Advanced company searchLink opens in new window

CTCL (BUKP) FUND NOMINEE NO. 2 LIMITED

Company number 05263332

Filter officers

Filter officers

Officers: 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
C/O 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
C/O 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
C/O 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
C/O 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
C/O 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
C/O 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
C/O 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
C/O 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
C/O 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
C/O 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
C/O 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
C/O 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
18 July 2014
Nationality
British
Country of residence
England
Occupation
Fiduciary Manager

MURPHY, Ann Margaret

Correspondence address
C/O 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
C/O 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
C/O 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