CITATION LIMITED

Company number 03097504

24 officers / 21 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

STEWART, Matthew Hartley

• Correspondence address: Kings Court, Water Lane, Wilmslow, Cheshire, SK9 5AR
• Role (Active): Director
• Date of birth: January 1977
• Appointed on: 2 August 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing 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

COLEMAN, Jack

• Correspondence address: Knickerbrook, Old Hall Lane Over Tabley, Knutsford, Cheshire, WA16 0HT
• Role (Resigned): Secretary
• Appointed on: 1 September 1997
• Resigned on: 2 August 2001
• Nationality: British

HILL, Sally Anne

• Correspondence address: Citation House, 1 Macclesfield Road, Wilmslow, Cheshire, SK9 1BZ
• Role (Resigned): Secretary
• Appointed on: 23 May 2011
• Resigned on: 22 December 2012

PLANT, Clair Louise

• Correspondence address: Citation House, 1 Macclesfield Road, Wilmslow, Cheshire, SK9 1BZ
• Role (Resigned): Secretary
• Appointed on: 2 August 2001
• Resigned on: 23 May 2011
• Nationality: British

SHANKS, Jean

• Correspondence address: 7 St Margarets Close, Dunham Massey, Altrincham, Cheshire, WA14 4BA
• Role (Resigned): Secretary
• Appointed on: 4 October 1995
• Resigned on: 1 September 1997
• Nationality: British

DLA SECRETARIAL SERVICES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ
• Role (Resigned): Nominee Secretary
• Appointed on: 1 September 1995
• Resigned on: 4 October 1995

BLOOR, Harry Anthony Edward

• Correspondence address: Citation House, 1 Macclesfield Road, Wilmslow, Cheshire, SK9 1BZ
• Role (Resigned): Director
• Date of birth: March 1940
• Appointed on: 2 October 1995
• 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

COLEMAN, Jack

• Correspondence address: Knickerbrook, Old Hall Lane Over Tabley, Knutsford, Cheshire, WA16 0HT
• Role (Resigned): Director
• Date of birth: December 1938
• Appointed on: 1 April 1997
• Resigned on: 2 August 2001
• Nationality: British
• Occupation: 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, SK9 1BZ
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 7 June 2001
• Resigned on: 22 December 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

HOGARTH, Paul Henry

• Correspondence address: Citation House, 1 Macclesfield Road, Wilmslow, Cheshire, SK9 1BZ
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 1 October 2008
• 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: 3 June 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, 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

NEWTON, Paul Michael

• Correspondence address: Citation House, 1 Macclesfield Road, Wilmslow, Cheshire, SK9 1BZ
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 1 October 2008
• Resigned on: 22 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

PUMPHREY, Andrew Charles

• Correspondence address: Kings Court Water Lane, Wilmslow, Cheshire, United Kingdom, SK9 5AR
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 1 September 2018
• Resigned on: 2 August 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

ROGAN, Michael Peter

• Correspondence address: Citation House, 1 Macclesfield Road, Wilmslow, Cheshire, SK9 1BZ
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 1 October 2008
• Resigned on: 22 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SHANKS, Roy

• Correspondence address: 7 St Margarets Close, Dunham Massey, Altrincham, Cheshire, WA14 4BA
• Role (Resigned): Director
• Date of birth: January 1932
• Appointed on: 2 October 1995
• Resigned on: 13 October 1997
• Nationality: British
• Occupation: Director

WISEMAN, Ian

• Correspondence address: 9 Trafalgar Place, Palatine Road, Manchester, M20 3TF
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 1 September 2001
• Resigned on: 31 March 2003
• Nationality: British
• Occupation: Banker

DLA NOMINEES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ
• Role (Resigned): Nominee Director
• Appointed on: 1 September 1995
• Resigned on: 4 October 1995

DLA SECRETARIAL SERVICES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ
• Role (Resigned): Nominee Director
• Appointed on: 1 September 1995
• Resigned on: 4 October 1995