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CITIGROUP PROPERTY LIMITED

Company number 03687297

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Officers: 27 officers / 24 resignations

CUMMING, Simon James

Correspondence address
55 Baker Street, London, W1U 7EU
Role
Secretary
Appointed on
21 December 2005
Nationality
British

CUMMING, Simon James

Correspondence address
55 Baker Street, London, W1U 7EU
Role
Director
Date of birth
July 1964
Appointed on
30 January 2015
Nationality
British
Country of residence
England
Occupation
Chartered Secretary

LIVINGSTONE, May Alexandra

Correspondence address
55 Baker Street, London, W1U 7EU
Role
Director
Date of birth
June 1962
Appointed on
30 January 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

GAULTER, Andrew Martin

Correspondence address
Willows End, 39 Linden Grove, Walton On Thames, Surrey, KT12 1EY
Role Resigned
Secretary
Appointed on
4 May 2001
Resigned on
21 December 2005
Nationality
British

CITICORPORATE LIMITED

Correspondence address
Citigroup Centre, Canada Square, Canary Wharf, E14 5LB
Role Resigned
Secretary
Appointed on
19 February 1999
Resigned on
4 May 2001

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
22 December 1998
Resigned on
19 February 1999

CARNEIRO, Ray

Correspondence address
Twinoaks 25 Hillview Road, Pinner, Middlesex, HA5 4PB
Role Resigned
Director
Date of birth
August 1955
Appointed on
19 February 1999
Resigned on
28 February 2000
Nationality
British
Occupation
Chartered Surveyor

COOPER, Glenn Gerard

Correspondence address
Ascot House, 49 Hill Street, London, W1X 7FQ
Role Resigned
Director
Date of birth
February 1957
Appointed on
1 May 1999
Resigned on
12 February 2001
Nationality
American
Occupation
Banker

DASI SUTTON, Lucy Victoria

Correspondence address
24 The Crescent, Reigate, Surrey, RH2 0PB
Role Resigned
Director
Date of birth
April 1969
Appointed on
21 December 2005
Resigned on
5 July 2013
Nationality
British
Occupation
Tax Director

DEAN, Susan Helena

Correspondence address
8j Warwick Square, London, SW1V 2AA
Role Resigned
Director
Date of birth
December 1957
Appointed on
11 January 2001
Resigned on
27 October 2005
Nationality
British
Occupation
Chartered Accountant

DICKSON, Stephen Ross

Correspondence address
Honeysuckle Cottage, High Street, Ticehurst, East Sussex, TN5 7AS
Role Resigned
Director
Date of birth
December 1957
Appointed on
25 February 1999
Resigned on
2 April 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

DUPONT, Raymond George

Correspondence address
9 Suffolk Combe, Warfield, Berkshire, RG42 3TW
Role Resigned
Director
Date of birth
October 1946
Appointed on
6 April 2001
Resigned on
21 May 2004
Nationality
Usa
Occupation
Crs Region Head Emea

FITZGERALD, Nigel

Correspondence address
6 Rodwell, Crowborough, East Sussex, TN6 2DQ
Role Resigned
Director
Date of birth
May 1960
Appointed on
21 May 2004
Resigned on
17 June 2011
Nationality
British
Occupation
Banker

KILLEY, John Reginald

Correspondence address
Citigroup Centre, Canada Square Canary Wharf, London, E14 5LB
Role Resigned
Director
Date of birth
May 1955
Appointed on
11 November 2003
Resigned on
30 January 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

LYNAM, Stephen Roger

Correspondence address
17 Rock Farm Lane, Sanford On Thames, Oxfordshire, OX4 4YL
Role Resigned
Director
Date of birth
December 1949
Appointed on
12 June 2002
Resigned on
14 June 2004
Nationality
British
Occupation
Banker

MOONEY, Peter

Correspondence address
104 Darwin Court, Gloucester Avenue, London, NW1 7BH
Role Resigned
Director
Date of birth
January 1953
Appointed on
19 February 1999
Resigned on
30 April 1999
Nationality
Irish
Occupation
Architect

RANDALL, Peter William

Correspondence address
12 Cibbon Road, Chineham, Basingstoke, Hampshire, RG24 8TD
Role Resigned
Director
Date of birth
June 1948
Appointed on
25 February 1999
Resigned on
12 June 2002
Nationality
British
Occupation
Banker

ROGERS, Stephen

Correspondence address
2 Waterloo Close, Camberley, Surrey, GU15 1PY
Role Resigned
Director
Date of birth
March 1959
Appointed on
6 June 2007
Resigned on
30 January 2015
Nationality
British
Occupation
Senior Manager

SHARLAND, David Ian

Correspondence address
16 Alwyne Mansions, Alwyne Road Wimbledon, London, SW19 7AD
Role Resigned
Director
Date of birth
September 1959
Appointed on
6 June 2007
Resigned on
30 January 2015
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

SMITH, Linda Mary

Correspondence address
33 Chatsworth Avenue, Wimbledon, London, SW20 8JZ
Role Resigned
Director
Date of birth
March 1965
Appointed on
18 June 2004
Resigned on
19 December 2005
Nationality
British
Occupation
Chartered Acountant

SPRATLEY, Peter Raymond

Correspondence address
The Barn, Legge Lane, Birling, West Malling, Kent, ME19 5JH
Role Resigned
Director
Date of birth
March 1950
Appointed on
17 February 2000
Resigned on
18 May 2007
Nationality
British
Occupation
Banker

WALSH, Jeffrey Russell

Correspondence address
7 Brompton Square, London, SW3 2AA
Role Resigned
Director
Date of birth
December 1957
Appointed on
19 February 1999
Resigned on
9 July 2001
Nationality
American
Occupation
Certified Public Accountant

WATSON, Edward Grant

Correspondence address
33 Pine Walk, Cobham, Surrey, KT11 2HJ
Role Resigned
Director
Date of birth
April 1961
Appointed on
21 July 1999
Resigned on
8 January 2001
Nationality
American
Occupation
Banker

WERTHEIM, John Michael

Correspondence address
Marden House 2 Woodside Road, Sevenoaks, Kent, TN13 3HB
Role Resigned
Director
Date of birth
November 1957
Appointed on
27 October 2005
Resigned on
18 May 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

WESTWOOD, John Philip

Correspondence address
Crestholm, Deepdene Avenue Road, Dorking, Surrey, RH4 1ST
Role Resigned
Director
Date of birth
January 1970
Appointed on
6 June 2007
Resigned on
7 October 2009
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

WILLIAMS, Neil Russell

Correspondence address
2 Woodlands Close, Cople, Bedfordshire, MK44 3UE
Role Resigned
Director
Date of birth
August 1950
Appointed on
21 May 2004
Resigned on
8 September 2009
Nationality
British
Occupation
Banker

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
22 December 1998
Resigned on
19 February 1999