CITIGROUP CAPITAL HOLD CO UK LIMITED - LONDON


Overview

CITIGROUP CAPITAL HOLD CO UK LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
CITIGROUP CAPITAL HOLD CO UK LIMITED was incorporated 21 years ago on 07/02/2003 and has the registered number: 04659491. The accounts status is FULL.

CITIGROUP CAPITAL HOLD CO 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 / 3 31/03/2013

Registered Office

55 BAKER STREET
LONDON
W1U 7EU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SIMON JAMES CUMMING Jul 1964 British Secretary 2009-03-31 CURRENT
SIMON JAMES CUMMING Jul 1964 British Director 2011-10-03 CURRENT
MS MAY ALEXANDRA LIVINGSTONE Jun 1962 British Director 2011-03-14 CURRENT
MR PHILIP ANTHONY BUSFIELD Oct 1961 British Director 2003-02-26 UNTIL 2008-07-01 RESIGNED
ALNERY INCORPORATIONS NO 1 LIMITED Nominee Secretary 2003-02-07 UNTIL 2003-02-26 RESIGNED
SHINYA TAMOTO Aug 1963 Japanese Director 2007-10-19 UNTIL 2008-06-30 RESIGNED
MR JOHN DOUGLAS BECK Jul 1962 British Secretary 2003-02-26 UNTIL 2009-03-26 RESIGNED
ALNERY INCORPORATIONS NO 1 LIMITED Nominee Director 2003-02-07 UNTIL 2003-02-26 RESIGNED
ALNERY INCORPORATIONS NO 2 LIMITED Nominee Director 2003-02-07 UNTIL 2003-02-26 RESIGNED
TAKASHI ARAGANE Dec 1960 Japanese Director 2007-10-19 UNTIL 2010-01-29 RESIGNED
MR JOHN FRANCIS SODEN Dec 1952 British Director 2008-06-27 UNTIL 2011-05-31 RESIGNED
MR BRIAN SHELDON BERRY Dec 1952 British Director 2003-02-26 UNTIL 2008-05-08 RESIGNED
MICHAEL RAY DECARVALHO Jul 1944 British Director 2007-10-19 UNTIL 2010-03-18 RESIGNED
VINCENT FANDOZZI Sep 1965 American Director 2011-03-14 UNTIL 2011-09-30 RESIGNED
ANDREA FARACE Mar 1956 Italian Director 2008-05-15 UNTIL 2010-07-16 RESIGNED
HIROFUMI HIRANO Mar 1961 Japanese Director 2003-03-06 UNTIL 2007-01-22 RESIGNED
YASUSHI ICHKAWA Jul 1951 Japanese Director 2003-03-31 UNTIL 2003-08-05 RESIGNED
ETSUO MATSUMOTO Aug 1955 Japanese Director 2003-08-05 UNTIL 2005-01-05 RESIGNED
MR PETER JOHN NORRIS Oct 1961 British Director 2008-06-27 UNTIL 2011-03-11 RESIGNED

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