CIBITAS INVESTMENTS LIMITED

Company number 04782999

20 officers / 16 resignations

LEWIS, Eric

• Correspondence address: Cp House, Otterspool Way, Watford, Hertfordshire, United Kingdom, WD25 8JJ
• Role (Active): Secretary
• Appointed on: 11 December 2012

DUDLEY-SCALES, Claire

• Correspondence address: Cp House, Otterspool Way, Watford, Hertfordshire, WD25 8JJ
• Role (Active): Director
• Date of birth: May 1976
• Appointed on: 27 October 2021
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

MCLOUGHLIN, Alistair James

• Correspondence address: Cp House, Otterspool Way, Watford, Hertfordshire, WD25 8JJ
• Role (Active): Director
• Date of birth: April 1968
• Appointed on: 1 June 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MCLOUGHLIN, Stuart

• Correspondence address: 8 Swanwick Court, Alfreton, Derbyshire, England, DE55 7AS
• Role (Active): Director
• Date of birth: August 1939
• Appointed on: 7 January 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

COETZEE, Russell Steven

• Correspondence address: 64 Ellerdale Street, London, SE13 7JU
• Role (Resigned): Secretary
• Appointed on: 15 December 2004
• Resigned on: 31 July 2007
• Nationality: British
• Occupation: Accountant

HARPER, Douglas John

• Correspondence address: 4 Lancaster Close, Southport, Merseyside, PR8 2LD
• Role (Resigned): Secretary
• Appointed on: 1 August 2007
• Resigned on: 25 July 2012
• Nationality: British
• Occupation: Financial Director

MEAD, Stefan

• Correspondence address: 82a Aslett Street, London, SW18 2BQ
• Role (Resigned): Secretary
• Appointed on: 14 November 2003
• Resigned on: 15 December 2004
• Nationality: British

K & S SECRETARIES LIMITED

• Correspondence address: The Brampton, Newcastle-Under-Lyme, Staffordshire, ST5 0QW
• Role (Resigned): Nominee Secretary
• Appointed on: 1 June 2003
• Resigned on: 14 November 2003

APPLETON, Michael John

• Correspondence address: 48 St Michael's Avenue, Bramhall, Stockport, Cheshire, SK7 2PG
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 19 January 2004
• Resigned on: 3 December 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

BUXTON, Andrew Robert Fowell

• Correspondence address: 59 Cadogan Lane, London, SW1X 9DT
• Role (Resigned): Director
• Date of birth: April 1939
• Appointed on: 14 November 2003
• Resigned on: 1 June 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

CAMP, David John

• Correspondence address: 53 Waldegrave Park, Twickenham, Middlesex, TW1 47J
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 21 August 2006
• Resigned on: 15 January 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COCKSHAW, Alan, Sir

• Correspondence address: Red Hill House 280 Leigh Road, Worsley, Manchester, M28 1LH
• Role (Resigned): Director
• Date of birth: July 1937
• Appointed on: 24 June 2003
• Resigned on: 1 June 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FILER, Paul Andrew

• Correspondence address: Cp House, Otterspool Way, Watford, Hertfordshire, WD25 8JJ
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 1 June 2017
• Resigned on: 27 October 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

HOEKSMA, Siep

• Correspondence address: Spade 47, Da Wieringerwerf, Nh 1771, The Netherlands
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 14 November 2003
• Resigned on: 11 December 2007
• Nationality: Dutch
• Occupation: Director

LIPTON, Stuart Anthony, Sir

• Correspondence address: 40 Queens Grove, London, NW8 6HH
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed on: 14 November 2003
• Resigned on: 5 May 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

PARKER, Guy Trevor

• Correspondence address: Caxton House, Cann Lane North, Woodside Mews, Appleton Warrington, WA4 5NF
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 30 April 2008
• Resigned on: 1 June 2013
• Nationality: British
• Country of residence: England
• Occupation: Country Manager

SCHREIER, Bernard, Sir

• Correspondence address: Cp House, Otterspool Way, Watford, Hertfordshire, United Kingdom, WD25 8JJ
• Role (Resigned): Director
• Date of birth: March 1918
• Appointed on: 14 November 2003
• Resigned on: 1 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SHELTON, David Keith

• Correspondence address: 5 Parkwood Close, Lymm, Cheshire, WA13 0NQ
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 14 November 2003
• Resigned on: 2 July 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

TAYLOR, Martin Laurence

• Correspondence address: 20 Bushwood Road, Kew, Richmond, Surrey, TW9 3BQ
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 11 December 2007
• Resigned on: 30 April 2008
• Nationality: British
• Country of residence: England
• Occupation: Country Manager

K & S DIRECTORS LIMITED

• Correspondence address: The Brampton, Newcastle-Under-Lyme, Staffordshire, ST5 0QW
• Role (Resigned): Nominee Director
• Appointed on: 1 June 2003
• Resigned on: 14 November 2003