CITICLIENT NOMINEES NO 8 LIMITED - LONDON
| Company Profile | Company Filings |
Overview
CITICLIENT NOMINEES NO 8 LIMITED is a Private Limited Company from LONDON and has the status: Active.
CITICLIENT NOMINEES NO 8 LIMITED was incorporated 24 years ago on 22/05/2000 and has the registered number: 03999258. The accounts status is FULL and accounts are next due on 30/09/2024.
CITICLIENT NOMINEES NO 8 LIMITED was incorporated 24 years ago on 22/05/2000 and has the registered number: 03999258. The accounts status is FULL and accounts are next due on 30/09/2024.
CITICLIENT NOMINEES NO 8 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 |
|---|---|
| 26/05/2023 | 09/06/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| AGNELO D'SOUZA | Dec 1963 | British | Director | 2015-09-21 | CURRENT |
| STEPHEN KEITH BEILL | May 1967 | British | Director | 2018-06-22 | CURRENT |
| SONAT BAYATLI | Aug 1971 | British | Director | 2016-05-27 | CURRENT |
| DIANNE LESLEY HEARD | Aug 1965 | British | Director | 2015-09-21 | CURRENT |
| SIMON DEREK NELSON | Aug 1959 | British | Director | 2004-08-16 UNTIL 2015-09-22 | RESIGNED |
| CITICORPORATE LIMITED | Corporate Nominee Secretary | 2000-05-22 UNTIL 2001-06-21 | RESIGNED | ||
| JEFFREY RUSSELL WALSH | Dec 1957 | American | Director | 2000-05-22 UNTIL 2001-06-22 | RESIGNED |
| ELIZABETH ANNE BROWN | Secretary | 2018-06-22 UNTIL 2019-02-26 | RESIGNED | ||
| MR ANDREW MARTIN GAULTER | Apr 1951 | Secretary | 2001-06-21 UNTIL 2005-05-31 | RESIGNED | |
| RACHEL HAMILTON | Secretary | 2020-03-06 UNTIL 2023-08-24 | RESIGNED | ||
| JILL DENISE ROBSON | May 1965 | British | Secretary | 2005-06-01 UNTIL 2018-06-22 | RESIGNED |
| MARK LAWRENCE FEWELL | Nov 1967 | British | Nominee Director | 2000-05-22 UNTIL 2000-10-06 | RESIGNED |
| PETER DOWNEY MULLEN | Dec 1959 | American | Nominee Director | 2000-05-22 UNTIL 2001-04-04 | RESIGNED |
| DEBORAH WADESON | Sep 1963 | British | Director | 2015-09-21 UNTIL 2016-05-31 | RESIGNED |
| MARK STEPHEN TARRAN | Jan 1967 | British | Director | 2004-08-16 UNTIL 2015-09-22 | RESIGNED |
| JONATHAN MICHAEL QUARMBY | Dec 1962 | British | Director | 2003-11-03 UNTIL 2007-05-11 | RESIGNED |
| CHRISTINE MURTI | Jul 1986 | American | Director | 2017-04-20 UNTIL 2018-06-22 | RESIGNED |
| STEVEN BLACKARD MEADOWS | Dec 1953 | American | Director | 2001-06-20 UNTIL 2003-06-30 | RESIGNED |
| JOHN ROBERT KIRKPATRICK | Oct 1966 | British | Director | 2000-05-22 UNTIL 2015-09-22 | RESIGNED |
| JAMES STEPHEN FOSTER | Feb 1951 | British | Director | 2002-11-27 UNTIL 2007-05-11 | RESIGNED |
| MR RICHARD JOHN ELMES | May 1966 | British | Director | 2010-07-20 UNTIL 2015-09-22 | RESIGNED |
| STEPHEN MARK EVERARD | Mar 1959 | British | Director | 2000-05-22 UNTIL 2001-11-28 | RESIGNED |
| MRS DENISE EVERALL | Mar 1962 | British | Director | 2001-06-20 UNTIL 2010-06-30 | RESIGNED |
| RICHARD IAN CREWS | Oct 1951 | British | Director | 2000-05-22 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 |
| MR TERRY ALLEYNE | Mar 1964 | British | Director | 2015-09-21 UNTIL 2017-01-30 | 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 Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as firm Right to appoint and remove directors |