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Citroen U.K. Limited (No: 00191579)

Address: PINLEY HOUSE, 2 SUNBEAM WAY, COVENTRY, CV3 1ND

Status: Active

Incorporated: 27-Jul-1923

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 07-Jul-2024

Industry Class: 45111 - Sale of new cars and light motor vehicles

Current Director: DAVID JAMES CONNELL ( DOB: Dec-1972   From: Jun-2012  )

Current Director: MARIA GRAZIA DAVINO ( DOB: Apr-1978   From: Aug-2023  )

Current Director: ALISON JANE JONES ( DOB: Jun-1968   From: Apr-2019  )

Current Director: ALBERTO MORALES FACERÍAS ( DOB: Jun-1976   From: Sep-2022  )

Current Director: NIGEL JOHN WILLETTS ( DOB: Sep-1972   From: Oct-2010  )

Current Secretary: MARTIN EDWARD PAGE (   From: Jul-2019  )

Current Secretary: KINNARY VYAS (   From: Feb-2017  )

Resigned Director: FREDERIC BANZET ( DOB: Sep-1958   From: Feb-2009   To: Sep-2014  )

Resigned Director: FRANCOIS RENE GEORGE BARDON ( DOB: Nov-1950   From: Feb-2009   To: Oct-2010  )

Resigned Director: PIERRE BOISJOLY ( DOB: Jul-1931   From: Jul-1991   To: Aug-1995  )

Resigned Director: HELENE BOUTELEAU ( DOB: Jul-1975   From: Apr-2018   To: Aug-2018  )

Resigned Director: CHRISTIAN CARSALADE ( DOB: Aug-1949   From: Feb-2009   To: Feb-2012  )

Resigned Director: XAVIER CHARDON ( DOB: Aug-1971   From: Feb-2009   To: Jul-2010  )

Resigned Director: DAVID JAMES CONNELL ( DOB: Dec-1972   From: Jun-2012   To: Oct-2021  )

Resigned Director: PHILIPPE DE ROVIRA ( DOB: Jun-1973   From: Feb-2012   To: May-2016  )

Resigned Director: XAVIER FRANCOIS CLAUDE DUCHEMIN ( DOB: Jun-1966   From: Sep-2005   To: Jun-2009  )

Resigned Director: ALAIN MARCEL JEAN FAVEY ( DOB: Feb-1967   From: Apr-2000   To: Aug-2005  )

Resigned Director: JEAN-MARC GALES ( DOB: Aug-1962   From: Apr-2009   To: Feb-2012  )

Resigned Director: CLAUDE GOBENCEAUX ( DOB: Nov-1953   From: Dec-1997   To: Jan-1999  )

Resigned Director: MARTIN PETER JAMES HAMILL ( DOB: Nov-1966   From: Apr-2014   To: Dec-2016  )

Resigned Director: BEKIR HASSAN ( DOB: Jul-1963   From: Apr-2014   To: Jun-2018  )

Resigned Director: KARL HOWKINS ( DOB: Apr-1972   From: Aug-2018   To: Feb-2020  )

Resigned Director: JEAN-PHILIPPE GEORGES IMPARATO ( DOB: Aug-1966   From: Feb-2012   To: Apr-2014  )

Resigned Director: LINDA JACKSON ( DOB: Nov-1958   From: Jul-2010   To: Jan-2020  )

Resigned Director: ALISON JANE JONES ( DOB: Jun-1968   From: Apr-2019   To: Jun-2022  )

Resigned Director: YVES JOUCHOUX ( DOB: Feb-1943   From: Sep-1994   To: Jul-1999  )

Resigned Director: XAVIER KARCHER ( DOB: Mar-1932   From: Jul-1991   To: Mar-1997  )

Resigned Director: STÉPHANE LE GUEVEL ( DOB: Sep-1967   From: May-2016   To: Apr-2019  )

Resigned Director: MARC LECHANTRE ( DOB: Apr-1970   From: Feb-2012   To: Apr-2014  )

Resigned Director: ARNAUD YANNICK LOUIS LECLERC ( DOB: Oct-1974   From: Sep-2014   To: Jan-2018  )

Resigned Director: MICHAEL JOHN LYNCH ( DOB: Nov-1952   From: Feb-2009   To: Apr-2012  )

Resigned Director: GILLES MICHEL ( DOB: Jan-1956   From: Feb-2007   To: Dec-2008  )

Resigned Director: CHRISTOPHE MUSY ( DOB: Jul-1967   From: Jul-2010   To: Feb-2012  )

Resigned Director: DAVID IVOR PEEL ( DOB: Mar-1965   From: Jul-2011   To: Apr-2014  )

Resigned Director: ROBERT PEUGEOT ( DOB: Apr-1950   From: Jul-1991   To: Sep-2007  )

Resigned Director: OLIVIER PITTET ( DOB: Nov-1957   From: Feb-1999   To: Apr-2000  )

Resigned Director: FRANCOIS RUPPLI ( DOB: Sep-1962   From: Feb-2009   To: Nov-2009  )

Resigned Director: CLAUDE SATINET ( DOB: Jul-1944   From: Jul-1991   To: Sep-1994  )

Resigned Director: CLAUDE SATINET ( DOB: Jul-1944   From: Oct-1997   To: Feb-2007  )

Resigned Director: GARY MARK SAVAGE ( DOB: Dec-1961   From: Jun-2009   To: Jun-2010  )

Resigned Director: JULIAN DAVID TILSTONE ( DOB: Apr-1971   From: Apr-2014   To: May-2016  )

Resigned Director: JEAN MARIE WALCH ( DOB: Nov-1946   From: Sep-1995   To: Nov-1997  )

Resigned Director: PAUL ANTONY WILLCOX ( DOB: Oct-1963   From: Jun-2022   To: Aug-2023  )

Resigned Director: NIGEL JOHN WILLETTS ( DOB: Sep-1972   From: Oct-2010   To: Sep-2022  )

Resigned Secretary: SIMON PETER FOWKE (   From: Dec-1994   To: Jun-2007  )

Resigned Secretary: JONATHAN PHILIP REUBEN LIPMAN ( DOB: May-1968   From: Jun-2007   To: Nov-2013  )

Resigned Secretary: SHOOSMITHS SECRETARIES LIMITED (   From: Nov-2013   To: Nov-2013  )

Resigned Secretary: ALAN SWARC (   From: Jul-1991   To: Dec-1994  )

Resigned Secretary: KINNARY VYAS (   From: Feb-2017   To: Jun-2019  )

Persons of Significant Control:

Peugeot S.A., Route De Gisy 78140, Velizy Villacoublay, France: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2021-01-16)

Stellantis N.V., Taurusavenue 1 2132ls, Hoofddorp, Netherlands: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-01-16)

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