CITIVIC NOMINEES LIMITED
CANARY WHARF

Hellopages » Greater London » Tower Hamlets » E14 5LB
Company number 01807082
Status Active
Incorporation Date 9 April 1984
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 seventy-nine events have happened. The last three records are Annual return made up to 25 June 2016 with full list of shareholders Statement of capital on 2016-06-30 GBP 2 ; Full accounts made up to 31 December 2015; Full accounts made up to 31 December 2014. The most likely internet sites of CITIVIC NOMINEES LIMITED are www.citivicnominees.co.uk, and www.citivic-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and ten months. Citivic Nominees Limited is a Private Limited Company. The company registration number is 01807082. Citivic Nominees Limited has been working since 09 April 1984. The present status of the company is Active. The registered address of Citivic Nominees Limited is Citigroup Centre Canada Square Canary Wharf London E14 5lb. . ROBSON, Jill Denise is a Secretary of the company. ELLIOTT, Timothy Duncan is a Director of the company. GILL, Maurice is a Director of the company. JONES, David is a Director of the company. TREMAINE, Paul Christopher is a Director of the company. Secretary CAULFIELD, Geraldine Mary has been resigned. Secretary GAULTER, Andrew Martin has been resigned. Secretary CITICORPORATE LIMITED has been resigned. Director APTE, Shirish Moreshwar has been resigned. Director BACON, Paul Andrew has been resigned. Director BARTHOLOMEW, Neil Jonathan has been resigned. Director BEALE, Peter Joseph has been resigned. Director CAULFIELD, Geraldine Mary has been resigned. Director CHANDLER, Dianne Margaret has been resigned. Director CHURCHILL, Andrew John has been resigned. Director ELLIOTT, Timothy Duncan has been resigned. Director FOXTON, Michael Leonard Edward has been resigned. Director JONES, Alan David has been resigned. Director KANE, Declan has been resigned. Director KIRKPATRICK, John Robert has been resigned. Director LEIGH, Brian has been resigned. Director LIGHT, Paul James has been resigned. Director MAYO, Gary John has been resigned. Director MCDONNELL, John has been resigned. Director MITCHELL-HEWSON, John Stuart has been resigned. Director MORRIS, Clifford John has been resigned. Director MULLEN, James Joseph Matthew has been resigned. Director NEALE, Daniel Trevor has been resigned. Director NG, Yat Tung has been resigned. Director ODONOGHUE, Anna Marie has been resigned. Director ODONOGHUE, Mark has been resigned. Director OHEHIR, Georgina has been resigned. Director OMIDIORA, Ade Dokun has been resigned. Director PHILLIPS, Karen Andrea has been resigned. Director PLUMMER, Michael Roger has been resigned. Director PLUMMER, Michael Roger has been resigned. Director POLDING, Royston Michael has been resigned. Director QUARMBY, Jonathan Michael has been resigned. Director RODRIGUES, Alfred Sennen Lawrence has been resigned. Director SMITH, David has been resigned. Director TUCK, Matthew John has been resigned. Director WATMORE, Cyril George has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
ROBSON, Jill Denise
Appointed Date: 07 June 2005
Director
ELLIOTT, Timothy Duncan
Appointed Date: 10 July 2015
58 years old
Director
GILL, Maurice
Appointed Date: 01 June 2009
46 years old
Director
JONES, David
Appointed Date: 15 November 2007
51 years old
Director
TREMAINE, Paul Christopher
Appointed Date: 10 July 2015
62 years old

Resigned Directors

Secretary
CAULFIELD, Geraldine Mary
Resigned: 16 April 1996
Secretary
GAULTER, Andrew Martin
Resigned: 06 June 2005
Appointed Date: 06 September 2001
Secretary
CITICORPORATE LIMITED
Resigned: 06 September 2001
Appointed Date: 16 April 1996
Director
APTE, Shirish Moreshwar
Resigned: 01 November 1997
Appointed Date: 23 February 1996
73 years old
Director
BACON, Paul Andrew
Resigned: 01 June 2009
Appointed Date: 22 April 2004
54 years old
Director
BARTHOLOMEW, Neil Jonathan
Resigned: 04 May 2007
Appointed Date: 20 September 2005
61 years old
Director
BEALE, Peter Joseph
Resigned: 04 May 2007
Appointed Date: 15 May 2003
51 years old
Director
CAULFIELD, Geraldine Mary
Resigned: 08 September 1995
Appointed Date: 11 May 1994
75 years old
Director
CHANDLER, Dianne Margaret
Resigned: 23 July 2001
Appointed Date: 01 June 2000
55 years old
Director
CHURCHILL, Andrew John
Resigned: 04 May 2007
Appointed Date: 20 September 2005
56 years old
Director
ELLIOTT, Timothy Duncan
Resigned: 04 May 2007
Appointed Date: 01 June 2000
58 years old
Director
FOXTON, Michael Leonard Edward
Resigned: 09 July 1999
Appointed Date: 10 June 1999
72 years old
Director
JONES, Alan David
Resigned: 10 May 1994
74 years old
Director
KANE, Declan
Resigned: 06 August 2007
Appointed Date: 20 September 2005
55 years old
Director
KIRKPATRICK, John Robert
Resigned: 01 October 2013
Appointed Date: 06 June 2005
59 years old
Director
LEIGH, Brian
Resigned: 03 November 2003
Appointed Date: 08 July 1999
78 years old
Director
LIGHT, Paul James
Resigned: 04 May 2007
Appointed Date: 15 May 2003
52 years old
Director
MAYO, Gary John
Resigned: 17 July 1991
68 years old
Director
MCDONNELL, John
Resigned: 26 February 1996
74 years old
Director
MITCHELL-HEWSON, John Stuart
Resigned: 09 July 1999
Appointed Date: 10 June 1999
68 years old
Director
MORRIS, Clifford John
Resigned: 09 July 1999
Appointed Date: 10 June 1999
74 years old
Director
MULLEN, James Joseph Matthew
Resigned: 03 December 2007
Appointed Date: 03 May 2007
46 years old
Director
NEALE, Daniel Trevor
Resigned: 04 May 2007
Appointed Date: 31 July 2001
55 years old
Director
NG, Yat Tung
Resigned: 10 June 1999
Appointed Date: 18 May 1998
75 years old
Director
ODONOGHUE, Anna Marie
Resigned: 04 May 2007
Appointed Date: 20 September 2005
50 years old
Director
ODONOGHUE, Mark
Resigned: 04 May 2007
Appointed Date: 20 September 2005
49 years old
Director
OHEHIR, Georgina
Resigned: 04 May 2007
Appointed Date: 20 September 2005
59 years old
Director
OMIDIORA, Ade Dokun
Resigned: 01 July 1999
Appointed Date: 01 February 1998
66 years old
Director
PHILLIPS, Karen Andrea
Resigned: 22 April 2004
Appointed Date: 08 July 1999
58 years old
Director
PLUMMER, Michael Roger
Resigned: 13 July 2015
Appointed Date: 01 October 2013
59 years old
Director
PLUMMER, Michael Roger
Resigned: 01 June 2009
Appointed Date: 08 July 1999
59 years old
Director
POLDING, Royston Michael
Resigned: 19 May 1998
Appointed Date: 11 September 1997
61 years old
Director
QUARMBY, Jonathan Michael
Resigned: 06 June 2005
Appointed Date: 08 July 1999
63 years old
Director
RODRIGUES, Alfred Sennen Lawrence
Resigned: 31 January 1998
Appointed Date: 23 February 1996
74 years old
Director
SMITH, David
Resigned: 04 May 2007
Appointed Date: 15 May 2003
52 years old
Director
TUCK, Matthew John
Resigned: 25 May 2000
Appointed Date: 08 July 1999
57 years old
Director
WATMORE, Cyril George
Resigned: 26 February 1996
Appointed Date: 22 July 1991
76 years old

CITIVIC NOMINEES LIMITED Events

30 Jun 2016
Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-06-30
  • GBP 2
15 Jun 2016
Full accounts made up to 31 December 2015
04 Aug 2015
Full accounts made up to 31 December 2014
13 Jul 2015
Termination of appointment of Michael Roger Plummer as a director on 13 July 2015
10 Jul 2015
Appointment of Paul Christopher Tremaine as a director on 10 July 2015
...
... and 169 more events
10 Feb 1988
New director appointed
05 Mar 1987
Full accounts made up to 31 December 1985
05 Mar 1987
Return made up to 14/01/87; full list of members
24 Nov 1986
Director resigned
09 Apr 1984
Incorporation

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