CITIGROUP CAPITAL HOLD CO UK LIMITED

Company number 04659491

19 officers / 16 resignations

CUMMING, Simon James

• Correspondence address: 55 Baker Street, London, W1U 7EU
• Role: Secretary
• Appointed on: 31 March 2009
• Nationality: British

CUMMING, Simon James

• Correspondence address: 55 Baker Street, London, W1U 7EU
• Role: Director
• Date of birth: July 1964
• Appointed on: 3 October 2011
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

LIVINGSTONE, May Alexandra

• Correspondence address: 55 Baker Street, London, W1U 7EU
• Role: Director
• Date of birth: June 1962
• Appointed on: 14 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BECK, John Douglas

• Correspondence address: The Rowans, Butlers Dene Road, Woldingham, Surrey, CR3 7HX
• Role (Resigned): Secretary
• Appointed on: 26 February 2003
• Resigned on: 26 March 2009
• Nationality: British

ALNERY INCORPORATIONS NO 1 LIMITED

• Correspondence address: 9 Cheapside, London, EC2V 6AD
• Role (Resigned): Nominee Secretary
• Appointed on: 7 February 2003
• Resigned on: 26 February 2003

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: 19 October 2007
• Resigned on: 29 January 2010
• Nationality: Japanese
• Occupation: Director

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: 26 February 2003
• Resigned on: 8 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: 26 February 2003
• Resigned on: 1 July 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

DECARVALHO, Michael Ray

• Correspondence address: 35 Egerton Crescent, London, SW3 2EB
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 19 October 2007
• Resigned on: 18 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banking

FANDOZZI, Vincent

• Correspondence address: Citigroup Centre, Canada Square, Canary Wharf, London, E14 5LB
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 14 March 2011
• Resigned on: 30 September 2011
• Nationality: American
• Country of residence: United States
• Occupation: Banker

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: 16 July 2010
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Investment Banker

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: 6 March 2003
• Resigned on: 22 January 2007
• Nationality: Japanese
• Occupation: Investment Banker

ICHKAWA, Yasushi

• Correspondence address: 10 The Moat, New Malden, Surrey, KT3 4SB
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 31 March 2003
• Resigned on: 5 August 2003
• Nationality: Japanese
• Occupation: Financier

MATSUMOTO, Etsuo

• Correspondence address: 15 Manning Place, Cambrian Road, Richmond, TW10 6JQ
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 5 August 2003
• Resigned on: 5 January 2005
• Nationality: Japanese
• Occupation: Company Director

NORRIS, Peter John

• Correspondence address: 17 Barncroft Way, St Albans, Hertfordshire, AL1 5QZ
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 27 June 2008
• Resigned on: 11 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

SODEN, John Francis

• Correspondence address: 98 Alleyn Road, Dulwich, London, SE21 8AH
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 27 June 2008
• Resigned on: 31 May 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

TAMOTO, Shinya

• Correspondence address: 2-15-7 Mitakashi, Kamirenjakn, Tokyo 181-0012, Japan, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 19 October 2007
• Resigned on: 30 June 2008
• Nationality: Japanese
• Occupation: Investment Banker

ALNERY INCORPORATIONS NO 1 LIMITED

• Correspondence address: 9 Cheapside, London, EC2V 6AD
• Role (Resigned): Nominee Director
• Appointed on: 7 February 2003
• Resigned on: 26 February 2003

ALNERY INCORPORATIONS NO 2 LIMITED

• Correspondence address: 9 Cheapside, London, EC2V 6AD
• Role (Resigned): Nominee Director
• Appointed on: 7 February 2003
• Resigned on: 26 February 2003