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Citigen (London) Limited

Directors

Current

4

Retired

62

Closed

—

Director Details

Director Name	Mr Michael Geoffrey Wake
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	08 December 2017 (28 years, 2 months after company formation)
Appointment Duration	6 years, 4 months
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Westwood Way Westwood Business Park Coventry CV4 8LG

Director Name	Mr Sandip Hasmukh Vaghela
Date of Birth	June 1981 (Born 42 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	22 April 2020 (30 years, 7 months after company formation)
Appointment Duration	4 years
Assigned Occupation	Head Of Uk Solutions Finance
Country of Residence	United Kingdom
Correspondence Address	Westwood Way Westwood Business Park Coventry CV4 8LG

Director Name	Mr Christopher James Lovatt
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	18 September 2020 (30 years, 12 months after company formation)
Appointment Duration	3 years, 7 months
Assigned Occupation	Coo Energy Infrastructure Services
Country of Residence	England
Correspondence Address	Westwood Way Westwood Business Park Coventry CV4 8LG

Director Name	Deborah Gandley
Appointment Status	Current
Appointment Type	Company Secretary
Appointment Date	26 September 2022 (33 years after company formation)
Appointment Duration	1 year, 7 months
Assigned Occupation	Company Director
Correspondence Address	Westwood Way Westwood Business Park Coventry CV4 8LG

Director Name	Richard Charles Hindson
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 February 1993 (3 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (Resigned 23 June 1994)
Assigned Occupation	Accountant
Correspondence Address	3 Ursula Street Battersea London SW11 3DW

Director Name	Robert Frazer
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 February 1993 (3 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (Resigned 23 June 1994)
Assigned Occupation	Company Director
Correspondence Address	7 Deer Park Way West Wickham Kent BR4 9QQ

Director Name	Mr Robert James Brown
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 February 1993 (3 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (Resigned 18 August 1995)
Assigned Occupation	Head Of Power Generation (International)
Country of Residence	England
Correspondence Address	6 Waterfield The Moat Tunbridge Wells Kent TN2 5XH

Director Name	Maria Bernadette Jones
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 February 1993 (3 years, 4 months after company formation)
Appointment Duration	8 months (Resigned 30 September 1993)
Assigned Occupation	Company Director
Correspondence Address	1 Scriveners Close Hillfield Road Hemel Hempstead Hertfordshire HP2 4AA

Director Name	Mrs Sandra Scott
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 February 1993 (3 years, 4 months after company formation)
Appointment Duration	8 months (Resigned 30 September 1993)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	40 The Grove Ealing London W5 5LH

Director Name	Pierre-Charles Bono
Date of Birth	March 1948 (Born 76 years ago)
Nationality	French
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	27 May 1993 (3 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (Resigned 08 March 1996)
Assigned Occupation	Companies Manager
Correspondence Address	19 Bis Rue Du Regard 92380 Garches Hants De Seine France

Director Name	Ann Geraldine Dunleavy
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	30 September 1993 (4 years after company formation)
Appointment Duration	2 years, 6 months (Resigned 26 April 1996)
Assigned Occupation	Company Director
Correspondence Address	12 Woodland Avenue Hutton Brentwood Essex CM13 1EA

Director Name	Brian Maurice Huggett
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	23 June 1994 (4 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (Resigned 18 August 1995)
Assigned Occupation	Construction Manager
Country of Residence	United Kingdom
Correspondence Address	5 The Willows Maidenhead Road Windsor Berkshire SL4 5TP

Director Name	Mark Sydney Clare
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	27 October 1994 (5 years after company formation)
Appointment Duration	1 year, 10 months (Resigned 12 September 1996)
Assigned Occupation	Accountant
Correspondence Address	94 The Drive Rickmansworth Hertfordshire WD3 4DU

Director Name	John Charles Earl
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	18 August 1995 (5 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (Resigned 18 December 1998)
Assigned Occupation	General Manager
Correspondence Address	Honeysuckle House 20 Park View Drive South Charvil Reading Berkshire RG10 9QX

Director Name	Barbara Scott Macaulay
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	26 April 1996 (6 years, 7 months after company formation)
Appointment Duration	8 months, 3 weeks (Resigned 17 January 1997)
Assigned Occupation	Company Director
Correspondence Address	1 Mayfield Close Harpenden Hertfordshire AL5 3LG

Director Name	Anne Garrihy
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	26 April 1996 (6 years, 7 months after company formation)
Appointment Duration	9 months, 3 weeks (Resigned 17 February 1997)
Assigned Occupation	Company Director
Correspondence Address	38 Bunbury Way Epsom Surrey KT17 4JP

Director Name	Melvyn Hill
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	02 December 1996 (7 years, 2 months after company formation)
Appointment Duration	2 years (Resigned 18 December 1998)
Assigned Occupation	Operations And Maintenance
Correspondence Address	12 Orchard Coombe Whitchurch Hill Reading RG8 7QL

Director Name	Andrew Philip Poole
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	07 May 1997 (7 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (Resigned 18 December 1998)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 28 2 Lansdowne Drive London E8 3EZ

Director Name	Stuart Piers Chandler
Date of Birth	December 1955 (Born 68 years ago)
Nationality	English
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 April 1998 (8 years, 7 months after company formation)
Appointment Duration	7 months, 3 weeks (Resigned 18 December 1998)
Assigned Occupation	Prof. Engineer
Correspondence Address	54 Rayleigh Road Hutton Brentwood Essex CM13 1BA

Director Name	Mr Edward Barnard Hyams
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	18 December 1998 (9 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (Resigned 30 September 2000)
Assigned Occupation	President Txu Europe Power
Country of Residence	England
Correspondence Address	The Paddock 70 Lexden Road Colchester Essex CO3 3SP

Director Name	Philip Arthur Ellis
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	18 December 1998 (9 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (Resigned 30 June 2000)
Assigned Occupation	Company Director
Correspondence Address	111 Church Road Hatfield Peverel Chelmsford Essex CM3 2LB

Director Name	Mr Shaun Kevin Bryant
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	30 June 2000 (10 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (Resigned 21 October 2002)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Searle Way Eight Ash Green Colchester Essex CO6 3QS

Director Name	Paul Ashton
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	10 November 2000 (11 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (Resigned 31 January 2002)
Assigned Occupation	Accountant
Correspondence Address	Richmond House Coombe Lane West Kingston Upon Thames Surrey KT2 7DB

Director Name	Brian Norman Dickie
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 October 2002 (13 years after company formation)
Appointment Duration	6 days (Resigned 21 October 2002)
Assigned Occupation	Company Director
Correspondence Address	3900 Euclid Avenue Dallas Texas 75205 United States

Director Name	Dr Paul Golby
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	21 October 2002 (13 years after company formation)
Appointment Duration	5 months, 2 weeks (Resigned 07 April 2003)
Assigned Occupation	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Westwood Way Westwood Business Park Coventry West Midlands CV4 8LG

Director Name	Graham John Bartlett
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	21 October 2002 (13 years after company formation)
Appointment Duration	4 years, 8 months (Resigned 04 July 2007)
Assigned Occupation	Accountant
Country of Residence	United Kingdom
Correspondence Address	Westwood Way Westwood Business Park Coventry West Midlands CV4 8LG

Director Name	Mr Mark Robert Draper
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	07 April 2003 (13 years, 6 months after company formation)
Appointment Duration	11 months, 4 weeks (Resigned 31 March 2004)
Assigned Occupation	Divisional Managing Director
Country of Residence	England
Correspondence Address	Borrowell House Borrowell Lane Kenilworth Warwickshire CV8 1ER

Director Name	Ian Peter Fairclough
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	07 April 2003 (13 years, 6 months after company formation)
Appointment Duration	9 years, 3 months (Resigned 13 July 2012)
Assigned Occupation	Company Director
Correspondence Address	Westwood Way Westwood Business Park Coventry CV4 8LG

Director Name	Mr Anthony David Cocker
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 March 2004 (14 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (Resigned 04 July 2007)
Assigned Occupation	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Westwood Way Westwood Business Park Coventry West Midlands CV4 8LG

Director Name	Mr Peter Jeremy Bridgewater
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	04 July 2007 (17 years, 9 months after company formation)
Appointment Duration	6 months (Resigned 01 January 2008)
Assigned Occupation	Accountant
Country of Residence	England
Correspondence Address	25 Combrook Warwick Warwickshire CV35 9HP

Director Name	Mr Jeremy Peter Bungey
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	22 August 2016 (26 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (Resigned 08 December 2017)
Assigned Occupation	Head Of Community Energy
Country of Residence	England
Correspondence Address	Westwood Way Westwood Business Park Coventry CV4 8LG

Director Name	Mr Michael Robert Day
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	04 April 2018 (28 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (Resigned 29 November 2019)
Assigned Occupation	Accountant
Country of Residence	England
Correspondence Address	Westwood Way Westwood Business Park Coventry CV4 8LG

Director Name	Michael Robert French
Date of Birth	November 1968 (Born 55 years ago)
Nationality	German
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 November 2018 (29 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (Resigned 18 September 2020)
Assigned Occupation	Managing Director, Business & Community Solutions
Country of Residence	Germany
Correspondence Address	Westwood Way Westwood Business Park Coventry CV4 8LG

Director Name	Powergen Secretaries Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	21 October 2002 (13 years after company formation)
Appointment Duration	5 months, 2 weeks (Resigned 07 April 2003)
Corporation	This director is a corporation
Correspondence Address	53 New Broad Street London EC2M 1SL

Director Name	E.ON UK Secretaries Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	07 January 2013 (23 years, 3 months after company formation)
Appointment Duration	9 years, 8 months (Resigned 26 September 2022)
Corporation	This director is a corporation
Correspondence Address	Westwood Way Westwood Business Park Coventry CV4 8LG

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