CIP PROPERTY (AIPIF) NOMINEE NO 1 LIMITED

Company number 01740555

38 officers / 36 resignations

HYAM, Richard Paul

• Correspondence address: Citigroup Centre, Canada Square Canary Wharf, London, E14 5LB
• Role (Active): Director
• Date of birth: April 1969
• Appointed on: 1 February 2022
• Nationality: British
• Country of residence: England
• Occupation: Fiduciary Services

THOMAS, Richard Paul

• Correspondence address: Citigroup Centre, Canada Square Canary Wharf, London, E14 5LB
• Role (Active): Director
• Date of birth: December 1970
• Appointed on: 2 January 2019
• Nationality: British
• Country of residence: England
• Occupation: Accountant

CUMMING, Simon James

• Correspondence address: Citigroup Centre, Canada Square Canary Wharf, London, E14 5LB
• Role (Resigned): Secretary
• Appointed on: 16 September 2016
• Resigned on: 27 March 2020

GAULTER, Andrew Martin

• Correspondence address: Willows End, 39 Linden Grove, Walton On Thames, Surrey, KT12 1EY
• Role (Resigned): Secretary
• Appointed before: 29 January 1993
• Resigned on: 14 February 2003
• Nationality: British

HAMILTON, Rachel

• Correspondence address: Citigroup Centre, Canada Square Canary Wharf, London, E14 5LB
• Role (Resigned): Secretary
• Appointed on: 27 March 2020
• Resigned on: 24 August 2023

ROBSON, Jill Denise

• Correspondence address: 36 Wyeths Road, Epsom, Surrey, KT17 4EB
• Role (Resigned): Secretary
• Appointed on: 14 February 2003
• Resigned on: 24 May 2010
• Nationality: British

CITICORPORATE LIMITED

• Correspondence address: Citigroup Centre, Canada Square, Canary Wharf, London, E14 5LB
• Role (Resigned): Secretary
• Appointed on: 24 May 2010
• Resigned on: 16 September 2016

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 2017411

BAILEY, Francine Anne

• Correspondence address: Citigroup Centre, Canada Square Canary Wharf, London, E14 5LB
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 7 November 2007
• Resigned on: 20 January 2017
• Nationality: British
• Country of residence: England
• Occupation: Fiduciary Manager

BARHAM, Bernard Frank

• Correspondence address: 41 High Road, Loughton, Essex, IG10 4JQ
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed before: 29 January 1993
• Resigned on: 1 June 1993
• Nationality: British
• Occupation: Banker

BENTON, Robert John

• Correspondence address: Ballards Ballards Lane, Limpsfield, Surrey, RH8 0NS
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 1 June 1993
• Resigned on: 29 January 1995
• Nationality: British
• Occupation: Stockbroker

BRENT, James Stephen

• Correspondence address: Norton Farm, Worplesdon, Guildford, Surrey, GU3 3PJ
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 7 July 1997
• Resigned on: 25 April 2000
• Nationality: British
• Occupation: Banker

CAIRNS, Christopher John

• Correspondence address: The Old Parsonage Whitchurch Hill, Pangbourne, Reading, Berkshire, RG8 7PG
• Role (Resigned): Director
• Date of birth: February 1940
• Appointed on: 1 June 1993
• Resigned on: 31 March 1997
• Nationality: British
• Occupation: Banker

CLARK, Stephen Leslie

• Correspondence address: Citigroup Centre, Canada Square Canary Wharf, London, E14 5LB
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 14 February 2003
• Resigned on: 1 February 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Officer

CORNER, Robin

• Correspondence address: 36 Pottery Lane, London, W11 4LZ
• Role (Resigned): Director
• Date of birth: March 1941
• Appointed before: 29 January 1993
• Resigned on: 31 July 1997
• Nationality: British
• Occupation: Banker

CRAIG, Therese Claire

• Correspondence address: Citigroup Centre, Canada Square Canary Wharf, London, E14 5LB
• Role (Resigned): Director
• Date of birth: July 1979
• Appointed on: 25 September 2019
• Resigned on: 5 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fiduciary Services

DAVIS, Ian James

• Correspondence address: Citigroup Centre, Canada Square Canary Wharf, London, E14 5LB
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 17 November 2015
• Resigned on: 13 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Senior Manager-Fiduciary Services

DICKSON, Valerie Anne

• Correspondence address: 12a Prince Of Wales Mansions, Prince Of Wales Drive, London, SW11 4BG
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 11 February 2002
• Resigned on: 14 February 2003
• Nationality: British
• Occupation: Chartered Secretary

FLEMING BROWN, Christopher Johannes

• Correspondence address: 59 Elgin Crescent, London, W11 2JU
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 7 July 1997
• Resigned on: 26 January 2001
• Nationality: British
• Occupation: Banker

FRASCARELLI, Anne Ellen

• Correspondence address: Flat B, 4 Palace Court, London, W2 4HR
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 14 February 2003
• Resigned on: 21 May 2004
• Nationality: Usa
• Occupation: Banker

GAULTER, Andrew Martin

• Correspondence address: Willows End, 39 Linden Grove, Walton On Thames, Surrey, KT12 1EY
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 26 January 2001
• Resigned on: 14 February 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

HALE, Amanda Jayne

• Correspondence address: Citigroup Centre, Canada Square Canary Wharf, London, E14 5LB
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 5 April 2011
• Resigned on: 4 April 2014
• Nationality: British
• Country of residence: England
• Occupation: Bank Officer

JENKINS, Howard Nicholas

• Correspondence address: Citigroup Centre, Canada Square Canary Wharf, London, E14 5LB
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 4 April 2014
• Resigned on: 24 July 2014
• Nationality: British
• Country of residence: England
• Occupation: Fiduciary Manager

LINTUNEN, Michael Gary

• Correspondence address: 35 Dunstable Court, Saint Johns Park, London, SE3 7TN
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 14 February 2003
• Resigned on: 11 November 2003
• Nationality: British
• Occupation: Bank Official

LUNDIE, Therese Claire

• Correspondence address: Citigroup Centre, Canada Square Canary Wharf, London, E14 5LB
• Role (Resigned): Director
• Date of birth: July 1979
• Appointed on: 5 April 2011
• Resigned on: 8 July 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Fiduciary Services

LYALL, Iain James

• Correspondence address: Citigroup Centre, Canada Square Canary Wharf, London, E14 5LB
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 18 March 2005
• Resigned on: 15 October 2020
• Nationality: British
• Occupation: Fiduciary Relationship Manager

MARENBACH, Bernd Egon

• Correspondence address: 10 Chatham Close, London, NW11 6HW
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed on: 1 June 1993
• Resigned on: 25 April 2000
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Banker

MORRISON, David Michael

• Correspondence address: 34 Coburg Lane, Langdon Hills, Essex, SS16 6TH
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 18 March 2005
• Resigned on: 8 July 2014
• Nationality: British
• Country of residence: England
• Occupation: Fiduciary Manager

MURPHY, Ann Margaret

• Correspondence address: Citigroup Centre, Canada Square Canary Wharf, London, E14 5LB
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 20 January 2017
• Resigned on: 1 February 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

NEWSON, Andrew Christopher

• Correspondence address: 69 Gordon Road, Haywards Heath, West Sussex, RH16 1EL
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 7 November 2007
• Resigned on: 20 January 2017
• Nationality: British
• Occupation: Fiduciary Relationship Manager

PIERANTOZZI, Stefano

• Correspondence address: Flat 130 Ionian Building, Mosaic Development 45 Narrow Street, London, E14 8DX
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 18 March 2005
• Resigned on: 22 September 2008
• Nationality: Italian
• Occupation: Bank Employee

QUINN, Sean David

• Correspondence address: Oakbourne 5 Oakhill Road, Sevenoaks, Kent, TN13 1NP
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 14 February 2003
• Resigned on: 3 June 2010
• Nationality: British
• Occupation: Banker

REES, Huw St John

• Correspondence address: 8 Gatwick Road, Southfields, London, SW18 5UF
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 14 February 2003
• Resigned on: 21 January 2005
• Nationality: British
• Occupation: Chartered Accountant

ROCK, John William

• Correspondence address: Squires Cottage, 5 Front Road, Woodchurch, Kent, TN26 3QF
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed before: 29 January 1993
• Resigned on: 30 September 1999
• Nationality: British
• Occupation: Banker

SYKES, Andrew Francis

• Correspondence address: 7 Oakhill Road, London, SW15 2QJ
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 17 November 1994
• Resigned on: 25 April 2000
• Nationality: British
• Country of residence: England
• Occupation: Banker

THOMAS, Neill Peter

• Correspondence address: 1 Charterhouse Drive, Sevenoaks, Kent, TN13 3YE
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 7 July 1997
• Resigned on: 25 April 2000
• Nationality: British
• Occupation: Banker