CITATION CYBER LIMITED

Company number 08314901

1 active person with significant control / 0 active statements

Citation Holdings Limited (Active)

• Correspondence address: Kings Court, Water Lane, Wilmslow, Cheshire, United Kingdom, SK9 5AR
• Notified on: 6 June 2022
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: England And Wales Companies House
• Registration number: 04104682
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

J Sumner Limited (Ceased)

• Correspondence address: Ambergate, Valley Road, Penwortham, Preston, Lancashire, United Kingdom, PR1 9XP
• Notified on: 31 October 2019
• Ceased on: 6 June 2022
• Governing law: English
• Legal form: Ltd
• Place registered: Companies House
• Registration number: 08371351
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr. Gerald Andrew Higgins (Ceased)

• Correspondence address: Kings Court, Water Lane, Wilmslow, Cheshire, United Kingdom, SK9 5AR
• Notified on: 12 June 2018
• Ceased on: 6 June 2022
• Date of birth: May 1955
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mark Rogerson (Ceased)

• Correspondence address: The Old Tannery, Eastgate, Accrington, Lancashire, United Kingdom, BB5 6PW
• Notified on: 12 June 2018
• Ceased on: 15 June 2020
• Date of birth: February 1964
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr James Robert Sumner (Ceased)

• Correspondence address: The Old Tannery, Eastgate, Accrington, Lancashire, United Kingdom, BB5 6PW
• Notified on: 12 June 2018
• Ceased on: 31 October 2019
• Date of birth: February 1966
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Jim Sumner (Ceased)

• Correspondence address: The Old Tannery, Eastgate, Accrington, Lancashire, United Kingdom, BB5 6PW
• Notified on: 12 June 2018
• Ceased on: 12 June 2018
• Date of birth: February 1966
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Warren Fraser Mckie (Ceased)

• Correspondence address: Infolab 24, Lancaster University, Lancaster, Lancashire, England, LA1 4WA
• Notified on: 13 June 2017
• Ceased on: 12 June 2018
• Date of birth: November 1970
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Stephen John Robinson (Ceased)

• Correspondence address: Infolab 24, Lancaster University, Lancaster, Lancashire, England, LA1 4WA
• Notified on: 6 April 2016
• Ceased on: 12 June 2018
• Date of birth: December 1971
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Stephen John Kelly (Ceased)

• Correspondence address: Infolab 24, Lancaster University, Lancaster, Lancashire, England, LA1 4WA
• Notified on: 6 April 2016
• Ceased on: 12 June 2018
• Date of birth: August 1966
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Mark David Kelly (Ceased)

• Correspondence address: Infolab 24, Lancaster University, Lancaster, Lancashire, England, LA1 4WA
• Notified on: 6 April 2016
• Ceased on: 12 June 2018
• Date of birth: December 1962
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%