CUIM NOMINEE LIMITED - LONDON


Company Profile Company Filings

Overview

CUIM NOMINEE LIMITED is a Private Limited Company from LONDON and has the status: Active.
CUIM NOMINEE LIMITED was incorporated 28 years ago on 22/02/1996 and has the registered number: 03162906. The accounts status is FULL and accounts are next due on 30/09/2024.

CUIM NOMINEE 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 31/12/2022 30/09/2024

Registered Office

CITIGROUP CENTRE
LONDON
E14 5LB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/02/2023 07/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CHRISTOPHER JOHN BREWSTER Jan 1978 British Director 2016-11-28 CURRENT
MS MALGORZATA BARBARA BAJOREK-BINKIEWICZ Nov 1967 Polish Director 2021-06-10 CURRENT
KATARZYNA DABROWSKA Feb 1983 Polish Director 2019-07-24 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
ARLETTE O'SULLIVAN Nov 1977 Irish Director 2016-11-28 UNTIL 2018-02-26 RESIGNED
MARK STEPHEN TARRAN Jan 1967 British Director 2004-08-16 UNTIL 2016-11-28 RESIGNED
PAUL THOMAS O'FLYNN Jan 1974 Irish Director 2016-11-28 UNTIL 2019-07-11 RESIGNED
SIMON DEREK NELSON Aug 1959 British Director 2004-08-16 UNTIL 2016-11-07 RESIGNED
JOSEPH JOHN PALAMARA Oct 1947 American Director 1998-06-04 UNTIL 1999-10-11 RESIGNED
STEVEN BLACKARD MEADOWS Dec 1953 American Director 2001-06-20 UNTIL 2003-06-30 RESIGNED
MOHAMMAD ALAMGIR MANZOOR May 1949 British Director 1996-07-12 UNTIL 1996-11-29 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
PETER MULLEN Dec 1959 American Director 2000-04-03 UNTIL 2001-04-04 RESIGNED
MR PETER JOHN CHARLTON Dec 1955 British Nominee Director 1996-02-22 UNTIL 1996-07-12 RESIGNED
MARTIN EDGAR RICHARDS Feb 1943 British Nominee Director 1996-02-22 UNTIL 1996-07-12 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
MR ANDREW MARTIN GAULTER Apr 1951 Secretary 2001-06-21 UNTIL 2005-05-31 RESIGNED
ELIZABETH ANNE BROWN Secretary 2018-03-21 UNTIL 2019-02-26 RESIGNED
ANDERS OLOF AKERBERG Jul 1969 Swedish Director 2019-07-24 UNTIL 2021-06-10 RESIGNED
CITICORPORATE LIMITED Corporate Secretary 1996-07-12 UNTIL 2001-06-21 RESIGNED
JEFFREY RUSSELL WALSH Dec 1957 American Director 1998-07-01 UNTIL 2001-06-22 RESIGNED
MRS DENISE EVERALL Mar 1962 British Director 2001-06-20 UNTIL 2010-06-30 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 1996-07-12 UNTIL 2001-05-08 RESIGNED
PAUL GERARD CARROLL Aug 1953 British Director 2001-11-22 UNTIL 2007-06-29 RESIGNED
ALAN BEGLEY Jan 1965 British Director 2010-07-20 UNTIL 2012-05-20 RESIGNED
JAMES STEPHEN FOSTER Feb 1951 British Director 2002-11-27 UNTIL 2007-05-11 RESIGNED
STEPHEN MARK EVERARD Mar 1959 British Director 1996-07-12 UNTIL 2001-11-28 RESIGNED
MARK LAWRENCE FEWELL Nov 1967 British Director 1998-06-04 UNTIL 2000-10-06 RESIGNED
MR RICHARD JOHN ELMES May 1966 British Director 2010-07-20 UNTIL 2016-08-31 RESIGNED
NIALL FREDERICK HORNETT Aug 1965 British Director 1997-07-10 UNTIL 1999-10-18 RESIGNED
CLIFFORD CHANCE SECRETARIES LIMITED Corporate Nominee Secretary 1996-02-22 UNTIL 1996-07-12 RESIGNED
PETER ALEXANDER STEWART Jan 1969 British Director 2016-11-28 UNTIL 2023-06-29 RESIGNED
JONATHAN MICHAEL QUARMBY Dec 1962 British Director 2003-11-03 UNTIL 2007-05-11 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

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