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CIP PROPERTY (AIPIF) NOMINEE NO 2 LIMITED

Company number 01816708

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Officers: 34 officers / 31 resignations

MCMAHON, Ainslie

Correspondence address
White Star House, Queens Road, Belfast, Northern Ireland, BT3 9DT
Role Active
Secretary
Appointed on
27 September 2024

HYAM, Richard Paul

Correspondence address
Citigroup Centre, Canada Square, Canary Wharf, London, E14 5LB
Role Active
Director
Date of birth
April 1969
Appointed on
1 February 2022
Nationality
British
Country of residence
England
Occupation
Fiduciary Services

THOMAS, Richard Paul

Correspondence address
Citigroup Centre, Canada Square, Canary Wharf, London, E14 5LB
Role Active
Director
Date of birth
December 1970
Appointed on
2 January 2019
Nationality
British
Country of residence
England
Occupation
Accountant

CUMMING, Simon James

Correspondence address
Citigroup Centre, Canada Square, Canary Wharf, London, E14 5LB
Role Resigned
Secretary
Appointed on
16 September 2016
Resigned on
27 March 2020

GAULTER, Andrew Martin

Correspondence address
Willows End, 39 Linden Grove, Walton On Thames, Surrey, KT12 1EY
Role Resigned
Secretary
Appointed on
9 May 2000
Resigned on
14 February 2003
Nationality
British

GAULTER, Andrew Martin

Correspondence address
Willows End, 39 Linden Grove, Walton On Thames, Surrey, KT12 1EY
Role Resigned
Secretary
Appointed before
29 January 1993
Resigned on
3 February 1999
Nationality
British

HAMILTON, Rachel

Correspondence address
Citigroup Centre, Canada Square, Canary Wharf, London, E14 5LB
Role Resigned
Secretary
Appointed on
27 March 2020
Resigned on
24 August 2023

JOHNSON, Ian

Correspondence address
2 Wheatsheaf Close, Woking, Surrey, GU21 4BP
Role Resigned
Secretary
Appointed on
3 February 1999
Resigned on
9 May 2000
Nationality
British

ROBSON, Jill Denise

Correspondence address
36 Wyeths Road, Epsom, Surrey, KT17 4EB
Role Resigned
Secretary
Appointed on
14 February 2003
Resigned on
24 May 2010
Nationality
British

CITICORPORATE LIMITED

Correspondence address
Citigroup Centre, Canada Square, Canary Wharf, London, E14 5LB
Role Resigned
Secretary
Appointed on
24 May 2010
Resigned on
16 September 2016

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
2017411

BAILEY, Francine Anne

Correspondence address
Citigroup Centre, Canada Square, Canary Wharf, London, E14 5LB
Role Resigned
Director
Date of birth
September 1970
Appointed on
7 November 2007
Resigned on
20 January 2017
Nationality
British
Country of residence
England
Occupation
Fiduciary Manager

CALDECOTT, Rupert Mark

Correspondence address
Dynevor House, Church Street, Ampthill, Bedfordshire, MK45 2EH
Role Resigned
Director
Date of birth
July 1953
Appointed before
29 January 1993
Resigned on
31 October 1997
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Fund Manager

CLARK, Stephen Leslie

Correspondence address
Citigroup Centre, Canada Square, Canary Wharf, London, E14 5LB
Role Resigned
Director
Date of birth
November 1957
Appointed on
14 February 2003
Resigned on
1 February 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Bank Officer

CRAIG, Therese Claire

Correspondence address
Citigroup Centre, Canada Square, Canary Wharf, London, E14 5LB
Role Resigned
Director
Date of birth
July 1979
Appointed on
25 September 2019
Resigned on
5 March 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Fiduciary Services

DAVIS, Ian James

Correspondence address
Citigroup Centre, Canada Square, Canary Wharf, London, E14 5LB
Role Resigned
Director
Date of birth
September 1968
Appointed on
17 November 2015
Resigned on
13 September 2019
Nationality
British
Country of residence
England
Occupation
Senior Manager-Fiduciary Services

EDGEWORTH, Glenn

Correspondence address
10 Garbrand Walk, Ewell Village, Epsom, Surrey, KT17 1UQ
Role Resigned
Director
Date of birth
December 1955
Appointed on
3 February 1999
Resigned on
14 February 2003
Nationality
British
Occupation
Accountant

FRASCARELLI, Anne Ellen

Correspondence address
Flat B, 4 Palace Court, London, W2 4HR
Role Resigned
Director
Date of birth
September 1958
Appointed on
14 February 2003
Resigned on
21 May 2004
Nationality
Usa
Occupation
Banker

GAULTER, Andrew Martin

Correspondence address
Willows End, 39 Linden Grove, Walton On Thames, Surrey, KT12 1EY
Role Resigned
Director
Date of birth
April 1951
Appointed on
9 May 2000
Resigned on
14 February 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

GAULTER, Andrew Martin

Correspondence address
Willows End, 39 Linden Grove, Walton On Thames, Surrey, KT12 1EY
Role Resigned
Director
Date of birth
April 1951
Appointed on
3 February 1999
Resigned on
28 April 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

HALE, Amanda Jayne

Correspondence address
Citigroup Centre, Canada Square, Canary Wharf, London, E14 5LB
Role Resigned
Director
Date of birth
March 1962
Appointed on
5 April 2011
Resigned on
4 April 2014
Nationality
British
Country of residence
England
Occupation
Bank Officer

JAQUES, Peter Charles

Correspondence address
12 Broadfield Way, Buckhurst Hill, Essex, IG9 5AG
Role Resigned
Director
Date of birth
December 1955
Appointed on
12 January 1995
Resigned on
25 April 2000
Nationality
British
Occupation
Chartered Accountant

JENKINS, Howard Nicholas

Correspondence address
Citigroup Centre, Canada Square, Canary Wharf, London, E14 5LB
Role Resigned
Director
Date of birth
November 1961
Appointed on
4 April 2014
Resigned on
24 July 2014
Nationality
British
Country of residence
England
Occupation
Fiduciary Manager

LINTUNEN, Michael Gary

Correspondence address
35 Dunstable Court, Saint Johns Park, London, SE3 7TN
Role Resigned
Director
Date of birth
November 1963
Appointed on
14 February 2003
Resigned on
11 November 2003
Nationality
British
Occupation
Bank Official

LUNDIE, Therese Claire

Correspondence address
Citigroup Centre, Canada Square, Canary Wharf, London, E14 5LB
Role Resigned
Director
Date of birth
July 1979
Appointed on
5 April 2011
Resigned on
8 July 2014
Nationality
British
Country of residence
Scotland
Occupation
Fiduciary Services

LYALL, Iain James

Correspondence address
Citigroup Centre, Canada Square, Canary Wharf, London, E14 5LB
Role Resigned
Director
Date of birth
May 1962
Appointed on
18 March 2005
Resigned on
15 October 2020
Nationality
British
Occupation
Fiduciary Relationship Manager

MORRIS, David John Howard

Correspondence address
27 Links Road, Poole, Dorset, BH14 9QR
Role Resigned
Director
Date of birth
February 1939
Appointed on
14 December 1994
Resigned on
3 February 1999
Nationality
British
Occupation
Banker

MORRISON, David Michael

Correspondence address
34 Coburg Lane, Langdon Hills, Essex, SS16 6TH
Role Resigned
Director
Date of birth
February 1970
Appointed on
18 March 2005
Resigned on
8 July 2014
Nationality
British
Country of residence
England
Occupation
Fiduciary Manager

MURPHY, Ann Margaret

Correspondence address
Citigroup Centre, Canada Square, Canary Wharf, London, E14 5LB
Role Resigned
Director
Date of birth
July 1970
Appointed on
20 January 2017
Resigned on
1 February 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

NEWSON, Andrew Christopher

Correspondence address
69 Gordon Road, Haywards Heath, West Sussex, RH16 1EL
Role Resigned
Director
Date of birth
November 1972
Appointed on
7 November 2007
Resigned on
20 January 2017
Nationality
British
Occupation
Fiduciary Relationship Manager

PIERANTOZZI, Stefano

Correspondence address
Flat 130 Ionian Building, Mosaic Development 45 Narrow Street, London, E14 8DX
Role Resigned
Director
Date of birth
July 1970
Appointed on
18 March 2005
Resigned on
22 September 2008
Nationality
Italian
Occupation
Bank Employee

POYNTER, John

Correspondence address
49 Juniper Drive, Chelmsford, Essex, CM2 9HN
Role Resigned
Director
Date of birth
December 1938
Appointed before
29 January 1993
Resigned on
14 December 1994
Nationality
British
Occupation
Office Manager

QUINN, Sean David

Correspondence address
Oakbourne 5 Oakhill Road, Sevenoaks, Kent, TN13 1NP
Role Resigned
Director
Date of birth
June 1953
Appointed on
14 February 2003
Resigned on
3 June 2010
Nationality
British
Occupation
Banker

REES, Huw St John

Correspondence address
8 Gatwick Road, Southfields, London, SW18 5UF
Role Resigned
Director
Date of birth
November 1953
Appointed on
14 February 2003
Resigned on
21 January 2005
Nationality
British
Occupation
Chartered Accountant

WRIGHT, Anthony James Charles

Correspondence address
Citigroup Centre, Canada Square, Canary Wharf, London, E14 5LB
Role Resigned
Director
Date of birth
July 1964
Appointed on
5 April 2011
Resigned on
25 November 2015
Nationality
British
Country of residence
England
Occupation
Bank Officer