Simon James CUMMING
Total number of appointments 86
- Date of birth
- July 1964
CITIGROUP GLOBAL MARKETS EUROPE LIMITED (01548967)
- Company status
- Active
- Correspondence address
- Citigroup Centre, Canada Square, Canary Wharf, London, E14 5LB
- Role Active
- Director
- Appointed on
- 17 October 2019
- Nationality
- British
- Country of residence
- England
- Identity verification status
- Verified Verification requirements complete
POWELL DUFFRYN LIMITED (00298073)
- Company status
- Dissolved
- Correspondence address
- Old Bank House, 59 High Street, Odiham, Hook, Hampshire, England, RG29 1LF
- Role
- Director
- Appointed on
- 26 February 2016
- Nationality
- British
- Country of residence
- England
OLD LANE UK HOLDINGS, LIMITED (05607018)
- Company status
- Dissolved
- Correspondence address
- Citigroup Centre, Canada Square, Canary Wharf, London, England, E14 5LB
- Role
- Director
- Appointed on
- 19 May 2015
- Nationality
- British
- Country of residence
- England
CANADA SQUARE OPERATIONS NO. 1 LIMITED (03828289)
- Company status
- Dissolved
- Correspondence address
- 55 Baker Street, London, W1U 7EU
- Role
- Director
- Appointed on
- 26 March 2015
- Nationality
- British
- Country of residence
- England
CITIGROUP PROPERTY LIMITED (03687297)
- Company status
- Dissolved
- Correspondence address
- 55 Baker Street, London, W1U 7EU
- Role
- Director
- Appointed on
- 30 January 2015
- Nationality
- British
- Country of residence
- England
AFS (PENSION TRUSTEES) LIMITED (01233154)
- Company status
- Dissolved
- Correspondence address
- 55 Baker Street, London, W1U 7EU
- Role
- Director
- Appointed on
- 18 August 2014
- Nationality
- British
- Country of residence
- England
PALL MALL LEASING (AUSTRALIA) LIMITED (05859400)
- Company status
- Dissolved
- Correspondence address
- 55 Baker Street, London, W1U 7EU
- Role
- Director
- Appointed on
- 1 May 2014
- Nationality
- British
- Country of residence
- England
CCA CREDIT EUROPE LIMITED (05708880)
- Company status
- Dissolved
- Correspondence address
- Citigroup Centre, Canada Square, Canary Wharf, London, England, E14 5LB
- Role
- Director
- Appointed on
- 6 September 2013
- Nationality
- British
- Country of residence
- England
TRIBECA GLOBAL MANAGEMENT (EUROPE) LTD (05384811)
- Company status
- Dissolved
- Correspondence address
- 16 The Havens, Ransomes Europark, Ipswich, IP3 9SJ
- Role
- Director
- Appointed on
- 10 April 2013
- Nationality
- British
- Country of residence
- England
PAYQUIK LIMITED (05926942)
- Company status
- Dissolved
- Correspondence address
- Citigroup Centre, Canada Square, Canary Wharf, London, England, E14 5LB
- Role
- Director
- Appointed on
- 6 March 2013
- Nationality
- British
- Country of residence
- England
CITIGROUP JAPAN OVERSEAS HOLDINGS LTD (03241580)
- Company status
- Active
- Correspondence address
- Citigroup Centre, Canada Square, Canary Wharf, London, E14 5LB
- Role Active
- Director
- Appointed on
- 1 March 2013
- Nationality
- British
- Country of residence
- England
- Identity verification due
- 3 September 2026
CITIGROUP CAPITAL FINANCE IRELAND LIMITED (02698894)
- Company status
- Dissolved
- Correspondence address
- 16 The Havens, Ransomes Europark, Ipswich, IP3 9SJ
- Role
- Director
- Appointed on
- 17 October 2012
- Nationality
- British
- Country of residence
- England
PALL MALL DIRECTORIES LIMITED (05355303)
- Company status
- Dissolved
- Correspondence address
- 55 Baker Street, London, W1U 7EU
- Role
- Director
- Appointed on
- 3 October 2011
- Nationality
- British
- Country of residence
- England
AUS HOLDINGS (2007) LIMITED (05987691)
- Company status
- Dissolved
- Correspondence address
- 55 Baker Street, London, W1U 7EU
- Role
- Director
- Appointed on
- 3 October 2011
- Nationality
- British
- Country of residence
- England
PALL MALL GERMANY LIMITED (05797761)
- Company status
- Dissolved
- Correspondence address
- 16 The Havens, Ransomes Europark, Ipswich, IP3 9SJ
- Role
- Director
- Appointed on
- 3 October 2011
- Nationality
- British
- Country of residence
- England
PALL MALL BERMUDA LIMITED (05419751)
- Company status
- Dissolved
- Correspondence address
- 55 Baker Street, London, W1U 7EU
- Role
- Director
- Appointed on
- 3 October 2011
- Nationality
- British
- Country of residence
- England
CITIGROUP CAPITAL HOLD CO UK LIMITED (04659491)
- Company status
- Dissolved
- Correspondence address
- 55 Baker Street, London, W1U 7EU
- Role
- Director
- Appointed on
- 3 October 2011
- Nationality
- British
- Country of residence
- England
AUSINV 2007 LIMITED (05920987)
- Company status
- Dissolved
- Correspondence address
- 55 Baker Street, London, W1U 7EU
- Role
- Director
- Appointed on
- 3 October 2011
- Nationality
- British
- Country of residence
- England
PHILIPP BROTHERS LIMITED (00588144)
- Company status
- Dissolved
- Correspondence address
- 55 Baker Street, London, W1U 7EU
- Role
- Director
- Appointed on
- 1 January 2010
- Nationality
- British
- Country of residence
- England
CANADA SQUARE PEM LIMITED (02386151)
- Company status
- Dissolved
- Correspondence address
- 55 Baker Street, London, W1U 7EU
- Role
- Director
- Appointed on
- 1 January 2010
- Nationality
- British
- Country of residence
- England
EGG FINANCIAL PRODUCTS LIMITED (03319027)
- Company status
- Dissolved
- Correspondence address
- 37 Avondale Road, Mortlake, London, SW14 8PU
- Role
- Director
- Appointed on
- 18 November 2009
- Nationality
- British
- Country of residence
- England
AUS HOLDINGS (2007) LIMITED (05987691)
- Company status
- Dissolved
- Correspondence address
- 55 Baker Street, London, W1U 7EU
- Role
- Secretary
- Appointed on
- 6 April 2009
- Nationality
- British
PALL MALL LEASING (AUSTRALIA) LIMITED (05859400)
- Company status
- Dissolved
- Correspondence address
- 55 Baker Street, London, W1U 7EU
- Role
- Secretary
- Appointed on
- 6 April 2009
- Nationality
- British
PALL MALL BERMUDA LIMITED (05419751)
- Company status
- Dissolved
- Correspondence address
- 55 Baker Street, London, W1U 7EU
- Role
- Secretary
- Appointed on
- 3 April 2009
- Nationality
- British
PALL MALL GERMANY LIMITED (05797761)
- Company status
- Dissolved
- Correspondence address
- 16 The Havens, Ransomes Europark, Ipswich, IP3 9SJ
- Role
- Secretary
- Appointed on
- 31 March 2009
- Nationality
- British
CITIGROUP CAPITAL HOLD CO UK LIMITED (04659491)
- Company status
- Dissolved
- Correspondence address
- 55 Baker Street, London, W1U 7EU
- Role
- Secretary
- Appointed on
- 31 March 2009
- Nationality
- British
PALL MALL DIRECTORIES LIMITED (05355303)
- Company status
- Dissolved
- Correspondence address
- 55 Baker Street, London, W1U 7EU
- Role
- Secretary
- Appointed on
- 31 March 2009
- Nationality
- British
AUSINV 2007 LIMITED (05920987)
- Company status
- Dissolved
- Correspondence address
- 55 Baker Street, London, W1U 7EU
- Role
- Secretary
- Appointed on
- 31 March 2009
- Nationality
- British
CITIGROUP CAPITAL UK LIMITED (03686706)
- Company status
- Active
- Correspondence address
- Citigroup Centre, Canada Square, Canary Wharf, London, E14 5LB
- Role Active
- Secretary
- Appointed on
- 26 March 2009
- Nationality
- British
CITIGROUP JAPAN OVERSEAS HOLDINGS LTD (03241580)
- Company status
- Active
- Correspondence address
- Citigroup Centre, Canada Square, Canary Wharf, London, E14 5LB
- Role Active
- Secretary
- Appointed on
- 19 March 2009
- Nationality
- British
BISYS FUND SERVICES LIMITED (03513482)
- Company status
- Dissolved
- Correspondence address
- 55 Baker Street, London, W1U 7EU
- Role
- Director
- Appointed on
- 16 March 2009
- Nationality
- British
- Country of residence
- England
AVCO TRUST (00721502)
- Company status
- Liquidation
- Correspondence address
- 55 Baker Street, London, W1U 7EU
- Role Active
- Director
- Appointed on
- 31 October 2008
- Nationality
- British
- Country of residence
- England
CITIFINANCIAL MORTGAGE CORPORATION (01533025)
- Company status
- Liquidation
- Correspondence address
- 55 Baker Street, London, W1U 7EU
- Role Active
- Secretary
- Appointed on
- 31 October 2008
- Nationality
- British
CITIFINANCIAL MORTGAGE CORPORATION (01533025)
- Company status
- Liquidation
- Correspondence address
- 55 Baker Street, London, W1U 7EU
- Role Active
- Director
- Appointed on
- 31 October 2008
- Nationality
- British
- Country of residence
- England
CANADA SQUARE OPERATIONS LIMITED (02999842)
- Company status
- Active
- Correspondence address
- Citigroup Centre, Canada Square Canary Wharf, London, E14 5LB
- Role Active
- Secretary
- Appointed on
- 1 June 2008
- Nationality
- British