Civica Holdings Limited (02131240)

Registered office

Southbank Central
30 Stamford Street
London
SE1 9LQ

Civica Limited (until 6 Jun 2002)
Civica PLC (until 22 Dec 2003)
Sanderson Group Limited (until 23 Apr 2002)
Sanderson Electronics PLC (until 28 Nov 1997)
Phaseavid Limited (until 31 Mar 1988)

Name	Role	Appointed	Resigned
HENSON, Ian Robert	Secretary	-	20 Jan 1993
PAWSON, Roger Stewart	Director	5 Apr 1994	30 Sep 1998
NODEN, Philip Thomas	Director	-	14 Jan 2000
THOMPSON, Paul	Director	-	14 Jan 2000
DARWIN, Andrew David	Director	-	14 Jan 2000
LEE, Peter Wilton	Director	1 Sep 1994	14 Jan 2000
NAYLOR, Stephen	Secretary	20 Jan 1993	23 Mar 2000
BOLLAND, Martin Keith	Director	23 Feb 2000	22 May 2000
COE, Martyn Keith	Director	14 Mar 2000	9 Jun 2000
ANDERSON, Peter Gordon	Director	14 Mar 2000	9 Jun 2000
STODDARD, Michael	Secretary	23 Mar 2000	12 Mar 2001
BUCKHAM, Christopher	Director	3 May 2001	6 Jun 2002
DEWIS, Brian	Director	14 Mar 2000	6 Jun 2002
O'BYRNE, David Andrew	Director	14 Mar 2000	6 Jun 2002
WINN, Christopher	Director	24 Jan 1995	6 Jun 2002
GOUGH, Charles Brandon, Sir	Director	6 Jun 2002	28 Jun 2002
PHILLIPS, Robin	Director	15 May 2002	19 Nov 2002
WINN, Christopher	Director	13 Dec 2002	10 Feb 2003
FROST, Adrian David	Secretary	12 Mar 2001	10 Feb 2003
MOULTON, Jonathan Paul	Director	10 Feb 2003	23 Dec 2003
ANDERSON, Peter Gordon	Director	1 Nov 2000	23 Dec 2003
DOWNING, Simon Richard	Director	14 Mar 2000	19 Mar 2018
ROWLAND, Phillip David	Director	11 Feb 2010	28 Feb 2022
SPICER, David Anthony	Director	27 May 2021	27 May 2022
STORY, Wayne Andrew	Director	4 Jul 2016	31 Dec 2022
LEIGH, Gavin	Director	21 Mar 2017	26 Jul 2024
FRANKS, Martin David	Director	18 Jan 2022	30 Jun 2025
O'REILLY, Gerald Eric	Director	24 Jun 2025
PERKINS, Lee John	Director	25 Nov 2022
STODDARD, Michael	Secretary	10 Feb 2003
STODDARD, Michael	Director	1 Oct 1998

Name	Nature of control	Notified	Ceased
Civica Group Limited	Ownership Of Shares 75 To 100 Percent	6 Apr 2016