Company information:
Citifinancial Limited (No: 03558251)
Address: 55 BAKER STREET, LONDON, W1U 7EU
Status: Liquidation
Incorporated: 05-Jun-1998
Accounts Next Due: 30-Sep-2017
Next Confirmation Statement Due: 20-May-2018
Industry Class: 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
Current Director: SIMON JAMES CUMMING ( DOB: Jul-1964 From: Oct-2006 )
Current Director: JILL DENISE ROBSON ( DOB: May-1965 From: May-2008 )
Current Secretary: SIMON JAMES CUMMING ( DOB: Jul-1964 From: Oct-2006 )
Resigned Director: ANDREW MARTIN GAULTER ( DOB: Apr-1951 From: Oct-2006 To: May-2008 )
Resigned Director: MICHAEL JOHN HALL ( DOB: May-1946 From: Apr-2000 To: May-2007 )
Resigned Director: DANIEL MARTIN MALONE ( DOB: Dec-1963 From: Jul-1998 To: Oct-2005 )
Resigned Director: ROY JACKSON MCLACHLAN ( DOB: Apr-1950 From: Jul-1998 To: Apr-2000 )
Resigned Director: JEFFREY GEORGE MEILER ( DOB: Sep-1967 From: Apr-2000 To: Aug-2002 )
Resigned Director: ROBERT HENRY CHARLES PLUMB ( DOB: Feb-1954 From: May-1998 To: Apr-2000 )
Resigned Director: WILLIAM ANDREW JOSEPH TESTER ( DOB: Jun-1962 From: May-1998 To: May-1998 )
Resigned Secretary: STUART WILLIAM BELL ( DOB: Sep-1961 From: Sep-1999 To: Oct-2006 )
Resigned Secretary: SUSAN ELIZABETH CRICHTON ( DOB: Mar-1958 From: May-1998 To: Jun-1999 )
Resigned Secretary: HIREN ARVINDBHAI PATEL ( DOB: Feb-1966 From: Jun-1999 To: Sep-1999 )
Resigned Secretary: HOWARD THOMAS ( DOB: May-1945 From: May-1998 To: May-1998 )
Persons of Significant Control:
Citibank Investments Limited, Citigroup Centre Canada Square, Canary Wharf, London, E14 5LB, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-03-01)