#0140 — Vendor record

EXACT MATCH

Input name (from vendor list)

CIVICA UK LIMITED

Companies House match

CIVICA UK LIMITED

Company no. 01628868

View on Companies House → Search Companies House for "CIVICA UK LIMITED" → ← Back to vendor list

Registered office

Southbank Central

30 Stamford Street

London

SE1 9LQ

England

Status: Active
Type: Ltd
Incorporated: 14 Apr 1982
SIC: 62090
Jurisdiction: England Wales

Southbank Central, 30 Stamford Street, London, SE1 9LQ, England Street View ↗

Officers

Directors & secretaries

4 active · 31 resigned

Stoddard, Michael

Secretary

Nationality: British
Appointed: 2008-07-03

Correspondence address

Southbank Central, 30 Stamford Street

London

SE1 9LQ

England

Southbank Central, 30 Stamford Street, London, SE1 9LQ, England Street View ↗

O'reilly, Gerald Eric

Director

Date of birth: Sep 1970
Nationality: Canadian
Country of residence: England
Appointed: 2025-06-24

Correspondence address

Southbank Central, 30 Stamford Street

London

SE1 9LQ

England

Southbank Central, 30 Stamford Street, London, SE1 9LQ, England Street View ↗

Perkins, Lee John

Director

Date of birth: Apr 1973
Nationality: British
Country of residence: United Kingdom
Appointed: 2022-11-25

Correspondence address

Southbank Central, 30 Stamford Street

London

SE1 9LQ

England

Southbank Central, 30 Stamford Street, London, SE1 9LQ, England Street View ↗

Stoddard, Michael

Director

Date of birth: Sep 1957
Nationality: British
Country of residence: England
Appointed: 2003-06-03

Correspondence address

Southbank Central, 30 Stamford Street

London

SE1 9LQ

England

Southbank Central, 30 Stamford Street, London, SE1 9LQ, England Street View ↗

Naylor, Stephen

Secretary Resigned 2000-03-21

Nationality: British

Correspondence address

68 Dobcroft Road

Sheffield

South Yorkshire

S7 2LS

68 Dobcroft Road, Sheffield, South Yorkshire, S7 2LS Street View ↗

Newnes Smith, Suzanne Gabrielle

Secretary Resigned 2002-03-31

Nationality: British
Appointed: 2001-03-21

Correspondence address

Woodford Lodge

Ramsden Road

Godalming

Surrey

GU7 1QE

Woodford Lodge, Ramsden Road, Godalming, Surrey, GU7 1QE Street View ↗

Phillips, Robin

Secretary Resigned 2002-11-19

Nationality: British
Appointed: 2002-03-31

Correspondence address

23 Grove Road

Windsor

Berkshire

SL4 1JE

23 Grove Road, Windsor, Berkshire, SL4 1JE Street View ↗

Spicer, David Anthony

Secretary Resigned 2008-07-03

Nationality: British
Appointed: 2006-07-05

Correspondence address

80 Wild Herons

Hook

Basingstoke

Hampshire

RG27 9SF

80 Wild Herons, Hook, Basingstoke, Hampshire, RG27 9SF Street View ↗

Stoddard, Michael

Secretary Resigned 2004-03-09

Nationality: British
Appointed: 2003-12-23

Correspondence address

Walnut Cottage

Main Street Hanwell

Banbury

Oxfordshire

OX17 1HN

Walnut Cottage, Main Street Hanwell, Banbury, Oxfordshire, OX17 1HN Street View ↗

Wilkinson, Jane Allison

Secretary Resigned 2006-06-30

Nationality: British
Appointed: 2004-03-09

Correspondence address

15a Low Way

Clifford

West Yorkshire

LS23 6LB

15a Low Way, Clifford, West Yorkshire, LS23 6LB Street View ↗

Wilkinson, Jane Allison

Secretary Resigned 2000-06-09

Nationality: British
Appointed: 2000-03-21

Correspondence address

15a Low Way

Clifford

West Yorkshire

LS23 6LB

15a Low Way, Clifford, West Yorkshire, LS23 6LB Street View ↗

Beer, Peter James

Director Resigned 2000-06-09

Date of birth: Feb 1955
Nationality: British
Country of residence: England
Appointed: 1999-02-16

Correspondence address

9 High Ash Crescent

Leeds

Yorkshire

LS17 8RP

9 High Ash Crescent, Leeds, Yorkshire, LS17 8RP Street View ↗

Bell, Gary David

Director Resigned 2023-05-17

Date of birth: Jun 1965
Nationality: British
Country of residence: England
Appointed: 2017-03-21

Correspondence address

Southbank Central, 30 Stamford Street

London

SE1 9LQ

England

Southbank Central, 30 Stamford Street, London, SE1 9LQ, England Street View ↗

Benton, Philip Barnsley

Director Resigned 2006-11-30

Date of birth: Dec 1949
Nationality: British
Country of residence: England
Appointed: 2006-07-05

Correspondence address

1 Hill Farm Road

Marlow

Buckinghamshire

SL7 3LX

1 Hill Farm Road, Marlow, Buckinghamshire, SL7 3LX Street View ↗

Brain, Steven John

Director Resigned 2024-07-04

Date of birth: Apr 1974
Nationality: British
Country of residence: England
Appointed: 2023-06-06

Correspondence address

Southbank Central, 30 Stamford Street

London

SE1 9LQ

England

Southbank Central, 30 Stamford Street, London, SE1 9LQ, England Street View ↗

Burley, Lee Harman

Director Resigned 2018-10-25

Date of birth: Apr 1968
Nationality: British
Country of residence: United Kingdom
Appointed: 2012-05-29

Correspondence address

Southbank Central, 30 Stamford Street

London

SE1 9LQ

England

Southbank Central, 30 Stamford Street, London, SE1 9LQ, England Street View ↗

Bywater, Christopher Paul

Director Resigned 2000-06-09

Date of birth: Jan 1958
Nationality: British
Appointed: 1995-04-27

Correspondence address

The Laurels Hope Road

Bamford

Sheffield

South Yorkshire

S30 2AL

The Laurels Hope Road, Bamford, Sheffield, South Yorkshire, S30 2AL Street View ↗

Carroll, Peter James

Director Resigned 1999-09-30

Date of birth: Aug 1955
Nationality: British

Correspondence address

1 Crosslands

Prestwich

Manchester

Lancashire

M25 9QT

1 Crosslands, Prestwich, Manchester, Lancashire, M25 9QT Street View ↗

Chance, Janet Clare

Director Resigned 2012-10-11

Date of birth: Feb 1971
Nationality: British
Country of residence: England
Appointed: 2011-03-09

Correspondence address

2 Burston Road

Putney

London

SW15 6AR

2 Burston Road, Putney, London, SW15 6AR Street View ↗

Clifford, Paul Leighton

Director Resigned 2008-01-31

Date of birth: Mar 1952
Nationality: British
Country of residence: England
Appointed: 2006-11-01

Correspondence address

43, Waldegrave Gardens

Twickenham

Middlesex

TW1 4PH

43, Waldegrave Gardens, Twickenham, Middlesex, TW1 4PH Street View ↗

Cox, Malcolm

Director Resigned 1997-07-31

Date of birth: Sep 1953
Nationality: British
Appointed: 1992-07-01

Correspondence address

Garlin 57 Thorogate

Rawmarsh

Rotherham

South Yorkshire

S62 7HN

Garlin 57 Thorogate, Rawmarsh, Rotherham, South Yorkshire, S62 7HN Street View ↗

Depledge, Alfred Graham

Director Resigned 1997-10-01

Date of birth: Jun 1948
Nationality: British
Country of residence: England

Correspondence address

386 Wakefield Road

Denby Dale

Huddersfield

West Yorkshire

HD8 8RT

386 Wakefield Road, Denby Dale, Huddersfield, West Yorkshire, HD8 8RT Street View ↗

Dewis, Brian John

Director Resigned 2002-03-31

Date of birth: Sep 1953
Nationality: British
Country of residence: England
Appointed: 1998-10-28

Correspondence address

Wychend

Grange Road

Cookham

Berkshire

SL6 9RW

Wychend, Grange Road, Cookham, Berkshire, SL6 9RW Street View ↗

Downing, Simon Richard

Director Resigned 2024-01-31

Date of birth: Feb 1965
Nationality: British
Country of residence: England
Appointed: 2018-03-21

Correspondence address

Southbank Central, 30 Stamford Street

London

SE1 9LQ

England

Southbank Central, 30 Stamford Street, London, SE1 9LQ, England Street View ↗

Downing, Simon Richard

Director Resigned 2018-03-19

Date of birth: Feb 1965
Nationality: British
Country of residence: England
Appointed: 2002-01-29

Correspondence address

2 Burston Road

Putney

London

SW15 6AR

2 Burston Road, Putney, London, SW15 6AR Street View ↗

Downing, Simon Richard

Director Resigned 1999-02-16

Date of birth: Feb 1965
Nationality: British
Country of residence: United Kingdom
Appointed: 1996-10-28

Correspondence address

71 Cole Park Road

Twickenham

Middlesex

TW1 1HT

71 Cole Park Road, Twickenham, Middlesex, TW1 1HT Street View ↗

Filby, Nigel Robert

Director Resigned 2018-02-02

Date of birth: Mar 1952
Nationality: British
Country of residence: England
Appointed: 2012-05-29

Correspondence address

2 Burston Road

Putney

London

SW15 6AR

2 Burston Road, Putney, London, SW15 6AR Street View ↗

Filby, Nigel Robert

Director Resigned 2011-06-13

Date of birth: Mar 1952
Nationality: British
Country of residence: England
Appointed: 2011-03-03

Correspondence address

2 Burston Road

Putney

London

SW15 6AR

2 Burston Road, Putney, London, SW15 6AR Street View ↗

France, Michael John

Director Resigned 1992-06-30

Date of birth: Jul 1944
Nationality: British

Correspondence address

130d Doncaster Road

Tickhill

Doncaster

South Yorkshire

DN11 9JE

130d Doncaster Road, Tickhill, Doncaster, South Yorkshire, DN11 9JE Street View ↗

Franks, Martin David

Director Resigned 2025-06-30

Date of birth: Apr 1974
Nationality: British
Country of residence: England
Appointed: 2022-01-18

Correspondence address

Southbank Central, 30 Stamford Street

London

SE1 9LQ

England

Southbank Central, 30 Stamford Street, London, SE1 9LQ, England Street View ↗

Freed, Gavin Mark

Director Resigned 2007-04-30

Date of birth: Jul 1970
Nationality: British
Appointed: 2006-03-31

Correspondence address

5 Pearce Gardens

Poole

Dorset

BH14 8EB

5 Pearce Gardens, Poole, Dorset, BH14 8EB Street View ↗

Greenland, Alex Jeremy

Director Resigned 1999-09-30

Date of birth: Mar 1968
Nationality: British
Appointed: 1998-05-26

Correspondence address

10 Silver Street

Guilden Morden

Royston

Hertfordshire

SG8 0JT

10 Silver Street, Guilden Morden, Royston, Hertfordshire, SG8 0JT Street View ↗

Greenouff, Deane James

Director Resigned 2025-08-31

Date of birth: May 1975
Nationality: British
Country of residence: England
Appointed: 2023-06-06

Correspondence address

Southbank Central, 30 Stamford Street

London

SE1 9LQ

England

Southbank Central, 30 Stamford Street, London, SE1 9LQ, England Street View ↗

Hampsey, Sean Patrick

Director Resigned 2000-06-09

Date of birth: Jan 1957
Nationality: British
Appointed: 1997-10-01

Correspondence address

49 Brampton Road

Thurcroft

Rotherham

South Yorkshire

S66 9AS

49 Brampton Road, Thurcroft, Rotherham, South Yorkshire, S66 9AS Street View ↗

Harrop, John

Director Resigned 2000-06-09

Date of birth: Apr 1952
Nationality: British
Appointed: 1998-01-20

Correspondence address

14 Claremont Road

Culcheth

Warrington

Cheshire

WA3 4NT

14 Claremont Road, Culcheth, Warrington, Cheshire, WA3 4NT Street View ↗