CITIFRIENDS NOMINEE LIMITED - LONDON
Company Profile | Company Filings |
Overview
CITIFRIENDS NOMINEE LIMITED is a Private Limited Company from LONDON and has the status: Active.
CITIFRIENDS NOMINEE LIMITED was incorporated 36 years ago on 10/12/1987 and has the registered number: 02204145. The accounts status is FULL and accounts are next due on 30/09/2024.
CITIFRIENDS NOMINEE LIMITED was incorporated 36 years ago on 10/12/1987 and has the registered number: 02204145. The accounts status is FULL and accounts are next due on 30/09/2024.
CITIFRIENDS NOMINEE 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 |
---|---|
03/08/2023 | 17/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CHRISTOPHER JOHN BREWSTER | Jan 1978 | British | Director | 2016-11-28 | CURRENT |
JUAN SAN EMETERIO IGLESIAS | May 1974 | Spanish | Director | 2016-11-28 | CURRENT |
DAVID JOHN MCELROY | Feb 1968 | Irish | Director | 2016-11-28 | CURRENT |
DECLAN KANE | Jan 1971 | Irish | Director | 2016-11-28 | CURRENT |
KATARZYNA DABROWSKA | Feb 1983 | Polish | Director | 2019-07-24 | CURRENT |
MS MALGORZATA BARBARA BAJOREK-BINKIEWICZ | Nov 1967 | Polish | Director | 2021-06-10 | CURRENT |
MR ANDREW MARTIN GAULTER | Apr 1951 | Secretary | 2001-06-21 UNTIL 2005-05-31 | 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 | 1994-09-29 UNTIL 1996-11-29 | RESIGNED |
PAUL JAMES LIGHT | Mar 1973 | British | Director | 2016-04-13 UNTIL 2016-11-28 | RESIGNED |
MR PHILIP GODFREY LE CREN | Nov 1945 | British | Director | RESIGNED | |
JOHN ROBERT KIRKPATRICK | Oct 1966 | British | Director | 1998-06-04 UNTIL 2015-09-22 | RESIGNED |
MR WILLIAM JOHN KEHOE | Dec 1958 | British | Director | 1993-04-21 UNTIL 1995-06-14 | RESIGNED |
SIMON DEREK NELSON | Aug 1959 | British | Director | 2004-08-16 UNTIL 2016-11-07 | RESIGNED |
JILL DENISE ROBSON | May 1965 | British | Secretary | 2005-06-01 UNTIL 2018-03-21 | RESIGNED |
RACHEL HAMILTON | Secretary | 2020-03-06 UNTIL 2023-08-24 | RESIGNED | ||
ARLETTE O'SULLIVAN | Nov 1977 | Irish | Director | 2016-11-28 UNTIL 2018-02-26 | RESIGNED |
ELIZABETH ANNE BROWN | Secretary | 2018-03-21 UNTIL 2019-02-26 | RESIGNED | ||
MR RICHARD JOHN ELMES | May 1966 | British | Director | 2010-07-20 UNTIL 2016-08-31 | RESIGNED |
MRS DENISE EVERALL | Mar 1962 | British | Director | 2001-06-20 UNTIL 2010-06-30 | RESIGNED |
STEPHEN MARK EVERARD | Mar 1959 | British | Director | 1995-06-13 UNTIL 2001-11-28 | RESIGNED |
JEFFREY RUSSELL WALSH | Dec 1957 | American | Director | 1998-07-01 UNTIL 2001-06-22 | RESIGNED |
CITICORPORATE LIMITED | Corporate Secretary | RESIGNED | |||
NIALL FREDERICK HORNETT | Aug 1965 | British | Director | 1997-07-10 UNTIL 1999-10-18 | 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 |
PATRICK BARTHOLEMEW FLYNN | Feb 1964 | British | Director | 1993-04-21 UNTIL 1994-07-17 | RESIGNED |
RICHARD IAN CREWS | Oct 1951 | British | Director | 1995-06-13 UNTIL 2001-05-08 | RESIGNED |
ALAN BEGLEY | Jan 1965 | British | Director | 2010-07-20 UNTIL 2012-05-20 | 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 | 2002-11-27 UNTIL 2007-05-11 | RESIGNED |
MARK LAWRENCE FEWELL | Nov 1967 | British | Director | 1998-06-04 UNTIL 2000-10-06 | RESIGNED |
JOSEPH JOHN PALAMARA | Oct 1947 | American | Director | 1998-06-04 UNTIL 1999-10-11 | 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 |
MR MICHAEL SCOTT SAUNDERS | Jan 1947 | British | Director | RESIGNED | |
JONATHAN MICHAEL QUARMBY | Dec 1962 | British | Director | 2003-11-03 UNTIL 2007-05-11 | RESIGNED |
MR ROBERT PENN | Oct 1951 | British | Director | 1993-04-21 UNTIL 1995-06-14 | RESIGNED |
MR JOHN CLIFFORD GARDNER | Feb 1933 | Canadian | Director | RESIGNED | |
DENIS MARTIN EICHENBERGER | Aug 1931 | Canadian | Director | RESIGNED | |
PAUL THOMAS O'FLYNN | Jan 1974 | Irish | Director | 2016-11-28 UNTIL 2019-07-11 | 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 Right to appoint and remove directors as firm Significant influence or control as firm |