CIBT UK LIMITED

Company number 05339056

27 officers / 24 resignations

CITCO MANAGEMENT (UK) LIMITED

• Correspondence address: 7 Albemarle Street, London, England, W1S 4HQ
• Role (Active): Secretary
• Appointed on: 1 October 2022

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• Registration number: 02656801

DIEHL, Steven Craig

• Correspondence address: 4301 Connecticut Ave, Nw Suite 250, Washington, United States, DC 20008
• Role (Active): Director
• Date of birth: December 1972
• Appointed on: 16 September 2024
• Nationality: American
• Country of residence: United States
• Occupation: Director

LEHMAN, Donald Todd

• Correspondence address: 4301 Connecticut Avenue, Nw, Suite 250, Washington, D.C., United States, 20008
• Role (Active): Director
• Date of birth: January 1965
• Appointed on: 20 April 2023
• Nationality: American
• Country of residence: United States
• Occupation: Director

GARRAHAN, William

• Correspondence address: 1600 International Boulevard, Suite 600, Mclean, Virginia, United States, 22102
• Role (Resigned): Secretary
• Appointed on: 26 January 2012
• Resigned on: 30 September 2019

HEIBERGER, Frederick

• Correspondence address: 300 Beale Street,, Apt. 502, San Francisco, Ca 94105, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 21 July 2006
• Resigned on: 16 January 2008
• Nationality: American

LORBER, John Richard

• Correspondence address: 6320 Beverlys Mills Road, Broad Run, Broad Run, Va 20137, United States
• Role (Resigned): Secretary
• Appointed on: 16 January 2008
• Resigned on: 26 January 2012
• Nationality: British

SCHEINERMAN, Eric Scott

• Correspondence address: 1600 International Drive, Suite 600, Mclean, Virginia, United States, 22102
• Role (Resigned): Secretary
• Appointed on: 30 September 2019
• Resigned on: 1 October 2022

REED SMITH CORPORATE SERVICES LIMITED

• Correspondence address: The Broadgate Tower, 3rd Floor, 20 Primrose Street, London, EC2A 2RS
• Role (Resigned): Secretary
• Appointed on: 21 January 2005
• Resigned on: 7 November 2023

ABRAMSON, Adam

• Correspondence address: 37 Radcliffe Road, Weston, Ma 02493, America
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 21 July 2006
• Resigned on: 16 January 2008
• Nationality: American
• Occupation: Director

ABRISHAMCHIAN, Nima, Mr.

• Correspondence address: Skyline House, First Floor, 200 Union Street, London, SE1 0LX
• Role (Resigned): Director
• Date of birth: May 1982
• Appointed on: 24 September 2023
• Resigned on: 12 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

CHALMERS, Charles Scott

• Correspondence address: Hillcrest, Kinloch, St. Fergus, Peterhead, Aberdeenshire, Scotland, AB42 3BS
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 26 January 2012
• Resigned on: 16 June 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DONOGHUE, John Gregory

• Correspondence address: 1600 International Drive, Suite 600, Mclean, Virginia, United States, 22102
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 26 January 2012
• Resigned on: 9 June 2020
• Nationality: American
• Country of residence: United States
• Occupation: Executive

DONOGHUE, John Gregory

• Correspondence address: 3101 Ellicott St Nw, Washington, Dc 20008, Usa
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 3 September 2010
• Resigned on: 15 December 2011
• Nationality: American
• Country of residence: Usa
• Occupation: Executive

EAGLE, Sean Andres

• Correspondence address: 6901 Rannoch Road, Bethesda, Md, Usa, 20817
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 16 January 2008
• Resigned on: 15 December 2011
• Nationality: American
• Occupation: Financial Executive

EWALD, Oliver Christian

• Correspondence address: Two Avery St, Apt 18c, Boston, MA 02111
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 21 July 2006
• Resigned on: 16 January 2008
• Nationality: German
• Country of residence: Usa
• Occupation: Director

FINE, Jeffrey

• Correspondence address: 1344 Kirby Road, Mclean, Virginia, Usa, 22101
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 21 January 2005
• Resigned on: 3 September 2010
• Nationality: American
• Occupation: Director

FRAPOLLI, Florent

• Correspondence address: Skyline House, First Floor, 200 Union Street, London, United Kingdom, SE1 0LX
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 16 June 2017
• Resigned on: 20 April 2023
• Nationality: French
• Country of residence: France
• Occupation: Director

HEIBERGER, Frederick

• Correspondence address: 300 Beale Street,, Apt. 502, San Francisco, Ca 94105, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 16 January 2008
• Resigned on: 15 December 2011
• Nationality: American
• Occupation: Director

KANJI, Azra

• Correspondence address: 223 West Springfield Street, Boston, Usa, MA 02118
• Role (Resigned): Director
• Date of birth: December 1979
• Appointed on: 26 January 2012
• Resigned on: 31 May 2017
• Nationality: American
• Country of residence: United States
• Occupation: Private Equity Principal

KAPLAN, Marc Evan

• Correspondence address: 4301 Connecticut Avenue, Nw, Suite 250, Washington, D.C., United States, 20008
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 12 April 2024
• Resigned on: 16 September 2024
• Nationality: American
• Country of residence: United States
• Occupation: Director

LAPEER, Karl

• Correspondence address: 10861 Bay Shore Pointe Lane, Brighton, Michigan, Usa, 48114
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 21 January 2005
• Resigned on: 21 July 2006
• Nationality: American
• Occupation: Investment Manager

LEHMAN, Donald Todd

• Correspondence address: Skyline House, First Floor, 200 Union Street, London, United Kingdom, SE1 0LX
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 20 April 2023
• Resigned on: 24 September 2023
• Nationality: American
• Country of residence: United States
• Occupation: Director

PALMER, Roger

• Correspondence address: Skyline House, First Floor, 200 Union Street, London, United Kingdom, SE1 0LX
• Role (Resigned): Director
• Date of birth: July 1978
• Appointed on: 20 April 2023
• Resigned on: 24 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

SCANLAN, Daniel

• Correspondence address: 13308 La Salle Blvd, Huntingdon Woods, Michigan, Usa, 48070
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 21 January 2005
• Resigned on: 21 July 2006
• Nationality: American
• Occupation: Investment Manager

SHMULEWITZ, Yitzchok

• Correspondence address: Skyline House, First Floor, 200 Union Street, London, SE1 0LX
• Role (Resigned): Director
• Date of birth: December 1974
• Appointed on: 1 July 2022
• Resigned on: 20 April 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Manager

SPIRER, Lee Adam

• Correspondence address: Skyline House, First Floor, 200 Union Street, London, United Kingdom, SE1 0LX
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 9 June 2020
• Resigned on: 7 December 2020
• Nationality: American
• Country of residence: United States
• Occupation: None

WAHLA, Ahmed Iqbal

• Correspondence address: 111 Radio Circle Drive, Mount Kisco, New York, United States, 10549
• Role (Resigned): Director
• Date of birth: September 1982
• Appointed on: 1 June 2017
• Resigned on: 29 February 2024
• Nationality: American
• Country of residence: United States
• Occupation: Partner, Private Equity