CITIZENCARD LIMITED - LONDON


Company Profile Company Filings

Overview

CITIZENCARD LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from LONDON and has the status: Active.
CITIZENCARD LIMITED was incorporated 21 years ago on 18/11/1998 and has the registered number: 03669949. The accounts status is SMALL and accounts are next due on 31/03/2021.

CITIZENCARD LIMITED - LONDON

This company is listed in the following categories:
94990 - Activities of other membership organizations n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2019 31/03/2021

Registered Office

36 BROMELLS ROAD
LONDON
SW4 0BG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/11/2019 30/12/2020

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RICHARD DAVID HICKSON Feb 1973 British Director 2009-06-01 CURRENT
MR MICHAEL WEST Dec 1972 British Director 2015-02-02 CURRENT
MR ADRIAN GEORGE ROPER Nov 1968 British Director 2018-03-19 CURRENT
MR SIMON REYNOLDS Nov 1968 British Director 2018-12-17 CURRENT
MR RUPERT DAVID BENEDICT LEWIS Oct 1975 British Director 2019-03-11 CURRENT
MR ANDREW LEAPER Mar 1968 British Director 2015-04-27 CURRENT
MR ANDREW GORDON CHRISTIAN CHEVIS Secretary 2009-10-01 CURRENT
JENNIE EAVES Nov 1954 British Director 2001-08-31 UNTIL 2002-07-29 RESIGNED
PATRICIA GREY Jun 1945 British Director 2003-07-28 UNTIL 2007-09-10 RESIGNED
MR. ROGER JOHN HOWARD CLARKE Dec 1949 British Director 1999-02-12 UNTIL 2001-04-06 RESIGNED
MRS JAINE LOUISE CHISHOLM CAUNT Jun 1970 British Director 2011-09-26 UNTIL 2014-01-27 RESIGNED
RALPH JAMES GORDON CHILDS Feb 1949 British Director 2001-04-06 UNTIL 2003-07-28 RESIGNED
CHETTLEBURGH INTERNATIONAL LIMITED Director 1998-11-18 UNTIL 1999-02-12 RESIGNED
RICHARD CARTER Nov 1946 British Director 1999-02-12 UNTIL 2001-08-31 RESIGNED
ANISA BYRNE Apr 1977 British Director 2006-09-18 UNTIL 2007-09-10 RESIGNED
MR MICHAEL JOHN BOWEN Aug 1943 British Director 1999-02-12 UNTIL 2001-08-31 RESIGNED
MR PAUL JOHN BAXTER Jan 1960 British Director 2012-09-10 UNTIL 2017-12-12 RESIGNED
ROGER ANTHONY HAMMONS Jul 1939 British Director 1999-02-12 UNTIL 2000-07-06 RESIGNED
SUSAN BOYLE HARLEY Apr 1959 British Director 2006-09-18 UNTIL 2014-04-28 RESIGNED
MR GEOFFREY COMB Sep 1954 British Director 2008-03-03 UNTIL 2009-06-01 RESIGNED
MR ANDREW HOGGARD May 1978 British Director 2013-10-01 UNTIL 2015-02-02 RESIGNED
MR ALAN DENIS SMITH Oct 1947 British Director 2010-10-01 UNTIL 2012-09-10 RESIGNED
PAUL WILLIAM SPEIRS Jun 1972 British Director 2007-09-10 UNTIL 2013-09-30 RESIGNED
MR GRAHAM VINCENT WEIR Apr 1962 British Director 2014-07-21 UNTIL 2018-12-17 RESIGNED
ROSALIE MAVIS WILSON BARKER Aug 1951 British Director 2002-07-29 UNTIL 2006-09-18 RESIGNED
MR ADRIAN JOHN HILL Jul 1961 British Director 2009-12-07 UNTIL 2015-04-27 RESIGNED
MR GILES IAN ROCA Sep 1974 British Director 2014-07-21 UNTIL 2019-03-11 RESIGNED
CHRISTOPHER GRAHAM SLATER Apr 1960 British Director 2003-03-24 UNTIL 2006-09-18 RESIGNED
DAVID RAE Sep 1946 British Director 2001-09-24 UNTIL 2006-11-20 RESIGNED
ERIC EDWARD PRICE May 1953 British Director 2006-11-20 UNTIL 2009-10-01 RESIGNED
RAVINDRA PATEL Aug 1954 British Director 2007-09-10 UNTIL 2009-10-01 RESIGNED
MR OMKAR RASIKLAL PATEL Oct 1951 British Director 2009-12-07 UNTIL 2010-09-30 RESIGNED
CHRISTOPHER HUGH DUFAYARD OGDEN May 1951 British Director 1999-02-12 UNTIL 2011-09-26 RESIGNED
MR DARYL PAUL MANSBRIDGE Dec 1956 Brisitsh Director 2004-07-05 UNTIL 2006-11-10 RESIGNED
MR JAMES MICHAEL LOWMAN Oct 1974 British Director 2006-11-20 UNTIL 2016-11-18 RESIGNED
MR. ROBERT STEPHEN KELFORD Nov 1957 British Director 1998-11-18 UNTIL 1999-02-12 RESIGNED
SUSAN PHILIPPA JEPSON British Director 2000-07-06 UNTIL 2004-07-05 RESIGNED
MICHAEL POTTINGER May 1943 British Director 2001-11-26 UNTIL 2008-03-03 RESIGNED
ANDREW GORDON CHRISTIAN CHEVIS Secretary 2004-07-30 UNTIL 2005-01-31 RESIGNED
EMILY LOUISE MARTIN May 1977 Secretary 2005-01-31 UNTIL 2009-10-01 RESIGNED
JOANNE EDLIN Secretary 2000-11-21 UNTIL 2001-04-27 RESIGNED
SARAH MICHAELLA HENDERSON Mar 1971 Secretary 2001-07-23 UNTIL 2004-07-30 RESIGNED
RICHARD DAVID HICKSON Feb 1973 British Secretary 2009-06-01 UNTIL 2009-06-01 RESIGNED
SUSAN PHILIPPA JEPSON British Secretary 2001-04-28 UNTIL 2001-07-23 RESIGNED
MICHELLE TERESA DOOREY Dec 1972 Secretary 1999-02-12 UNTIL 2000-11-21 RESIGNED
CHETTLEBURGH INTERNATIONAL LIMITED Corporate Nominee Secretary 1998-11-18 UNTIL 1999-02-12 RESIGNED
CHETTLEBURGH'S LIMITED Corporate Nominee Director 1998-11-18 UNTIL 1999-02-12 RESIGNED

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