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CIT GROUP LIMITED

Company number 03477373

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Officers: 24 officers / 20 resignations

NICHOLLS, Edward

Correspondence address
1st Floor, 1 Red Place, London, England, W1K 6PL
Role Active
Secretary
Appointed on
5 March 2015

BARROLL BROWN, John

Correspondence address
1st Floor, 1 Red Place, London, England, W1K 6PL
Role Active
Director
Date of birth
September 1951
Appointed on
8 December 1997
Nationality
British
Country of residence
England
Occupation
Solicitor

FINCH, Thomas Patrick

Correspondence address
1st Floor, 1 Red Place, London, England, W1K 6PL
Role Active
Director
Date of birth
June 1981
Appointed on
27 February 2024
Nationality
British
Country of residence
England
Occupation
Director

JOHNSTON, Craig Andrew

Correspondence address
1st Floor, 1 Red Place, London, England, W1K 6PL
Role Active
Director
Date of birth
March 1970
Appointed on
1 January 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BARROLL BROWN, Edward

Correspondence address
3rd Floor, 11-14 Grafton Street, Mayfair, London, W1S 4EW
Role Resigned
Secretary
Appointed on
16 April 2013
Resigned on
3 March 2015

ELLICOTT, Jeanette

Correspondence address
11 Trott Street, London, SW11 3DS
Role Resigned
Secretary
Appointed on
17 May 2006
Resigned on
12 August 2010
Nationality
British
Occupation
Financial Controller

HABBICK, Iain

Correspondence address
7 Curzon Street, 1st Floor East, Mayfair, London, W1J 5HG
Role Resigned
Secretary
Appointed on
30 September 2011
Resigned on
16 April 2013

TOMKINS, Glenn

Correspondence address
7 Curzon Street, 1st Floor East, Mayfair, London, W1J 5HG
Role Resigned
Secretary
Appointed on
12 August 2010
Resigned on
30 September 2011

TOMKINS, Glenn Douglas

Correspondence address
2 Hillside Grove, Mill Hill, London, NW7 2LR
Role Resigned
Secretary
Appointed on
8 December 1997
Resigned on
24 January 2005
Nationality
British
Occupation
Accountant

VLADISLAVICH, Kristi

Correspondence address
Ground Floor 79 Dunsmure Road, Stoke Newington, London, N16 5PT
Role Resigned
Secretary
Appointed on
24 January 2005
Resigned on
17 May 2006
Nationality
British
Occupation
Financial Controller

ACCESS REGISTRARS LIMITED

Correspondence address
International House, 31 Church Road Hendon, London, NW4 4EB
Role Resigned
Nominee Secretary
Appointed on
8 December 1997
Resigned on
8 December 1997

BARROLL BROWN, Abigale Langdon

Correspondence address
3rd Floor, 50, Jermyn Street, London, England, SW1Y 6LX
Role Resigned
Director
Date of birth
August 1973
Appointed on
12 December 2019
Resigned on
1 January 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BARROLL BROWN, Edward

Correspondence address
3rd Floor, 11-14 Grafton Street, Mayfair, London, W1S 4EW
Role Resigned
Director
Date of birth
May 1980
Appointed on
24 November 2009
Resigned on
3 March 2015
Nationality
British
Country of residence
United Kingdom
Occupation
None

HABBICK, Iain

Correspondence address
7 Curzon Street, 1st Floor East, Mayfair, London, W1J 5HG
Role Resigned
Director
Date of birth
February 1969
Appointed on
30 September 2011
Resigned on
16 April 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HOOPER, Christopher Geoffrey, Douglas

Correspondence address
1st Floor, 1 Red Place, London, England, W1K 6PL
Role Resigned
Director
Date of birth
January 1949
Appointed on
1 January 2022
Resigned on
19 March 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

JACOBSON, Michael Frank

Correspondence address
The Cottage Aldenham Grange, Grange Lane, Letchmore Heath, Hertfordshire, WD25 8DX
Role Resigned
Director
Date of birth
August 1949
Appointed on
19 June 1998
Resigned on
13 November 2008
Nationality
Canadian
Country of residence
England
Occupation
Company Director

JOHNSTON, Craig Andrew

Correspondence address
3rd Floor, 50, Jermyn Street, London, England, SW1Y 6LX
Role Resigned
Director
Date of birth
March 1970
Appointed on
16 April 2013
Resigned on
25 February 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Investor Relations

JOHNSTON, Craig

Correspondence address
7 Curzon Street, London, W1J 5HG
Role Resigned
Director
Date of birth
March 1970
Appointed on
24 November 2009
Resigned on
30 September 2011
Nationality
British
Country of residence
England
Occupation
None

KYRIACOU, George

Correspondence address
7 Curzon Street, London, W1J 5HG
Role Resigned
Director
Date of birth
July 1963
Appointed on
6 April 2010
Resigned on
30 September 2011
Nationality
British
Country of residence
England
Occupation
None

ROBERTS, Martin Lindley

Correspondence address
Widbrook House, Sutton Road, Cookham, Berkshire, SL6 9RD
Role Resigned
Director
Date of birth
June 1963
Appointed on
15 May 1998
Resigned on
29 March 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SORENSEN, Philip Clement Claude Christian

Correspondence address
Crossinglands, Salford Road Aspley Guise, Milton Keynes, Buckinghamshire, MK17 8HZ
Role Resigned
Director
Date of birth
November 1959
Appointed on
14 August 2002
Resigned on
16 July 2004
Nationality
British
Country of residence
England
Occupation
Solicitor

TOMKINS, Glenn Douglas

Correspondence address
2 Hillside Grove, Mill Hill, London, NW7 2LR
Role Resigned
Director
Date of birth
March 1956
Appointed on
8 December 1997
Resigned on
24 November 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

TSANG, Anthony

Correspondence address
98 Roseneath Road, London, SW11 6AQ
Role Resigned
Director
Date of birth
December 1964
Appointed on
29 November 2001
Resigned on
24 November 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

ACCESS NOMINEES LIMITED

Correspondence address
International House, 31 Church Road Hendon, London, NW4 4EB
Role Resigned
Nominee Director
Appointed on
8 December 1997
Resigned on
8 December 1997