CITIBANK LONDON NOMINEES LIMITED - LONDON
| Company Profile | Company Filings |
Overview
CITIBANK LONDON NOMINEES LIMITED is a Private Limited Company from LONDON and has the status: Active.
CITIBANK LONDON NOMINEES LIMITED was incorporated 44 years ago on 21/12/1979 and has the registered number: 01468284. The accounts status is FULL and accounts are next due on 30/09/2024.
CITIBANK LONDON NOMINEES LIMITED was incorporated 44 years ago on 21/12/1979 and has the registered number: 01468284. The accounts status is FULL and accounts are next due on 30/09/2024.
CITIBANK LONDON NOMINEES LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
CITIGROUP CENTRE
LONDON
E14 5LB
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/09/2023 | 19/09/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| CHRISTOPHER JOHN BREWSTER | Jan 1978 | British | Director | 2016-11-28 | CURRENT |
| KATARZYNA DABROWSKA | Feb 1983 | Polish | Director | 2019-07-24 | CURRENT |
| DECLAN KANE | Jan 1971 | Irish | Director | 2016-11-28 | CURRENT |
| DAVID JOHN MCELROY | Feb 1968 | Irish | Director | 2016-11-28 | CURRENT |
| JUAN SAN EMETERIO IGLESIAS | May 1974 | Spanish | Director | 2016-11-28 | CURRENT |
| MS MALGORZATA BARBARA BAJOREK-BINKIEWICZ | Nov 1967 | Polish | Director | 2021-06-10 | CURRENT |
| CITICORPORATE LIMITED | Corporate Secretary | RESIGNED | |||
| JONATHAN MICHAEL QUARMBY | Dec 1962 | British | Director | 2004-08-16 UNTIL 2007-05-11 | RESIGNED |
| MR JOHN CLIFFORD GARDNER | Feb 1933 | Canadian | Director | RESIGNED | |
| ARLETTE O'SULLIVAN | Nov 1977 | Irish | Director | 2016-11-28 UNTIL 2018-02-26 | RESIGNED |
| PAUL THOMAS O'FLYNN | Jan 1974 | Irish | Director | 2016-11-28 UNTIL 2019-07-11 | RESIGNED |
| JOSEPH JOHN PALAMARA | Oct 1947 | American | Director | 1998-06-04 UNTIL 1999-10-11 | RESIGNED |
| PETER MULLEN | Dec 1959 | American | Director | 2000-04-03 UNTIL 2001-04-04 | RESIGNED |
| STEVEN BLACKARD MEADOWS | Dec 1953 | American | Director | 2001-06-20 UNTIL 2003-06-30 | RESIGNED |
| MOHAMMAD ALAMGIR MANZOOR | May 1949 | British | Director | 1996-06-21 UNTIL 1996-11-29 | RESIGNED |
| JILL DENISE ROBSON | May 1965 | British | Secretary | 2005-06-01 UNTIL 2018-03-21 | RESIGNED |
| MR ANDREW DAVID WARNER | Apr 1953 | British | Director | RESIGNED | |
| ELIZABETH ANNE BROWN | Secretary | 2018-03-21 UNTIL 2019-02-26 | RESIGNED | ||
| MR ANDREW MARTIN GAULTER | Apr 1951 | Secretary | 2001-06-21 UNTIL 2005-05-31 | RESIGNED | |
| PAUL JAMES LIGHT | Mar 1973 | British | Director | 2016-04-13 UNTIL 2016-11-28 | RESIGNED |
| JOHN ROBERT KIRKPATRICK | Oct 1966 | British | Director | 1998-06-04 UNTIL 2015-09-22 | RESIGNED |
| MR WILLIAM JOHN KEHOE | Dec 1958 | British | Director | 1992-02-24 UNTIL 1995-06-01 | RESIGNED |
| SIMON DEREK NELSON | Aug 1959 | British | Director | 2004-08-16 UNTIL 2016-11-07 | RESIGNED |
| RACHEL HAMILTON | Secretary | 2020-03-27 UNTIL 2023-08-24 | RESIGNED | ||
| ALAN BEGLEY | Jan 1965 | British | Director | 2010-07-20 UNTIL 2012-05-20 | RESIGNED |
| MRS DENISE EVERALL | Mar 1962 | British | Director | 2001-06-20 UNTIL 2010-06-30 | RESIGNED |
| MR RICHARD JOHN ELMES | May 1966 | British | Director | 2010-07-20 UNTIL 2016-08-31 | RESIGNED |
| DENIS MARTIN EICHENBERGER | Aug 1931 | Canadian | Director | RESIGNED | |
| MARK CHRISTOPHER DAVIES | Jul 1970 | British | Director | 1998-06-04 UNTIL 1999-10-18 | RESIGNED |
| HUGO ALFONS MARIA DAENEN | Jun 1943 | Belgian | Director | 1997-07-10 UNTIL 1998-07-04 | RESIGNED |
| RICHARD IAN CREWS | Oct 1951 | British | Director | 1995-06-13 UNTIL 2001-05-08 | RESIGNED |
| MARK LAWRENCE FEWELL | Nov 1967 | British | Director | 1998-06-04 UNTIL 2000-10-06 | RESIGNED |
| RAYMOND JOHN CATTERMOLE | Oct 1946 | British | Director | RESIGNED | |
| MR MICHAEL SCOTT SAUNDERS | Jan 1947 | British | Director | RESIGNED | |
| ANDERS OLOF AKERBERG | Jul 1969 | Swedish | Director | 2019-07-24 UNTIL 2021-06-10 | RESIGNED |
| PAUL GERARD CARROLL | Aug 1953 | British | Director | 2001-11-22 UNTIL 2007-06-29 | RESIGNED |
| JAMES STEPHEN FOSTER | Feb 1951 | British | Director | 2004-08-16 UNTIL 2007-05-11 | RESIGNED |
| STEPHEN MARK EVERARD | Mar 1959 | British | Director | 1995-06-13 UNTIL 2001-11-28 | RESIGNED |
| NIALL FREDERICK HORNETT | Aug 1965 | British | Director | 1997-07-10 UNTIL 1999-10-18 | RESIGNED |
| JEFFREY RUSSELL WALSH | Dec 1957 | American | Director | 1998-07-01 UNTIL 2001-06-22 | RESIGNED |
| MARK STEPHEN TARRAN | Jan 1967 | British | Director | 2004-08-16 UNTIL 2016-11-28 | RESIGNED |
| PETER ALEXANDER STEWART | Jan 1969 | British | Director | 2016-11-28 UNTIL 2023-06-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Citibank Investments Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |