CITCO MANAGEMENT (UK) LIMITED

Company number 02656801

45 officers / 44 resignations

MOHAMED, Maqboolali, Mr.

• Correspondence address: 7 Albemarle Street, London, W1S 4HQ
• Role (Active): Director
• Date of birth: July 1971
• Appointed on: 30 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

ALLEN, Matthew John

• Correspondence address: 7 Albemarle Street, London, W1S 4HQ
• Role (Resigned): Secretary
• Appointed on: 16 September 2008
• Resigned on: 31 March 2011
• Nationality: British

BRAHAM, Nicholas James

• Correspondence address: R.J Schimmelpannincklaan 18c, 2517 Jn Den Haag, The Netherlands
• Role (Resigned): Secretary
• Appointed on: 20 January 1995
• Resigned on: 28 November 1997
• Nationality: British

BRECHBUEHL, Walter

• Correspondence address: Lindisfarne, 20 Manor Walk, Weybridge, Surrey, KT13 8SD
• Role (Resigned): Secretary
• Appointed on: 18 January 1993
• Resigned on: 20 January 1995
• Nationality: British

BULLEN, John Richard

• Correspondence address: Flat One, 84 Fordwych Road, London, NW2 3TJ
• Role (Resigned): Secretary
• Appointed on: 10 September 2004
• Resigned on: 10 September 2004
• Nationality: British

CHATTERWAY, Dennis Alan

• Correspondence address: 14 Warren Close, Elmswell, Bury St Edmunds, Suffolk, IP30 9DS
• Role (Resigned): Nominee Secretary
• Appointed on: 23 October 1991
• Resigned on: 17 January 1992
• Nationality: British

COOPER, Sally

• Correspondence address: 276 Leahurst Road, London, SE13 5LT
• Role (Resigned): Secretary
• Appointed on: 1 December 2003
• Resigned on: 19 August 2004
• Nationality: British

COOPER, Sally

• Correspondence address: 276 Leahurst Road, London, SE13 5LT
• Role (Resigned): Secretary
• Appointed on: 8 March 2001
• Resigned on: 20 May 2003
• Nationality: British

CUMMINS, Kate

• Correspondence address: 63 Central Hill, Upper Norwood, London, SE19 1BS
• Role (Resigned): Secretary
• Appointed on: 8 November 2005
• Resigned on: 16 September 2008
• Nationality: British

FORD, Robert Lester

• Correspondence address: 3 Park Lane, Chadwell Heath, Romford, RM6 4LA
• Role (Resigned): Secretary
• Appointed on: 7 August 2006
• Resigned on: 28 November 2007
• Nationality: British

FOWLER, Alix Clare

• Correspondence address: 3 Sayesbury Manor, Bell Street, Sawbridgeworth, Herts, CM21 9AN
• Role (Resigned): Secretary
• Appointed on: 10 September 2004
• Resigned on: 2 June 2006
• Nationality: British

LINTOTT, Christopher Guy

• Correspondence address: Chapel Farm, Gussage St Andrew, Blandford Forum, Dorset, DT11 8DL
• Role (Resigned): Secretary
• Appointed on: 17 January 1992
• Resigned on: 18 January 1993
• Nationality: British

SCALLY, Amanda Claire

• Correspondence address: 73 Fairfield Road, Winchester, Hampshire, SO22 6SG
• Role (Resigned): Secretary
• Appointed on: 21 June 2002
• Resigned on: 1 December 2003
• Nationality: British

STEIN, Jason Saul

• Correspondence address: 29 Estuary Reach, Pleasant Row, Gillingham, Kent, ME7 5QX
• Role (Resigned): Secretary
• Appointed on: 28 November 2007
• Resigned on: 1 April 2010
• Nationality: British

WEST, Sharon

• Correspondence address: Flat 4 Abinger House, 8 Dene Road, Guildford, Surrey, GU1 4DB
• Role (Resigned): Secretary
• Appointed on: 31 July 2000
• Resigned on: 8 March 2001
• Nationality: British

ZAHOOR, Shafia

• Correspondence address: 7 Albemarle Street, London, W1S 4HQ
• Role (Resigned): Secretary
• Appointed on: 18 March 2008
• Resigned on: 31 July 2011
• Nationality: British
• Occupation: Accountant

JORDAN COMPANY SECRETARIES LIMITED

• Correspondence address: 21 St Thomas Street, Bristol, Avon, BS1 6JS
• Role (Resigned): Nominee Secretary
• Appointed on: 28 November 1997
• Resigned on: 31 July 2000

ABOOBAKAR, Mohamed Javed

• Correspondence address: Citco London Limited, 7 Albemarle Street, London, England, W1S 4HQ
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 26 March 2020
• Resigned on: 15 November 2023
• Nationality: Mauritian
• Country of residence: Mauritius
• Occupation: Managing Director

ALLEN, Matthew John

• Correspondence address: 7 Albemarle Street, London, W1S 4HQ
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 1 April 2010
• Resigned on: 31 March 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

BEERS, Jan Willem

• Correspondence address: 10 Woodfall Street, London, SW3 4DJ
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 28 November 1997
• Resigned on: 8 November 2008
• Nationality: Dutch
• Occupation: Lawyer

BOGAARD, Peter Martijn

• Correspondence address: 7 Albemarle Street, London, W1S 4HQ
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 1 December 2008
• Resigned on: 1 April 2010
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Company Director

BOOT, Gaspard

• Correspondence address: Toekomstraat 15, 2202 Kn Noordwijk, Netherlands
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 28 November 1997
• Resigned on: 14 May 1998
• Nationality: Dutch
• Occupation: Lawyer

BRAHAM, Nicholas James

• Correspondence address: 7 Albemarle Street, London, W1S 4HQ
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 31 August 2001
• Resigned on: 6 December 2013
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Lawyer

BREU, Raymond

• Correspondence address: Haselstr. 9, 4103 Bottmingen, Switzerland, CH4103
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 17 January 1992
• Resigned on: 31 December 1994
• Nationality: Swiss
• Occupation: Group Treasurer

BULLEN, John Richard

• Correspondence address: 84 Fordwych Road, Flat 1, London, NW2 3TJ
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 8 September 2004
• Resigned on: 1 March 2007
• Nationality: British
• Occupation: Managing Director

COOPER, Geraint David

• Correspondence address: 7 Albemarle Street, London, W1S 4HQ
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 20 August 2012
• Resigned on: 25 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

CUMMINS, Kate

• Correspondence address: 63 Central Hill, Upper Norwood, London, SE19 1BS
• Role (Resigned): Director
• Date of birth: July 1977
• Appointed on: 1 March 2007
• Resigned on: 29 June 2009
• Nationality: British
• Occupation: Company Secretary

DE ROOIJ, Henricus Philippus Gerardus Albertus Maria

• Correspondence address: Brittania Villas Villa 133, PO BOX 1698, Grand Cayman, Cayman Island, West Indies
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 17 January 1992
• Resigned on: 18 January 1995
• Nationality: Dutch
• Occupation: Lawyer

EIMANAVICIUTE, Akvile

• Correspondence address: Citco London Limited, 7 Albemarle Street, London, England, W1S 4HQ
• Role (Resigned): Director
• Date of birth: July 1992
• Appointed on: 26 March 2020
• Resigned on: 18 May 2022
• Nationality: Lithuanian
• Country of residence: Lithuania
• Occupation: Trust Corporate Administrator

FORD, Robert Lester

• Correspondence address: 3 Park Lane, Chadwell Heath, Romford, RM6 4LA
• Role (Resigned): Director
• Date of birth: August 1973
• Appointed on: 1 March 2007
• Resigned on: 1 December 2008
• Nationality: British
• Occupation: Company Secretary

FRANCOMBE, Michael John

• Correspondence address: 7 Albemarle Street, London, W1S 4HQ
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 6 December 2013
• Resigned on: 26 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Legal Counsel

HASHMI, Meekal

• Correspondence address: 43 Cranfield Court, London, W1h 1hj, W1H 4NG
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 8 March 2001
• Resigned on: 31 August 2001
• Nationality: British
• Occupation: Lawyer

HENDRE, John Francis

• Correspondence address: 32 Balmore Crescent, Cockfosters, Barnet, Herts, EN4 9ND
• Role (Resigned): Director
• Date of birth: September 1924
• Appointed on: 9 February 1993
• Resigned on: 21 January 1995
• Nationality: British
• Occupation: Chartered Accountant (Retired)

KHECHINI, Latifa

• Correspondence address: 7 Albemarle Street, London, W1S 4HQ
• Role (Resigned): Director
• Date of birth: July 1976
• Appointed on: 18 May 2022
• Resigned on: 16 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

KOWALSKI, Adam Richard

• Correspondence address: 7 Albemarle Street, London, W1S 4HQ
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 31 July 2011
• Resigned on: 29 September 2017
• Nationality: British
• Country of residence: England
• Occupation: Accountant