CITIFINANCIAL HOLDINGS LIMITED

04276450
55 BAKER STREET LONDON W1U 7EU

People & Contacts

Contact Details
Registered Address 55
BAKER STREET LONDON

W1U 7EU
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
ASSOCIATES CAPITAL HOLDINGS LIMITED 24 Aug 2001 - 11 Apr 2003
People

Current directors

SIMON JAMES CUMMING

Birthdate: Jun 1964

Nationality: BRITISH

Address: 55 BAKER STREET W1U7EU

Date Appointed: 28 May 2008

Appointment Type: C

Other Appointments: None

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GABRIELA ADRIANA ZUTEL CASPI

Birthdate: Dec 1976

Nationality: ISRAELI

Address: 55 BAKER STREET W1U7EU

Date Appointed: 13 Nov 2015

Appointment Type: D

Other Appointments: None

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SIMON JAMES CUMMING

Birthdate: Jun 1964

Nationality: BRITISH

Address: 55 BAKER STREET W1U7EU

Date Appointed: 28 May 2008

Appointment Type: D

Other Appointments: None

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Inactive directors

STUART WILLIAM BELL

Birthdate: Aug 1961

Nationality: BRITISH

Address: 65 DEANFIELD ROAD OXFORDSHIRE RG91UU

Date Appointed: 24 Aug 2001

Date Resigned: Oct 2006

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: 11 Oct 2006

Date Resigned: May 2008

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: 24 Aug 2001

Date Resigned: Aug 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: 10 May 2007

Date Resigned: May 2008

Appointment Type: PD

Other Appointments: None

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MICHAEL JOHN HALL

Birthdate: Apr 1946

Nationality: BRITISH

Address: THE COPSE MOORE END FREITH OXFORDSHIRE RG96PS

Date Appointed: 24 Aug 2001

Date Resigned: May 2007

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: 24 Aug 2001

Date Resigned: Aug 2001

Appointment Type: PD

Other Appointments: None

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MR PAUL DAVID JOHNSON

Birthdate: Jul 1968

Nationality: BRITISH

Address: 55 BAKER STREET W1U7EU

Date Appointed: 29 Apr 2011

Date Resigned: Jun 2013

Appointment Type: PD

Other Appointments: None

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DANIEL MARTIN MALONE

Birthdate: Nov 1963

Nationality: IRISH

Address: SOLAS HOUSE 2 DARK LANE BERKSHIRE RG108JU

Date Appointed: 24 Aug 2001

Date Resigned: Oct 2005

Appointment Type: PD

Other Appointments: None

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DUNCAN ANDREW MILNE

Birthdate: Jan 1977

Nationality: BRITISH

Address: 55 BAKER STREET W1U7EU

Date Appointed: 29 Apr 2011

Date Resigned: Mar 2015

Appointment Type: PD

Other Appointments: None

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JITEN VASANTKUMAR MISTRY

Birthdate: Apr 1978

Nationality: BRITISH

Address: 55 BAKER STREET W1U7EU

Date Appointed: 05 Jun 2013

Date Resigned: Nov 2015

Appointment Type: PD

Other Appointments: None

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GERARD JUDE RYAN

Birthdate: Aug 1964

Nationality: IRISH

Address: COVE COTTAGE 11 ASHLEY DRIVE SURREY KT121JL

Date Appointed: 10 May 2007

Date Resigned: Jun 2011

Appointment Type: PD

Other Appointments: None

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SURINDER PAL SINGH

Birthdate: Feb 1954

Nationality: UNITED STATES CITIZEN

Address: FLAT 5 PRINCES GATE COURT EXHIBITION ROAD SW72QJ

Date Appointed: 23 Nov 2006

Date Resigned: May 2007

Appointment Type: PD

Other Appointments: None

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TERENCE IVAN WILLIAMS

Birthdate: Mar 1951

Nationality: BRITISH

Address: 8 SANDRINGHAM CLOSE BOWDON CHESHIRE WA143GY

Date Appointed: 24 Aug 2001

Date Resigned: Apr 2006

Appointment Type: PD

Other Appointments: None

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