CIT GROUP HOLDINGS (UK) LIMITED - LONDON
Company Profile | Company Filings |
Overview
CIT GROUP HOLDINGS (UK) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
CIT GROUP HOLDINGS (UK) LIMITED was incorporated 32 years ago on 13/01/1992 and has the registered number: 02676774. The accounts status is FULL.
CIT GROUP HOLDINGS (UK) LIMITED was incorporated 32 years ago on 13/01/1992 and has the registered number: 02676774. The accounts status is FULL.
CIT GROUP HOLDINGS (UK) LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2014 |
Registered Office
6 SNOW HILL
LONDON
EC1A 2AY
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | 17/11/2016 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
LINDA SEUFERT | Secretary | 2014-08-15 | CURRENT | ||
ERIC STEPHEN MANDELBAUM | Oct 1961 | American | Director | 2017-06-30 | CURRENT |
THOMAS KEVIN MCGREAL | Sep 1949 | Us Citizen | Director | 2000-02-24 UNTIL 2001-09-21 | RESIGNED |
VENDOME BEHEER B V | Director | 1992-04-09 UNTIL 1993-10-28 | RESIGNED | ||
STEVEN GORDON SOKOHL | Nov 1966 | Dual American French | Director | 2004-10-21 UNTIL 2004-11-17 | RESIGNED |
ANDREW DAVID SEDDON | Sep 1959 | British | Director | 2000-02-24 UNTIL 2002-08-31 | RESIGNED |
TERRY KELLEHER | Feb 1961 | Irish | Director | 2002-05-20 UNTIL 2006-06-30 | RESIGNED |
MR. NEIL JOHN SAWBRIDGE | Aug 1963 | British | Director | 2014-12-15 UNTIL 2017-06-30 | RESIGNED |
DAVID JOHN PAY | May 1949 | British | Director | 1993-10-28 UNTIL 1995-11-10 | RESIGNED |
MR. NEIL JOHN SAWBRIDGE | Aug 1963 | British | Director | 2001-12-05 UNTIL 2006-06-30 | RESIGNED |
BRIAN JOHN PACK | Jun 1952 | British | Director | 1998-03-26 UNTIL 1999-05-26 | RESIGNED |
MR MELVIN NORMAN MISSEN | Jan 1957 | British | Director | 2002-08-05 UNTIL 2008-05-31 | RESIGNED |
MARK EDWARD WHITE | May 1962 | Canadian | Director | 1995-11-10 UNTIL 1997-08-12 | RESIGNED |
MR GEORGE DANIEL MCCARTHY | Mar 1949 | American | Director | 1995-01-26 UNTIL 1995-11-10 | RESIGNED |
ERIC STEPHEN MANDELBAUM | Oct 1961 | American | Director | 2011-01-31 UNTIL 2012-09-18 | RESIGNED |
MR DAVID LYNDE | Feb 1962 | British | Director | 1998-08-28 UNTIL 2000-03-20 | RESIGNED |
MR CHRISTOPHER HEADLEY PAUL | Dec 1967 | American | Director | 2012-09-18 UNTIL 2016-09-02 | RESIGNED |
TG REGISTRARS LIMITED | Nov 1965 | Secretary | 1992-03-16 UNTIL 1993-10-28 | RESIGNED | |
DAVID JOHN PAY | May 1949 | British | Secretary | 1993-10-28 UNTIL 2010-08-13 | RESIGNED |
OSBERT JONATHAN HOUGHTON | Secretary | 2010-08-13 UNTIL 2014-06-30 | RESIGNED | ||
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1992-01-13 UNTIL 1992-03-16 | RESIGNED | ||
TOM DILLON | Aug 1968 | Irish | Director | 2012-09-20 UNTIL 2014-12-15 | RESIGNED |
ROBERT HOWE | Canadian | Director | 1999-05-26 UNTIL 2000-03-31 | RESIGNED | |
OSBERT JONATHAN HOUGHTON | Jul 1979 | Irish | Director | 2011-01-31 UNTIL 2014-06-30 | RESIGNED |
RICHARD EDWARD GUILBERT | Dec 1957 | British | Director | 1993-10-28 UNTIL 1995-06-30 | RESIGNED |
RICHARD EDWARD GUILBERT | Dec 1957 | British | Director | 2001-09-21 UNTIL 2001-12-21 | RESIGNED |
DENNIS ALLAN GRICE | Dec 1952 | Usa | Director | 1995-11-10 UNTIL 1996-11-16 | RESIGNED |
MR ROGER GAZZARD | Jun 1948 | British | Director | 1998-03-26 UNTIL 2000-02-24 | RESIGNED |
ARTHUR LEE FATUM | Jul 1952 | American | Director | 1995-11-10 UNTIL 1998-03-26 | RESIGNED |
MR BALDOMERO FALCONES JACQUOTOT | Sep 1946 | Spanish | Director | 1993-10-28 UNTIL 1994-09-12 | RESIGNED |
IVOR JOHN DORKIN | Mar 1968 | British | Director | 2006-12-21 UNTIL 2010-03-26 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1992-01-13 UNTIL 1992-03-16 | RESIGNED | ||
CORMAC COSTELLOE | Oct 1965 | Irish | Director | 2006-06-30 UNTIL 2011-01-31 | RESIGNED |
PAUL JOSEPH CORTELLINI | Jan 1945 | Us Citizen | Director | 1999-05-26 UNTIL 2000-02-24 | RESIGNED |
CORPORACION FINANCIERA HISPAMER SA | Director | 1992-03-16 UNTIL 1993-10-28 | RESIGNED | ||
JOSE LUIS ASIAN ROMAN | Aug 1943 | Spanish | Director | 1993-10-28 UNTIL 1994-12-30 | RESIGNED |
COLIN KEANEY | Aug 1969 | Irish | Director | 2007-06-22 UNTIL 2011-01-31 | RESIGNED |
DEREK ERNEST JENKIN | Jul 1947 | British | Director | 1996-12-19 UNTIL 1998-03-26 | RESIGNED |
WILLIAM LUCAS | Dec 1942 | American | Director | 1995-01-26 UNTIL 1995-11-10 | RESIGNED |
MR FREDERICK YUE | Jan 1955 | British | Director | 2006-06-30 UNTIL 2006-12-21 | RESIGNED |