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Companies/04104682

Citation Holdings Limited

Private Limited Company · Wilmslow

ActiveUnited KingdomIncorporated 2000Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-01-25 · No cessation recorded

Source record 137624125
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2022-09-30

Source record 137992468

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 16 historical
EW
Eloise WannCurrent director
Appointed 2017-04-19 · 9 yrs · Chief Financial Officer
+46 others
CM
Christopher MorrisCurrent director
Appointed 2013-03-18 · 13 yrs · Company Director
+42 others
Show 16 historical appointments
PL
Paul LillicoResigned director
Resigned 2014-11-13 · 2 yrs · Chief Technology Officer
DB
David BurkeResigned director
Resigned 2014-11-13 · 2 yrs · Finance Director
JI
Jenny InglebyResigned director
Resigned 2013-08-13 · 7 yrs · Sales & Marketing Director
SH
Sally HillResigned secretary
Resigned 2011-02-18 · 1 yr
PH
Phillip HughesResigned director
Resigned 2011-02-18 · 1 yr · Director
SH
Sally HillResigned director
Resigned 2010-11-09 · 2 yrs · Solicitor
JM
Julie MoranResigned director
Resigned 2009-11-01 · 3 yrs · Finance Director
CC
Charles CranmerResigned director
Resigned 2009-01-16 · Finance Director
CP
Clair PlantResigned secretary
Resigned 2004-10-01 · 6 yrs
PH
Paul HogarthResigned director
Resigned 2000-11-27 · 12 yrs · Director
LH
Lindsay HillResigned directorResigned secretary
Resigned 2000-11-27 · 12 yrs · Solicitor
HB
Harry BloorResigned director
Resigned 2000-11-27 · 12 yrs · Director
CorpDla Secretarial Services LimitedResigned directorResigned secretary
Resigned 2000-11-09
CorpDla Nominees LimitedResigned director
Resigned 2000-11-09

Board profile

People with appointments
2
Directors assessed
2
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active