CITIGROUP CAPITAL UK LIMITED

Company number 03686706

32 officers / 29 resignations

CUMMING, Simon James

• Correspondence address: Citigroup Centre, Canada Square, Canary Wharf, London, E14 5LB
• Role (Active): Secretary
• Appointed on: 26 March 2009
• Nationality: British

KEARNS, James

• Correspondence address: Citigroup Centre, Canada Square, Canary Wharf, London, E14 5LB
• Role (Active): Director
• Date of birth: December 1978
• Appointed on: 13 January 2025
• Nationality: British
• Country of residence: England
• Occupation: Tax Director

WATTS, Andrew Douglas

• Correspondence address: Citigroup, 5th Floor Trading, 388 Greenwich Street, New York, United States, NY10013
• Role (Active): Director
• Date of birth: October 1974
• Appointed on: 1 February 2023
• Nationality: American
• Country of residence: United States
• Occupation: Finance

BECK, John Douglas

• Correspondence address: The Rowans, Butlers Dene Road, Woldingham, Surrey, CR3 7HX
• Role (Resigned): Secretary
• Appointed on: 24 July 2000
• Resigned on: 26 March 2009
• Nationality: British

HOLLOWAY, Ian Richard

• Correspondence address: 2 Copping Close, Croydon, Surrey, CR0 5JZ
• Role (Resigned): Secretary
• Appointed on: 16 December 1998
• Resigned on: 31 December 1998
• Nationality: British

O'LEARY, Thomas Joseph Patrick

• Correspondence address: 72 Huron Road, London, SW17 8RD
• Role (Resigned): Secretary
• Appointed on: 1 January 1999
• Resigned on: 14 July 2000
• Nationality: Australian

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 16 December 1998
• Resigned on: 16 December 1998

ARAGANE, Takashi

• Correspondence address: 6-45-809,, Gamo 1-Chome, Koshigaya-Shi, Saitama-Pref 34-0838, Japan
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 17 April 2007
• Resigned on: 29 January 2010
• Nationality: Japanese
• Occupation: Director

ASANO, Koji

• Correspondence address: 75 Lyndhurst Gardens, London, N3 1TE
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 24 July 2000
• Resigned on: 11 April 2002
• Nationality: Japanese
• Occupation: Investment Banker

BERRY, Brian Shelton

• Correspondence address: Nightingale Court, 16 Birds Hill Drive, Oxshott, Surrey, KT22 0SP
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 16 December 1998
• Resigned on: 12 May 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

BUSFIELD, Philip Anthony

• Correspondence address: 21 Gibson Square, London, N1 0RD
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 10 June 2002
• Resigned on: 9 July 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

DE CARVALHO, Michel Ray

• Correspondence address: 35 Egerton Crescent, London, SW3 2EB
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 2 November 2007
• Resigned on: 18 March 2010
• Nationality: British
• Country of residence: Uk
• Occupation: Investment Banker

DE CARVALHO, Michel Ray

• Correspondence address: 35 Egerton Crescent, London, SW3 2EB
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 12 October 1999
• Resigned on: 20 October 2000
• Nationality: British
• Country of residence: Uk
• Occupation: Intestment Banker

DUFFELL, Alan Michael

• Correspondence address: Citigroup Centre, Canada Square, Canary Wharf, London, E14 5LB
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 1 June 2011
• Resigned on: 16 March 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

FANDOZZI, Vincent

• Correspondence address: Citigroup Centre, Canada Square, Canary Wharf, London, E14 5LB
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 4 February 2011
• Resigned on: 30 September 2011
• Nationality: American
• Country of residence: United States
• Occupation: Banker

FARACE, Andrea

• Correspondence address: Citigroup Centre, Canada Square, Canary Wharf, London, E14 5LB
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 3 March 2014
• Resigned on: 30 July 2018
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Executive

FARACE, Andrea

• Correspondence address: 12 Cheyne Walk, London, SW3 5RA
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 15 May 2008
• Resigned on: 27 May 2011
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Investment Banker

HASSARD, Tim Nevard

• Correspondence address: 5th Floor, 390 Greenwich Street, New York, 10013, United States
• Role (Resigned): Director
• Date of birth: November 1981
• Appointed on: 13 December 2018
• Resigned on: 31 May 2021
• Nationality: American
• Country of residence: United States
• Occupation: Director

HIRANO, Hirofumi

• Correspondence address: 6-5-5-101 Fukazawa, Setagaya-Ku, Tokyo, 158-0081, Japan
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 21 January 1999
• Resigned on: 22 January 2007
• Nationality: Japanese
• Occupation: Investment Banker

KINSELLA, John Desmond

• Correspondence address: Citigroup Centre, Canada Square, Canary Wharf, London, E14 5LB
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 2 February 2022
• Resigned on: 17 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Banker

MENTZEL, Aryeh

• Correspondence address: Citigroup Centre, Canada Square, Canary Wharf, London, E14 5LB
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 14 October 2015
• Resigned on: 13 December 2018
• Nationality: American
• Country of residence: United States
• Occupation: Management

MENTZEL, Aryeh

• Correspondence address: Citigroup Centre, Canada Square, Canary Wharf, London, E14 5LB
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 21 June 2013
• Resigned on: 3 August 2015
• Nationality: Us Citizen
• Country of residence: United States
• Occupation: Management

MISTRY, Jiten Vasantkumar

• Correspondence address: Citigroup Centre, Canada Square, Canary Wharf, London, E14 5LB
• Role (Resigned): Director
• Date of birth: May 1978
• Appointed on: 14 October 2015
• Resigned on: 3 February 2022
• Nationality: British
• Country of residence: England
• Occupation: Analyst

NORRIS, Peter John

• Correspondence address: 17 Barncroft Way, St Albans, Hertfordshire, AL1 5QZ
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 17 July 2008
• Resigned on: 11 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

OSADA, Tadao

• Correspondence address: Flat 8 Arlington House, Arlington Street, London, SW1A 1RL
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 16 December 1998
• Resigned on: 17 February 1999
• Nationality: Japanese
• Occupation: Investment Banker

PINNIGER, Robert Keith

• Correspondence address: Citigroup Centre, Canada Square, Canary Wharf, London, England, E14 5LB
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 3 August 2015
• Resigned on: 1 February 2023
• Nationality: American
• Country of residence: United States
• Occupation: Banker

SODEN, John Francis

• Correspondence address: 98 Alleyn Road, Dulwich, London, SE21 8AH
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 17 July 2008
• Resigned on: 31 May 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

SUGAWARA, Hitoshi

• Correspondence address: Citigroup Centre, Canada Square, Canary Wharf, London, England, E14 5LB
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 3 October 2011
• Resigned on: 21 June 2013
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Merchant Banker

TAMOTO, Shinya

• Correspondence address: 2-15-7 Mitakashi, Kamirenjakn, Tokyo 181-0012, Japan, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 22 October 2007
• Resigned on: 9 July 2008
• Nationality: Japanese
• Occupation: Investment Banker

TOBIAS MARIN, Francisco

• Correspondence address: Citigroup Centre, Canada Square, Canary Wharf, London, England, E14 5LB
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 3 October 2011
• Resigned on: 10 May 2013
• Nationality: Argentinian
• Country of residence: England
• Occupation: Chief Operating Officer & Finance Officer

WARREN, Jonathan

• Correspondence address: Citigroup Centre, Canada Square, Canary Wharf, London, E14 5LB
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 15 December 2023
• Resigned on: 13 January 2025
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 16 December 1998
• Resigned on: 16 December 1998