CITIGEN HOLDINGS LIMITED - BERKSHIRE


Overview

CITIGEN HOLDINGS LIMITED is a Private Limited Company from BERKSHIRE and has the status: Dissolved - no longer trading or on registry.
CITIGEN HOLDINGS LIMITED was incorporated 26 years ago on 30/03/1993 and has the registered number: 02805013. The accounts status is DORMANT and accounts are next due on .

CITIGEN HOLDINGS LIMITED - BERKSHIRE

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2012

Registered Office

100 THAMES VALLEY PARK DRIVE
BERKSHIRE
RG6 1PT

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
01/02/2014

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
REBECCA LOUISE DUNN Jun 1980 British Director 2010-09-27 CURRENT
CHLOE BARRY Jan 1978 British Director 2013-07-22 CURRENT
JANETTE BUCKLEY MIRANDA Secretary 2014-04-25 CURRENT
MR ALAIN JEAN-MARIE PLANCHOT Feb 1953 French Director 1993-05-27 UNTIL 1996-03-08 RESIGNED
ROGER WILLIAM MUCHMORE Jul 1940 British Director 1993-05-27 UNTIL 1995-08-18 RESIGNED
MR ALAN WILLIAM MCCULLOCH Sep 1966 British Director 2007-07-12 UNTIL 2012-04-27 RESIGNED
BENEDICT JOHN SPURWAY MATHEWS Feb 1967 British Director 2003-04-01 UNTIL 2007-07-12 RESIGNED
CHARLES JEROME MAILLARD Aug 1934 French Director 1993-04-27 UNTIL 1996-03-08 RESIGNED
COUNCILLOR COLIN MACMILLAN Sep 1949 British Director 1993-05-27 UNTIL 1995-10-19 RESIGNED
MS CAROL SUSAN INMAN Oct 1958 Director 2002-10-25 UNTIL 2013-07-22 RESIGNED
BRIAN MAURICE HUGGETT Aug 1938 British Director 1994-06-23 UNTIL 1995-08-18 RESIGNED
MR RICHARD CHARLES HINDSON Jun 1959 British Director 1993-04-27 UNTIL 1994-06-23 RESIGNED
JOHN EDWARD HENRY GRIFFIN Jan 1949 Director 2000-06-30 UNTIL 2003-04-01 RESIGNED
ROBERT FRAZER Jan 1942 British Director 1993-05-27 UNTIL 1994-06-23 RESIGNED
MARK EDWARDS Feb 1956 British Director 2000-06-30 UNTIL 2002-10-25 RESIGNED
JOHN CHARLES EARL Jan 1947 British Director 1995-08-18 UNTIL 2000-07-12 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Director 1993-03-30 UNTIL 1993-04-27 RESIGNED
COMBINED NOMINEES LIMITED Aug 1990 Nominee Director 1993-03-30 UNTIL 1993-04-27 RESIGNED
MARK SYDNEY CLARE Aug 1957 British Director 1994-10-27 UNTIL 1996-09-12 RESIGNED
MR ROBERT JAMES BROWN Mar 1940 British Director 1993-05-27 UNTIL 1995-08-18 RESIGNED
PIERRE-CHARLES BONO Mar 1948 French Director 1993-05-27 UNTIL 1996-03-08 RESIGNED
MRS SANDRA SCOTT Aug 1965 British Secretary 1993-05-27 UNTIL 1993-09-30 RESIGNED
MR ANDREW PHILIP POOLE Sep 1959 British Secretary 1997-05-07 UNTIL 2000-10-12 RESIGNED
PAUL ANTHONY MOORE Jul 1970 British Secretary 2005-09-26 UNTIL 2007-09-14 RESIGNED
MR ALAN WILLIAM MCCULLOCH Sep 1966 British Secretary 2007-09-14 UNTIL 2012-04-27 RESIGNED
BARBARA SCOTT MACAULAY Jan 1954 Secretary 1996-04-26 UNTIL 1997-01-17 RESIGNED
MARIA BERNADETTE JONES May 1955 Secretary 1993-05-27 UNTIL 1993-09-30 RESIGNED
MS CAROL SUSAN INMAN Oct 1958 Secretary 2003-04-01 UNTIL 2012-07-27 RESIGNED
MR RICHARD CHARLES HINDSON Jun 1959 British Secretary 1993-04-27 UNTIL 1993-05-27 RESIGNED
DANIELA HANUSKOVA Secretary 2012-07-27 UNTIL 2014-04-25 RESIGNED
JOHN EDWARD HENRY GRIFFIN Jan 1949 Secretary 2000-10-12 UNTIL 2003-04-01 RESIGNED
ANNE GARRIHY Jun 1960 Secretary 1996-04-26 UNTIL 1997-02-17 RESIGNED
ANN GERALDINE DOBSON Nov 1956 British Secretary 1993-09-30 UNTIL 1993-09-30 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 1993-03-30 UNTIL 1993-04-27 RESIGNED
LINDA ANDERSON Secretary 2000-02-21 UNTIL 2000-11-17 RESIGNED

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