CITATION HOLDINGS LIMITED

Company number 04104682

18 officers / 16 resignations

MORRIS, Christopher Paul

• Correspondence address: Kings Court, Water Lane, Wilmslow, Cheshire, England, SK9 5AR
• Role (Active): Director
• Date of birth: February 1972
• Appointed on: 18 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WANN, Eloise

• Correspondence address: Kings Court, Water Lane, Wilmslow, Cheshire, SK9 5AR
• Role (Active): Director
• Date of birth: September 1977
• Appointed on: 19 April 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

HILL, Lindsay James

• Correspondence address: Martlesham House, Martlesham, Woodbridge, Suffolk, IP12 4PG
• Role (Resigned): Secretary
• Appointed on: 27 November 2000
• Resigned on: 1 October 2004
• Nationality: British
• Occupation: Solicitor

HILL, Sally Anne

• Correspondence address: Citation House, 1, Macclesfield Road, Wilmslow, Cheshire, United Kingdom, SK9 1BZ
• Role (Resigned): Secretary
• Appointed on: 18 February 2011
• Resigned on: 22 December 2012

PLANT, Clair Louise

• Correspondence address: Citation House, 1, Macclesfield Road, Wilmslow, Cheshire, United Kingdom, SK9 1BZ
• Role (Resigned): Secretary
• Appointed on: 1 October 2004
• Resigned on: 18 February 2011
• Nationality: British

DLA SECRETARIAL SERVICES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ
• Role (Resigned): Nominee Secretary
• Appointed on: 9 November 2000
• Resigned on: 27 November 2000

BLOOR, Harry Anthony Edward

• Correspondence address: Citation House, 1, Macclesfield Road, Wilmslow, Cheshire, United Kingdom, SK9 1BZ
• Role (Resigned): Director
• Date of birth: March 1940
• Appointed on: 27 November 2000
• Resigned on: 22 December 2012
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Director

BURKE, David William

• Correspondence address: Kings Court, Water Lane, Wilmslow, Cheshire, England, SK9 5AR
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 13 November 2014
• Resigned on: 8 December 2016
• Nationality: Australian
• Country of residence: England
• Occupation: Finance Director

CRANMER, Charles David

• Correspondence address: Caledonian House, Tatton Street, Knutsford, Cheshire, WA16 6AG
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 16 January 2009
• Resigned on: 29 April 2009
• Nationality: British
• Occupation: Finance Director

HILL, Lindsay James

• Correspondence address: Citation House, 1, Macclesfield Road, Wilmslow, Cheshire, United Kingdom, SK9 1BZ
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 27 November 2000
• Resigned on: 22 December 2012
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

HILL, Sally Anne

• Correspondence address: Citation House, 1, Macclesfield Road, Wilmslow, Cheshire, United Kingdom, SK9 1BZ
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 9 November 2010
• Resigned on: 22 December 2012
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

HOGARTH, Paul Henry

• Correspondence address: Citation House, 1, Macclesfield Road, Wilmslow, Cheshire, United Kingdom, SK9 1BZ
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 27 November 2000
• Resigned on: 22 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HUGHES, Phillip Nigel

• Correspondence address: Citation House, 1, Macclesfield Road, Wilmslow, Cheshire, United Kingdom, SK9 1BZ
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 18 February 2011
• Resigned on: 22 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

INGLEBY, Jenny

• Correspondence address: Kings Court, Water Lane, Wilmslow, Cheshire, England, SK9 5AR
• Role (Resigned): Director
• Date of birth: November 1976
• Appointed on: 13 August 2013
• Resigned on: 31 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Sales & Marketing Director

LILLICO, Paul Jeffrey

• Correspondence address: Kings Court, Water Lane, Wilmslow, Cheshire, England, SK9 5AR
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 13 November 2014
• Resigned on: 19 April 2017
• Nationality: British
• Country of residence: England
• Occupation: Chief Technology Officer

MORAN, Julie Anne

• Correspondence address: Citation House, 1, Macclesfield Road, Wilmslow, Cheshire, United Kingdom, SK9 1BZ
• Role (Resigned): Director
• Date of birth: December 1973
• Appointed on: 1 November 2009
• Resigned on: 30 September 2013
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

DLA NOMINEES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ
• Role (Resigned): Nominee Director
• Appointed on: 9 November 2000
• Resigned on: 27 November 2000

DLA SECRETARIAL SERVICES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ
• Role (Resigned): Nominee Director
• Appointed on: 9 November 2000
• Resigned on: 27 November 2000