CITIVIC NOMINEES LIMITED

01807082
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
Name Period
HACKREMCO (NO.162) LIMITED 09 Apr 1984 - 25 May 1984
People

Current directors

RACHEL HAMILTON

Birthdate: N/A

Nationality:

Address: CITIGROUP CENTRE CANADA SQUARE LONDON E145LB

Date Appointed: 06 Mar 2020

Appointment Type: C

Other Appointments: None

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MAURICE GILL

Birthdate: Mar 1979

Nationality: IRISH

Address: NORTH WALL QUAY I

Date Appointed: 01 Jun 2009

Appointment Type: D

Other Appointments: None

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DAVID JONES

Birthdate: Apr 1974

Nationality: IRISH

Address: 1 NORTH WALL QUAY

Date Appointed: 15 Nov 2007

Appointment Type: D

Other Appointments: None

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MS JANE ELIZABETH REES

Birthdate: Jul 1972

Nationality: BRITISH

Address: CITIGROUP CENTRE CANADA SQUARE LONDON E145LB

Date Appointed: 02 Sep 2024

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 LONDON E145LB

Date Appointed: 22 Jun 2018

Date Resigned: Feb 2019

Appointment Type: PC

Other Appointments: None

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GERALDINE MARY CAULFIELD

Birthdate: Feb 1950

Nationality: BRITISH

Address: 2A CAVERSHAM AVENUE N134LN

Date Appointed: 25 Jun 1991

Date Resigned: Apr 1996

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: 16 Apr 1996

Date Resigned: Sep 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: 06 Sep 2001

Date Resigned: Jun 2005

Appointment Type: PC

Other Appointments: None

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RACHEL HAMILTON

Birthdate: N/A

Nationality:

Address: CITIGROUP CENTRE CANADA SQUARE LONDON 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 LONDON E145LB

Date Appointed: 07 Jun 2005

Date Resigned: Jun 2018

Appointment Type: PC

Other Appointments: None

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SHIRISH MORESHWAR APTE

Birthdate: Nov 1952

Nationality: INDIAN

Address: 7 BATHGATE ROAD WIMBLEDON SW195PW

Date Appointed: 23 Feb 1996

Date Resigned: Nov 1997

Appointment Type: PD

Other Appointments: None

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PAUL ANDREW BACON

Birthdate: May 1971

Nationality: BRITISH

Address: 41 HAYES WOOD AVENUE HAYES KENT BR27BG

Date Appointed: 22 Apr 2004

Date Resigned: Jun 2009

Appointment Type: PD

Other Appointments: None

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NEIL JONATHAN BARTHOLOMEW

Birthdate: May 1964

Nationality: BRITISH

Address: 33 THE GREEN LIFFEY HALL NEWBRIDGE

Date Appointed: 20 Sep 2005

Date Resigned: May 2007

Appointment Type: PD

Other Appointments: None

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PETER JOSEPH BEALE

Birthdate: Aug 1974

Nationality: BRITISH

Address: 23 LICHFIELD TERRACE ESSEX RM143JU

Date Appointed: 15 May 2003

Date Resigned: May 2007

Appointment Type: PD

Other Appointments: None

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GERALDINE MARY CAULFIELD

Birthdate: Feb 1950

Nationality: BRITISH

Address: 2A CAVERSHAM AVENUE N134LN

Date Appointed: 11 May 1994

Date Resigned: Sep 1995

Appointment Type: PD

Other Appointments: None

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DIANNE MARGARET CHANDLER

Birthdate: Aug 1970

Nationality: BRITISH

Address: 86 SCOTT DRIVE ESSEX SS129PW

Date Appointed: 01 Jun 2000

Date Resigned: Jul 2001

Appointment Type: PD

Other Appointments: None

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ANDREW JOHN CHURCHILL

Birthdate: May 1969

Nationality: BRITISH

Address: 74 SALLINS PIER SALLINS

Date Appointed: 20 Sep 2005

Date Resigned: May 2007

Appointment Type: PD

Other Appointments: None

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MICHAEL LEONARD EDWARD FOXTON

Birthdate: Jan 1953

Nationality: BRITISH

Address: WARWICK HOUSE TOKERS GREEN LANE TOKERS GREEN SOUTH OXFORDSHIRE RG49EB

Date Appointed: 10 Jun 1999

Date Resigned: Jul 1999

Appointment Type: PD

Other Appointments: None

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ALAN DAVID JONES

Birthdate: Jan 1952

Nationality: BRITISH

Address: 11 LABURNUM ROAD SURREY KT185DT

Date Appointed: 25 Jun 1991

Date Resigned: May 1994

Appointment Type: PD

Other Appointments: None

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DECLAN KANE

Birthdate: Dec 1970

Nationality: IRISH

Address: 15 SANDYFORD HALL DRIVE SANDYFORD 18

Date Appointed: 20 Sep 2005

Date Resigned: Aug 2007

Appointment Type: PD

Other Appointments: None

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JOHN ROBERT KIRKPATRICK

Birthdate: Sep 1966

Nationality: BRITISH

Address: WINSFORD WITHYHAM ROAD, GROOMBRIDGE KENT TN39QR

Date Appointed: 06 Jun 2005

Date Resigned: Oct 2013

Appointment Type: PD

Other Appointments: None

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BRIAN LEIGH

Birthdate: Dec 1947

Nationality: BRITISH

Address: 12 WOODFIELDS KENT TN132RA

Date Appointed: 08 Jul 1999

Date Resigned: Nov 2003

Appointment Type: PD

Other Appointments: None

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PAUL JAMES LIGHT

Birthdate: Feb 1973

Nationality: BRITISH

Address: 17 LINDSAY AVENUE HERTFORDSHIRE SG49JA

Date Appointed: 15 May 2003

Date Resigned: May 2007

Appointment Type: PD

Other Appointments: None

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GARY JOHN MAYO

Birthdate: Sep 1957

Nationality: BRITISH

Address: 106 BROOK HILL ESSEX SS117MX

Date Appointed: 25 Jun 1991

Date Resigned: Jul 1991

Appointment Type: PD

Other Appointments: None

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JOHN MCDONNELL

Birthdate: Nov 1951

Nationality: BRITISH

Address: 15 CROFTON AVENUE KENT DA53AS

Date Appointed: 25 Jun 1991

Date Resigned: Feb 1996

Appointment Type: PD

Other Appointments: None

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MR JOHN STUART MITCHELL-HEWSON

Birthdate: Mar 1957

Nationality: BRITISH

Address: 44 DEAKIN LEAS KENT TN92JX

Date Appointed: 10 Jun 1999

Date Resigned: Jul 1999

Appointment Type: PD

Other Appointments: None

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MR CLIFFORD JOHN MORRIS

Birthdate: Sep 1951

Nationality: BRITISH

Address: 31 THE BOUNDARY LANGTON GREEN KENT TN30YA

Date Appointed: 10 Jun 1999

Date Resigned: Jul 1999

Appointment Type: PD

Other Appointments: None

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JAMES JOSEPH MATTHEW MULLEN

Birthdate: Mar 1979

Nationality: IRISH

Address: 5A BEECHFIELD COURT WALKINSTOWN

Date Appointed: 03 May 2007

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

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DANIEL TREVOR NEALE

Birthdate: Sep 1970

Nationality: BRITISH

Address: 35 CULVERDEN PARK ROAD KENT TN49RB

Date Appointed: 31 Jul 2001

Date Resigned: May 2007

Appointment Type: PD

Other Appointments: None

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YAT TUNG NG

Birthdate: Mar 1950

Nationality: BRITISH

Address: 35 FOUNTAINS CRESCENT MIDDLESEX N146BG

Date Appointed: 18 May 1998

Date Resigned: Jun 1999

Appointment Type: PD

Other Appointments: None

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ANNA MARIE ODONOGHUE

Birthdate: Aug 1975

Nationality: BRITISH

Address: DREHID CO KILDARE

Date Appointed: 20 Sep 2005

Date Resigned: May 2007

Appointment Type: PD

Other Appointments: None

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MARK ODONOGHUE

Birthdate: Mar 1976

Nationality: IRISH

Address: DREHID CARBURY

Date Appointed: 20 Sep 2005

Date Resigned: May 2007

Appointment Type: PD

Other Appointments: None

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GEORGINA OHEHIR

Birthdate: Nov 1966

Nationality: BRITISH

Address: ROCKVILLE PINE FOREST ROAD GLENCULLEN

Date Appointed: 20 Sep 2005

Date Resigned: May 2007

Appointment Type: PD

Other Appointments: None

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ADE DOKUN OMIDIORA

Birthdate: Sep 1959

Nationality: BRITISH

Address: 20 GEORGIAN CLOSE MIDDLESEX HA73QT

Date Appointed: 01 Feb 1998

Date Resigned: Jul 1999

Appointment Type: PD

Other Appointments: None

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KAREN ANDREA PHILLIPS

Birthdate: Mar 1967

Nationality: BRITISH

Address: 33 DEVON CLOSE ESSEX IG95LF

Date Appointed: 08 Jul 1999

Date Resigned: Apr 2004

Appointment Type: PD

Other Appointments: None

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MICHAEL ROGER PLUMMER

Birthdate: Apr 1966

Nationality: BRITISH

Address: 38 NORFOLK ROAD ESSEX RM142RF

Date Appointed: 08 Jul 1999

Date Resigned: Jun 2009

Appointment Type: PD

Other Appointments: None

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MICHAEL ROGER PLUMMER

Birthdate: Apr 1966

Nationality: BRITISH

Address: CITIGROUP CENTRE CANADA SQUARE LONDON E145LB

Date Appointed: 01 Oct 2013

Date Resigned: Jul 2015

Appointment Type: PD

Other Appointments: None

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ROYSTON MICHAEL POLDING

Birthdate: Feb 1964

Nationality: BRITISH

Address: 38 SWAN COURT CHELSEA MANOR STREET SW35RT

Date Appointed: 11 Sep 1997

Date Resigned: May 1998

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: 08 Jul 1999

Date Resigned: Jun 2005

Appointment Type: PD

Other Appointments: None

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ALFRED SENNEN LAWRENCE RODRIGUES

Birthdate: Jun 1951

Nationality: BRITISH

Address: 59 BRADBOURNE PARK ROAD KENT TN133LH

Date Appointed: 23 Feb 1996

Date Resigned: Jan 1998

Appointment Type: PD

Other Appointments: None

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DAVID SMITH

Birthdate: Jun 1973

Nationality: BRITISH

Address: 5 NATIVITY CLOSE KENT ME101ET

Date Appointed: 15 May 2003

Date Resigned: May 2007

Appointment Type: PD

Other Appointments: None

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PAUL CHRISTOPHER TREMAINE

Birthdate: Aug 1963

Nationality: BRITISH

Address: CITIGROUP CENTRE CANADA SQUARE LONDON E145LB

Date Appointed: 10 Jul 2015

Date Resigned: Jan 2020

Appointment Type: PD

Other Appointments: None

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MATTHEW JOHN TUCK

Birthdate: May 1968

Nationality: BRITISH

Address: 107 CRESCENT DRIVE KENT BR51BA

Date Appointed: 08 Jul 1999

Date Resigned: May 2000

Appointment Type: PD

Other Appointments: None

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CYRIL GEORGE WATMORE

Birthdate: Mar 1949

Nationality: BRITISH

Address: 39 ELM PARK GARDENS SELSDON SURREY CR28RW

Date Appointed: 22 Jul 1991

Date Resigned: Feb 1996

Appointment Type: PD

Other Appointments: None

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TIMOTHY DUNCAN ELLIOTT

Birthdate: Jul 1967

Nationality: BRITISH

Address: CITIGROUP CENTRE CANADA SQUARE LONDON E145LB

Date Appointed: 10 Jul 2015

Date Resigned: Apr 2024

Appointment Type: PD

Other Appointments: None

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