CITIFLEX PLC

Company number 03385312

30 officers / 28 resignations

MACNEILL, Stewart

• Correspondence address: Town Centre House, The Merrion Centre, Leeds, West Yorkshire, LS2 8LY
• Role (Active): Director
• Date of birth: April 1974
• Appointed on: 1 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Group Finance Director

ZIFF, Edward Max

• Correspondence address: Town Centre House, The Merrion Centre, Leeds, West Yorkshire, United Kingdom, LS2 8LY
• Role (Active): Director
• Date of birth: April 1960
• Appointed on: 14 April 1998
• Nationality: British
• Country of residence: England
• Occupation: Director

KELLY, Christopher John

• Correspondence address: Town Centre House, The Merrion Centre, Leeds, West Yorkshire, LS2 8LY
• Role (Resigned): Secretary
• Appointed on: 1 February 2011
• Resigned on: 11 April 2014

KELLY, Christopher John

• Correspondence address: Town Centre House, The Merrion Centre, Leeds, West Yorkshire, LS2 8LY
• Role (Resigned): Secretary
• Appointed on: 1 February 2011
• Resigned on: 11 April 2014

MCGOOKIN, Ann Elizabeth

• Correspondence address: 18 Boothstown Drive, Worsley, Manchester, M28 1UF
• Role (Resigned): Secretary
• Appointed on: 22 June 2009
• Resigned on: 1 February 2011
• Nationality: British
• Occupation: Company Secretar

PRIOR, Karen Lesley

• Correspondence address: 16 Silcoates Avenue, Wrenthorpe, Wakefield, West Yorkshire, WF2 0UP
• Role (Resigned): Secretary
• Appointed on: 1 October 2006
• Resigned on: 30 April 2009
• Nationality: British
• Occupation: Accountant

PRIOR, Karen Lesley

• Correspondence address: 16 Silcoates Avenue, Wrenthorpe, Wakefield, West Yorkshire, WF2 0UP
• Role (Resigned): Secretary
• Appointed on: 15 April 1998
• Resigned on: 28 March 2002
• Nationality: British

SUTCLIFFE, John Trevor

• Correspondence address: 40 Bankfield Grange, Greetland, Halifax, West Yorkshire, HX4 8LJ
• Role (Resigned): Secretary
• Appointed on: 28 March 2002
• Resigned on: 29 September 2006
• Nationality: British
• Occupation: Accountant

SYERS, Duncan Sinclair

• Correspondence address: Town Centre House, The Merrion Centre, Leeds, West Yorkshire, LS2 8LY
• Role (Resigned): Secretary
• Appointed on: 12 April 2014
• Resigned on: 5 September 2017

DLA SECRETARIAL SERVICES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ
• Role (Resigned): Nominee Secretary
• Appointed on: 11 June 1997
• Resigned on: 15 April 1998

ASHBEE, Alan Brian

• Correspondence address: Glebe Cottage Croft Lane, Latton, Swindon, Wiltshire, SN6 6DP
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 15 March 2000
• Resigned on: 8 June 2001
• Nationality: British
• Occupation: Company Director

BIGLEY, Robert Hilton

• Correspondence address: The Old Rectory, Great Langton, Northallerton, North Yorkshire, DL7 0TA
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 1 December 2005
• Resigned on: 30 November 2009
• Nationality: British
• Country of residence: Uk
• Occupation: Accountant

CRAWFORD, Timothy James

• Correspondence address: East Lilling Grange, Lilling, York, Yorkshire, YO60 6RW
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 23 May 2002
• Resigned on: 24 July 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

DILLEY, Mark John

• Correspondence address: Town Centre House, The Merrion Centre, Leeds, West Yorkshire, LS2 8LY
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 10 July 2017
• Resigned on: 28 February 2021
• Nationality: British
• Country of residence: England
• Occupation: Group Finance Director

GASCOIGNE, John Charles Stuart

• Correspondence address: 4 Anson Croft, Hambleton, Selby, North Yorkshire, YO8 9QW
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 1 October 1998
• Resigned on: 8 June 2001
• Nationality: British
• Occupation: Chartered Surveyor

KELLY, Christopher John

• Correspondence address: Town Centre House, The Merrion Centre, Leeds, West Yorkshire, LS2 8LY
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 12 April 2010
• Resigned on: 11 April 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

LEWIS, Richard Anthony

• Correspondence address: Town Centre House, The Merrion Centre, Leeds, West Yorkshire, United Kingdom, LS2 8LY
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 23 May 2002
• Resigned on: 20 November 2018
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

MARKS, Brian Arthur

• Correspondence address: Priory Close, Hurley, Berkshire, SL6 5NB
• Role (Resigned): Director
• Date of birth: October 1938
• Appointed on: 21 March 2000
• Resigned on: 8 June 2001
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MCCARTHY, Ernest Christopher

• Correspondence address: The Pantiles, Leith Grove, London, SE27 0SG
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 15 March 2000
• Resigned on: 8 June 2001
• Nationality: British
• Occupation: Company Director

PRIOR, Karen Lesley

• Correspondence address: 16 Silcoates Avenue, Wrenthorpe, Wakefield, West Yorkshire, WF2 0UP
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 1 October 2006
• Resigned on: 9 April 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

PRIOR, Karen Lesley

• Correspondence address: 16 Silcoates Avenue, Wrenthorpe, Wakefield, West Yorkshire, WF2 0UP
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 22 September 1999
• Resigned on: 28 March 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

SHILLAW, Lynda Margaret

• Correspondence address: Town Centre House, The Merrion Centre, Leeds, United Kingdom, LS2 8LY
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 20 November 2018
• Resigned on: 7 August 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Property Director

SUTCLIFFE, John Trevor

• Correspondence address: 40 Bankfield Grange, Greetland, Halifax, West Yorkshire, HX4 8LJ
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 23 May 2002
• Resigned on: 29 September 2006
• Nationality: British
• Occupation: Accountant

SYERS, Duncan Sinclair

• Correspondence address: Town Centre House, The Merrion Centre, Leeds, West Yorkshire, LS2 8LY
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 7 April 2014
• Resigned on: 5 September 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SYERS, Duncan Sinclair

• Correspondence address: Paddocks, Harewood Road Collingham, Wetherby, West Yorkshire, LS22 5BY
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 14 April 1998
• Resigned on: 31 December 2001
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

TYREMAN, Angela

• Correspondence address: 2 Byron Close, Abingdon, Oxfordshire, OX14 5PA
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 15 March 2000
• Resigned on: 8 June 2001
• Nationality: British
• Occupation: Company Director

WHITEHEAD, David Cecil

• Correspondence address: Bramham Croft Farm, Clifford, West Yorkshire, LS23 6JQ
• Role (Resigned): Director
• Date of birth: June 1937
• Appointed on: 14 April 1998
• Resigned on: 8 June 2001
• Nationality: British
• Occupation: Director

ZIFF, Israel Arnold

• Correspondence address: 626 Harogate Road, Leeds, West Yorkshire, LS17 8EW
• Role (Resigned): Director
• Date of birth: January 1927
• Appointed on: 14 April 1998
• Resigned on: 15 July 2004
• Nationality: British
• Occupation: Director

DLA NOMINEES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ
• Role (Resigned): Nominee Director
• Appointed on: 11 June 1997
• Resigned on: 15 April 1998

DLA SECRETARIAL SERVICES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ
• Role (Resigned): Nominee Director
• Appointed on: 11 June 1997
• Resigned on: 15 April 1998