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CITCO REIF SERVICES UK LIMITED

Company number 03552187

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Officers: 33 officers / 30 resignations

CITCO MANAGEMENT (UK) LIMITED

Correspondence address
7 Albemarle Street, London, England, W1S 4HQ
Role Active
Secretary
Appointed on
11 August 2011

UK Limited Company What's this?

Registration number
2656801

MARDON, Benjamin Roland

Correspondence address
7 Albemarle Street, London, W1S 4HQ
Role Active
Director
Date of birth
March 1977
Appointed on
2 November 2023
Nationality
British
Country of residence
England
Occupation
Director

REGAN, Michael Anthony

Correspondence address
7 Albemarle Street, London, W1S 4HQ
Role Active
Director
Date of birth
September 1970
Appointed on
2 November 2023
Nationality
British
Country of residence
England
Occupation
General Counsel

BROOK, Susan Margaret

Correspondence address
16 Bradley Lane, Rufforth, York, North Yorkshire, YO23 3QJ
Role Resigned
Secretary
Appointed on
31 October 2000
Resigned on
11 November 2002
Nationality
British

KING, Sally Frances

Correspondence address
7 Albemarle Street, London, W1S 4HQ
Role Resigned
Secretary
Appointed on
22 July 2010
Resigned on
11 August 2011

MCBRIDE, Stephen Paul

Correspondence address
Gryffe Main Street, Upper Poppleton, York, North Yorkshire, YO26 6EL
Role Resigned
Secretary
Appointed on
25 March 2004
Resigned on
27 October 2004
Nationality
British

MCBRIDE, Stephen Paul

Correspondence address
Gryffe Main Street, Upper Poppleton, York, North Yorkshire, YO26 6EL
Role Resigned
Secretary
Appointed on
11 November 2002
Resigned on
24 March 2004
Nationality
British

OLIVER, Dee

Correspondence address
6 Burnaby Crescent, London, W4 3LH
Role Resigned
Secretary
Appointed on
26 April 1999
Resigned on
31 October 2000
Nationality
British

SHEPHERD, Marcus Owen

Correspondence address
64 Clarence Road, Teddington, Middx, TW11 0BW
Role Resigned
Secretary
Appointed on
30 April 2006
Resigned on
28 January 2009
Nationality
British

TUTTON, Jeremy John

Correspondence address
31 Chester Way, Kennington, London, SE11 4UR
Role Resigned
Secretary
Appointed on
27 October 2004
Resigned on
30 April 2006
Nationality
British

WILLIAMSON, Edward Leigh

Correspondence address
31 Upland Road, South Croydon, Surrey, CR2 6RE
Role Resigned
Secretary
Appointed on
1 February 2010
Resigned on
22 July 2010
Nationality
British

FETTER SECRETARIES LIMITED

Correspondence address
C/O Kendall Freeman, 43 Fetter Lane, London, EC4A 1JU
Role Resigned
Secretary
Appointed on
23 April 1998
Resigned on
26 April 1999

VALAD SECRETARIAL SERVICES LIMITED

Correspondence address
4a, Melville Street, Edinburgh, United Kingdom, EH3 7NS
Role Resigned
Secretary
Appointed on
1 September 2003
Resigned on
11 August 2011

Registered in a European Economic Area What's this?

Place registered
MELVILLE STREET
Registration number
SC219311

BROOK, Susan Margaret

Correspondence address
16 Bradley Lane, Rufforth, York, North Yorkshire, YO23 3QJ
Role Resigned
Director
Date of birth
April 1969
Appointed on
10 August 2000
Resigned on
27 September 2001
Nationality
British
Country of residence
England
Occupation
Accountant

CARRINGTON, Mark James

Correspondence address
Europa House, 20 Esplanade, Scarborough, North Yorkshire, YO11 2AQ
Role Resigned
Director
Date of birth
September 1974
Appointed on
28 January 2009
Resigned on
9 February 2010
Nationality
British
Occupation
Chartered Surveyor

CORLETT, Robert John

Correspondence address
102 Deacon Road, Kingston Upon Thames, Surrey, KT2 6LU
Role Resigned
Director
Date of birth
June 1966
Appointed on
10 August 2000
Resigned on
25 June 2003
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

COTTERELL, Robert James

Correspondence address
Europa House, 20 Esplanade, Scarborough, North Yorkshire, YO11 2AQ
Role Resigned
Director
Date of birth
August 1974
Appointed on
3 September 2007
Resigned on
9 February 2010
Nationality
British
Country of residence
England
Occupation
Surveyor

EDEN, Andrew Francis

Correspondence address
88 Seymour Street, London, W2 2JJ
Role Resigned
Director
Date of birth
September 1955
Appointed on
26 April 1999
Resigned on
31 May 2001
Nationality
British
Occupation
Director

FRANCOMBE, Michael John

Correspondence address
7 Albemarle Street, London, W1S 4HQ
Role Resigned
Director
Date of birth
April 1957
Appointed on
5 May 2015
Resigned on
26 March 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Legal Counsel

KOWALSKI, Adam Richard

Correspondence address
7 Albemarle Street, London, W1S 4HQ
Role Resigned
Director
Date of birth
October 1971
Appointed on
11 May 2012
Resigned on
16 November 2023
Nationality
British
Country of residence
England
Occupation
Accountant

MCBRIDE, Stephen Paul

Correspondence address
Gryffe Main Street, Upper Poppleton, York, North Yorkshire, YO26 6EL
Role Resigned
Director
Date of birth
January 1957
Appointed on
6 February 2001
Resigned on
31 October 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Financial Controller

MURRAY, Alan Adams

Correspondence address
3 Otterburn Park, Edinburgh, Midlothian, EH14 1JX
Role Resigned
Director
Date of birth
December 1948
Appointed on
10 August 2000
Resigned on
5 February 2008
Nationality
British
Country of residence
Scotland
Occupation
Consultant

NORRIS, Anthony

Correspondence address
Plot 4 Lakeside Place, London Road Riverhead, Sevenoaks, Kent, TN13 2QU
Role Resigned
Director
Date of birth
February 1963
Appointed on
26 April 1999
Resigned on
11 February 2000
Nationality
British
Occupation
Chartered Accountant

OLIVER, Paul Francis

Correspondence address
Europa House, 20 Esplanade, Scarborough, North Yorkshire, YO11 2AQ
Role Resigned
Director
Date of birth
July 1955
Appointed on
26 April 1999
Resigned on
9 February 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

SHEAHAN, Michael

Correspondence address
7 Albemarle Street, London, W1S 4HQ
Role Resigned
Director
Date of birth
December 1966
Appointed on
4 May 2011
Resigned on
15 May 2015
Nationality
Australian
Country of residence
United Kingdom
Occupation
Director

SHEPHERD, Marcus Owen

Correspondence address
64 Clarence Road, Teddington, Middx, TW11 0BW
Role Resigned
Director
Date of birth
December 1965
Appointed on
23 September 2005
Resigned on
28 January 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

SULLIVAN, James Alistair

Correspondence address
70 Houndsden Road, London, Great Britain, N21 1LY
Role Resigned
Director
Date of birth
December 1971
Appointed on
28 January 2010
Resigned on
30 June 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

TANDY, Didier Michel

Correspondence address
9 Warrington Crescent, London, W9 1ED
Role Resigned
Director
Date of birth
August 1959
Appointed on
7 August 2000
Resigned on
29 April 2002
Nationality
British
Country of residence
England
Occupation
Surveyor

TRUSTRAM EVE, John Richard

Correspondence address
2 Astra Court, Hythe, Southampton, Hampshire, SO45 6DZ
Role Resigned
Director
Date of birth
April 1936
Appointed on
28 January 2010
Resigned on
15 April 2010
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

WEBBER, Simon Timothy Christopher

Correspondence address
169 Hurdsfield Road, Macclesfield, Cheshire, SK10 2QX
Role Resigned
Director
Date of birth
June 1976
Appointed on
28 January 2010
Resigned on
26 June 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

ZAIDI, Amir Hassan

Correspondence address
5th Floor 64, North Row, London, W1K 7DA
Role Resigned
Director
Date of birth
October 1982
Appointed on
10 April 2010
Resigned on
10 May 2011
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

FETTER INCORPORATIONS LIMITED

Correspondence address
C/O Kendall Freeman, 43 Fetter Lane, London, EC4A 1JU
Role Resigned
Director
Appointed on
23 April 1998
Resigned on
26 April 1999

VALSEC DIRECTOR LIMITED

Correspondence address
Europa House 20, Esplanade, Scarborough, North Yorkshire, YO11 2AQ
Role Resigned
Director
Appointed on
22 December 2009
Resigned on
18 March 2010

Registered in a European Economic Area What's this?

Place registered
ENGLAND WALES
Registration number
5307786