Company information:
Citigroup Capital Uk Limited (No: 03686706)
Address: CITIGROUP CENTRE CANADA SQUARE, CANARY WHARF, LONDON, E14 5LB
Status: Active
Incorporated: 16-Dec-1998
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 30-Dec-2024
Industry Class: 66190 - Activities auxiliary to financial intermediation n.e.c.
Current Director: JONATHAN WARREN ( DOB: Jan-1973 From: Dec-2023 )
Current Director: JONATHAN WARREN ( DOB: Jan-1973 From: Dec-2023 )
Current Director: ANDREW DOUGLAS WATTS ( DOB: Oct-1974 From: Feb-2023 )
Current Secretary: SIMON JAMES CUMMING ( DOB: Jul-1964 From: Mar-2009 )
Resigned Director: TAKASHI ARAGANE ( From: Apr-2007 To: Jan-2010 )
Resigned Director: KOJI ASANO ( DOB: Jul-1960 From: Jul-2000 To: Apr-2002 )
Resigned Director: BRIAN SHELTON BERRY ( DOB: Dec-1952 From: Dec-1998 To: May-2008 )
Resigned Director: PHILIP ANTHONY BUSFIELD ( DOB: Oct-1961 From: Jun-2002 To: Jul-2008 )
Resigned Director: MICHEL RAY DE CARVALHO ( DOB: Jul-1944 From: Oct-1999 To: Oct-2000 )
Resigned Director: ALAN MICHAEL DUFFELL ( DOB: Apr-1953 From: Jun-2011 To: Mar-2016 )
Resigned Director: VINCENT FANDOZZI ( DOB: Sep-1965 From: Feb-2011 To: Sep-2011 )
Resigned Director: ANDREA FARACE ( DOB: Mar-1956 From: May-2008 To: May-2011 )
Resigned Director: TIM NEVARD HASSARD ( DOB: Nov-1981 From: Dec-2018 To: May-2021 )
Resigned Director: HIROFUMI HIRANO ( From: Jan-1999 To: Jan-2007 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Dec-1998 To: Dec-1998 )
Resigned Director: JOHN DESMOND KINSELLA ( DOB: Jul-1962 From: Feb-2022 To: Aug-2023 )
Resigned Director: ARYEH MENTZEL ( From: Jun-2013 To: Aug-2015 )
Resigned Director: ARYEH MENTZEL ( From: Oct-2015 To: Dec-2018 )
Resigned Director: JITEN VASANTKUMAR MISTRY ( DOB: May-1978 From: Oct-2015 To: Feb-2022 )
Resigned Director: PETER JOHN NORRIS ( DOB: Oct-1961 From: Jul-2008 To: Mar-2011 )
Resigned Director: TADAO OSADA ( DOB: Oct-1946 From: Dec-1998 To: Feb-1999 )
Resigned Director: ROBERT KEITH PINNIGER ( DOB: Mar-1971 From: Aug-2015 To: Feb-2023 )
Resigned Director: JOHN FRANCIS SODEN ( DOB: Dec-1952 From: Jul-2008 To: May-2011 )
Resigned Director: HITOSHI SUGAWARA ( From: Oct-2011 To: Jun-2013 )
Resigned Director: SHINYA TAMOTO ( From: Oct-2007 To: Jul-2008 )
Resigned Director: FRANCISCO TOBIAS MARIN ( DOB: Apr-1973 From: Oct-2011 To: May-2013 )
Resigned Secretary: JOHN DOUGLAS BECK ( DOB: Jul-1962 From: Jul-2000 To: Mar-2009 )
Resigned Secretary: IAN RICHARD HOLLOWAY ( DOB: Sep-1965 From: Dec-1998 To: Dec-1998 )
Resigned Secretary: THOMAS JOSEPH PATRICK O'LEARY ( From: Jan-1999 To: Jul-2000 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Dec-1998 To: Dec-1998 )
Persons of Significant Control:
Citigroup Capital Investments Uk Limited, Citigroup Centre Canada Square, Canary Wharf, London, E14 5LB, England: Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06)