CITCO LONDON LIMITED

Company number 03818926

24 officers / 21 resignations

CITCO MANAGEMENT (UK) LIMITED

• Correspondence address: 7 Albemarle Street, London, United Kingdom, W1S 4HQ
• Role (Active): Secretary
• Appointed on: 20 May 2003

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• Registration number: 2656801

BRAAMSKAMP, Huig Johan

• Correspondence address: Naritaweg 165, 1043 Bw, Amsterdam, Netherlands
• Role (Active): Director
• Date of birth: June 1974
• Appointed on: 11 September 2020
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Managing Director

MOHAMED, Maqboolali, Mr.

• Correspondence address: 7 Albemarle Street, London, W1S 4HQ
• Role (Active): Director
• Date of birth: July 1971
• Appointed on: 17 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

COOPER, Sally

• Correspondence address: 276 Leahurst Road, London, SE13 5LT
• Role (Resigned): Secretary
• Appointed on: 6 March 2001
• Resigned on: 20 May 2003
• Nationality: British

WEST, Sharon

• Correspondence address: Flat 4 Abinger House, 8 Dene Road, Guildford, Surrey, GU1 4DB
• Role (Resigned): Secretary
• Appointed on: 31 July 2000
• Resigned on: 6 March 2001
• Nationality: British

JORDAN COMPANY SECRETARIES LIMITED

• Correspondence address: 21 St Thomas Street, Bristol, Avon, BS1 6JS
• Role (Resigned): Nominee Secretary
• Appointed on: 29 July 1999
• Resigned on: 31 July 2000

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 29 July 1999
• Resigned on: 29 July 1999

ALLEN, Matthew John

• Correspondence address: 7 Albemarle Street, London, W1S 4HQ
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 1 April 2010
• Resigned on: 31 March 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

BEERS, Jan Willem

• Correspondence address: Citco C&T Holdings (Luxembourg) Sarl, 20 Rue De La Poste, Carré Bonn, Luxembourg, Luxembourg, L-2346
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 14 January 2019
• Resigned on: 11 September 2020
• Nationality: Dutch
• Country of residence: Luxembourg
• Occupation: Director

BEERS, Jan Willem

• Correspondence address: 10 Woodfall Street, London, SW3 4DJ
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 29 July 1999
• Resigned on: 1 February 2007
• Nationality: Dutch
• Occupation: Lawyer

BOGAARD, Peter Martijn

• Correspondence address: 7 Albemarle Street, London, W1S 4HQ
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 1 December 2008
• Resigned on: 1 April 2010
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Company Director

BRAHAM, Nicholas James

• Correspondence address: 7 Albemarle Street, London, W1S 4HQ
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 29 July 1999
• Resigned on: 6 December 2013
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Lawyer

BULLEN, John Richard

• Correspondence address: 84 Fordwych Road, Flat 1, London, NW2 3TJ
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 8 September 2004
• Resigned on: 1 March 2007
• Nationality: British
• Occupation: Managing Director

FORD, Robert Lester

• Correspondence address: 3 Park Lane, Chadwell Heath, Romford, RM6 4LA
• Role (Resigned): Director
• Date of birth: August 1973
• Appointed on: 1 November 2007
• Resigned on: 1 December 2008
• Nationality: British
• Occupation: Company Secretary

FRANCOMBE, Michael John

• Correspondence address: 7 Albemarle Street, London, W1S 4HQ
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 6 December 2013
• Resigned on: 26 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Legal Counsel

HOLLMAN, Luc Louis Egied

• Correspondence address: Dingley Dell, Hockering Gardens, Woking, Surrey, GU22 7DA
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 1 February 2007
• Resigned on: 13 November 2008
• Nationality: Dutch
• Occupation: Company Director

KOWALSKI, Adam Richard

• Correspondence address: 7 Albemarle Street, London, W1S 4HQ
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 31 July 2011
• Resigned on: 7 August 2017
• Nationality: British
• Country of residence: England
• Occupation: Accountant

LEIJON, Simone June

• Correspondence address: 7 Albemarle Street, London, W1S 4HQ
• Role (Resigned): Director
• Date of birth: August 1978
• Appointed on: 11 March 2011
• Resigned on: 31 July 2011
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Lawyer

SHAIKH, Mazin Mohamed Masud

• Correspondence address: 7 Albemarle Street, London, W1S 4HQ
• Role (Resigned): Director
• Date of birth: August 1982
• Appointed on: 31 July 2011
• Resigned on: 31 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

STOCKS, Anthony Joseph

• Correspondence address: 17 Jan Sofat, Curacao, Antilles, Netherlands, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 29 July 1999
• Resigned on: 8 June 2001
• Nationality: British
• Occupation: Company Director

STORY, Andrew Peter

• Correspondence address: 7 Albemarle Street, London, W1S 4HQ
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 1 August 2017
• Resigned on: 29 May 2018
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

VERHOOREN, Johannes Maria Sybilla

• Correspondence address: Flat 1, 35-37 Earls Court Square, London, SW5 9BY
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 21 June 2002
• Resigned on: 30 September 2003
• Nationality: Dutch
• Occupation: Director

ZAHOOR, Shafia

• Correspondence address: 7 Albemarle Street, London, W1S 4HQ
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 1 April 2010
• Resigned on: 31 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 29 July 1999
• Resigned on: 29 July 1999