CITIGROUP CENTRE 1 LIMITED

Company number 06255166

14 officers / 11 resignations

CUMMING, Simon James

• Correspondence address: Citigroup Centre, Canada Square Canary Wharf, London, E14 5LB
• Role (Active): Secretary
• Appointed on: 22 May 2007
• Nationality: British

THOMAS, Kathryn Mary

• Correspondence address: Citigroup Centre, Canada Square Canary Wharf, London, E14 5LB
• Role (Active): Director
• Date of birth: October 1971
• Appointed on: 18 June 2021
• Nationality: British
• Place of residence: United Kingdom
• 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 Kathryn Mary Thomas to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 27 November 2025.

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

VLOK, Gerhard

• Correspondence address: Citigroup Centre, Canada Square Canary Wharf, London, E14 5LB
• Role (Active): Director
• Date of birth: February 1978
• Appointed on: 13 January 2025
• Nationality: South African,British
• Place 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 Gerhardus Johannes Jacobus Vlok to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 24 November 2025.

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

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, BS1 6BU
• Role (Resigned): Secretary
• Appointed on: 22 May 2007
• Resigned on: 22 May 2007

DASI SUTTON, Lucy Victoria

• Correspondence address: 24 The Crescent, Reigate, Surrey, RH2 0PB
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 22 May 2007
• Resigned on: 5 July 2013
• Nationality: British

FITZGERALD, Nigel

• Correspondence address: 6 Rodwell, Crowborough, East Sussex, TN6 2DQ
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 22 May 2007
• Resigned on: 17 June 2011
• Nationality: British

KILLEY, John Reginald

• Correspondence address: Citigroup Centre, Canada Square Canary Wharf, London, E14 5LB
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 7 September 2007
• Resigned on: 25 March 2022
• Nationality: British
• Place of residence: United Kingdom

ROGERS, Stephen

• Correspondence address: 2 Waterloo Close, Camberley, Surrey, GU15 1PY
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 7 September 2007
• Resigned on: 18 October 2016
• Nationality: British

SHARLAND, David Ian

• Correspondence address: 16 Alwyne Mansions, Alwyne Road Wimbledon, London, SW19 7AD
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 7 September 2007
• Resigned on: 28 September 2019
• Nationality: British
• Place of residence: England

SMITH, Jeremy David Robert

• Correspondence address: Citigroup Centre, Canada Square Canary Wharf, London, E14 5LB
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 28 October 2016
• Resigned on: 12 October 2020
• Nationality: British
• Place of residence: United Kingdom

WARREN, Jonathan

• Correspondence address: Citigroup Centre, Canada Square Canary Wharf, London, E14 5LB
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 28 September 2019
• Resigned on: 13 January 2025
• Nationality: British
• Place of residence: England

WESTWOOD, John Philip

• Correspondence address: Crestholm, Deepdene Avenue Road, Dorking, Surrey, RH4 1ST
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 7 September 2007
• Resigned on: 7 October 2009
• Nationality: British
• Place of residence: England

WILLIAMS, Neil Russell

• Correspondence address: 2 Woodlands Close, Cople, Bedfordshire, MK44 3UE
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 22 May 2007
• Resigned on: 8 September 2009
• Nationality: British

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, BS1 6BU
• Role (Resigned): Director
• Appointed on: 22 May 2007
• Resigned on: 22 May 2007