- Company Overview for CITIFINANCIAL HOLDINGS LIMITED (04276450)
- Filing history for CITIFINANCIAL HOLDINGS LIMITED (04276450)
- People for CITIFINANCIAL HOLDINGS LIMITED (04276450)
- Insolvency for CITIFINANCIAL HOLDINGS LIMITED (04276450)
- More for CITIFINANCIAL HOLDINGS LIMITED (04276450)
Officers: 16 officers / 13 resignations
CUMMING, Simon James
- Correspondence address
- 55 Baker Street, London, W1U 7EU
- Role
- Secretary
- Appointed on
- 28 May 2008
- Nationality
- British
CASPI, Gabriela Adriana Zutel
- Correspondence address
- 55 Baker Street, London, W1U 7EU
- Role
- Director
- Date of birth
- January 1977
- Appointed on
- 13 November 2015
- Nationality
- Israeli
- Country of residence
- England
- Occupation
- Head Of Planning & Analysis
CUMMING, Simon James
- Correspondence address
- 55 Baker Street, London, W1U 7EU
- Role
- Director
- Date of birth
- July 1964
- Appointed on
- 28 May 2008
- Nationality
- British
- Country of residence
- England
- Occupation
- Chartered Secretary
BELL, Stuart William
- Correspondence address
- 65 Deanfield Road, Henley On Thames, Oxfordshire, RG9 1UU
- Role Resigned
- Secretary
- Appointed on
- 24 August 2001
- Resigned on
- 11 October 2006
- Nationality
- British
GAULTER, Andrew Martin
- Correspondence address
- Willows End, 39 Linden Grove, Walton On Thames, Surrey, KT12 1EY
- Role Resigned
- Secretary
- Appointed on
- 11 October 2006
- Resigned on
- 28 May 2008
- Nationality
- British
SWIFT INCORPORATIONS LIMITED
- Correspondence address
- 26 Church Street, London, NW8 8EP
- Role Resigned
- Nominee Secretary
- Appointed on
- 24 August 2001
- Resigned on
- 24 August 2001
GAULTER, Andrew Martin
- Correspondence address
- Willows End, 39 Linden Grove, Walton On Thames, Surrey, KT12 1EY
- Role Resigned
- Director
- Date of birth
- April 1951
- Appointed on
- 10 May 2007
- Resigned on
- 28 May 2008
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Solicitor
HALL, Michael John
- Correspondence address
- The Copse, Moore End Freith, Henley On Thames, Oxfordshire, RG9 6PS
- Role Resigned
- Director
- Date of birth
- May 1946
- Appointed on
- 24 August 2001
- Resigned on
- 4 May 2007
- Nationality
- British
- Occupation
- Director
JOHNSON, Paul David
- Correspondence address
- Citigroup Centre, Canada Square Canary Wharf, London, E14 5LB
- Role Resigned
- Director
- Date of birth
- August 1968
- Appointed on
- 29 April 2011
- Resigned on
- 14 June 2013
- Nationality
- British
- Country of residence
- England
- Occupation
- Head Of Gcg Uk Finance
MALONE, Daniel Martin
- Correspondence address
- Solas House, 2 Dark Lane, Wargrave, Berkshire, RG10 8JU
- Role Resigned
- Director
- Date of birth
- December 1963
- Appointed on
- 24 August 2001
- Resigned on
- 31 October 2005
- Nationality
- Irish
- Country of residence
- England
- Occupation
- Director
MILNE, Duncan Andrew
- Correspondence address
- Citigroup Centre, Canada Square Canary Wharf, London, E14 5LB
- Role Resigned
- Director
- Date of birth
- February 1977
- Appointed on
- 29 April 2011
- Resigned on
- 24 March 2015
- Nationality
- British
- Country of residence
- England
- Occupation
- Solicitor
MISTRY, Jiten Vasantkumar
- Correspondence address
- Citigroup Centre, Canada Square Canary Wharf, London, E14 5LB
- Role Resigned
- Director
- Date of birth
- May 1978
- Appointed on
- 5 June 2013
- Resigned on
- 13 November 2015
- Nationality
- British
- Country of residence
- England
- Occupation
- Analyst
RYAN, Gerard Jude
- Correspondence address
- Cove Cottage, 11 Ashley Drive, Walton On Thames, Surrey, KT12 1JL
- Role Resigned
- Director
- Date of birth
- September 1964
- Appointed on
- 10 May 2007
- Resigned on
- 30 June 2011
- Nationality
- Irish
- Occupation
- Cfo Emea Consumer
SINGH, Surinder Pal
- Correspondence address
- Flat 5 Princes Gate Court, Exhibition Road, London, SW7 2QJ
- Role Resigned
- Director
- Date of birth
- March 1954
- Appointed on
- 23 November 2006
- Resigned on
- 10 May 2007
- Nationality
- United States Citizen
- Occupation
- Director
WILLIAMS, Terence Ivan
- Correspondence address
- 8 Sandringham Close, Bowdon, Altrincham, Cheshire, WA14 3GY
- Role Resigned
- Director
- Date of birth
- April 1951
- Appointed on
- 24 August 2001
- Resigned on
- 21 April 2006
- Nationality
- British
- Country of residence
- England
- Occupation
- Managing Director
INSTANT COMPANIES LIMITED
- Correspondence address
- 1 Mitchell Lane, Bristol, Avon, BS1 6BU
- Role Resigned
- Nominee Director
- Appointed on
- 24 August 2001
- Resigned on
- 24 August 2001