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CITCO CUSTODY (UK) LIMITED

Company number 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
Ownership of shares – More than 50% but less than 75%

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 shares – More than 50% but less than 75%
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