CITICORPORATE LIMITED - LONDON


Overview

CITICORPORATE LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
CITICORPORATE LIMITED was incorporated 38 years ago on 07/05/1986 and has the registered number: 02017411. The accounts status is FULL.

CITICORPORATE LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2015

Registered Office

55 BAKER STREET
LONDON
W1U 7EU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SIMON JAMES CUMMING Jul 1964 British Director 2006-02-15 CURRENT
JILL DENISE ROBSON May 1965 British Director 2001-05-24 CURRENT
JILL DENISE ROBSON May 1965 British Secretary 2001-08-07 CURRENT
ALAN THOMAS ROBINSON Jul 1951 British Director RESIGNED
CHRISTINE ELIZABETH HUBBARD Jul 1953 Director 1999-10-04 UNTIL 2000-12-27 RESIGNED
SANDRA KNOTT Secretary RESIGNED
MRS PATRICIA ANYA KARRASS Aug 1962 British Secretary 2000-06-30 UNTIL 2001-08-07 RESIGNED
ROGER IAN MACKENZIE Jan 1940 British Director 1993-05-20 UNTIL 1997-06-30 RESIGNED
MRS PATRICIA ANYA KARRASS Aug 1962 British Director 2000-04-03 UNTIL 2001-06-14 RESIGNED
MR JOHN STUART MITCHELL-HEWSON Apr 1957 Director RESIGNED
MR CLIFFORD JOHN MORRIS Oct 1951 British Director 1992-11-20 UNTIL 2001-10-31 RESIGNED
EDWARD COLMCILLE STAPLETON Apr 1942 Irish Director 1998-05-13 UNTIL 1999-07-25 RESIGNED
MICHAEL LEONARD EDWARD FOXTON Feb 1953 British Director 1995-02-14 UNTIL 2000-03-31 RESIGNED
MS ELENI IOANNOU Nov 1964 British Director RESIGNED
AVICE SUSAN MOORE Feb 1951 British Director 2000-04-03 UNTIL 2000-06-30 RESIGNED
MR ANDREW MARTIN GAULTER Apr 1951 Director 2004-09-30 UNTIL 2008-04-25 RESIGNED
ELIZABETH ANNE BERRY Apr 1959 British Director 1999-10-04 UNTIL 2000-10-24 RESIGNED
VALERIE ANNE DICKSON British Director 2001-05-24 UNTIL 2004-09-30 RESIGNED
PETER MAURICE GALLANT Jun 1944 British Director 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

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