CIB PROPERTIES LIMITED

Company number 01915885

29 officers / 26 resignations

CUMMING, Simon James

• Correspondence address: Citigroup Centre, Canada Square Canary Wharf, London, E14 5LB
• Role (Active): Secretary
• Appointed on: 21 December 2005
• Nationality: British

GRAHAM, David

• Correspondence address: Citigroup Centre, Canada Square Canary Wharf, London, E14 5LB
• Role (Active): Director
• Date of birth: August 1982
• Appointed on: 13 January 2025
• Nationality: British
• Country of residence: England
• Occupation: Financial Controller

THOMAS, Kathryn Mary

• Correspondence address: Citigroup Centre, Canada Square Canary Wharf, London, E14 5LB
• Role (Active): Director
• Date of birth: October 1971
• Appointed on: 18 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

GAULTER, Andrew Martin

• Correspondence address: Willows End, 39 Linden Grove, Walton On Thames, Surrey, KT12 1EY
• Role (Resigned): Secretary
• Appointed on: 4 May 2001
• Resigned on: 21 December 2005
• Nationality: British

CITICORPORATE LIMITED

• Correspondence address: Citigroup Centre, Canada Square, Canary Wharf, E14 5LB
• Role (Resigned): Secretary
• Appointed before: 1 November 1992
• Resigned on: 4 May 2001

BROOKS, Anthony Michael

• Correspondence address: High Trees 104 Gregories Road, Beaconsfield, Buckinghamshire, HP9 1HN
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed before: 1 November 1992
• Resigned on: 30 June 1998
• Nationality: British
• Occupation: Chartered Accountant

CARNEIRO, Raymond Lawrence

• Correspondence address: 22 Sylvia Avenue, Hatch End, Pinner, Middlesex, HA5 4QE
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 10 August 1993
• Resigned on: 28 February 2000
• Nationality: British
• Occupation: Chartered Surveyor

COOPER, Glenn Gerard

• Correspondence address: Ascot House, 49 Hill Street, London, W1X 7FQ
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 1 May 1999
• Resigned on: 12 February 2001
• Nationality: American
• Occupation: Banker

DASI SUTTON, Lucy Victoria

• Correspondence address: 24 The Crescent, Reigate, Surrey, RH2 0PB
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 21 December 2005
• Resigned on: 5 July 2013
• Nationality: British
• Occupation: Tax Dierctor

DEAN, Susan Helena

• Correspondence address: 8j Warwick Square, London, SW1V 2AA
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 11 January 2001
• Resigned on: 27 October 2005
• Nationality: British
• Occupation: Chartered Accountant

DICKSON, Stephen Ross

• Correspondence address: Honeysuckle Cottage, High Street, Ticehurst, East Sussex, TN5 7AS
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 1 June 1998
• Resigned on: 2 April 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

DUPONT, Raymond George

• Correspondence address: 9 Suffolk Combe, Warfield, Berkshire, RG42 3TW
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 6 April 2001
• Resigned on: 24 August 2006
• Nationality: Usa
• Occupation: Crs Region Head Emea

FITZGERALD, Nigel

• Correspondence address: 6 Rodwell, Crowborough, East Sussex, TN6 2DQ
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 21 May 2004
• Resigned on: 17 June 2011
• Nationality: British
• Occupation: Banker

HANDS, Douglas

• Correspondence address: 4 Roopers, Speldhurst, Kent, TN3 0QL
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed before: 1 November 1992
• Resigned on: 3 November 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

KILLEY, John Reginald

• Correspondence address: Citigroup Centre, Canada Square Canary Wharf, London, E14 5LB
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 11 December 2003
• Resigned on: 25 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

LYNAM, Stephen Roger

• Correspondence address: 17 Rock Farm Lane, Sanford On Thames, Oxfordshire, OX4 4YL
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 12 June 2002
• Resigned on: 14 June 2004
• Nationality: British
• Occupation: Banker

MOONEY, Peter

• Correspondence address: 104 Darwin Court, Gloucester Avenue, London, NW1 7BH
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 23 May 1997
• Resigned on: 30 April 1999
• Nationality: Irish
• Occupation: Architect

RANDALL, Peter William

• Correspondence address: 12 Cibbon Road, Chineham, Basingstoke, Hampshire, RG24 8TD
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed before: 1 November 1992
• Resigned on: 12 June 2002
• Nationality: British
• Occupation: Chartered Secretary

ROGERS, Stephen

• Correspondence address: 2 Waterloo Close, Camberley, Surrey, GU15 1PY
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 6 June 2007
• Resigned on: 18 October 2016
• Nationality: British
• Occupation: Senior Manager

SHARLAND, David Ian

• Correspondence address: Citigroup Centre, Canada Square Canary Wharf, London, E14 5LB
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 6 June 2007
• Resigned on: 29 November 2019
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

SMITH, Jeremy David Robert

• Correspondence address: Citigroup Centre, Canada Square Canary Wharf, London, E14 5LB
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 28 October 2016
• Resigned on: 12 October 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Corporate Estate

SMITH, Linda Mary

• Correspondence address: 33 Chatsworth Avenue, Wimbledon, London, SW20 8JZ
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 18 June 2004
• Resigned on: 19 December 2005
• Nationality: British
• Occupation: Chartered Accountant

SPRATLEY, Peter Raymond

• Correspondence address: The Barn, Legge Lane, Birling, West Malling, Kent, ME19 5JH
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 17 February 2000
• Resigned on: 18 May 2007
• Nationality: British
• Occupation: Banker

WALSH, Jeffrey Russell

• Correspondence address: 7 Brompton Square, London, SW3 2AA
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 1 July 1998
• Resigned on: 9 July 2001
• Nationality: American
• Occupation: Banker Certified Public Accoun

WARREN, Jonathan

• Correspondence address: Citigroup Centre, Canada Square Canary Wharf, London, E14 5LB
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 29 November 2019
• Resigned on: 13 January 2025
• Nationality: British
• Country of residence: England
• Occupation: Director

WATSON, Edward Grant

• Correspondence address: 33 Pine Walk, Cobham, Surrey, KT11 2HJ
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 21 July 1999
• Resigned on: 8 January 2001
• Nationality: American
• Occupation: Banker

WERTHEIM, John Michael

• Correspondence address: Marden House 2 Woodside Road, Sevenoaks, Kent, TN13 3HB
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 27 October 2005
• Resigned on: 18 May 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

WESTWOOD, John Philip

• Correspondence address: Crestholm, Deepdene Avenue Road, Dorking, Surrey, RH4 1ST
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 6 June 2007
• Resigned on: 7 October 2009
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

WILLIAMS, Neil Russell

• Correspondence address: 2 Woodlands Close, Cople, Bedfordshire, MK44 3UE
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 21 May 2004
• Resigned on: 8 September 2009
• Nationality: British
• Occupation: Banker