Company information:
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)