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Credit Agricole Cib Trustees Limited (No: 06059256)

Address: BROADWALK HOUSE, 5 APPOLD STREET, LONDON, EC2A 2DA

Status: Active

Incorporated: 19-Jan-2007

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 02-Feb-2025

Industry Class: 65300 - Pension funding

Current Director: JOHN DAVIGHI ( DOB: Aug-1956   From: Oct-2023  )

Current Director: GRANT GARDNER ( DOB: Mar-1960   From: Sep-2017  )

Current Director: KATHERINE HARVEY ( DOB: Feb-1978   From: Jul-2018  )

Current Director: OLIVER JENNINGS ( DOB: May-1963   From: Oct-2023  )

Current Director: MARK NORD ( DOB: Jul-1963   From: Oct-2019  )

Current Director: NIGEL CHARLES DESMOND RENDELL ( DOB: Oct-1960   From: Sep-2017  )

Current Director: PETER SHARP ( DOB: Oct-1961   From: Oct-2023  )

Resigned Director: CATHRYN ALLEN ( DOB: Jun-1977   From: Jul-2019   To: Jul-2021  )

Resigned Director: ANDREW JOHN COLE ( DOB: Apr-1963   From: Jul-2019   To: Apr-2022  )

Resigned Director: SIMON ASHLEY EWART ( DOB: Mar-1964   From: Sep-2017   To: Dec-2018  )

Resigned Director: DEBBIE FRANCIS (   From: Feb-2013   To: Sep-2014  )

Resigned Director: NATHAN ANDREW HAWKES ( DOB: Feb-1971   From: Sep-2015   To: Jun-2017  )

Resigned Director: DEBORAH KAREN LOVETT (   From: Jan-2007   To: May-2013  )

Resigned Director: ROBIN ALLAN SHEDDEN MOSER ( DOB: Jun-1947   From: Mar-2008   To: Mar-2017  )

Resigned Director: LIAM O'KEEFFE (   From: Jun-2013   To: Mar-2018  )

Resigned Director: SANDRA JANE O'RIORDAN (   From: Feb-2007   To: Nov-2007  )

Resigned Director: PETER SHARP ( DOB: Oct-1961   From: Feb-2007   To: Aug-2019  )

Resigned Director: RAYMOND STURMER ( DOB: Jun-1939   From: Mar-2008   To: Dec-2016  )

Resigned Secretary: JANE NKECHI EGBUNE ( DOB: Oct-1968   From: Aug-2007   To: Sep-2008  )

Resigned Secretary: DAVID MARCUS JOHN RICE ( DOB: Sep-1962   From: Jan-2007   To: Aug-2007  )

Persons of Significant Control:

Credit Agricole Cib Holdings Limited, Broadwalk House 5 Appold Street, London, EC2A 2DA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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