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Citadel Holdings Plc

Directors

Current

5

Retired

21

Closed

—

Director Details

Director Name	Mr Alain Gustave Paul Millet
Date of Birth	January 1968 (Born 56 years ago)
Nationality	French
Appointment Status	Current
Appointment Type	Director
Appointment Date	01 February 2008 (10 years, 9 months after company formation)
Appointment Duration	16 years, 3 months
Assigned Occupation	Group Treasurer
Country of Residence	England
Correspondence Address	16 Tinworth Street London SE11 5AL

Director Name	Mr David Francis Fuller
Nationality	British
Appointment Status	Current
Appointment Type	Company Secretary
Appointment Date	06 March 2009 (11 years, 10 months after company formation)
Appointment Duration	15 years, 2 months
Assigned Occupation	Company Director
Correspondence Address	16 Tinworth Street London SE11 5AL

Director Name	Mr Fredrik Jonas Widlund
Date of Birth	March 1968 (Born 56 years ago)
Nationality	Swedish
Appointment Status	Current
Appointment Type	Director
Appointment Date	06 November 2014 (17 years, 6 months after company formation)
Appointment Duration	9 years, 6 months
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	16 Tinworth Street London SE11 5AL

Director Name	Mr Andrew Michael David Kirkman
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	01 July 2019 (22 years, 2 months after company formation)
Appointment Duration	4 years, 10 months
Assigned Occupation	Chief Financial Officer
Country of Residence	England
Correspondence Address	16 Tinworth Street London SE11 5AL

Director Name	Mr David Francis Fuller
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	01 July 2021 (24 years, 2 months after company formation)
Appointment Duration	2 years, 10 months
Assigned Occupation	Director And Company Secretary
Country of Residence	England
Correspondence Address	16 Tinworth Street London SE11 5AL

Director Name	Dan Mikael Baverstam
Date of Birth	April 1955 (Born 69 years ago)
Nationality	Swedish
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	13 May 1997 (3 weeks after company formation)
Appointment Duration	10 years, 6 months (Resigned 23 November 2007)
Assigned Occupation	Chief Financial Officer
Correspondence Address	Apartment 50 Fountain House The Boulevard Imperial Wharf London SW6 2TQ

Director Name	Mr Glyn Vincent Hirsch
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	13 May 1997 (3 weeks after company formation)
Appointment Duration	4 years, 4 months (Resigned 05 October 2001)
Assigned Occupation	Chief Executive
Country of Residence	England
Correspondence Address	15 Clare Lawn Avenue London SW14 8BE

Director Name	Mr Thomas John Thomson
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	13 May 1997 (3 weeks after company formation)
Appointment Duration	4 years, 4 months (Resigned 05 October 2001)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pulridge Wood Nettleden Road Little Gaddesden Hertfordshire HP4 1PP

Director Name	Sten Ake Mortstedt
Date of Birth	January 1940 (Born 84 years ago)
Nationality	Swedish
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	18 June 1997 (1 month, 3 weeks after company formation)
Appointment Duration	4 years, 9 months (Resigned 02 April 2002)
Assigned Occupation	Company Director
Country of Residence	Switzerland
Correspondence Address	Chesa Corviglia Chantarella, Via Tinus 78, Postfach 207 7500 St Moritz Switzerland

Director Name	Mr Richard Mark Townsend
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	23 June 1997 (2 months after company formation)
Appointment Duration	2 years (Resigned 23 June 1999)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bight Cottage 34 Marine Parade Seaford East Sussex BN25 2PY

Director Name	Gavin Kelly
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	23 June 1997 (2 months after company formation)
Appointment Duration	3 years, 4 months (Resigned 07 November 2000)
Assigned Occupation	Corporate Financier
Correspondence Address	97 Addison Road London W14 8OD

Director Name	Richard Arthur Lockwood
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	23 June 1997 (2 months after company formation)
Appointment Duration	3 years, 4 months (Resigned 07 November 2000)
Assigned Occupation	Company Director
Correspondence Address	Glasses Graffham Petworth West Sussex GU28 0PU

Director Name	Mr Thomas John Thomson
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	05 October 2001 (4 years, 5 months after company formation)
Appointment Duration	4 years, 2 months (Resigned 01 January 2006)
Assigned Occupation	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Pulridge Wood Nettleden Road Little Gaddesden Hertfordshire HP4 1PP

Director Name	Mr Steven Francis Board
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	05 October 2001 (4 years, 5 months after company formation)
Appointment Duration	6 years, 1 month (Resigned 23 November 2007)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Tawlbrook, Plaistow Road Loxwood Billingshurst West Sussex RH14 0TY

Director Name	Per Henrik Sjoberg
Date of Birth	January 1962 (Born 62 years ago)
Nationality	Swedish
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 January 2006 (8 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (Resigned 02 May 2008)
Assigned Occupation	Chief Executive Officer
Correspondence Address	78 Madrid Road Barnes London SW13 9PG

Director Name	Mr Steven Francis Board
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 January 2006 (8 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (Resigned 08 May 2008)
Assigned Occupation	Chief Operating Officer
Country of Residence	England
Correspondence Address	Tawlbrook, Plaistow Road Loxwood Billingshurst West Sussex RH14 0TY

Director Name	Kevin Edward Chapman
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	23 November 2007 (10 years, 7 months after company formation)
Appointment Duration	2 months, 1 week (Resigned 01 February 2008)
Assigned Occupation	Property Director
Correspondence Address	Fonthill House 21 Old Holt Road, Medbourne Market Harborough Leicestershire LE16 8DY

Director Name	Sarah Ghinn
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	23 November 2007 (10 years, 7 months after company formation)
Appointment Duration	3 months, 2 weeks (Resigned 06 March 2008)
Assigned Occupation	Deputy Group Secretary
Country of Residence	England
Correspondence Address	69 Thrale Road Streatham London SW16 1NU

Director Name	Mr Erik Henry Klotz
Date of Birth	November 1944 (Born 79 years ago)
Nationality	Swedish
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	02 May 2008 (11 years after company formation)
Appointment Duration	11 years, 3 months (Resigned 14 August 2019)
Assigned Occupation	Executive Vice Chairman
Country of Residence	United Kingdom
Correspondence Address	16 Tinworth Street London SE11 5AL

Director Name	Tom Julian Lynall Wills
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 September 2008 (11 years, 4 months after company formation)
Appointment Duration	1 year, 12 months (Resigned 31 August 2010)
Assigned Occupation	Chartered Accountant
Country of Residence	England
Correspondence Address	86 Bondway London SW8 1SF

Director Name	Mr John Howard Whiteley
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	22 January 2010 (12 years, 9 months after company formation)
Appointment Duration	9 years, 5 months (Resigned 30 June 2019)
Assigned Occupation	Chief Financial Officer
Country of Residence	England
Correspondence Address	16 Tinworth Street London SE11 5AL

Director Name	Mr Richard James Sunley Tice
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 August 2010 (13 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (Resigned 14 February 2014)
Assigned Occupation	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	86 Bondway London SW8 1SF

Director Name	Mr Simon Laborda Wigzell
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	14 February 2014 (16 years, 10 months after company formation)
Appointment Duration	7 years, 4 months (Resigned 30 June 2021)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	16 Tinworth Street London SE11 5AL

Director Name	Swift Incorporations Limited
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	22 April 1997 (same day as company formation)
Appointment Duration	3 weeks (Resigned 13 May 1997)
Corporation	This director is a corporation
Correspondence Address	26 Church Street London NW8 8EP

Director Name	Instant Companies Limited
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	22 April 1997 (same day as company formation)
Appointment Duration	3 weeks (Resigned 13 May 1997)
Corporation	This director is a corporation
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Director Name	Swift Incorporations Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	22 April 1997 (same day as company formation)
Appointment Duration	3 weeks (Resigned 13 May 1997)
Corporation	This director is a corporation
Correspondence Address	26 Church Street London NW8 8EP

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