Company information:
Citiclient Nominees No 9 Limited (No: 05892235)
Address: CITIGROUP CENTRE, CANADA SQUARE, CANARY WHARF, LONDON, E14 5LB
Status: Operating Company
Incorporated: 31-Jul-2006
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 06-May-2024
Industry Class: 64999 - Financial intermediation not elsewhere classified
Current Director: RAGHUVEER HIREMAGALUR SAMPATH ( DOB: May-1978 From: Feb-2023 )
Current Director: LUKAS JURICEK ( DOB: Jul-1971 From: Jun-2022 )
Current Director: SWAMINATHAN RAJAGOPAL ( DOB: Nov-1978 From: Jun-2022 )
Resigned Director: SHIRAZ JAMIL AHMED ( From: Nov-2015 To: Mar-2016 )
Resigned Director: APARAJITH BALAKRISHNAN ( DOB: May-1979 From: Mar-2016 To: May-2024 )
Resigned Director: STEPHEN BALONWU ( DOB: Oct-1968 From: Jul-2006 To: Oct-2006 )
Resigned Director: SIFAAT FAISAL CHISHTI ( From: Mar-2016 To: Jun-2017 )
Resigned Director: THOMAS JONATHAN CRANE ( DOB: Aug-1972 From: Oct-2009 To: Oct-2011 )
Resigned Director: SIMON JAMES CUMMING ( DOB: Jul-1964 From: Mar-2015 To: Mar-2016 )
Resigned Director: KUNAL MANOHAR GOKLANI ( DOB: Feb-1968 From: Mar-2016 To: Jun-2022 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Jul-2006 To: Jul-2006 )
Resigned Director: PAUL DAVID JOHNSON ( DOB: Aug-1968 From: Jan-2010 To: Jun-2013 )
Resigned Director: GIDON JEROME KESSEL ( DOB: Jan-1976 From: Jun-2022 To: Feb-2023 )
Resigned Director: IAIN DAVID MATTHEWS ( DOB: Dec-1969 From: Mar-2016 To: Jun-2022 )
Resigned Director: DUNCAN ANDREW MILNE ( DOB: Feb-1977 From: Oct-2011 To: Mar-2015 )
Resigned Director: JITEN VASANTKUMAR MISTRY ( DOB: May-1978 From: Jun-2013 To: Nov-2015 )
Resigned Director: DEAN MICHAEL PROCTOR ( DOB: Aug-1971 From: Aug-2008 To: Oct-2009 )
Resigned Director: SUSAN GAIL SHAKESPEARE ( DOB: Mar-1965 From: Jul-2006 To: Jan-2010 )
Resigned Director: TOBIAS VAN DER MEER ( From: Oct-2006 To: Aug-2008 )
Resigned Director: VIDUR VARMA ( From: Mar-2016 To: Jun-2018 )
Resigned Secretary: SIMON JAMES CUMMING ( DOB: Jul-1964 From: Jul-2006 To: Mar-2020 )
Resigned Secretary: RACHEL HAMILTON ( From: Mar-2020 To: Aug-2023 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Jul-2006 To: Jul-2006 )
Persons of Significant Control:
Citigroup Inc, 153 East 53rd Street, New York, Ny 10022, 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)