- Company Overview for CITCO CUSTODY (UK) LIMITED (09387825)
- Filing history for CITCO CUSTODY (UK) LIMITED (09387825)
- People for CITCO CUSTODY (UK) LIMITED (09387825)
- More for CITCO CUSTODY (UK) LIMITED (09387825)
Persons with significant control: 3 active persons with significant control / 0 active statements
Mr Robert Antonius Voges Active
- Correspondence address
- 7 Albemarle Street, London, W1S 4HQ
- Notified on
- 25 April 2023
- Date of birth
- January 1954
- Nationality
- Dutch
- Country of residence
- Bahamas
- Nature of control
- Has significant influence or control
Christoffel Gaston Smeets Active
- Correspondence address
- 7 Albemarle Street, London, W1S 4HQ
- Notified on
- 6 April 2016
- Date of birth
- May 1945
- Nationality
- Dutch
- Country of residence
- Monaco
- Nature of control
Bernard Jacques Albert Patrick Foetisch Active
- Correspondence address
- 7 Albemarle Street, London, W1S 4HQ
- Notified on
- 6 April 2016
- Date of birth
- November 1933
- Nationality
- Swiss
- Country of residence
- Switzerland
- Nature of control
- Ownership of voting rights - More than 50% but less than 75%
Laurens Clemens Luckmann Ceased
- Correspondence address
- 7 Albemarle Street, London, W1S 4HQ
- Notified on
- 6 April 2016
- Ceased on
- 25 April 2023
- Date of birth
- October 1952
- Nationality
- Dutch
- Country of residence
- Monaco
- Nature of control
- Has significant influence or control