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CITIFINANCIAL HOLDINGS LIMITED

Company number 04276450

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Officers: 16 officers / 13 resignations

CUMMING, Simon James

Correspondence address
55 Baker Street, London, W1U 7EU
Role
Secretary
Appointed on
28 May 2008
Nationality
British

CASPI, Gabriela Adriana Zutel

Correspondence address
55 Baker Street, London, W1U 7EU
Role
Director
Date of birth
January 1977
Appointed on
13 November 2015
Nationality
Israeli
Country of residence
England
Occupation
Head Of Planning & Analysis

CUMMING, Simon James

Correspondence address
55 Baker Street, London, W1U 7EU
Role
Director
Date of birth
July 1964
Appointed on
28 May 2008
Nationality
British
Country of residence
England
Occupation
Chartered Secretary

BELL, Stuart William

Correspondence address
65 Deanfield Road, Henley On Thames, Oxfordshire, RG9 1UU
Role Resigned
Secretary
Appointed on
24 August 2001
Resigned on
11 October 2006
Nationality
British

GAULTER, Andrew Martin

Correspondence address
Willows End, 39 Linden Grove, Walton On Thames, Surrey, KT12 1EY
Role Resigned
Secretary
Appointed on
11 October 2006
Resigned on
28 May 2008
Nationality
British

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
24 August 2001
Resigned on
24 August 2001

GAULTER, Andrew Martin

Correspondence address
Willows End, 39 Linden Grove, Walton On Thames, Surrey, KT12 1EY
Role Resigned
Director
Date of birth
April 1951
Appointed on
10 May 2007
Resigned on
28 May 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

HALL, Michael John

Correspondence address
The Copse, Moore End Freith, Henley On Thames, Oxfordshire, RG9 6PS
Role Resigned
Director
Date of birth
May 1946
Appointed on
24 August 2001
Resigned on
4 May 2007
Nationality
British
Occupation
Director

JOHNSON, Paul David

Correspondence address
Citigroup Centre, Canada Square Canary Wharf, London, E14 5LB
Role Resigned
Director
Date of birth
August 1968
Appointed on
29 April 2011
Resigned on
14 June 2013
Nationality
British
Country of residence
England
Occupation
Head Of Gcg Uk Finance

MALONE, Daniel Martin

Correspondence address
Solas House, 2 Dark Lane, Wargrave, Berkshire, RG10 8JU
Role Resigned
Director
Date of birth
December 1963
Appointed on
24 August 2001
Resigned on
31 October 2005
Nationality
Irish
Country of residence
England
Occupation
Director

MILNE, Duncan Andrew

Correspondence address
Citigroup Centre, Canada Square Canary Wharf, London, E14 5LB
Role Resigned
Director
Date of birth
February 1977
Appointed on
29 April 2011
Resigned on
24 March 2015
Nationality
British
Country of residence
England
Occupation
Solicitor

MISTRY, Jiten Vasantkumar

Correspondence address
Citigroup Centre, Canada Square Canary Wharf, London, E14 5LB
Role Resigned
Director
Date of birth
May 1978
Appointed on
5 June 2013
Resigned on
13 November 2015
Nationality
British
Country of residence
England
Occupation
Analyst

RYAN, Gerard Jude

Correspondence address
Cove Cottage, 11 Ashley Drive, Walton On Thames, Surrey, KT12 1JL
Role Resigned
Director
Date of birth
September 1964
Appointed on
10 May 2007
Resigned on
30 June 2011
Nationality
Irish
Occupation
Cfo Emea Consumer

SINGH, Surinder Pal

Correspondence address
Flat 5 Princes Gate Court, Exhibition Road, London, SW7 2QJ
Role Resigned
Director
Date of birth
March 1954
Appointed on
23 November 2006
Resigned on
10 May 2007
Nationality
United States Citizen
Occupation
Director

WILLIAMS, Terence Ivan

Correspondence address
8 Sandringham Close, Bowdon, Altrincham, Cheshire, WA14 3GY
Role Resigned
Director
Date of birth
April 1951
Appointed on
24 August 2001
Resigned on
21 April 2006
Nationality
British
Country of residence
England
Occupation
Managing Director

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
24 August 2001
Resigned on
24 August 2001