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 - LONDON

This company is listed in the following categories:
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

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