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CITADEL CAPITAL MANAGEMENT LIMITED

Company number 05089836

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Officers: 20 officers / 18 resignations

POWER-HYNES, Peter Joseph

Correspondence address
7 Battersea Square, London, England, SW11 3RA
Role Active
Secretary
Appointed on
1 January 2013

HICKOK, Stephen Spaulding

Correspondence address
7 Battersea Square, London, SW11 3RA
Role Active
Director
Date of birth
October 1944
Appointed on
7 June 2015
Nationality
American
Country of residence
England
Occupation
Director

BROWN, Catherine Louise

Correspondence address
Flat 302 Phoenix Business Centre, 2-4 Bow Common Lane, London, E3 4AX
Role Resigned
Secretary
Appointed on
17 August 2004
Resigned on
26 September 2005
Nationality
British
Occupation
Administrator

FARREN, Amanda Jane

Correspondence address
Bolan House, 6 Chalky Road Broadmayne, Dorchester, Dorset, DT2 8PJ
Role Resigned
Secretary
Appointed on
31 March 2004
Resigned on
18 August 2004
Nationality
British

POWER-HYNES, Peter Joseph

Correspondence address
2 Thames Quay, Chelsea Harbour, London, United Kingdom, SW10 0UY
Role Resigned
Secretary
Appointed on
1 April 2006
Resigned on
3 March 2009
Nationality
Irish
Occupation
Accountant

ATHENAEUM SECRETARIES LIMITED

Correspondence address
Prospect House, 2 Athenaeum Road, London, N20 9YU
Role Resigned
Secretary
Appointed on
26 September 2005
Resigned on
1 April 2006

CHONILAL, Pankaj

Correspondence address
7 Battersea Square, London, SW11 3RA
Role Resigned
Director
Date of birth
April 1959
Appointed on
8 October 2016
Resigned on
10 September 2019
Nationality
Portuguese
Country of residence
Macau (Sar)
Occupation
Company Director

FARRAN, Charles

Correspondence address
Bolan House, 6 Chalky Road Broadmayne, Dorchester, Dorset, DT2 8PJ
Role Resigned
Director
Date of birth
August 1946
Appointed on
31 March 2004
Resigned on
18 August 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Business Consultant

FORD-BATEY, Arthur Trevor

Correspondence address
3 Miles Mcinnes Court, Carlisle, Cumbria, United Kingdom, CA3 9AJ
Role Resigned
Director
Date of birth
June 1949
Appointed on
5 June 2008
Resigned on
15 August 2008
Nationality
British
Occupation
Trustee

FRANK, Bruce S

Correspondence address
496 High Street, Monroe, New York, Usa, 10950
Role Resigned
Director
Date of birth
October 1955
Appointed on
1 May 2010
Resigned on
1 October 2010
Nationality
American
Country of residence
Usa
Occupation
Lawyer

FRANK, Bruce S

Correspondence address
P.O. Box 54, Blooming Grove, New York, Usa, 10914
Role Resigned
Director
Date of birth
October 1955
Appointed on
5 June 2008
Resigned on
31 October 2008
Nationality
United States
Occupation
Lawyer

FRANK, Bruce S

Correspondence address
P.O. Box 54, Blooming Grove, New York, Usa, 10914
Role Resigned
Director
Date of birth
October 1955
Appointed on
1 October 2007
Resigned on
5 June 2008
Nationality
United States
Occupation
Lawyer

GOODMAN, Nigel Vernon

Correspondence address
7 Battersea Square, London, England, SW11 3RA
Role Resigned
Director
Date of birth
January 1952
Appointed on
24 March 2014
Resigned on
8 October 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HARRIS, Rupert Charles, Mr.

Correspondence address
Studio 12 No 1 Fawe Street, London, E14 6BD
Role Resigned
Director
Date of birth
October 1953
Appointed on
17 August 2004
Resigned on
3 March 2009
Nationality
British
Country of residence
England
Occupation
Fine Art Conservator

HICKOK, Stephen Spaulding

Correspondence address
8 Blenheim Road, London, W4 1UA
Role Resigned
Director
Date of birth
October 1944
Appointed on
3 August 2007
Resigned on
20 January 2014
Nationality
American
Country of residence
England
Occupation
Director

HICKOK, Stephen Spaulding

Correspondence address
8 Blenheim Road, London, W4 1UA
Role Resigned
Director
Date of birth
October 1944
Appointed on
26 September 2005
Resigned on
12 February 2007
Nationality
American
Country of residence
England
Occupation
Pharmacologist

HUNT, Alan Edward

Correspondence address
14 Dolphin Court, 15 The Avenue, Poole, Dorset, BH13 6HB
Role Resigned
Director
Date of birth
October 1946
Appointed on
27 September 2007
Resigned on
4 March 2009
Nationality
British
Country of residence
England
Occupation
Company Director

HUNT, Alan Edward

Correspondence address
14 Dolphin Court, 15 The Avenue, Poole, Dorset, BH13 6HB
Role Resigned
Director
Date of birth
October 1946
Appointed on
12 February 2007
Resigned on
26 September 2007
Nationality
British
Country of residence
England
Occupation
Company Director

MATTHEW, David Ian

Correspondence address
7 Battersea Square, London, SW11 3RA
Role Resigned
Director
Date of birth
November 1955
Appointed on
8 October 2016
Resigned on
13 November 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

WIKINSKI, Ian Alexander

Correspondence address
2 Loch Avenue, East St Kildare, Victoria, Australia
Role Resigned
Director
Date of birth
April 1959
Appointed on
5 March 2007
Resigned on
11 June 2007
Nationality
Australian
Occupation
Company Director