Company information:
Citadel Securities (Europe) Limited (No: 05462867)
Address: 120 LONDON WALL, LONDON, EC2Y 5ET
Status: Active
Incorporated: 25-May-2005
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 06-Mar-2024
Industry Class: 64991 - Security dealing on own account
Current Director: STEVEN WILLIAM ATKINSON ( DOB: Feb-1970 From: Apr-2009 )
Current Director: KATRINA JANE MANSON ( DOB: Jan-1978 From: Jan-2020 )
Current Director: RICHARD PIKE ( DOB: Feb-1967 From: Aug-2018 )
Current Director: ANTHONY RONALD WALKER ( DOB: Dec-1966 From: Jun-2017 )
Resigned Director: STEVEN WILLIAM ATKINSON ( DOB: Feb-1970 From: Oct-2005 To: Nov-2005 )
Resigned Director: STEVEN BELLUARDO ( From: Jun-2013 To: Jun-2017 )
Resigned Director: DOUG CARUCCI ( From: Nov-2005 To: Sep-2007 )
Resigned Director: MATTHEW LEE CULEK ( DOB: Mar-1979 From: Jan-2019 To: Nov-2019 )
Resigned Director: PATRIK LENNART EDSPARR ( From: Jul-2008 To: May-2010 )
Resigned Director: REBECCA SHELLEY FULLER ( DOB: May-1970 From: May-2010 To: Oct-2012 )
Resigned Director: REBECCA SHELLY FULLER ( From: Oct-2005 To: Nov-2005 )
Resigned Director: JONATHAN CULLEN GRAHAM ( From: Apr-2012 To: Dec-2012 )
Resigned Director: HACKWOOD DIRECTORS LIMITED ( From: May-2005 To: Oct-2005 )
Resigned Director: PAUL DOMINIC HAMILL ( DOB: Jul-1963 From: Nov-2005 To: Jul-2008 )
Resigned Director: SCOTT LOCHWOOD JOHNSTON ( From: Jun-2017 To: Oct-2018 )
Resigned Director: REMCO OSCAR LENTERMAN ( From: Dec-2017 To: May-2018 )
Resigned Director: CLARENDON HUGH MASTERS ( DOB: Oct-1957 From: Oct-2005 To: Aug-2011 )
Resigned Director: JAMIL KASSAMALI MOOLJI NAZARALI ( From: Dec-2012 To: Jun-2013 )
Resigned Director: MICHAEL NORMAN TAYLOR ( From: Jul-2007 To: Feb-2009 )
Resigned Director: MICHAEL WHEELER ( From: Aug-2011 To: Jun-2018 )
Resigned Director: MARK WRIGHT ( DOB: Jan-1966 From: Jul-2018 To: Mar-2020 )
Resigned Secretary: HACKWOOD SECRETARIES LIMITED ( From: May-2005 To: Oct-2005 )
Resigned Secretary: HEIDI KUBBA ( From: Oct-2008 To: Jul-2011 )
Resigned Secretary: MARY MURPHY ( From: Oct-2005 To: Oct-2008 )
Resigned Secretary: EVA SANCHEZ ( From: Sep-2011 To: Jun-2016 )
Persons of Significant Control:
Mr. Kenneth Cordele Griffin, Citadel Southeast Financial Center, 200 S. Biscayne Blvd., Suite 3300, Miami, Fl 33131, United States: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)