CITIGROUP CAPITAL UK LIMITED

Company number 03686706

32 officers / 30 resignations

CUMMING, Simon James

• Correspondence address: Citigroup Centre, Canada Square, Canary Wharf, London, E14 5LB
• Role (Active): Secretary
• Appointed on: 26 March 2009
• Nationality: British

KEARNS, James

• Correspondence address: Citigroup Centre, Canada Square, Canary Wharf, London, E14 5LB
• Role (Active): Director
• Date of birth: December 1978
• Appointed on: 13 January 2025
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

SAVILLE NOTARIES LLP ACSP has confirmed that they have verified the identity of James Patrick Kearns to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 10 November 2025.

SAVILLE NOTARIES LLP ACSP is supervised by: Faculty Office of the Archbishop of Canterbury (FO).

BECK, John Douglas

• Correspondence address: The Rowans, Butlers Dene Road, Woldingham, Surrey, CR3 7HX
• Role (Resigned): Secretary
• Appointed on: 24 July 2000
• Resigned on: 26 March 2009
• Nationality: British

HOLLOWAY, Ian Richard

• Correspondence address: 2 Copping Close, Croydon, Surrey, CR0 5JZ
• Role (Resigned): Secretary
• Appointed on: 16 December 1998
• Resigned on: 31 December 1998
• Nationality: British

O'LEARY, Thomas Joseph Patrick

• Correspondence address: 72 Huron Road, London, SW17 8RD
• Role (Resigned): Secretary
• Appointed on: 1 January 1999
• Resigned on: 14 July 2000
• Nationality: Australian

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 16 December 1998
• Resigned on: 16 December 1998

ARAGANE, Takashi

• Correspondence address: 6-45-809,, Gamo 1-Chome, Koshigaya-Shi, Saitama-Pref 34-0838, Japan
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 17 April 2007
• Resigned on: 29 January 2010
• Nationality: Japanese

ASANO, Koji

• Correspondence address: 75 Lyndhurst Gardens, London, N3 1TE
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 24 July 2000
• Resigned on: 11 April 2002
• Nationality: Japanese

BERRY, Brian Shelton

• Correspondence address: Nightingale Court, 16 Birds Hill Drive, Oxshott, Surrey, KT22 0SP
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 16 December 1998
• Resigned on: 12 May 2008
• Nationality: British
• Country of residence: United Kingdom

BUSFIELD, Philip Anthony

• Correspondence address: 21 Gibson Square, London, N1 0RD
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 10 June 2002
• Resigned on: 9 July 2008
• Nationality: British
• Country of residence: United Kingdom

DE CARVALHO, Michel Ray

• Correspondence address: 35 Egerton Crescent, London, SW3 2EB
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 2 November 2007
• Resigned on: 18 March 2010
• Nationality: British
• Country of residence: Uk

DE CARVALHO, Michel Ray

• Correspondence address: 35 Egerton Crescent, London, SW3 2EB
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 12 October 1999
• Resigned on: 20 October 2000
• Nationality: British
• Country of residence: Uk

DUFFELL, Alan Michael

• Correspondence address: Citigroup Centre, Canada Square, Canary Wharf, London, E14 5LB
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 1 June 2011
• Resigned on: 16 March 2016
• Nationality: British
• Country of residence: England

FANDOZZI, Vincent

• Correspondence address: Citigroup Centre, Canada Square, Canary Wharf, London, E14 5LB
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 4 February 2011
• Resigned on: 30 September 2011
• Nationality: American
• Country of residence: United States

FARACE, Andrea

• Correspondence address: Citigroup Centre, Canada Square, Canary Wharf, London, E14 5LB
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 3 March 2014
• Resigned on: 30 July 2018
• Nationality: Italian
• Country of residence: United Kingdom

FARACE, Andrea

• Correspondence address: 12 Cheyne Walk, London, SW3 5RA
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 15 May 2008
• Resigned on: 27 May 2011
• Nationality: Italian
• Country of residence: United Kingdom

HASSARD, Tim Nevard

• Correspondence address: 5th Floor, 390 Greenwich Street, New York, 10013, United States
• Role (Resigned): Director
• Date of birth: November 1981
• Appointed on: 13 December 2018
• Resigned on: 31 May 2021
• Nationality: American
• Country of residence: United States

HIRANO, Hirofumi

• Correspondence address: 6-5-5-101 Fukazawa, Setagaya-Ku, Tokyo, 158-0081, Japan
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 21 January 1999
• Resigned on: 22 January 2007
• Nationality: Japanese

KINSELLA, John Desmond

• Correspondence address: Citigroup Centre, Canada Square, Canary Wharf, London, E14 5LB
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 2 February 2022
• Resigned on: 17 August 2023
• Nationality: British
• Country of residence: England

MENTZEL, Aryeh

• Correspondence address: Citigroup Centre, Canada Square, Canary Wharf, London, E14 5LB
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 14 October 2015
• Resigned on: 13 December 2018
• Nationality: American
• Country of residence: United States

MENTZEL, Aryeh

• Correspondence address: Citigroup Centre, Canada Square, Canary Wharf, London, E14 5LB
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 21 June 2013
• Resigned on: 3 August 2015
• Nationality: Us Citizen
• Country of residence: United States

MISTRY, Jiten Vasantkumar

• Correspondence address: Citigroup Centre, Canada Square, Canary Wharf, London, E14 5LB
• Role (Resigned): Director
• Date of birth: May 1978
• Appointed on: 14 October 2015
• Resigned on: 3 February 2022
• Nationality: British
• Country of residence: England

NORRIS, Peter John

• Correspondence address: 17 Barncroft Way, St Albans, Hertfordshire, AL1 5QZ
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 17 July 2008
• Resigned on: 11 March 2011
• Nationality: British
• Country of residence: United Kingdom

OSADA, Tadao

• Correspondence address: Flat 8 Arlington House, Arlington Street, London, SW1A 1RL
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 16 December 1998
• Resigned on: 17 February 1999
• Nationality: Japanese

PINNIGER, Robert Keith

• Correspondence address: Citigroup Centre, Canada Square, Canary Wharf, London, England, E14 5LB
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 3 August 2015
• Resigned on: 1 February 2023
• Nationality: American
• Country of residence: United States

SODEN, John Francis

• Correspondence address: 98 Alleyn Road, Dulwich, London, SE21 8AH
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 17 July 2008
• Resigned on: 31 May 2011
• Nationality: British
• Country of residence: England

SUGAWARA, Hitoshi

• Correspondence address: Citigroup Centre, Canada Square, Canary Wharf, London, England, E14 5LB
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 3 October 2011
• Resigned on: 21 June 2013
• Nationality: Japanese
• Country of residence: Japan

TAMOTO, Shinya

• Correspondence address: 2-15-7 Mitakashi, Kamirenjakn, Tokyo 181-0012, Japan, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 22 October 2007
• Resigned on: 9 July 2008
• Nationality: Japanese

TOBIAS MARIN, Francisco

• Correspondence address: Citigroup Centre, Canada Square, Canary Wharf, London, England, E14 5LB
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 3 October 2011
• Resigned on: 10 May 2013
• Nationality: Argentinian
• Country of residence: England

WARREN, Jonathan

• Correspondence address: Citigroup Centre, Canada Square, Canary Wharf, London, E14 5LB
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 15 December 2023
• Resigned on: 13 January 2025
• Nationality: British
• Country of residence: England

WATTS, Andrew Douglas

• Correspondence address: Citigroup, 5th Floor Trading, 388 Greenwich Street, New York, United States, NY10013
• Role (Resigned): Director
• Date of birth: October 1974
• Appointed on: 1 February 2023
• Resigned on: 15 April 2026
• Nationality: American
• Country of residence: United States
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

SAVILLE NOTARIES LLP ACSP has confirmed that they have verified the identity of Andrew Douglas Watts to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 10 November 2025.

SAVILLE NOTARIES LLP ACSP is supervised by: Faculty Office of the Archbishop of Canterbury (FO).

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 16 December 1998
• Resigned on: 16 December 1998