CITEX GROUP LIMITED

Company number 03588132

20 officers / 17 resignations

SALMON, John Douglas

• Correspondence address: 38 Gledstanes Road, London, W14 9HU
• Role: Secretary
• Appointed on: 1 October 2002
• Nationality: British

MATTHEWS, Martin Anthony

• Correspondence address: Ballands Hall The Street, Fetcham, Leatherhead, Surrey, KT22 9QJ
• Role: Director
• Date of birth: December 1950
• Appointed on: 26 September 2002
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MITCHELL, David

• Correspondence address: Balgray, 66 Williams Way, Radlett, Hertfordshire, WD7 7HB
• Role: Director
• Date of birth: September 1948
• Appointed on: 26 September 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

PALMER, Patrick John

• Correspondence address: 22 Croftdown Road, Harborne, Birmingham, West Midlands, B17 8RB
• Role (Resigned): Secretary
• Appointed on: 24 August 1998
• Resigned on: 27 September 1999
• Nationality: British
• Occupation: Company Director

SEXTON, Ian Anthony

• Correspondence address: Flat 4 1 Avenue Elmers, Surbiton, Surrey, KT6 4SP
• Role (Resigned): Secretary
• Appointed on: 28 September 1999
• Resigned on: 31 December 2000
• Nationality: British
• Occupation: Director

THOMAS, Rachel

• Correspondence address: 111 Dorrington Road, Great Barr, Birmingham, B42 1QR
• Role (Resigned): Secretary
• Appointed on: 31 December 2000
• Resigned on: 1 October 2002
• Nationality: British

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed on: 25 June 1998
• Resigned on: 24 August 1998

CASTON, Richard Charles Austin

• Correspondence address: 11 Halland Way, Northwood, Middlesex, HA6 2AG
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 4 August 1999
• Resigned on: 28 June 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

CHARLTON, Peter John

• Correspondence address: 17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT
• Role (Resigned): Nominee Director
• Date of birth: December 1955
• Appointed on: 25 June 1998
• Resigned on: 24 August 1998
• Nationality: British

JACK, John James

• Correspondence address: Glenfield, Midlington Road, Droxford, Hampshire, SO32 3PD
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 30 November 1998
• Resigned on: 21 October 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JONES, Oliver John

• Correspondence address: 71 Cole Park Road, Twickenham, Middlesex, TW1 1HT
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 24 August 1998
• Resigned on: 6 September 2002
• Nationality: British
• Occupation: Company Director

LEE, Steven Daniel

• Correspondence address: 15 Stewart Road, Harpenden, Hertfordshire, AL5 4QE
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 24 August 1998
• Resigned on: 28 February 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LENON, Philip Hugh

• Correspondence address: 99 Flood Street, London, SW3 5TD
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 24 August 1998
• Resigned on: 8 February 1999
• Nationality: British
• Occupation: Company Director

LYNAM, Robert Iain

• Correspondence address: Beech House, 9 Pendennis Road, Sevenoaks, Kent, TN13 3JS
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 21 March 2002
• Resigned on: 13 November 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PALMER, Patrick John

• Correspondence address: 22 Croftdown Road, Harborne, Birmingham, West Midlands, B17 8RB
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 24 August 1998
• Resigned on: 27 September 1999
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PARKINSON, Steven John

• Correspondence address: Pembury House, The Ridge, Little Baddow, Chelmsford, Essex, CM3 4SX
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 1 September 1999
• Resigned on: 6 September 2002
• Nationality: British
• Country of residence: England
• Occupation: Company Director

RICHARDS, Martin Edgar

• Correspondence address: 89 Thurleigh Road, London, SW12 8TY
• Role (Resigned): Nominee Director
• Date of birth: February 1943
• Appointed on: 25 June 1998
• Resigned on: 24 August 1998
• Nationality: British

SEXTON, Ian Anthony

• Correspondence address: Flat 4 1 Avenue Elmers, Surbiton, Surrey, KT6 4SP
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 28 September 1999
• Resigned on: 31 December 2000
• Nationality: British
• Occupation: Director

SOUTHWELL, Paul Graham

• Correspondence address: West Heath House, Lower Wokingham Road, Crowthorne, Berkshire, RG45 6BX
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 18 December 1998
• Resigned on: 4 August 1999
• Nationality: British
• Country of residence: England
• Occupation: Investment Director

THOMAS, James Robert

• Correspondence address: Lea Farm, Gate Street, Bramley, Surrey, GU5 0LR
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 24 August 1998
• Resigned on: 7 March 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director