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CITIFINANCIAL EUROPE LIMITED

Company number 01375237

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Officers: 53 officers / 50 resignations

CUMMING, Simon James

Correspondence address
Citigroup Centre, Canada Square Canary Wharf, London, E14 5LB
Role Active
Secretary
Appointed on
1 June 2008
Nationality
British

BURNS, William Alan

Correspondence address
Citigroup Centre, Canada Square Canary Wharf, London, E14 5LB
Role Active
Director
Date of birth
August 1964
Appointed on
19 November 2021
Nationality
American
Country of residence
United States
Occupation
Director

MURPHY, William Adrian

Correspondence address
Citigroup Centre, Canada Square Canary Wharf, London, E14 5LB
Role Active
Director
Date of birth
March 1980
Appointed on
10 July 2023
Nationality
Irish
Country of residence
England
Occupation
Banking, Financial Services

BELL, Stuart William

Correspondence address
65 Deanfield Road, Henley On Thames, Oxfordshire, RG9 1UU
Role Resigned
Secretary
Appointed on
16 June 1999
Resigned on
13 April 2006
Nationality
British
Occupation
Compliance Officer

GAULTER, Andrew Martin

Correspondence address
Willows End, 39 Linden Grove, Walton On Thames, Surrey, KT12 1EY
Role Resigned
Secretary
Appointed on
13 April 2006
Resigned on
1 June 2008
Nationality
British
Occupation
Solicitor

HALL, Michael John

Correspondence address
The Copse, Moore End Freith, Henley On Thames, Oxfordshire, RG9 6PS
Role Resigned
Secretary
Appointed before
28 August 1991
Resigned on
16 June 1999
Nationality
British

ANDERSON, Scott Thomas

Correspondence address
5 Norgrove Park, Gerrards Cross, Buckinghamshire, SL9 8QT
Role Resigned
Director
Date of birth
March 1958
Appointed on
6 January 1999
Resigned on
14 October 2002
Nationality
American
Occupation
Executive

BENEDETTO, Joseph Andrea

Correspondence address
10a Castle Crescent, Reading, Berkshire, RG1 6LZ
Role Resigned
Director
Date of birth
May 1950
Appointed on
22 June 2004
Resigned on
2 May 2006
Nationality
Usa
Occupation
Ceo Cfuk

BRAITHWAITE, Alun Charles

Correspondence address
Lark Rise Sandown Road, Sandwich, Kent, CT13 9NY
Role Resigned
Director
Date of birth
April 1946
Appointed on
7 November 1995
Resigned on
24 March 1999
Nationality
British
Occupation
Executive

CAMPBELL, John

Correspondence address
Mapesbury, Orchehill Avenue, Gerrards Cross, Buckinghamshire, SL9 8QF
Role Resigned
Director
Date of birth
November 1950
Appointed on
9 November 1993
Resigned on
5 November 1997
Nationality
British
Occupation
Director

COBB, James Robert

Correspondence address
12 The Deerings, Harpenden, Hertfordshire, AL5 2PE
Role Resigned
Director
Date of birth
December 1968
Appointed on
28 June 2007
Resigned on
9 January 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Uk Consumer Cfo

CRONIN, Michael

Correspondence address
Holly Hill Holly Lane, Balsall Common, Coventry, West Midlands, CV7 7EA
Role Resigned
Director
Date of birth
April 1932
Appointed on
14 July 1998
Resigned on
18 November 2005
Nationality
British
Occupation
Solicitor

DUFFELL, Alan Michael

Correspondence address
Citigroup Centre, Canada Square, Canary Wharf, London, England, E14 5LB
Role Resigned
Director
Date of birth
April 1953
Appointed on
18 May 2011
Resigned on
29 February 2016
Nationality
British
Country of residence
England
Occupation
Director

FARACE, Andrea

Correspondence address
Citigroup Centre, Canada Square Canary Wharf, London, E14 5LB
Role Resigned
Director
Date of birth
March 1956
Appointed on
31 March 2014
Resigned on
30 July 2018
Nationality
Italian
Country of residence
United Kingdom
Occupation
Investment Banker

GEARY, Geoffrey John

Correspondence address
Braecroft 1 Highfields, Ashtead, Surrey, KT21 2NL
Role Resigned
Director
Date of birth
September 1941
Appointed on
2 August 1999
Resigned on
2 May 2006
Nationality
British
Occupation
Director

GODFREY, John Edgar

Correspondence address
4 Windsor Bridge Court, Eton, Windsor, Berks, SL4 6BT
Role Resigned
Director
Date of birth
May 1942
Appointed before
28 August 1991
Resigned on
21 July 1995
Nationality
Us Citizen
Occupation
Executive

GOKLANY, Kunal Manohar

Correspondence address
Citigroup Centre, Canada Square Canary Wharf, London, E14 5LB
Role Resigned
Director
Date of birth
February 1968
Appointed on
3 February 2023
Resigned on
30 June 2023
Nationality
British
Country of residence
England
Occupation
Finance

GOSS, Gavan Patrick

Correspondence address
Broad Eaves, Ethorpe Close, Gerrards Cross, Buckinghamshire, SL9 8PL
Role Resigned
Director
Date of birth
November 1960
Appointed on
7 September 1995
Resigned on
20 March 1997
Nationality
American
Occupation
Executive

HALL, Michael John

Correspondence address
The Copse, Moore End Freith, Henley On Thames, Oxfordshire, RG9 6PS
Role Resigned
Director
Date of birth
May 1946
Appointed on
7 September 1995
Resigned on
28 April 2006
Nationality
British
Occupation
Solicitor

HOLLINGSWORTH, Matthew Lee

Correspondence address
214 Maywood, Coppell, Texas 75019, Usa
Role Resigned
Director
Date of birth
September 1964
Appointed on
19 November 1992
Resigned on
7 September 1995
Nationality
American
Occupation
Executive

HORIE, Wilfred Y

Correspondence address
3336 Hanover University Park, Texas 75225, Usa, FOREIGN
Role Resigned
Director
Date of birth
January 1946
Appointed on
20 March 1997
Resigned on
1 January 2000
Nationality
American
Occupation
Executive Vp

HUGHES, Keith William

Correspondence address
5500 Chatham Hill, Dallas, Texas, Usa, FOREIGN
Role Resigned
Director
Date of birth
July 1946
Appointed before
28 August 1991
Resigned on
7 June 1996
Nationality
Us Citizen
Occupation
Executive

JONES, Thomas William

Correspondence address
88 Macclesfield Road, Prestbury, Cheshire, SK10 4AG
Role Resigned
Director
Date of birth
February 1950
Appointed on
11 March 2005
Resigned on
22 June 2005
Nationality
British
Occupation
Managing Director

KERR, Ian David

Correspondence address
2-5 Drumsheugh Gardens, Edinburgh, Midlothian, EH3 7QJ
Role Resigned
Director
Date of birth
August 1955
Appointed on
1 May 2007
Resigned on
19 March 2008
Nationality
British
Occupation
Country Business Manager

KORNREICH, Joel

Correspondence address
Citigroup Centre, Canada Square, Canary Wharf, London, England, E14 5LB
Role Resigned
Director
Date of birth
April 1966
Appointed on
24 May 2011
Resigned on
19 October 2011
Nationality
Belgian
Country of residence
Spain
Occupation
Coo Western Europe Consumer Banking

LENORA, Michael

Correspondence address
4416 Druid Lane, Dallas Texas 75205, Usa, FOREIGN
Role Resigned
Director
Date of birth
March 1956
Appointed on
16 January 1998
Resigned on
4 January 2001
Nationality
American
Occupation
Executive

LYALL, Nicholas Mark Edward

Correspondence address
45 Nannyhagen, Thornwood, 10594, United States
Role Resigned
Director
Date of birth
March 1961
Appointed on
25 April 2006
Resigned on
9 April 2008
Nationality
British
Occupation
Deputy Chief Financial Officer

MALONE, Daniel Martin

Correspondence address
Solas House, 2 Dark Lane, Wargrave, Berkshire, RG10 8JU
Role Resigned
Director
Date of birth
December 1963
Appointed on
2 October 2000
Resigned on
22 June 2005
Nationality
Irish
Country of residence
England
Occupation
Financial Controller

MEILER, Jeffrey George

Correspondence address
8 Howard Drive, Hale, Altrincham, Manchester, WA15 0LT
Role Resigned
Director
Date of birth
September 1967
Appointed on
14 July 1998
Resigned on
30 August 2002
Nationality
American
Occupation
Executive

MER, Nandan

Correspondence address
4 Maida Vale, London, W2 1TF
Role Resigned
Director
Date of birth
July 1965
Appointed on
22 June 2004
Resigned on
16 October 2006
Nationality
Indian
Occupation
Country Business Manager Gcg

MILNE, Duncan Andrew

Correspondence address
Citigroup Centre, Canada Square Canary Wharf, London, E14 5LB
Role Resigned
Director
Date of birth
February 1977
Appointed on
16 November 2011
Resigned on
24 March 2015
Nationality
British
Country of residence
England
Occupation
Solicitor

MISTRY, Jiten Vasantkumar

Correspondence address
Citigroup Centre, Canada Square Canary Wharf, London, E14 5LB
Role Resigned
Director
Date of birth
May 1978
Appointed on
26 January 2016
Resigned on
20 November 2021
Nationality
British
Country of residence
England
Occupation
Analyst

PETTERSSON, Lars Ake

Correspondence address
87 Fountain Gardens, Osborne Road, Windsor, Berkshire, SL4 3SX
Role Resigned
Director
Date of birth
January 1948
Appointed on
20 March 1997
Resigned on
28 February 1998
Nationality
British
Occupation
Executive

PIJLS, Henricus Lambertus

Correspondence address
Cricketview House, Frensham Road, Farnham, Surrey, GU10 3PZ
Role Resigned
Director
Date of birth
December 1965
Appointed on
9 March 2010
Resigned on
12 July 2010
Nationality
Dutch
Country of residence
England
Occupation
Banker

PIJLS, Henricus Lambertus

Correspondence address
Cricketview House, Frensham Road, Lower Bourne, Farnham, Surrey, GU10 3PZ
Role Resigned
Director
Date of birth
December 1965
Appointed on
16 May 2008
Resigned on
25 February 2010
Nationality
Dutch
Country of residence
England
Occupation
Banker