CITIFRIENDS NOMINEE LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 5LB

Company number 02204145
Status Active
Incorporation Date 10 December 1987
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 one hundred and sixty-seven events have happened. The last three records are Appointment of Paul Thomas O'flynn as a director on 28 November 2016; Appointment of Juan San Emeterio Iglesias as a director on 28 November 2016; Appointment of Arlette O'sullivan as a director on 28 November 2016. The most likely internet sites of CITIFRIENDS NOMINEE LIMITED are www.citifriendsnominee.co.uk, and www.citifriends-nominee.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and twelve months. Citifriends Nominee Limited is a Private Limited Company. The company registration number is 02204145. Citifriends Nominee Limited has been working since 10 December 1987. The present status of the company is Active. The registered address of Citifriends Nominee Limited is Citigroup Centre Canada Square Canary Wharf London E14 5lb. . ROBSON, Jill Denise is a Secretary of the company. BREWSTER, Christopher John is a Director of the company. KANE, Declan is a Director of the company. MCELROY, David John is a Director of the company. O'FLYNN, Paul Thomas is a Director of the company. O'SULLIVAN, Arlette is a Director of the company. SAN EMETERIO IGLESIAS, Juan is a Director of the company. STEWART, Peter Alexander is a Director of the company. Secretary GAULTER, Andrew Martin has been resigned. Secretary CITICORPORATE LIMITED has been resigned. Director BEGLEY, Alan has been resigned. Director CARROLL, Paul Gerard has been resigned. Director CREWS, Richard Ian has been resigned. Director DAENEN, Hugo Alfons Maria has been resigned. Director DAVIES, Mark Christopher has been resigned. Director EICHENBERGER, Denis Martin has been resigned. Director ELMES, Richard John has been resigned. Director EVERALL, Denise has been resigned. Director EVERARD, Stephen Mark has been resigned. Director FEWELL, Mark Lawrence has been resigned. Director FLYNN, Patrick Bartholomew Simon has been resigned. Director FOSTER, James Stephen has been resigned. Director GARDNER, John Clifford has been resigned. Director HORNETT, Niall Frederick has been resigned. Director KEHOE, William John has been resigned. Director KIRKPATRICK, John Robert has been resigned. Director LE CREN, Philip Godfrey has been resigned. Director LIGHT, Paul James has been resigned. Director MANZOOR, Mohammad Alamgir has been resigned. Director MEADOWS, Steven Blackard has been resigned. Director MULLEN, Peter Downey has been resigned. Director NELSON, Simon Derek has been resigned. Director PALAMARA, Joseph John has been resigned. Director PENN, Robert has been resigned. Director QUARMBY, Jonathan Michael has been resigned. Director SAUNDERS, Michael Scott has been resigned. Director TARRAN, Mark Stephen has been resigned. Director WALSH, Jeffrey Russell has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
ROBSON, Jill Denise
Appointed Date: 01 June 2005
Director
BREWSTER, Christopher John
Appointed Date: 28 November 2016
47 years old
Director
KANE, Declan
Appointed Date: 28 November 2016
54 years old
Director
MCELROY, David John
Appointed Date: 28 November 2016
57 years old
Director
O'FLYNN, Paul Thomas
Appointed Date: 28 November 2016
51 years old
Director
O'SULLIVAN, Arlette
Appointed Date: 28 November 2016
48 years old
Director
SAN EMETERIO IGLESIAS, Juan
Appointed Date: 28 November 2016
51 years old
Director
STEWART, Peter Alexander
Appointed Date: 28 November 2016
56 years old

Resigned Directors

Secretary
GAULTER, Andrew Martin
Resigned: 31 May 2005
Appointed Date: 21 June 2001
Secretary
CITICORPORATE LIMITED
Resigned: 21 June 2001
Director
BEGLEY, Alan
Resigned: 20 May 2012
Appointed Date: 20 July 2010
60 years old
Director
CARROLL, Paul Gerard
Resigned: 29 June 2007
Appointed Date: 22 November 2001
72 years old
Director
CREWS, Richard Ian
Resigned: 08 May 2001
Appointed Date: 13 June 1995
74 years old
Director
DAENEN, Hugo Alfons Maria
Resigned: 04 July 1998
Appointed Date: 10 July 1997
82 years old
Director
DAVIES, Mark Christopher
Resigned: 18 October 1999
Appointed Date: 04 June 1998
55 years old
Director
EICHENBERGER, Denis Martin
Resigned: 20 August 1992
94 years old
Director
ELMES, Richard John
Resigned: 31 August 2016
Appointed Date: 20 July 2010
59 years old
Director
EVERALL, Denise
Resigned: 30 June 2010
Appointed Date: 20 June 2001
63 years old
Director
EVERARD, Stephen Mark
Resigned: 28 November 2001
Appointed Date: 13 June 1995
66 years old
Director
FEWELL, Mark Lawrence
Resigned: 06 October 2000
Appointed Date: 04 June 1998
58 years old
Director
FLYNN, Patrick Bartholomew Simon
Resigned: 17 July 1994
Appointed Date: 21 April 1993
61 years old
Director
FOSTER, James Stephen
Resigned: 11 May 2007
Appointed Date: 27 November 2002
74 years old
Director
GARDNER, John Clifford
Resigned: 10 February 1992
92 years old
Director
HORNETT, Niall Frederick
Resigned: 18 October 1999
Appointed Date: 10 July 1997
60 years old
Director
KEHOE, William John
Resigned: 14 June 1995
Appointed Date: 21 April 1993
66 years old
Director
KIRKPATRICK, John Robert
Resigned: 22 September 2015
Appointed Date: 04 June 1998
59 years old
Director
LE CREN, Philip Godfrey
Resigned: 22 April 1993
80 years old
Director
LIGHT, Paul James
Resigned: 28 November 2016
Appointed Date: 13 April 2016
52 years old
Director
MANZOOR, Mohammad Alamgir
Resigned: 29 November 1996
Appointed Date: 29 September 1994
76 years old
Director
MEADOWS, Steven Blackard
Resigned: 30 June 2003
Appointed Date: 20 June 2001
71 years old
Director
MULLEN, Peter Downey
Resigned: 04 April 2001
Appointed Date: 03 April 2000
65 years old
Director
NELSON, Simon Derek
Resigned: 07 November 2016
Appointed Date: 16 August 2004
66 years old
Director
PALAMARA, Joseph John
Resigned: 11 October 1999
Appointed Date: 04 June 1998
78 years old
Director
PENN, Robert
Resigned: 14 June 1995
Appointed Date: 21 April 1993
74 years old
Director
QUARMBY, Jonathan Michael
Resigned: 11 May 2007
Appointed Date: 03 November 2003
62 years old
Director
SAUNDERS, Michael Scott
Resigned: 22 April 1993
78 years old
Director
TARRAN, Mark Stephen
Resigned: 28 November 2016
Appointed Date: 16 August 2004
58 years old
Director
WALSH, Jeffrey Russell
Resigned: 22 June 2001
Appointed Date: 01 July 1998
67 years old

Persons With Significant Control

Citibank Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CITIFRIENDS NOMINEE LIMITED Events

15 Dec 2016
Appointment of Paul Thomas O'flynn as a director on 28 November 2016
15 Dec 2016
Appointment of Juan San Emeterio Iglesias as a director on 28 November 2016
15 Dec 2016
Appointment of Arlette O'sullivan as a director on 28 November 2016
15 Dec 2016
Termination of appointment of Mark Stephen Tarran as a director on 28 November 2016
15 Dec 2016
Appointment of Declan Kane as a director on 28 November 2016
...
... and 157 more events
21 Mar 1988
Registered office changed on 21/03/88 from: room 150 20 copthall avenue london EC2R 7JH
21 Mar 1988
Secretary resigned;new secretary appointed
21 Mar 1988
Director resigned;new director appointed
08 Mar 1988
Company name changed squarefin 184 LIMITED\certificate issued on 09/03/88
10 Dec 1987
Incorporation

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