CTCL (BUKP) FUND NOMINEE NO. 1 LIMITED

Company number 05263327

33 officers / 28 resignations

MCMAHON, Ainslie

• Correspondence address: White Star House, Queens Road, Belfast, Northern Ireland, BT3 9DT
• Role (Active): Secretary
• Appointed on: 27 September 2024

BAILY, Shane Emphy

• Correspondence address: Company Secretarial Department, Citigroup Centre, Canada Square, Canary Wharf, London, E14 5LB
• Role (Active): Director
• Date of birth: November 1971
• Appointed on: 17 June 2024
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Financial Services

CRAIG, Therese

• Correspondence address: Company Secretarial Department, Citigroup Centre, Canada Square, Canary Wharf, London, E14 5LB
• Role (Active): Director
• Date of birth: July 1979
• Appointed on: 17 June 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

HYAM, Richard Paul

• Correspondence address: Company Secretarial Department, Citigroup Centre, Canada Square, Canary Wharf, London, E14 5LB
• Role (Active): Director
• Date of birth: April 1969
• Appointed on: 1 February 2022
• Nationality: British
• Country of residence: England
• Occupation: Fiduciary Services

THOMAS, Richard Paul

• Correspondence address: Company Secretarial Department, Citigroup Centre, Canada Square, Canary Wharf, London, E14 5LB
• Role (Active): Director
• Date of birth: December 1970
• Appointed on: 15 October 2020
• Nationality: British
• Country of residence: England
• Occupation: Fiduciary Services

CUMMING, Simon James

• Correspondence address: Company Secretarial Department, Citigroup Centre, Canada Square, Canary Wharf, London, E14 5LB
• Role (Resigned): Secretary
• Appointed on: 16 September 2016
• Resigned on: 27 March 2020

HAMILTON, Rachel

• Correspondence address: Company Secretarial Department, Citigroup Centre, Canada Square, Canary Wharf, London, E14 5LB
• Role (Resigned): Secretary
• Appointed on: 27 March 2020
• Resigned on: 24 August 2023

ROBSON, Jill Denise

• Correspondence address: 36 Wyeths Road, Epsom, Surrey, KT17 4EB
• Role (Resigned): Secretary
• Appointed on: 19 October 2004
• Resigned on: 24 May 2010
• Nationality: British
• Occupation: Chartered Secretary

CITICORPORATE LIMITED

• Correspondence address: Citigroup Centre, Canada Square, Canary Wharf, London, E14 5LB
• Role (Resigned): Secretary
• Appointed on: 24 May 2010
• Resigned on: 16 September 2016

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 2017411

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 19 October 2004
• Resigned on: 19 October 2004

BAILEY, Francine Anne

• Correspondence address: 7 Killick Cottages, Benover Road, Yalding, Kent, ME18 6EW
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 7 November 2007
• Resigned on: 8 July 2014
• Nationality: British
• Occupation: Fiduciary Manager

CLARK, Stephen Leslie

• Correspondence address: Company Secretarial Department, Citigroup Centre, Canada Square, Canary Wharf, London, E14 5LB
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 19 November 2004
• Resigned on: 1 February 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Officer

CLARK, Veronica Imlach

• Correspondence address: Company Secretarial Department, Citigroup Centre, Canada Square, Canary Wharf, London, E14 5LB
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 1 February 2022
• Resigned on: 11 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fiduciary Services

CRAIG, Fiona

• Correspondence address: Company Secretarial Department, Citigroup Centre, Canada Square, Canary Wharf, London, E14 5LB
• Role (Resigned): Director
• Date of birth: August 1984
• Appointed on: 25 September 2019
• Resigned on: 11 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

CRAIG, Therese Claire

• Correspondence address: Company Secretarial Department, Citigroup Centre, Canada Square, Canary Wharf, London, E14 5LB
• Role (Resigned): Director
• Date of birth: July 1979
• Appointed on: 5 April 2011
• Resigned on: 5 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fiduciary Services

DAVIS, Ian James

• Correspondence address: Company Secretarial Department, Citigroup Centre, Canada Square, Canary Wharf, London, E14 5LB
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 17 November 2015
• Resigned on: 13 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Senior Manager Fiduciary Services

FOY, Amanda Jane

• Correspondence address: Company Secretarial Department, Citigroup Centre, Canada Square, Canary Wharf, London, E14 5LB
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 8 July 2014
• Resigned on: 20 January 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Manager,Fiduciary Oversight & Research

HALE, Amanda Jayne

• Correspondence address: C/O Company Secretarial, Department, Citigroup Centre,, Canada Square, Canary Wharf, London, E14 5LB
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 5 April 2011
• Resigned on: 4 April 2014
• Nationality: British
• Country of residence: England
• Occupation: Bank Officer

INGHAM, Sarah Jane

• Correspondence address: Flat 4, 6 Eglinton Crescent, Edinburgh, Midlothian, EH12 5DH
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 19 November 2004
• Resigned on: 26 August 2008
• Nationality: British
• Occupation: Banker

JENKINS, Howard Nicholas

• Correspondence address: C/O Company Secretarial, Department, Citigroup Centre,, Canada Square, Canary Wharf, London, E14 5LB
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 4 April 2014
• Resigned on: 24 July 2014
• Nationality: British
• Country of residence: England
• Occupation: Fiduciary Manager

LYALL, Iain James

• Correspondence address: 6 Park Crescent, Enfield, Middlesex, EN2 6HS
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 19 October 2004
• Resigned on: 8 July 2014
• Nationality: British
• Occupation: Fiduciary Relationship Manager

MACKINNON, Scott David

• Correspondence address: C/O Company Secretarial, Department, Citigroup Centre,, Canada Square, Canary Wharf, London, E14 5LB
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 8 July 2014
• Resigned on: 28 October 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Fiduciary Monitoring Officer

MORRISON, David Michael

• Correspondence address: 34 Coburg Lane, Langdon Hills, Essex, SS16 6TH
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 18 March 2005
• Resigned on: 8 July 2014
• Nationality: British
• Country of residence: England
• Occupation: Fiduciary Manager

MURPHY, Ann Margaret

• Correspondence address: Company Secretarial Department, Citigroup Centre, Canada Square, Canary Wharf, London, E14 5LB
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 20 January 2017
• Resigned on: 1 February 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

NEWSON, Andrew Christopher

• Correspondence address: 69 Gordon Road, Haywards Heath, West Sussex, RH16 1EL
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 7 November 2007
• Resigned on: 8 July 2014
• Nationality: British
• Occupation: Fiduciary Relationship Manager

PIERANTOZZI, Stefano

• Correspondence address: Flat 130 Ionian Building, Mosaic Development 45 Narrow Street, London, E14 8DX
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 18 March 2005
• Resigned on: 22 September 2008
• Nationality: Italian
• Occupation: Bank Employee

QUINN, Sean David

• Correspondence address: Oakbourne 5 Oakhill Road, Sevenoaks, Kent, TN13 1NP
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 19 October 2004
• Resigned on: 3 June 2010
• Nationality: British
• Occupation: Banker

REES, Huw St John

• Correspondence address: 8 Gatwick Road, Southfields, London, SW18 5UF
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 19 October 2004
• Resigned on: 21 January 2005
• Nationality: British
• Occupation: Chartered Accountant

STEWART, Colin Gardner

• Correspondence address: 12 Garscube Terrace, Edinburgh, EH12 6BQ
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 19 November 2004
• Resigned on: 20 January 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

WHITEFORD, Rowena Helen

• Correspondence address: Company Secretarial Department, Citigroup Centre, Canada Square, Canary Wharf, London, E14 5LB
• Role (Resigned): Director
• Date of birth: February 1976
• Appointed on: 15 October 2020
• Resigned on: 11 December 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Fiduciary Services

WRIGHT, Anthony James Charles

• Correspondence address: C/O Company Secretarial, Department, Citigroup Centre,, Canada Square, Canary Wharf, London, E14 5LB
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 5 April 2011
• Resigned on: 25 November 2015
• Nationality: British
• Country of residence: England
• Occupation: Bank Officer

YOUNG, Lesley Ann

• Correspondence address: Company Secretarial Department, Citigroup Centre, Canada Square, Canary Wharf, London, E14 5LB
• Role (Resigned): Director
• Date of birth: June 1976
• Appointed on: 15 October 2020
• Resigned on: 11 December 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Fiduciary Services

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 19 October 2004
• Resigned on: 19 October 2004