CITIBANK LONDON NOMINEES LIMITED
Company Number
01468284
Private limited company
Active
Role
Active
Secretary
- Appointed as Secretary
Correspondence Address
White Star House
Queens Road
Belfast
BT3 9DT
Northern IrelandDate of Birth
Role
Active
Director
Occupation
Financial Services
Nationality
Polish
- Appointed as Director
Correspondence Address
Citigroup Centre
Canada Square Canary Wharf
London
E14 5LBCountry of Residence
Poland
Date of Birth
Role
Active
Director
Occupation
Banking
Nationality
British
- Appointed as Director
Correspondence Address
Citigroup Centre
Canada Square Canary Wharf
London
E14 5LBCountry of Residence
England
Date of Birth
Role
Active
Director
Occupation
Banker
Nationality
Polish
- Appointed as Director
Correspondence Address
31
Z.A. Bourmicht
Bertrange
L-8070
LuxembourgCountry of Residence
Luxembourg
Date of Birth
Role
Active
Director
Occupation
Financial Services
Nationality
Irish
- Appointed as Director
Correspondence Address
Citigroup Centre
Canada Square Canary Wharf
London
E14 5LBCountry of Residence
Ireland
Date of Birth
Role
Active
Director
Occupation
Banking
Nationality
Irish
- Appointed as Director
Correspondence Address
Citigroup Centre
Canada Square Canary Wharf
London
E14 5LBCountry of Residence
Ireland
Date of Birth
Role
Active
Director
Occupation
Financial Services
Nationality
Spanish
- Appointed as Director
Correspondence Address
Citigroup Centre
Canada Square Canary Wharf
London
E14 5LBCountry of Residence
Ireland
Role
Resigned
Secretary
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
Citigroup Centre
Canada Square Canary Wharf
London
E14 5LBRole
Resigned
Secretary
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
Willows End
39 Linden Grove
Walton On Thames
Surrey
KT12 1EYRole
Resigned
Secretary
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
Citigroup Centre
Canada Square Canary Wharf
London
E14 5LBRole
Resigned
Secretary
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
Citigroup Centre
Canada Square Canary Wharf
London
E14 5LBRole
Resigned
Secretary
- Resigned as Secretary
Correspondence Address
Citigroup Centre
Canada Square
Canary Wharf
E14 5LBDate of Birth
Role
Resigned
Director
Occupation
Investment Banking
Nationality
Swedish
- Appointed as Director
- Resigned as Director
Correspondence Address
1
North Wall Quay
Dublin
01
IrelandCountry of Residence
Ireland
Date of Birth
Role
Resigned
Director
Occupation
Investment Banking
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Citigroup Centre
Canada Square Canary Wharf
London
E14 5LBCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
9 Towerside
146 Wapping High Street
London
E1W 3PEDate of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British
- Resigned as Director
Correspondence Address
66 Sherwood Avenue
Potters Bar
Hertfordshire
EN6 2LEDate of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
High Close
Woodside Road
Sevenoaks
Kent
TN13 3HFDate of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
Belgian
- Appointed as Director
- Resigned as Director
Correspondence Address
16 Fitzclarence House
Holland Park Avenue
London
W11 4ULDate of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
65 High Street
Oxted
Surrey
RH8 9LNDate of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
Canadian
- Resigned as Director
Correspondence Address
Oak House
Oak Lane
Cuffley
Herts
EN6 4JZDate of Birth
Role
Resigned
Director
Occupation
Senior Business Analyst
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Citigroup Centre
Canada Square Canary Wharf
London
E14 5LBCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
132 Thurleigh Road
London
SW12 8TUCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Holly Lodge
New Road Southwater
Horsham
West Sussex
RH13 9AUDate of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
14 Oak Road
Rivenhall End
Witham
Essex
CM8 3HFDate of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
4a Spareleaze Hill
Loughton
Essex
IG10 1BTDate of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
Canadian
- Resigned as Director
Correspondence Address
12 Mckinley Road
Bournemouth
Dorset
BH4 8AQDate of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
1 Dragon Close
Burnham On Crouch
Essex
CM0 8PWDate of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
108 Golding Thoroughfare
Chelmsford
Essex
CM2 6UFDate of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Citigroup Centre
Canada Square Canary Wharf
London
E14 5LBCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Securities Processing Group Manager
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Citigroup Centre
Canada Square Canary Wharf
London
E14 5LBCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
15 Beadon Road
Bromley
Kent
BR2 9ASDate of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
American
- Appointed as Director
- Resigned as Director
Correspondence Address
12 Prince Albert Road
London
NW1 7SRDate of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
American
- Appointed as Director
- Resigned as Director
Correspondence Address
44 Walnut Court
Saint Marys Gate
London
W8 5UBDate of Birth
Role
Resigned
Director
Occupation
Operations Manager
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Citigroup Centre
Canada Square Canary Wharf
London
E14 5LBDate of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
Irish
- Appointed as Director
- Resigned as Director
Correspondence Address
Citigroup Centre
Canada Square Canary Wharf
London
E14 5LBCountry of Residence
Ireland
Citibank Investments Limited
Natures of Control
Active
Ownership of shares 75% or more
Active
Ownership of voting rights 75% or more
Active
Right to appoint or remove directorsNotified
Correspondence Address
Citigroup Centre
Canada Square
London
E14 5LB
England