CITIZEN LIMITED

Company number 03193286

25 officers / 22 resignations

MARK, Daniel Charles

• Correspondence address: 7th Floor, Berkshire House, 168 - 173 High Holborn, High Holborn, London, England, WC1V 7AA
• Role: Director
• Date of birth: September 1974
• Appointed on: 1 November 2016
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

SUTTON, Gerald

• Correspondence address: 7th Floor, Berkshire House, 168 - 173 High Holborn, High Holborn, London, England, WC1V 7AA
• Role: Director
• Date of birth: June 1952
• Appointed on: 1 November 2016
• Nationality: Australian
• Country of residence: United States
• Occupation: Chief Executive

SYPHERS, Warwick

• Correspondence address: 7th Floor, Berkshire House, 168 - 173 High Holborn, High Holborn, London, England, WC1V 7AA
• Role: Director
• Date of birth: March 1952
• Appointed on: 1 November 2016
• Nationality: Australian
• Country of residence: United States
• Occupation: Commercial Director

BRITTON, Roderick

• Correspondence address: 5 Admiralty Way, Teddington, Middlesex, United Kingdom, TW11 0NL
• Role (Resigned): Secretary
• Appointed on: 7 March 2005
• Resigned on: 28 November 2008
• Nationality: British

ERRINGTON, Mark Richard

• Correspondence address: 17 Chantry Road, Chertsey, Surrey, KT16 8NH
• Role (Resigned): Secretary
• Appointed on: 8 March 2004
• Resigned on: 7 March 2005
• Nationality: British

FLETCHER, Mark Peter

• Correspondence address: 63 Shaftesbury Crescent, Laleham, Staines, Middlesex, TW18 1QL
• Role (Resigned): Secretary
• Appointed on: 25 January 2002
• Resigned on: 12 November 2002
• Nationality: British
• Occupation: Chief Finance Officer

HILTON, Timothy James

• Correspondence address: Embley Thorpe, Embley Park, Romsey, Hampshire, SO51 6DL
• Role (Resigned): Secretary
• Appointed on: 28 November 2008
• Resigned on: 10 September 2010
• Nationality: British

HORWOOD, Richard Jonathan

• Correspondence address: 3 The Mount, Hampstead, London, NW3 6SZ
• Role (Resigned): Secretary
• Appointed on: 21 February 2000
• Resigned on: 25 January 2002
• Nationality: British
• Occupation: Company Director

NORTH, David John

• Correspondence address: White Lodge, 4 Hill Rise, Chalfont St Peter, Buckinghamshire, SL9 9BH
• Role (Resigned): Secretary
• Appointed on: 12 November 2002
• Resigned on: 14 November 2003
• Nationality: British

REDDY, Clare Louise

• Correspondence address: 18 Tregarvon Road, London, SW11 5QE
• Role (Resigned): Secretary
• Appointed on: 14 May 1996
• Resigned on: 21 February 2000
• Nationality: British
• Occupation: Trainee Solicitor

SPIERS, Stuart Alexander

• Correspondence address: Briarpatch, Hogspudding Lane Newdigate, Dorking, Surrey, RH5 5DU
• Role (Resigned): Secretary
• Appointed on: 14 November 2003
• Resigned on: 8 March 2004
• Nationality: British
• Occupation: Managing Director Europe

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 1 May 1996
• Resigned on: 14 May 1996

BARNSLEY, John Corbitt

• Correspondence address: 8 Montpelier Terrace, Knightsbridge, London, SW7 1JP
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 26 June 2006
• Resigned on: 10 September 2010
• Nationality: British
• Country of residence: Great Britain
• Occupation: Company Director

CAPE, Jonathan Richard

• Correspondence address: 138 Victoria Rise, London, SW4 0NW
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 1 June 2001
• Resigned on: 21 February 2002
• Nationality: British
• Occupation: Company Executive

DOOL, Richard

• Correspondence address: 2 Meadowlark Court, Flemington, New Jersey 08822, U S A, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 28 May 2004
• Resigned on: 13 July 2007
• Nationality: American
• Occupation: Director

FRIEND, Christopher John

• Correspondence address: 1 Old House, Ickwell, Biggleswade, Bedfordshire, SG18 9EE
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 17 July 2007
• Resigned on: 12 May 2011
• Nationality: British
• Country of residence: England
• Occupation: European Managing Director

HABGOOD, Nicholas John

• Correspondence address: 6 Avery Close, Finchampstead, Wokingham, Berkshire, RG40 3SQ
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 21 February 2002
• Resigned on: 31 May 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Venture Capitalist

HORWOOD, Richard Jonathan

• Correspondence address: 3 The Mount, Hampstead, London, NW3 6SZ
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 21 February 2000
• Resigned on: 30 September 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MAPP, Christopher James

• Correspondence address: 7th Floor, Berkshire House, 168 - 173 High Holborn, High Holborn, London, England, WC1V 7AA
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 10 September 2010
• Resigned on: 1 November 2016
• Nationality: Australian
• Country of residence: Australia
• Occupation: None

MAPP, Grahame Edgar

• Correspondence address: 7th Floor, Berkshire House, 168 - 173 High Holborn, High Holborn, London, England, WC1V 7AA
• Role (Resigned): Director
• Date of birth: February 1936
• Appointed on: 10 September 2010
• Resigned on: 1 November 2016
• Nationality: Australian
• Country of residence: Australia
• Occupation: None

MONTGOMERY, David John

• Correspondence address: 15 Collingham Gardens, London, SW5 0HS
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 21 February 2000
• Resigned on: 1 June 2001
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PEXTON, Martin Andrew

• Correspondence address: Little Kensham Farm, Sandhurst Lane, Rolvenden, Cranbrook, Kent, TN17 4PH
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 31 May 2006
• Resigned on: 11 September 2009
• Nationality: British
• Country of residence: England
• Occupation: Co Director

SNOW, Edward

• Correspondence address: Beacon Field House, The Causeway, Therfield, Royston, Hertfordshire, SG8 9PP
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 30 September 2007
• Resigned on: 10 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

STONE, Andrew Howard

• Correspondence address: Lewis Silkin, 1 Butler Place, Buckingham Gate, London, SW1M 0PT
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 14 May 1996
• Resigned on: 21 February 2000
• Nationality: British
• Occupation: Solicitor

HALLMARK REGISTRARS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 1 May 1996
• Resigned on: 14 May 1996