Cross Check

CITEX GROUP LIMITED

Company Number

03588132

Private limited company
Dissolved
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SALMON, John Douglas

Role
Active
Secretary
Nationality
British

  1. Appointed as Secretary

Correspondence Address
38 Gledstanes Road London W14 9HU

MATTHEWS, Martin Anthony

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Ballands Hall The Street Fetcham Leatherhead Surrey KT22 9QJ
Country of Residence
England

MITCHELL, David

Date of Birth
Role
Active
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
Balgray 66 Williams Way Radlett Hertfordshire WD7 7HB
Country of Residence
United Kingdom

PALMER, Patrick John

Role
Resigned
Secretary
Occupation
Company Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
22 Croftdown Road Harborne Birmingham West Midlands B17 8RB

SEXTON, Ian Anthony

Role
Resigned
Secretary
Occupation
Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Flat 4 1 Avenue Elmers Surbiton Surrey KT6 4SP

THOMAS, Rachel

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
111 Dorrington Road Great Barr Birmingham B42 1QR

CLIFFORD CHANCE SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
10 Upper Bank Street London E14 5JJ

CASTON, Richard Charles Austin

Date of Birth
Role
Resigned
Director
Occupation
Investment Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
11 Halland Way Northwood Middlesex HA6 2AG
Country of Residence
United Kingdom

CHARLTON, Peter John

Date of Birth
Role
Resigned
Nominee Director
Nationality
British

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
17 Kirkdale Road Harpenden Hertfordshire AL5 2PT

JACK, John James

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Glenfield Midlington Road Droxford Hampshire SO32 3PD
Country of Residence
United Kingdom

JONES, Oliver John

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
71 Cole Park Road Twickenham Middlesex TW1 1HT

LEE, Steven Daniel

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
15 Stewart Road Harpenden Hertfordshire AL5 4QE
Country of Residence
United Kingdom

LENON, Philip Hugh

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
99 Flood Street London SW3 5TD

LYNAM, Robert Iain

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Beech House 9 Pendennis Road Sevenoaks Kent TN13 3JS
Country of Residence
United Kingdom

PALMER, Patrick John

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
22 Croftdown Road Harborne Birmingham West Midlands B17 8RB
Country of Residence
England

PARKINSON, Steven John

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Pembury House The Ridge, Little Baddow Chelmsford Essex CM3 4SX
Country of Residence
England

RICHARDS, Martin Edgar

Date of Birth
Role
Resigned
Nominee Director
Nationality
British

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
89 Thurleigh Road London SW12 8TY

SEXTON, Ian Anthony

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 4 1 Avenue Elmers Surbiton Surrey KT6 4SP

SOUTHWELL, Paul Graham

Date of Birth
Role
Resigned
Director
Occupation
Investment Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
West Heath House Lower Wokingham Road Crowthorne Berkshire RG45 6BX
Country of Residence
England

THOMAS, James Robert

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lea Farm Gate Street Bramley Surrey GU5 0LR
Country of Residence
United Kingdom