 1996
• Resigned on: 26 April 2000
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BREEN, Kevin Dominic

• Correspondence address: Old Place House, Aldwick Road, Bognor Regis, West Sussex, PO21 3RW
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 1 September 1999
• Resigned on: 24 March 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

BURNS, Oliver Graham

• Correspondence address: 23 Oakfield Road, Harpenden, Hertfordshire, AL5 2NW
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 26 April 2000
• Resigned on: 24 March 2006
• Nationality: British
• Occupation: Accountant

COWBURN, Antony Richard

• Correspondence address: 4 Paulson Close, Chandlers Ford, Eastleigh, Hampshire, SO53 1HR
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 7 June 1999
• Resigned on: 26 April 2000
• Nationality: British
• Occupation: Design And Development Directo

DE MEO, David

• Correspondence address: Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 24 March 2006
• Resigned on: 13 June 2014
• Nationality: American
• Country of residence: United States Of America
• Occupation: Company Director

DEJARAY, Steven

• Correspondence address: 5750 Seaview Road, Vancouver Bc, Canada, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 7 July 1997
• Resigned on: 29 October 1998
• Nationality: Canadian
• Occupation: Company Director

FINBOW, John Robert

• Correspondence address: Well House Romsey Road, East Wellow, Romsey, Hampshire, SO51 6BG
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 17 August 1995
• Resigned on: 28 October 1999
• Nationality: British
• Occupation: Company Director

FRASER, Grant William

• Correspondence address: Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB
• Role (Resigned): Director
• Date of birth: November 1975
• Appointed on: 20 April 2015
• Resigned on: 7 October 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

HOBBS, Bryan Stewart, Dr

• Correspondence address: Walberton Lodge, Yapton Lane, Walberton, West Sussex, BN18 0AS
• Role (Resigned): Director
• Date of birth: January 1941
• Appointed on: 29 August 1995
• Resigned on: 28 October 1999
• Nationality: British
• Occupation: Company Director

IMM, Julian Andrew

• Correspondence address: Walklands 6 Beechwood Rise, West End, Southampton, Hampshire, SO18 3PW
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 29 August 1995
• Resigned on: 8 November 1996
• Nationality: British
• Occupation: Company Director

PITHER, Jon Peter

• Correspondence address: 6 Clare Hill, Esher, Surrey, KT10 9NA
• Role (Resigned): Director
• Date of birth: June 1934
• Appointed on: 28 May 1996
• Resigned on: 26 April 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

RICHARDS, Allan

• Correspondence address: Honeywell House, Skimped Hill Lane, Bracknell, Berks, United Kingdom, RG12 1EB
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 24 March 2006
• Resigned on: 23 November 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SCHETT, Marcus

• Correspondence address: Honeywell House, Skimped Hill Lane, Bracknell, Berks, United Kingdom, RG12 1EB
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 21 July 2008
• Resigned on: 23 November 2016
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Company Director

SHEPHERD, John, Mr.

• Correspondence address: Lower Farm, St Margarets Road, Alderton Tewkesbury, Gloucestershire, GL20 8NN
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 10 March 2003
• Resigned on: 24 June 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

THIBAUT, Neale Frederick

• Correspondence address: 1 Wayfield Close, Hove, East Sussex, BN3 7RE
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 3 August 2005
• Resigned on: 21 July 2008
• Nationality: British
• Occupation: Chartered Accountant

TODD, Alan

• Correspondence address: Flat 2 Walton House, Walton Lane Bosham, Chichester, West Sussex, PO18 8QB
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 29 August 1995
• Resigned on: 26 April 2000
• Nationality: British
• Occupation: Company Director

TUS, John J

• Correspondence address: 10 Charter Circle, Ivyland, Pennsylvania 18974, United States
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 24 March 2006
• Resigned on: 2 August 2010
• Nationality: American
• Country of residence: United States
• Occupation: Director Of Companies

VASILEVSKI, Andrea Michelle

• Correspondence address: Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB
• Role (Resigned): Director
• Date of birth: May 1983
• Appointed on: 1 March 2017
• Resigned on: 23 April 2018
• Nationality: American
• Country of residence: Switzerland
• Occupation: Director

WESTLAKE, Frederick James, Dr

• Correspondence address: Tingara Fireball Hill, Sunningdale, Berkshire, SL5 9PJ
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed on: 26 April 2000
• Resigned on: 1 July 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

WOOD, Jeffrey Gardner

• Correspondence address: 20 Tapley Cove Road, Raymond, Usa, Mc 04071, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 24 June 2005
• Resigned on: 24 March 2006
• Nationality: Us
• Occupation: Director First Technology Plc

WOOD, Stuart Mark Douglas

• Correspondence address: 64 The Avenue, Alverstone, Hampshire, PO12 2JU
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 24 June 1997
• Resigned on: 1 October 1999
• Nationality: British
• Occupation: Manufacturing Director

WOODHEAD, Graham Geoffrey

• Correspondence address: Hammer Cottage, Abinger Hammer, Surrey, RH5 6QX
• Role (Resigned): Director
• Date of birth: May 1931
• Appointed on: 24 June 1997
• Resigned on: 26 April 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director