CITICLIENT (CPF) NOMINEES LIMITED
CANARY WHARF

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Company number 03999261
Status Active
Incorporation Date 22 May 2000
Company Type Private Limited Company
Address CITIGROUP CENTRE, CANADA SQUARE, CANARY WHARF, LONDON, E14 5LB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Appointment of Miss Ann Margaret Murphy as a director on 20 January 2017; Appointment of Therese Claire Craig as a director on 20 January 2017; Termination of appointment of Iain James Lyall as a director on 20 January 2017. The most likely internet sites of CITICLIENT (CPF) NOMINEES LIMITED are www.citiclientcpfnominees.co.uk, and www.citiclient-cpf-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. Citiclient Cpf Nominees Limited is a Private Limited Company. The company registration number is 03999261. Citiclient Cpf Nominees Limited has been working since 22 May 2000. The present status of the company is Active. The registered address of Citiclient Cpf Nominees Limited is Citigroup Centre Canada Square Canary Wharf London E14 5lb. . CUMMING, Simon James is a Secretary of the company. CLARK, Stephen Leslie is a Director of the company. CRAIG, Therese Claire is a Director of the company. DAVIS, Ian James is a Director of the company. MURPHY, Ann Margaret is a Director of the company. Secretary GAULTER, Andrew Martin has been resigned. Secretary ROBSON, Jill Denise has been resigned. Secretary CITICORPORATE LIMITED has been resigned. Secretary CITICORPORATE LIMITED has been resigned. Director BAILEY, Francine Anne has been resigned. Director BINNEY, Robert Harry has been resigned. Director DENNIS, Aidan Charles Parfitt has been resigned. Director FRASCARELLI, Anne Ellen has been resigned. Director GIBSON, Robert James has been resigned. Director HALE, Amanda Jayne has been resigned. Director JENKINS, Howard Nicholas has been resigned. Director LINTUNEN, Michael Gary has been resigned. Director LUNDIE, Therese Claire has been resigned. Director LYALL, Iain James has been resigned. Director MORRIS, John David has been resigned. Director MORRISON, David Michael has been resigned. Director NEWSON, Andrew Christopher has been resigned. Director PIERANTOZZI, Stefano has been resigned. Director QUINN, Sean David has been resigned. Director REES, Huw St John has been resigned. Director WITHERICK, Graham has been resigned. Director WRIGHT, Anthony James Charles has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
CUMMING, Simon James
Appointed Date: 16 September 2016
Director
CLARK, Stephen Leslie
Appointed Date: 20 December 2002
68 years old
Director
CRAIG, Therese Claire
Appointed Date: 20 January 2017
46 years old
Director
DAVIS, Ian James
Appointed Date: 17 November 2015
57 years old
Director
MURPHY, Ann Margaret
Appointed Date: 20 January 2017
55 years old

Resigned Directors

Secretary
GAULTER, Andrew Martin
Resigned: 25 April 2005
Appointed Date: 04 September 2001
Secretary
ROBSON, Jill Denise
Resigned: 24 May 2010
Appointed Date: 26 April 2005
Secretary
CITICORPORATE LIMITED
Resigned: 16 September 2016
Appointed Date: 24 May 2010
Secretary
CITICORPORATE LIMITED
Resigned: 04 September 2001
Appointed Date: 22 May 2000
Director
BAILEY, Francine Anne
Resigned: 20 January 2017
Appointed Date: 07 November 2007
55 years old
Director
BINNEY, Robert Harry
Resigned: 05 April 2011
Appointed Date: 22 May 2000
80 years old
Director
DENNIS, Aidan Charles Parfitt
Resigned: 17 April 2001
Appointed Date: 22 May 2000
64 years old
Director
FRASCARELLI, Anne Ellen
Resigned: 21 May 2004
Appointed Date: 20 December 2002
67 years old
Director
GIBSON, Robert James
Resigned: 02 April 2003
Appointed Date: 22 May 2000
65 years old
Director
HALE, Amanda Jayne
Resigned: 11 April 2014
Appointed Date: 05 April 2011
63 years old
Director
JENKINS, Howard Nicholas
Resigned: 24 July 2014
Appointed Date: 04 April 2014
64 years old
Director
LINTUNEN, Michael Gary
Resigned: 11 November 2003
Appointed Date: 20 December 2002
62 years old
Director
LUNDIE, Therese Claire
Resigned: 08 July 2014
Appointed Date: 05 April 2011
46 years old
Director
LYALL, Iain James
Resigned: 20 January 2017
Appointed Date: 18 March 2005
63 years old
Director
MORRIS, John David
Resigned: 20 December 2002
Appointed Date: 22 May 2000
82 years old
Director
MORRISON, David Michael
Resigned: 08 July 2014
Appointed Date: 18 March 2005
55 years old
Director
NEWSON, Andrew Christopher
Resigned: 20 January 2017
Appointed Date: 07 November 2007
53 years old
Director
PIERANTOZZI, Stefano
Resigned: 22 September 2008
Appointed Date: 18 March 2005
55 years old
Director
QUINN, Sean David
Resigned: 03 June 2010
Appointed Date: 22 May 2000
72 years old
Director
REES, Huw St John
Resigned: 21 January 2005
Appointed Date: 22 May 2000
72 years old
Director
WITHERICK, Graham
Resigned: 30 September 2001
Appointed Date: 22 May 2000
76 years old
Director
WRIGHT, Anthony James Charles
Resigned: 25 November 2015
Appointed Date: 05 April 2011
61 years old

CITICLIENT (CPF) NOMINEES LIMITED Events

26 Jan 2017
Appointment of Miss Ann Margaret Murphy as a director on 20 January 2017
26 Jan 2017
Appointment of Therese Claire Craig as a director on 20 January 2017
26 Jan 2017
Termination of appointment of Iain James Lyall as a director on 20 January 2017
26 Jan 2017
Termination of appointment of Francine Anne Bailey as a director on 20 January 2017
26 Jan 2017
Termination of appointment of Andrew Christopher Newson as a director on 20 January 2017
...
... and 82 more events
24 Jul 2001
Registered office changed on 24/07/01 from: 336 strand london WC2R 1HR
30 May 2001
Return made up to 22/05/01; full list of members
27 Apr 2001
Director resigned
27 Jun 2000
Accounting reference date shortened from 31/05/01 to 31/12/00
22 May 2000
Incorporation

CITICLIENT (CPF) NOMINEES LIMITED Charges

27 March 2014
Charge code 0399 9261 0002
Delivered: 1 April 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland International Limited
Description: Title no NT465684. The tesco store chesterfield road south…
6 April 2010
Legal charge
Delivered: 16 April 2010
Status: Outstanding
Persons entitled: The Royal Bank of Scotland International Limited
Description: Companys head leasehold interest in the tesco store…

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