CITIVIC NOMINEES LIMITED

Company number 01807082

44 officers / 41 resignations

ELLIOTT, Timothy Duncan

• Correspondence address: Citigroup Centre, Canada Square, Canary Wharf, London, E14 5LB
• Role (Active): Director
• Date of birth: August 1967
• Appointed on: 10 July 2015
• Nationality: British
• Country of residence: England
• Occupation: Banker

GILL, Maurice

• Correspondence address: North Wall Quay, Dublin, I, Ireland
• Role (Active): Director
• Date of birth: April 1979
• Appointed on: 1 June 2009
• Nationality: Irish
• Occupation: Banker

JONES, David

• Correspondence address: 1 North Wall Quay, Dublin, Ireland
• Role (Active): Director
• Date of birth: May 1974
• Appointed on: 15 November 2007
• Nationality: Irish
• Occupation: Banker

BROWN, Elizabeth Anne

• Correspondence address: Citigroup Centre, Canada Square, Canary Wharf, London, E14 5LB
• Role (Resigned): Secretary
• Appointed on: 22 June 2018
• Resigned on: 26 February 2019

CAULFIELD, Geraldine Mary

• Correspondence address: 2a Caversham Avenue, London, N13 4LN
• Role (Resigned): Secretary
• Appointed before: 25 June 1991
• Resigned on: 16 April 1996
• Nationality: British

GAULTER, Andrew Martin

• Correspondence address: Willows End, 39 Linden Grove, Walton On Thames, Surrey, KT12 1EY
• Role (Resigned): Secretary
• Appointed on: 6 September 2001
• Resigned on: 6 June 2005
• Nationality: British

HAMILTON, Rachel

• Correspondence address: Citigroup Centre, Canada Square, Canary Wharf, London, E14 5LB
• Role (Resigned): Secretary
• Appointed on: 6 March 2020
• Resigned on: 24 August 2023

ROBSON, Jill Denise

• Correspondence address: Citigroup Centre, Canada Square, Canary Wharf, London, E14 5LB
• Role (Resigned): Secretary
• Appointed on: 7 June 2005
• Resigned on: 22 June 2018
• Nationality: British

CITICORPORATE LIMITED

• Correspondence address: Citigroup Centre, Canada Square, Canary Wharf, E14 5LB
• Role (Resigned): Secretary
• Appointed on: 16 April 1996
• Resigned on: 6 September 2001

APTE, Shirish Moreshwar

• Correspondence address: 7 Bathgate Road, Wimbledon, London, SW19 5PW
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 23 February 1996
• Resigned on: 1 November 1997
• Nationality: Indian
• Occupation: Banker

BACON, Paul Andrew

• Correspondence address: 41 Hayes Wood Avenue, Hayes, Bromley, Kent, BR2 7BG
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 22 April 2004
• Resigned on: 1 June 2009
• Nationality: British
• Occupation: Banker

BARTHOLOMEW, Neil Jonathan

• Correspondence address: 33 The Green Liffey Hall, Newbridge, Co Kildare, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 20 September 2005
• Resigned on: 4 May 2007
• Nationality: British
• Occupation: Banker

BEALE, Peter Joseph

• Correspondence address: 23 Lichfield Terrace, Upminster, Essex, RM14 3JU
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 15 May 2003
• Resigned on: 4 May 2007
• Nationality: British
• Occupation: Banker

CAULFIELD, Geraldine Mary

• Correspondence address: 2a Caversham Avenue, London, N13 4LN
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 11 May 1994
• Resigned on: 8 September 1995
• Nationality: British
• Occupation: Chartered Accountant

CHANDLER, Dianne Margaret

• Correspondence address: 86 Scott Drive, Wickford, Essex, SS12 9PW
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 1 June 2000
• Resigned on: 23 July 2001
• Nationality: British
• Occupation: Banker

CHURCHILL, Andrew John

• Correspondence address: 74 Sallins Pier, Sallins, Co Kildare, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 20 September 2005
• Resigned on: 4 May 2007
• Nationality: British
• Occupation: Banker

ELLIOTT, Timothy Duncan

• Correspondence address: 12 Needham Close, Billericay, Essex, CM11 1LQ
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 1 June 2000
• Resigned on: 4 May 2007
• Nationality: British
• Country of residence: England
• Occupation: Banker

FOXTON, Michael Leonard Edward

• Correspondence address: Warwick House Tokers Green Lane, Tokers Green, Reading, South Oxfordshire, RG4 9EB
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 10 June 1999
• Resigned on: 9 July 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Administrator

JONES, Alan David

• Correspondence address: 11 Laburnum Road, Epsom, Surrey, KT18 5DT
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed before: 25 June 1991
• Resigned on: 10 May 1994
• Nationality: British
• Occupation: Personnel Manager

KANE, Declan

• Correspondence address: 15 Sandyford Hall Drive, Sandyford, Dublin, 18, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 20 September 2005
• Resigned on: 6 August 2007
• Nationality: Irish
• Occupation: Financial Services

KIRKPATRICK, John Robert

• Correspondence address: Winsford, Withyham Road, Groombridge, Tunbridge Wells, Kent, TN3 9QR
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 6 June 2005
• Resigned on: 1 October 2013
• Nationality: British
• Occupation: Banker

LEIGH, Brian

• Correspondence address: 12 Woodfields, Sevenoaks, Kent, TN13 2RA
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 8 July 1999
• Resigned on: 3 November 2003
• Nationality: British
• Occupation: Banker

LIGHT, Paul James

• Correspondence address: 17 Lindsay Avenue, Hitchin, Hertfordshire, SG4 9JA
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 15 May 2003
• Resigned on: 4 May 2007
• Nationality: British
• Country of residence: England
• Occupation: Banker

MAYO, Gary John

• Correspondence address: 106 Brook Hill, Runwell, Essex, SS11 7MX
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed before: 25 June 1991
• Resigned on: 17 July 1991
• Nationality: British
• Occupation: Clerk

MCDONNELL, John

• Correspondence address: 15 Crofton Avenue, Bexley, Kent, DA5 3AS
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed before: 25 June 1991
• Resigned on: 26 February 1996
• Nationality: British
• Occupation: Banker

MITCHELL-HEWSON, John Stuart

• Correspondence address: 44 Deakin Leas, Tonbridge, Kent, TN9 2JX
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 10 June 1999
• Resigned on: 9 July 1999
• Nationality: British
• Occupation: Chartered Secretary

MORRIS, Clifford John

• Correspondence address: 31 The Boundary, Langton Green, Tunbridge Wells, Kent, TN3 0YA
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 10 June 1999
• Resigned on: 9 July 1999
• Nationality: British
• Occupation: Administrator

MULLEN, James Joseph Matthew

• Correspondence address: 5a Beechfield Court, Walkinstown, Dublin 12, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: April 1979
• Appointed on: 3 May 2007
• Resigned on: 3 December 2007
• Nationality: Irish
• Occupation: Section Manager Depositary Ope

NEALE, Daniel Trevor

• Correspondence address: 35 Culverden Park Road, Tunbridge Wells, Kent, TN4 9RB
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 31 July 2001
• Resigned on: 4 May 2007
• Nationality: British
• Occupation: Banker

NG, Yat Tung

• Correspondence address: 35 Fountains Crescent, Southgate, Middlesex, N14 6BG
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 18 May 1998
• Resigned on: 10 June 1999
• Nationality: British
• Occupation: Banker

ODONOGHUE, Anna Marie

• Correspondence address: Drehid, Carbury, Co Kildare, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: September 1975
• Appointed on: 20 September 2005
• Resigned on: 4 May 2007
• Nationality: British
• Occupation: Banker

ODONOGHUE, Mark

• Correspondence address: Drehid, Carbury, Co Kildare, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: April 1976
• Appointed on: 20 September 2005
• Resigned on: 4 May 2007
• Nationality: Irish
• Occupation: Bank Official

OHEHIR, Georgina

• Correspondence address: Rockville Pine Forest Road, Glencullen, Co Dublin, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 20 September 2005
• Resigned on: 4 May 2007
• Nationality: British
• Occupation: Director Of Opertations

OMIDIORA, Ade Dokun

• Correspondence address: 20 Georgian Close, Stanmore, Middlesex, HA7 3QT
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 1 February 1998
• Resigned on: 1 July 1999
• Nationality: British
• Occupation: Banker

PHILLIPS, Karen Andrea

• Correspondence address: 33 Devon Close, Buckhurst Hill, Essex, IG9 5LF
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 8 July 1999
• Resigned on: 22 April 2004
• Nationality: British
• Occupation: Banker