NATIONAL CITY NOMINEES LIMITED

00245808
CITIGROUP CENTRE CANADA SQUARE CANARY WHARF LONDON E14 5LB

People & Contacts

Contact Details
Registered Address CITIGROUP CENTRE
CANADA SQUARE CANARY WHARF LONDON

E14 5LB
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

RACHEL HAMILTON

Birthdate: N/A

Nationality:

Address: CITIGROUP CENTRE CANADA SQUARE CANARY WHARF E145LB

Date Appointed: 06 Mar 2020

Appointment Type: C

Other Appointments: None

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MS MALGORZATA BARBARA BAJOREK-BINKIEWICZ

Birthdate: Oct 1967

Nationality: POLISH

Address: CITIGROUP CENTRE CANADA SQUARE CANARY WHARF E145LB

Date Appointed: 10 Jun 2021

Appointment Type: D

Other Appointments: None

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CHRISTOPHER JOHN BREWSTER

Birthdate: Dec 1977

Nationality: BRITISH

Address: CITIGROUP CENTRE CANADA SQUARE CANARY WHARF E145LB

Date Appointed: 28 Nov 2016

Appointment Type: D

Other Appointments: None

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KATARZYNA DABROWSKA

Birthdate: Jan 1983

Nationality: POLISH

Address: 31 Z.A. BOURMICHT L-8070

Date Appointed: 24 Jul 2019

Appointment Type: D

Other Appointments: None

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DECLAN KANE

Birthdate: Dec 1970

Nationality: IRISH

Address: CITIGROUP CENTRE CANADA SQUARE CANARY WHARF E145LB

Date Appointed: 28 Nov 2016

Appointment Type: D

Other Appointments: None

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DAVID JOHN MCELROY

Birthdate: Jan 1968

Nationality: IRISH

Address: CITIGROUP CENTRE CANADA SQUARE CANARY WHARF E145LB

Date Appointed: 28 Nov 2016

Appointment Type: D

Other Appointments: None

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JUAN SAN EMETERIO IGLESIAS

Birthdate: Apr 1974

Nationality: SPANISH

Address: CITIGROUP CENTRE CANADA SQUARE CANARY WHARF E145LB

Date Appointed: 28 Nov 2016

Appointment Type: D

Other Appointments: None

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MS AINSLIE MCMAHON

Birthdate: N/A

Nationality:

Address: WHITE STAR HOUSE QUEENS ROAD BT39DT

Date Appointed: 27 Sep 2024

Appointment Type: C

Other Appointments: None

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Inactive directors

ELIZABETH ANNE BROWN

Birthdate: N/A

Nationality:

Address: CITIGROUP CENTRE CANADA SQUARE CANARY WHARF E145LB

Date Appointed: 21 Mar 2018

Date Resigned: Feb 2019

Appointment Type: PC

Other Appointments: None

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CITICORPORATE LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: CITIGROUP CENTRE CANADA SQUARE E145LB

Date Appointed: 07 Aug 1991

Date Resigned: Jun 2001

Appointment Type: PC

Other Appointments: None

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MR ANDREW MARTIN GAULTER

Birthdate: Mar 1951

Nationality: BRITISH

Address: WILLOWS END 39 LINDEN GROVE SURREY KT121EY

Date Appointed: 21 Jun 2001

Date Resigned: May 2005

Appointment Type: PC

Other Appointments: None

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RACHEL HAMILTON

Birthdate: N/A

Nationality:

Address: CITIGROUP CENTRE CANADA SQUARE CANARY WHARF E145LB

Date Appointed: 06 Mar 2020

Date Resigned: Aug 2023

Appointment Type: PC

Other Appointments: None

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JILL DENISE ROBSON

Birthdate: Apr 1965

Nationality: BRITISH

Address: CITIGROUP CENTRE CANADA SQUARE CANARY WHARF E145LB

Date Appointed: 01 Jun 2005

Date Resigned: Mar 2018

Appointment Type: PC

Other Appointments: None

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ANDERS OLOF AKERBERG

Birthdate: Jun 1969

Nationality: SWEDISH

Address: 1 NORTH WALL QUAY 01

Date Appointed: 24 Jul 2019

Date Resigned: Apr 2021

Appointment Type: PD

Other Appointments: None

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MR STEPHEN WILLIAM BARLOW

Birthdate: Jul 1945

Nationality: BRITISH

Address: 12 THE RUSSETS MEOPHAM KENT DA130HH

Date Appointed: 07 Aug 1991

Date Resigned: Mar 1992

Appointment Type: PD

Other Appointments: None

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MR ALAN BEGLEY

Birthdate: Dec 1964

Nationality: BRITISH

Address: CITIGROUP CENTRE CANADA SQUARE CANARY WHARF E145LB

Date Appointed: 20 Jul 2010

Date Resigned: May 2012

Appointment Type: PD

Other Appointments: None

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PAUL GERARD CARROLL

Birthdate: Jul 1953

Nationality: BRITISH

Address: 9 TOWERSIDE 146 WAPPING HIGH STREET E1W3PE

Date Appointed: 22 Nov 2001

Date Resigned: Jun 2007

Appointment Type: PD

Other Appointments: None

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RAYMOND JOHN CATTERMOLE

Birthdate: Sep 1946

Nationality: BRITISH

Address: 66 SHERWOOD AVENUE HERTFORDSHIRE EN62LE

Date Appointed: 28 Feb 1992

Date Resigned: Apr 1996

Appointment Type: PD

Other Appointments: None

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RICHARD IAN CREWS

Birthdate: Sep 1951

Nationality: BRITISH

Address: HIGH CLOSE WOODSIDE ROAD KENT TN133HF

Date Appointed: 14 Jun 1995

Date Resigned: May 2001

Appointment Type: PD

Other Appointments: None

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HUGO ALFONS MARIA DAENEN

Birthdate: May 1943

Nationality: BELGIAN

Address: 16 FITZCLARENCE HOUSE HOLLAND PARK AVENUE W114UL

Date Appointed: 10 Jul 1997

Date Resigned: Jul 1998

Appointment Type: PD

Other Appointments: None

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MARK CHRISTOPHER DAVIES

Birthdate: Jun 1970

Nationality: BRITISH

Address: 65 HIGH STREET SURREY RH89LN

Date Appointed: 04 Jun 1998

Date Resigned: Oct 1999

Appointment Type: PD

Other Appointments: None

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DENIS MARTIN EICHENBERGER

Birthdate: Jul 1931

Nationality: CANADIAN

Address: OAK HOUSE OAK LANE HERTS EN64JZ

Date Appointed: 07 Aug 1991

Date Resigned: Aug 1992

Appointment Type: PD

Other Appointments: None

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MR RICHARD JOHN ELMES

Birthdate: Apr 1966

Nationality: BRITISH

Address: CITIGROUP CENTRE CANADA SQUARE CANARY WHARF E145LB

Date Appointed: 20 Jul 2010

Date Resigned: Aug 2016

Appointment Type: PD

Other Appointments: None

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MISS DENISE EVERALL

Birthdate: Feb 1962

Nationality: BRITISH

Address: 132 THURLEIGH ROAD SW128TU

Date Appointed: 05 Jun 2001

Date Resigned: Jun 2010

Appointment Type: PD

Other Appointments: None

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STEPHEN MARK EVERARD

Birthdate: Feb 1959

Nationality: BRITISH

Address: HOLLY LODGE NEW ROAD SOUTHWATER WEST SUSSEX RH139AU

Date Appointed: 14 Jun 1995

Date Resigned: Nov 2001

Appointment Type: PD

Other Appointments: None

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MARK LAWRENCE FEWELL

Birthdate: Oct 1967

Nationality: BRITISH

Address: 14 OAK ROAD RIVENHALL END ESSEX CM83HF

Date Appointed: 04 Jun 1998

Date Resigned: Oct 2000

Appointment Type: PD

Other Appointments: None

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JAMES STEPHEN FOSTER

Birthdate: Jan 1951

Nationality: BRITISH

Address: 4A SPARELEAZE HILL ESSEX IG101BT

Date Appointed: 27 Nov 2002

Date Resigned: May 2007

Appointment Type: PD

Other Appointments: None

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MR JOHN CLIFFORD GARDNER

Birthdate: Jan 1933

Nationality: CANADIAN

Address: 12 MCKINLEY ROAD DORSET BH48AQ

Date Appointed: 07 Aug 1991

Date Resigned: Mar 1992

Appointment Type: PD

Other Appointments: None

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NIALL FREDERICK HORNETT

Birthdate: Jul 1965

Nationality: BRITISH

Address: 1 DRAGON CLOSE ESSEX CM08PW

Date Appointed: 10 Jul 1997

Date Resigned: Oct 1999

Appointment Type: PD

Other Appointments: None

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MR WILLIAM JOHN KEHOE

Birthdate: Nov 1958

Nationality: BRITISH

Address: 108 GOLDING THOROUGHFARE ESSEX CM26UF

Date Appointed: 28 Feb 1992

Date Resigned: Jun 1995

Appointment Type: PD

Other Appointments: None

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JOHN ROBERT KIRKPATRICK

Birthdate: Sep 1966

Nationality: BRITISH

Address: CITIGROUP CENTRE CANADA SQUARE CANARY WHARF E145LB

Date Appointed: 04 Jun 1998

Date Resigned: Sep 2015

Appointment Type: PD

Other Appointments: None

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MR PHILIP GODFREY LE CREN

Birthdate: Oct 1945

Nationality: BRITISH

Address: DURLEY GOUDHURST ROAD KENT TN172PT

Date Appointed: 07 Aug 1991

Date Resigned: Mar 1992

Appointment Type: PD

Other Appointments: None

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PAUL JAMES LIGHT

Birthdate: Feb 1973

Nationality: BRITISH

Address: CITIGROUP CENTRE CANADA SQUARE CANARY WHARF E145LB

Date Appointed: 13 Apr 2016

Date Resigned: Nov 2016

Appointment Type: PD

Other Appointments: None

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MOHAMMAD ALAMGIR MANZOOR

Birthdate: Apr 1949

Nationality: BRITISH

Address: 15 BEADON ROAD KENT BR29AS

Date Appointed: 21 Jun 1996

Date Resigned: Nov 1996

Appointment Type: PD

Other Appointments: None

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STEVEN BLACKARD MEADOWS

Birthdate: Nov 1953

Nationality: AMERICAN

Address: 12 PRINCE ALBERT ROAD NW17SR

Date Appointed: 20 Jun 2001

Date Resigned: Jun 2003

Appointment Type: PD

Other Appointments: None

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PETER DOWNEY MULLEN

Birthdate: Nov 1959

Nationality: AMERICAN

Address: 44 WALNUT COURT SAINT MARYS GATE W85UB

Date Appointed: 03 Apr 2000

Date Resigned: Apr 2001

Appointment Type: PD

Other Appointments: None

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SIMON DEREK NELSON

Birthdate: Jul 1959

Nationality: BRITISH

Address: CITIGROUP CENTRE CANADA SQUARE CANARY WHARF E145LB

Date Appointed: 16 Aug 2004

Date Resigned: Nov 2016

Appointment Type: PD

Other Appointments: None

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ARLETTE O'SULLIVAN

Birthdate: Oct 1977

Nationality: IRISH

Address: CITIGROUP CENTRE CANADA SQUARE CANARY WHARF E145LB

Date Appointed: 28 Nov 2016

Date Resigned: Feb 2018

Appointment Type: PD

Other Appointments: None

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PAUL THOMAS OFLYNN

Birthdate: Dec 1973

Nationality: IRISH

Address: CITIGROUP CENTRE CANADA SQUARE CANARY WHARF E145LB

Date Appointed: 28 Nov 2016

Date Resigned: Jul 2019

Appointment Type: PD

Other Appointments: None

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JOSEPH JOHN PALAMARA

Birthdate: Sep 1947

Nationality: AMERICAN

Address: FLAT 6 20 LOWNDES SQUARE KNIGHTSBRIDGE SW1X9HD

Date Appointed: 04 Jun 1998

Date Resigned: Oct 1999

Appointment Type: PD

Other Appointments: None

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MR ROBERT PENN

Birthdate: Sep 1951

Nationality: BRITISH

Address: 15 KEENS ACRE IVER HEATH BUCKINGHAMSHIRE SL00DL

Date Appointed: 28 Feb 1992

Date Resigned: Jun 1995

Appointment Type: PD

Other Appointments: None

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MR DAVID LEONARD POINTING

Birthdate: Dec 1954

Nationality: BRITISH

Address: 18 SEYCHELLE COURT KENT BR32XU

Date Appointed: 07 Aug 1991

Date Resigned: Mar 1992

Appointment Type: PD

Other Appointments: None

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JONATHAN MICHAEL QUARMBY

Birthdate: Nov 1962

Nationality: BRITISH

Address: FLAT 1 BLOMFIELD HOUSE 4 HALE STREET E140BS

Date Appointed: 03 Nov 2003

Date Resigned: May 2007

Appointment Type: PD

Other Appointments: None

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MR MICHAEL SCOTT SAUNDERS

Birthdate: Dec 1946

Nationality: BRITISH

Address: YEW TREES 77 THE STREET LITTLE WALTHAM ESSEX CM33NT

Date Appointed: 07 Aug 1991

Date Resigned: Mar 1992

Appointment Type: PD

Other Appointments: None

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PETER ALEXANDER STEWART

Birthdate: Dec 1968

Nationality: BRITISH

Address: CITIGROUP CENTRE CANADA SQUARE CANARY WHARF E145LB

Date Appointed: 28 Nov 2016

Date Resigned: Jun 2023

Appointment Type: PD

Other Appointments: None

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MARK STEPHEN TARRAN

Birthdate: Dec 1966

Nationality: BRITISH

Address: CITIGROUP CENTRE CANADA SQUARE CANARY WHARF E145LB

Date Appointed: 16 Aug 2004

Date Resigned: Nov 2016

Appointment Type: PD

Other Appointments: None

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JEFFREY RUSSELL WALSH

Birthdate: Nov 1957

Nationality: AMERICAN

Address: 7 BROMPTON SQUARE SW32AA

Date Appointed: 01 Jul 1998

Date Resigned: Jun 2001

Appointment Type: PD

Other Appointments: None

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