CIT GROUP HOLDINGS (UK) LIMITED

02676774
6 SNOW HILL LONDON EC1A 2AY

People & Contacts

Contact Details
Registered Address 6
SNOW HILL LONDON

EC1A 2AY
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
LOOKTRAVEL LIMITED 13 Jan 1992 - 16 Mar 1992
CAPITA HOLDINGS U.K. LIMITED 30 Mar 1995 - 11 Aug 1998
NEWCOURT HOLDINGS U.K. LIMITED 11 Aug 1998 - 10 Dec 2001
TYCO CAPITAL HOLDINGS (UK) LIMITED 10 Dec 2001 - 23 Sep 2002
HISPAMER HOLDINGS U.K. LIMITED 16 Mar 1992 - 30 Mar 1995
People

Current directors

LINDA SEUFERT

Birthdate: N/A

Nationality:

Address: 6 SNOW HILL EC1A2AY

Date Appointed: 15 Aug 2014

Appointment Type: C

Other Appointments: None

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ERIC STEPHEN MANDELBAUM

Birthdate: Sep 1961

Nationality: AMERICAN

Address: HILL HOUSE 1 LITTLE NEW STREET LONDON EC4A3TR

Date Appointed: 30 Jun 2017

Appointment Type: D

Other Appointments: None

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Inactive directors

OSBERT JONATHAN HOUGHTON

Birthdate: N/A

Nationality: BRITISH

Address: CIRCA 2A HIGH STREET BERKSHIRE RG121AA

Date Appointed: 13 Aug 2010

Date Resigned: Jun 2014

Appointment Type: PC

Other Appointments: None

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DAVID JOHN PAY

Birthdate: Apr 1949

Nationality: BRITISH

Address: LONGMEADOW HOUSE DUNSFORD DEVON EX67AD

Date Appointed: 28 Oct 1993

Date Resigned: Aug 2010

Appointment Type: PC

Other Appointments: None

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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 13 Jan 1992

Date Resigned: Mar 1992

Appointment Type: PC

Other Appointments: None

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TG REGISTRARS LIMITED

Birthdate: Oct 1965

Nationality: BRITISH

Address: 150 ALDERSGATE STREET EC1A4EJ

Date Appointed: 16 Mar 1992

Date Resigned: Oct 1993

Appointment Type: PC

Other Appointments: None

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JOSE LUIS ASIAN ROMAN

Birthdate: Jul 1943

Nationality: SPANISH

Address: 08021 BARCELONA C/JOSE AGUYO NO 20 CATALONA 08021 PL13

Date Appointed: 28 Oct 1993

Date Resigned: Dec 1994

Appointment Type: PD

Other Appointments: None

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CORPORACION FINANCIERA HISPAMER SA

Birthdate: N/A

Nationality: SPANISH

Address: COSTA BRAVA 10-12

Date Appointed: 16 Mar 1992

Date Resigned: Oct 1993

Appointment Type: PD

Other Appointments: None

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PAUL JOSEPH CORTELLINI

Birthdate: Dec 1944

Nationality: US CITIZEN

Address: 5 HOLLOWAY DRIVE SURREY GU254SY

Date Appointed: 26 May 1999

Date Resigned: Feb 2000

Appointment Type: PD

Other Appointments: None

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CORMAC COSTELLOE

Birthdate: Sep 1965

Nationality: IRISH

Address: 23 BRIGHTON PLACE 18

Date Appointed: 30 Jun 2006

Date Resigned: Jan 2011

Appointment Type: PD

Other Appointments: None

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TOM DILLON

Birthdate: Jul 1968

Nationality: IRISH

Address: 6 SNOW HILL EC1A2AY

Date Appointed: 20 Sep 2012

Date Resigned: Dec 2014

Appointment Type: PD

Other Appointments: None

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IVOR JOHN DORKIN

Birthdate: Feb 1968

Nationality: BRITISH

Address: 6 OLD LANE SURREY KT111NP

Date Appointed: 21 Dec 2006

Date Resigned: Mar 2010

Appointment Type: PD

Other Appointments: None

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MR BALDOMERO FALCONES JACQUOTOT

Birthdate: Aug 1946

Nationality: SPANISH

Address: CAMINO DE HOYARRASA 91 LA MORALEJA MADRID

Date Appointed: 28 Oct 1993

Date Resigned: Sep 1994

Appointment Type: PD

Other Appointments: None

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ARTHUR LEE FATUM

Birthdate: Jun 1952

Nationality: AMERICAN

Address: CLIFTON HOUSE 62 CRANLEY ROAD BURWOOD PARK SURREY KT125BS

Date Appointed: 10 Nov 1995

Date Resigned: Mar 1998

Appointment Type: PD

Other Appointments: None

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MR ROGER GAZZARD

Birthdate: May 1948

Nationality: BRITISH

Address: THE COURT HOUSE HAM LANE, KINGSTON SEYMOUR AVON BS216XE

Date Appointed: 26 Mar 1998

Date Resigned: Feb 2000

Appointment Type: PD

Other Appointments: None

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DENNIS ALLAN GRICE

Birthdate: Nov 1952

Nationality: USA

Address: 17 CRANLEY ROAD BURWOOD PARK SURREY KT125BY

Date Appointed: 10 Nov 1995

Date Resigned: Nov 1996

Appointment Type: PD

Other Appointments: None

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RICHARD EDWARD GUILBERT

Birthdate: Nov 1957

Nationality: BRITISH

Address: 32 FAIRFAX AVENUE EAST EWELL SURREY KT172QW

Date Appointed: 21 Sep 2001

Date Resigned: Dec 2001

Appointment Type: PD

Other Appointments: None

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OSBERT JONATHAN HOUGHTON

Birthdate: Jun 1979

Nationality: IRISH

Address: 6 SNOW HILL EC1A2AY

Date Appointed: 31 Jan 2011

Date Resigned: Jun 2014

Appointment Type: PD

Other Appointments: None

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ROBERT HOWE

Birthdate: N/A

Nationality: CANADIAN

Address: THE COTTAGE 20 HANOVER TERRACE MEWS NW14RH

Date Appointed: 26 May 1999

Date Resigned: Mar 2000

Appointment Type: PD

Other Appointments: None

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INSTANT COMPANIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 MITCHELL LANE AVON BS16BU

Date Appointed: 13 Jan 1992

Date Resigned: Mar 1992

Appointment Type: PD

Other Appointments: None

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DEREK ERNEST JENKIN

Birthdate: Jun 1947

Nationality: BRITISH

Address: 1 WESTFIELD ROAD BUCKINGHAMSHIRE HP91EG

Date Appointed: 19 Dec 1996

Date Resigned: Mar 1998

Appointment Type: PD

Other Appointments: None

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COLIN KEANEY

Birthdate: Jul 1969

Nationality: IRISH

Address: 6 FORTFIELD SQUARE DUBLIN 6W

Date Appointed: 22 Jun 2007

Date Resigned: Jan 2011

Appointment Type: PD

Other Appointments: None

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TERRY KELLEHER

Birthdate: Jan 1961

Nationality: IRISH

Address: 129 RATHDOWN PARK TERENURE 6

Date Appointed: 20 May 2002

Date Resigned: Jun 2006

Appointment Type: PD

Other Appointments: None

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WILLIAM LUCAS

Birthdate: Nov 1942

Nationality: AMERICAN

Address: 17 DAWSON PLACE W24TH

Date Appointed: 26 Jan 1995

Date Resigned: Nov 1995

Appointment Type: PD

Other Appointments: None

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MR DAVID LYNDE

Birthdate: Jan 1962

Nationality: BRITISH

Address: ALDER HOUSE LABURNUM FARM CLOSE HESSAY YO268LG

Date Appointed: 28 Aug 1998

Date Resigned: Mar 2000

Appointment Type: PD

Other Appointments: None

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ERIC STEPHEN MANDELBAUM

Birthdate: Sep 1961

Nationality: AMERICAN

Address: CIRCA 2A HIGH STREET BRACKNELL RG121AA

Date Appointed: 31 Jan 2011

Date Resigned: Sep 2012

Appointment Type: PD

Other Appointments: None

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MR GEORGE DANIEL MCCARTHY

Birthdate: Feb 1949

Nationality: AMERICAN

Address: 82 VAN DOREN AVENUE NEW JERSEY 07928

Date Appointed: 26 Jan 1995

Date Resigned: Nov 1995

Appointment Type: PD

Other Appointments: None

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THOMAS KEVIN MCGREAL

Birthdate: Aug 1949

Nationality: US CITIZEN

Address: 2 TAMARIND COURT STONE HALL GARDENS W85UP

Date Appointed: 24 Feb 2000

Date Resigned: Sep 2001

Appointment Type: PD

Other Appointments: None

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MR MELVIN NORMAN MISSEN

Birthdate: Dec 1956

Nationality: BRITISH

Address: 52 TURNPIKE GATE SOUTH GLOS GL128ND

Date Appointed: 05 Aug 2002

Date Resigned: May 2008

Appointment Type: PD

Other Appointments: None

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BRIAN JOHN PACK

Birthdate: May 1952

Nationality: BRITISH

Address: 1 NANHURST ELMBRIDGE ROAD SURREY GU68JX

Date Appointed: 26 Mar 1998

Date Resigned: May 1999

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER HEADLEY PAUL

Birthdate: Nov 1967

Nationality: AMERICAN

Address: 6 SNOW HILL EC1A2AY

Date Appointed: 18 Sep 2012

Date Resigned: Sep 2016

Appointment Type: PD

Other Appointments: None

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DAVID JOHN PAY

Birthdate: Apr 1949

Nationality: BRITISH

Address: LONGMEADOW HOUSE DUNSFORD DEVON EX67AD

Date Appointed: 28 Oct 1993

Date Resigned: Nov 1995

Appointment Type: PD

Other Appointments: None

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NEIL JOHN SAWBRIDGE

Birthdate: Jul 1963

Nationality: BRITISH

Address: 70 PINE ROAD HILTINGBURY HAMPSHIRE SO531JT

Date Appointed: 05 Dec 2001

Date Resigned: Jun 2006

Appointment Type: PD

Other Appointments: None

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MR NEIL JOHN SAWBRIDGE

Birthdate: Jul 1963

Nationality: BRITISH

Address: 6 SNOW HILL EC1A2AY

Date Appointed: 15 Dec 2014

Date Resigned: Jun 2017

Appointment Type: PD

Other Appointments: None

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MR ANDREW DAVID SEDDON

Birthdate: Aug 1959

Nationality: BRITISH

Address: 9 DEALTRY ROAD SW156NL

Date Appointed: 24 Feb 2000

Date Resigned: Aug 2002

Appointment Type: PD

Other Appointments: None

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STEVEN GORDON SOKOHL

Birthdate: Oct 1966

Nationality: DUAL AMERICAN FRENCH

Address: 8 PLACE GUISEPPE VERDI 78670

Date Appointed: 21 Oct 2004

Date Resigned: Nov 2004

Appointment Type: PD

Other Appointments: None

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VENDOME BEHEER B V

Birthdate: N/A

Nationality: DUTCH

Address: SIDCO WORLD TRADE CENTRE TOWER B 17TH FLOOR STRAVINSKI LAAN 1725

Date Appointed: 09 Apr 1992

Date Resigned: Oct 1993

Appointment Type: PD

Other Appointments: None

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MARK EDWARD WHITE

Birthdate: Apr 1962

Nationality: CANADIAN

Address: 80 VINEYARD HILL ROAD WIMBLEDON SW197JJ

Date Appointed: 10 Nov 1995

Date Resigned: Aug 1997

Appointment Type: PD

Other Appointments: None

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MR FREDERICK YUE

Birthdate: Dec 1954

Nationality: BRITISH

Address: 25 REGENT ROAD SURREY KT58NN

Date Appointed: 30 Jun 2006

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

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