CIP PROPERTY (AIPIF) NOMINEE NO 2 LIMITED
Company number 01816708
- Company Overview for CIP PROPERTY (AIPIF) NOMINEE NO 2 LIMITED (01816708)
- Filing history for CIP PROPERTY (AIPIF) NOMINEE NO 2 LIMITED (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