CITIFRIENDS NOMINEE LIMITED

Company number 02204145

43 officers / 37 resignations

BAJOREK-BINKIEWICZ, Malgorzata Barbara

• Correspondence address: Citigroup Centre, Canada Square Canary Wharf, London, E14 5LB
• Role (Active): Director
• Date of birth: November 1967
• Appointed on: 10 June 2021
• Nationality: Polish
• Country of residence: Poland
• Occupation: Financial Services

BREWSTER, Christopher John

• Correspondence address: Citigroup Centre, Canada Square Canary Wharf, London, E14 5LB
• Role (Active): Director
• Date of birth: January 1978
• Appointed on: 28 November 2016
• Nationality: British
• Country of residence: England
• Occupation: Banking

DABROWSKA, Katarzyna

• Correspondence address: 31 Z.A. Bourmicht, Bertrange, L-8070, Luxembourg
• Role (Active): Director
• Date of birth: February 1983
• Appointed on: 24 July 2019
• Nationality: Polish
• Country of residence: Luxembourg
• Occupation: Banker

KANE, Declan

• Correspondence address: Citigroup Centre, Canada Square Canary Wharf, London, E14 5LB
• Role (Active): Director
• Date of birth: January 1971
• Appointed on: 28 November 2016
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Financial Services

MCELROY, David John

• Correspondence address: Citigroup Centre, Canada Square Canary Wharf, London, E14 5LB
• Role (Active): Director
• Date of birth: February 1968
• Appointed on: 28 November 2016
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Banking

SAN EMETERIO IGLESIAS, Juan

• Correspondence address: Citigroup Centre, Canada Square Canary Wharf, London, E14 5LB
• Role (Active): Director
• Date of birth: May 1974
• Appointed on: 28 November 2016
• Nationality: Spanish
• Country of residence: Ireland
• Occupation: Financial Services

BROWN, Elizabeth Anne

• Correspondence address: Citigroup Centre, Canada Square Canary Wharf, London, E14 5LB
• Role (Resigned): Secretary
• Appointed on: 21 March 2018
• Resigned on: 26 February 2019

GAULTER, Andrew Martin

• Correspondence address: Willows End, 39 Linden Grove, Walton On Thames, Surrey, KT12 1EY
• Role (Resigned): Secretary
• Appointed on: 21 June 2001
• Resigned on: 31 May 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: 1 June 2005
• Resigned on: 21 March 2018
• Nationality: British

CITICORPORATE LIMITED

• Correspondence address: Citigroup Centre, Canada Square, Canary Wharf, E14 5LB
• Role (Resigned): Secretary
• Appointed before: 7 August 1991
• Resigned on: 21 June 2001

AKERBERG, Anders Olof

• Correspondence address: 1 North Wall Quay, Dublin, Ireland, 01
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 24 July 2019
• Resigned on: 10 June 2021
• Nationality: Swedish
• Country of residence: Ireland
• Occupation: Investment Banking

BEGLEY, Alan

• Correspondence address: Citigroup Centre, Canada Square Canary Wharf, London, E14 5LB
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 20 July 2010
• Resigned on: 20 May 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banking

CARROLL, Paul Gerard

• Correspondence address: 9 Towerside, 146 Wapping High Street, London, E1W 3PE
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 22 November 2001
• Resigned on: 29 June 2007
• Nationality: British
• Occupation: Banker

CREWS, Richard Ian

• Correspondence address: High Close, Woodside Road, Sevenoaks, Kent, TN13 3HF
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 13 June 1995
• Resigned on: 8 May 2001
• Nationality: British
• Occupation: Banker

DAENEN, Hugo Alfons Maria

• Correspondence address: 16 Fitzclarence House, Holland Park Avenue, London, W11 4UL
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed on: 10 July 1997
• Resigned on: 4 July 1998
• Nationality: Belgian
• Occupation: Banker

DAVIES, Mark Christopher

• Correspondence address: 65 High Street, Oxted, Surrey, RH8 9LN
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 4 June 1998
• Resigned on: 18 October 1999
• Nationality: British
• Occupation: Banker

EICHENBERGER, Denis Martin

• Correspondence address: 336 Strand, London, WC2R 1HB
• Role (Resigned): Director
• Date of birth: August 1931
• Appointed before: 7 August 1991
• Resigned on: 20 August 1992
• Nationality: Swiss
• Occupation: Banker

ELMES, Richard John

• Correspondence address: Citigroup Centre, Canada Square Canary Wharf, London, E14 5LB
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 20 July 2010
• Resigned on: 31 August 2016
• Nationality: British
• Country of residence: England
• Occupation: Senior Business Analyst

EVERALL, Denise

• Correspondence address: 132 Thurleigh Road, London, SW12 8TU
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 20 June 2001
• Resigned on: 30 June 2010
• Nationality: British
• Country of residence: England
• Occupation: Banker

EVERARD, Stephen Mark

• Correspondence address: Holly Lodge, New Road Southwater, Horsham, West Sussex, RH13 9AU
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 13 June 1995
• Resigned on: 28 November 2001
• Nationality: British
• Occupation: Banker

FEWELL, Mark Lawrence

• Correspondence address: 14 Oak Road, Rivenhall End, Witham, Essex, CM8 3HF
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 4 June 1998
• Resigned on: 6 October 2000
• Nationality: British
• Occupation: Banker

FLYNN, Patrick Bartholomew Simon

• Correspondence address: 5 Hillbrow Lane, Watercress Farm, Ashford, Kent, TN23 4XJ
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 21 April 1993
• Resigned on: 17 July 1994
• Nationality: British
• Occupation: Banker

FOSTER, James Stephen

• Correspondence address: 4a Spareleaze Hill, Loughton, Essex, IG10 1BT
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 27 November 2002
• Resigned on: 11 May 2007
• Nationality: British
• Occupation: Accountant

GARDNER, John Clifford

• Correspondence address: 12 Mckinley Road, Bournemouth, Dorset, BH4 8AQ
• Role (Resigned): Director
• Date of birth: February 1933
• Appointed before: 7 August 1991
• Resigned on: 10 February 1992
• Nationality: Canadian
• Occupation: Banker

HORNETT, Niall Frederick

• Correspondence address: 1 Dragon Close, Burnham On Crouch, Essex, CM0 8PW
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 10 July 1997
• Resigned on: 18 October 1999
• Nationality: British
• Occupation: Banker

KEHOE, William John

• Correspondence address: 108 Golding Thoroughfare, Chelmsford, Essex, CM2 6UF
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 21 April 1993
• Resigned on: 14 June 1995
• Nationality: British
• Occupation: Banker

KIRKPATRICK, John Robert

• Correspondence address: Citigroup Centre, Canada Square Canary Wharf, London, E14 5LB
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 4 June 1998
• Resigned on: 22 September 2015
• Nationality: British
• Country of residence: England
• Occupation: Banker

LE CREN, Philip Godfrey

• Correspondence address: Durley Goudhurst Road, Cranbrook, Kent, TN17 2PT
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed before: 7 August 1991
• Resigned on: 22 April 1993
• Nationality: British
• Occupation: Banker

LIGHT, Paul James

• Correspondence address: Citigroup Centre, Canada Square Canary Wharf, London, E14 5LB
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 13 April 2016
• Resigned on: 28 November 2016
• Nationality: British
• Country of residence: England
• Occupation: Securities Processing Group Manager

MANZOOR, Mohammad Alamgir

• Correspondence address: 15 Beadon Road, Bromley, Kent, BR2 9AS
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 29 September 1994
• Resigned on: 29 November 1996
• Nationality: British
• Occupation: Banker

MEADOWS, Steven Blackard

• Correspondence address: 12 Prince Albert Road, London, NW1 7SR
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 20 June 2001
• Resigned on: 30 June 2003
• Nationality: American
• Occupation: Banker

MULLEN, Peter Downey

• Correspondence address: 44 Walnut Court, Saint Marys Gate, London, W8 5UB
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 3 April 2000
• Resigned on: 4 April 2001
• Nationality: American
• Occupation: Banker

NELSON, Simon Derek

• Correspondence address: Citigroup Centre, Canada Square Canary Wharf, London, E14 5LB
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 16 August 2004
• Resigned on: 7 November 2016
• Nationality: British
• Occupation: Operations Manager

O'FLYNN, Paul Thomas

• Correspondence address: Citigroup Centre, Canada Square Canary Wharf, London, E14 5LB
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 28 November 2016
• Resigned on: 11 July 2019
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Banker