Company information:
Citehow Limited (No: 01019936)
Address: PARKWAY HOUSE PEGASUS WAY, HADDENHAM BUSINESS PARK, HADDENHAM, BUCKS, HP17 8LJ, ENGLAND
Status: Operating Company
Incorporated: 08-May-1971
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 24-Dec-2024
Industry Class: 99999 - Dormant Company
Current Director: JONATHAN ALBERT HUNTER ( DOB: Nov-1978 From: Jun-2022 )
Current Director: DUNCAN JAMES SWALLOW ( DOB: Dec-1964 From: May-2024 )
Resigned Director: IVOR ASHLEY BARTON ( DOB: Sep-1959 From: Nov-2006 To: Jul-2014 )
Resigned Director: RONALD CLIFFORD BENNETT ( DOB: Jul-1935 From: Dec-1991 To: Aug-1994 )
Resigned Director: PETER WILLIAM CALLAGHAN ( DOB: Jun-1951 From: May-1996 To: Jan-1997 )
Resigned Director: ROBERT JOHN CLARKE ( DOB: May-1955 From: Jan-1993 To: Aug-1994 )
Resigned Director: ANTHONY DAVID COLMER ( DOB: Feb-1952 From: Jan-1993 To: Aug-1994 )
Resigned Director: TERENCE HENRY CRAMPHORN ( DOB: Jun-1956 From: May-1996 To: Feb-1999 )
Resigned Director: DAVID STEPHEN DANNHAUSER ( DOB: Dec-1954 From: Aug-1994 To: Jul-2010 )
Resigned Director: ELECO DIRECTORS LIMITED ( From: Jul-2014 To: Jun-2021 )
Resigned Director: JOE GOMEZ ( DOB: Jun-1950 From: May-1996 To: Jan-1997 )
Resigned Director: PHILIP JAMES GRAVETT ( DOB: Jul-1952 From: Aug-1994 To: May-1996 )
Resigned Director: MUHAMMAD OMAR MOHSIN HAMID ( DOB: Aug-1982 From: May-2018 To: Jun-2022 )
Resigned Director: DEREK HENDERSON ( DOB: Oct-1940 From: Jul-1996 To: May-1997 )
Resigned Director: MYLES JONES ( DOB: Aug-1966 From: Jul-1997 To: Dec-1997 )
Resigned Director: JOHN HENRY BEEVOR KETTELEY ( DOB: Aug-1939 From: Feb-1997 To: Jul-2010 )
Resigned Director: DAVID BARRY PEARSON ( DOB: May-1968 From: May-2017 To: Aug-2017 )
Resigned Director: CHRISTOPHER JOHN PETERS ( DOB: Feb-1961 From: Jul-1997 To: Jul-1997 )
Resigned Director: THOMAS SHAW ROONEY ( DOB: Sep-1960 From: May-1996 To: Dec-1996 )
Resigned Director: GARY SHARP ( DOB: Oct-1956 From: Dec-1991 To: Aug-1994 )
Resigned Director: ADRIAN SMITH ( DOB: Oct-1970 From: Jul-1997 To: Dec-1997 )
Resigned Director: GRAHAM NEIL SPRATLING ( DOB: Apr-1967 From: Jul-2010 To: Mar-2017 )
Resigned Director: MICHAEL JOHN WEBSTER ( DOB: Dec-1951 From: Dec-1991 To: Jan-1993 )
Resigned Director: CHRISTOPHER PAUL WELSH ( DOB: Jan-1957 From: May-1996 To: Jul-1997 )
Resigned Secretary: IVOR ASHLEY BARTON ( DOB: Sep-1959 From: Jan-2006 To: Jul-2014 )
Resigned Secretary: PHILIP JAMES GRAVETT ( DOB: Jul-1952 From: Aug-1994 To: Dec-1998 )
Resigned Secretary: LAURENCE NIGEL HOLDCROFT ( DOB: Mar-1964 From: Jun-2001 To: Jan-2006 )
Resigned Secretary: NIGEL ANTONY HOPKINS ( DOB: Feb-1961 From: Mar-2001 To: Jun-2001 )
Resigned Secretary: NEIL JOHN ALFRED TSAPPIS ( DOB: Nov-1964 From: Sep-1999 To: Mar-2001 )
Resigned Secretary: COLIN PAUL WOODFORD ( DOB: Nov-1947 From: Aug-1993 To: Aug-1994 )
Resigned Secretary: BRYAN WILLIAM YARWOOD ( DOB: Sep-1954 From: Dec-1991 To: Aug-1993 )
Persons of Significant Control:
Eleco Plc, Dawson House 5 Jewry Street, London, EC3N 2EX, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)