Advanced company searchLink opens in new window

CIVICA GROUP LIMITED

Company number 04968437

Filter officers

Filter officers

Officers: 21 officers / 17 resignations

STODDARD, Michael

Correspondence address
Southbank Central, 30 Stamford Street, London, England, SE1 9LQ
Role Active
Secretary
Appointed on
22 December 2003
Nationality
British
Occupation
Director

FRANKS, Martin David

Correspondence address
Southbank Central, 30 Stamford Street, London, England, SE1 9LQ
Role Active
Director
Date of birth
April 1974
Appointed on
18 January 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PERKINS, Lee John

Correspondence address
Southbank Central, 30 Stamford Street, London, England, SE1 9LQ
Role Active
Director
Date of birth
April 1973
Appointed on
25 November 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive

STODDARD, Michael

Correspondence address
Southbank Central, 30 Stamford Street, London, England, SE1 9LQ
Role Active
Director
Date of birth
September 1957
Appointed on
22 December 2003
Nationality
British
Country of residence
England
Occupation
Director

DLA SECRETARIAL SERVICES LIMITED

Correspondence address
Fountain Precinct, Balm Green, Sheffield, S1 1RZ
Role Resigned
Nominee Secretary
Appointed on
18 November 2003
Resigned on
22 December 2003

ANDERSON, Peter

Correspondence address
57 Taloombi Street, Cronulla, 2230 New South Wales, Australia
Role Resigned
Director
Date of birth
September 1951
Appointed on
22 December 2003
Resigned on
29 January 2004
Nationality
Australian
Occupation
Director

DOWNING, Simon Richard

Correspondence address
2 Burston Road, Putney, London, SW15 6AR
Role Resigned
Director
Date of birth
February 1965
Appointed on
22 December 2003
Resigned on
19 March 2018
Nationality
British
Country of residence
England
Occupation
Director

FILLOLS, Jan-Olivier

Correspondence address
2 Burston Road, Putney, London, SW15 6AR
Role Resigned
Director
Date of birth
February 1980
Appointed on
8 December 2011
Resigned on
23 August 2012
Nationality
French
Country of residence
United Kingdom
Occupation
Director

FREER, Simon James Christopher

Correspondence address
No 1, Northbrook Farm Cottages, Northbrook, Farnham, Surrey, GU10 5EU
Role Resigned
Director
Date of birth
March 1976
Appointed on
21 April 2008
Resigned on
8 December 2011
Nationality
British
Country of residence
Uk
Occupation
Director

LANE SMITH, Roger

Correspondence address
The Lanebridge Property Fund, The Coach House Fulshaw Hall, Wilmslow, Cheshire, SK9 1RL
Role Resigned
Director
Date of birth
October 1945
Appointed on
31 May 2007
Resigned on
21 April 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Lawyer

LEIGH, Gavin

Correspondence address
Southbank Central, 30 Stamford Street, London, England, SE1 9LQ
Role Resigned
Director
Date of birth
November 1972
Appointed on
21 March 2017
Resigned on
26 July 2024
Nationality
British
Country of residence
England
Occupation
Commercial Director

LESTER, Paul John

Correspondence address
51 Canford Cliffs Road, Canford Cliffs, Poole, Dorset, BH13 7AQ
Role Resigned
Director
Date of birth
September 1949
Appointed on
30 January 2004
Resigned on
21 April 2008
Nationality
British
Country of residence
England
Occupation
Director

PEARMAN, Mark Chalice

Correspondence address
The Old Rectory, Honiley, Kenilworth, Warwickshire, CV8 1NP
Role Resigned
Director
Date of birth
September 1961
Appointed on
30 January 2004
Resigned on
17 April 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Consultant

ROWLAND, Phillip David

Correspondence address
Southbank Central, 30 Stamford Street, London, England, SE1 9LQ
Role Resigned
Director
Date of birth
March 1971
Appointed on
11 February 2010
Resigned on
28 February 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SPICER, David Anthony

Correspondence address
Southbank Central, 30 Stamford Street, London, England, SE1 9LQ
Role Resigned
Director
Date of birth
January 1961
Appointed on
27 May 2021
Resigned on
27 May 2022
Nationality
British
Country of residence
England
Occupation
Company Director

STORY, Wayne Andrew

Correspondence address
Southbank Central, 30 Stamford Street, London, England, SE1 9LQ
Role Resigned
Director
Date of birth
January 1961
Appointed on
4 July 2016
Resigned on
31 December 2022
Nationality
British
Country of residence
England
Occupation
Company Director

STRUDWICK, Andrew

Correspondence address
11 Minoan Drive, Apsley, Herts, HP3 9WA
Role Resigned
Director
Date of birth
March 1975
Appointed on
21 April 2008
Resigned on
8 December 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

VAUGHAN, Laurence Edward William

Correspondence address
The Old Rectory, Ridlington Uppingham, Rutland, Leicestershire, LE15 9AU
Role Resigned
Director
Date of birth
May 1963
Appointed on
30 January 2004
Resigned on
21 April 2008
Nationality
British
Occupation
Company Director

WETZ, Joseph Daniel

Correspondence address
2 Burston Road, Putney, London, SW15 6AR
Role Resigned
Director
Date of birth
November 1976
Appointed on
8 December 2011
Resigned on
23 August 2012
Nationality
British
Country of residence
England
Occupation
Director

DLA NOMINEES LIMITED

Correspondence address
Fountain Precinct, Balm Green, Sheffield, S1 1RZ
Role Resigned
Nominee Director
Appointed on
18 November 2003
Resigned on
22 December 2003

DLA SECRETARIAL SERVICES LIMITED

Correspondence address
Fountain Precinct, Balm Green, Sheffield, S1 1RZ
Role Resigned
Nominee Director
Appointed on
18 November 2003
Resigned on
22 December 2003