CIFF (UK) NEWCO LIMITED

Company number 06409511

25 officers / 21 resignations

DUNCAN, Bradley Paul

• Correspondence address: The Old Town Hall 71, Christchurch Road, Ringwood, BH24 1DH
• Role: Secretary
• Appointed on: 10 February 2021

DUNCAN, Bradley Paul

• Correspondence address: 7 Clifford Street, London, United Kingdom, W1S 2FT
• Role: Director
• Date of birth: January 1975
• Appointed on: 13 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

FUGGLE, James Robert

• Correspondence address: 7 Clifford Street, London, United Kingdom, W1S 2FT
• Role: Director
• Date of birth: January 1984
• Appointed on: 30 June 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

PUNN, Shalin

• Correspondence address: The Old Town Hall 71, Christchurch Road, Ringwood, BH24 1DH
• Role: Director
• Date of birth: September 1985
• Appointed on: 24 May 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

BODDINGTON, Eleanor Nancie

• Correspondence address: 7 Clifford Street, London, W1S 2FT
• Role (Resigned): Secretary
• Appointed on: 7 December 2016
• Resigned on: 1 February 2018

COLLIER, Edward John

• Correspondence address: 7 Clifford Street, London, United Kingdom, W1S 2FT
• Role (Resigned): Secretary
• Appointed on: 7 December 2012
• Resigned on: 31 January 2016

LEHTIMAKI, Marko Pekka, Dr

• Correspondence address: 20 Maple Lodge, London, W8 5UN
• Role (Resigned): Secretary
• Appointed on: 25 October 2007
• Resigned on: 30 October 2008
• Nationality: Finnish,British
• Occupation: Director

PUNN, Shalin

• Correspondence address: 7 Clifford Street, London, W1S 2FT
• Role (Resigned): Secretary
• Appointed on: 1 February 2018
• Resigned on: 9 November 2018

REEVES, William Huntington

• Correspondence address: 2932 Makalei Place, Honolulu, Hawaii, Hi 96815, Usa
• Role (Resigned): Secretary
• Appointed on: 30 October 2008
• Resigned on: 1 February 2011
• Nationality: American
• Occupation: Investment Manager

TAYLOR, Donald

• Correspondence address: 7 Clifford Street, London, W1S 2FT
• Role (Resigned): Secretary
• Appointed on: 11 March 2016
• Resigned on: 18 November 2016

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Secretary
• Appointed on: 25 October 2007
• Resigned on: 25 October 2007

CARGIL MANAGEMENT SERVICES LIMITED

• Correspondence address: 27-28, Eastcastle Street, London, United Kingdom, W1W 8DH
• Role (Resigned): Secretary
• Appointed on: 9 November 2018
• Resigned on: 10 February 2021

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• Registration number: 02601236

BODDINGTON, Eleanor Nancie

• Correspondence address: 7 Clifford Street, London, W1S 2FT
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 1 February 2018
• Resigned on: 24 May 2018
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

CARNEY, Sean Robert

• Correspondence address: 7 Clifford Street, London, United Kingdom, W1S 2FT
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 1 February 2011
• Resigned on: 7 December 2012
• Nationality: Canadian,Irish
• Country of residence: England
• Occupation: Banker

COOPER HOHN, Jamie Anne

• Correspondence address: 7 Clifford Street, London, W1S 2FT
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 25 October 2007
• Resigned on: 9 January 2021
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Director

DICKER, Martyn Neil

• Correspondence address: 7 Clifford Street, London, W1S 2FT
• Role (Resigned): Director
• Date of birth: January 1977
• Appointed on: 7 January 2016
• Resigned on: 25 February 2016
• Nationality: British
• Country of residence: England
• Occupation: Hr Director

LEHTIMAKI, Marko Pekka, Dr

• Correspondence address: 20 Maple Lodge, London, W8 5UN
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 25 October 2007
• Resigned on: 30 October 2008
• Nationality: Finnish,British
• Country of residence: England
• Occupation: Director

LLOYD, Simon Trevor

• Correspondence address: 7 Clifford Street, London, W1S 2FT
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 13 April 2016
• Resigned on: 30 June 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director

MCDERMOTT, Peter

• Correspondence address: 1 Hines Close, Barton, Cambridgeshire, CB23 7BB
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 25 October 2007
• Resigned on: 25 October 2007
• Nationality: British
• Occupation: Director

NOUSS, Hunada

• Correspondence address: 7 Clifford Street, London, W1S 2FT
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 19 January 2015
• Resigned on: 1 February 2018
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

REEVES, William Huntington

• Correspondence address: 2932 Makalei Place, Honolulu, Hawaii, Hi 96815, Usa
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 30 October 2008
• Resigned on: 1 February 2011
• Nationality: American
• Country of residence: Usa
• Occupation: Investment Manager

SHEASBY, Christopher Edmund, Dr

• Correspondence address: 7 Clifford Street, London, United Kingdom, W1S 2FT
• Role (Resigned): Director
• Date of birth: May 1976
• Appointed on: 7 December 2012
• Resigned on: 21 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

WATTS, Jonathan Christopher

• Correspondence address: 7 Clifford Street, London, United Kingdom, W1S 2FT
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 13 March 2019
• Resigned on: 1 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

ABOGADO CUSTODIANS LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Director
• Appointed on: 25 October 2007
• Resigned on: 25 October 2007

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Director
• Appointed on: 25 October 2007
• Resigned on: 25 October 2007