CIP SLI UKPF NOMINEE NO 1 LIMITED

05943939
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
CIP IRPUT FUND NOMINEE NO 1 LIMITED 22 Sep 2006 - 10 Feb 2010
People

Current directors

RACHEL HAMILTON

Birthdate: N/A

Nationality:

Address: CITIGROUP CENTRE CANADA SQUARE LONDON E145LB

Date Appointed: 27 Mar 2020

Appointment Type: C

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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MR SHANE EMPHY BAILY

Birthdate: Oct 1971

Nationality: IRISH

Address: CITIGROUP CENTRE CANADA SQUARE LONDON E145LB

Date Appointed: 17 Jun 2024

Appointment Type: D

Other Appointments: None

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MS THERESE CRAIG

Birthdate: Jun 1979

Nationality: BRITISH

Address: CITIGROUP CENTRE CANADA SQUARE LONDON E145LB

Date Appointed: 17 Jun 2024

Appointment Type: D

Other Appointments: None

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MR RICHARD PAUL HYAM

Birthdate: Mar 1969

Nationality: BRITISH

Address: CITIGROUP CENTRE CANADA SQUARE LONDON E145LB

Date Appointed: 01 Feb 2022

Appointment Type: D

Other Appointments: None

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MR RICHARD PAUL THOMAS

Birthdate: Nov 1970

Nationality: BRITISH

Address: CITIGROUP CENTRE CANADA SQUARE LONDON E145LB

Date Appointed: 15 Oct 2020

Appointment Type: D

Other Appointments: None

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Inactive directors

CITICORPORATE LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: CITIGROUP CENTRE CANADA SQUARE E145LB

Date Appointed: 22 Sep 2006

Date Resigned: Sep 2016

Appointment Type: PC

Other Appointments: None

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SIMON JAMES CUMMING

Birthdate: N/A

Nationality:

Address: CITIGROUP CENTRE CANADA SQUARE LONDON E145LB

Date Appointed: 16 Sep 2016

Date Resigned: Mar 2020

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: 27 Mar 2020

Date Resigned: Aug 2023

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: 22 Sep 2006

Date Resigned: Sep 2006

Appointment Type: PC

Other Appointments: None

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FRANCINE ANNE BAILEY

Birthdate: Aug 1970

Nationality: BRITISH

Address: 7 KILLICK COTTAGES BENOVER ROAD KENT ME186EW

Date Appointed: 22 Sep 2006

Date Resigned: Jul 2014

Appointment Type: PD

Other Appointments: None

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STEPHEN LESLIE CLARK

Birthdate: Oct 1957

Nationality: BRITISH

Address: CITIGROUP CENTRE CANADA SQUARE LONDON E145LB

Date Appointed: 22 Sep 2006

Date Resigned: Feb 2022

Appointment Type: PD

Other Appointments: None

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MISS VERONICA IMLACH CLARK

Birthdate: Jun 1971

Nationality: BRITISH

Address: CITIGROUP CENTRE CANADA SQUARE LONDON E145LB

Date Appointed: 01 Feb 2022

Date Resigned: Dec 2023

Appointment Type: PD

Other Appointments: None

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FIONA CRAIG

Birthdate: Jul 1984

Nationality: BRITISH

Address: CITIGROUP CENTRE CANADA SQUARE LONDON E145LB

Date Appointed: 25 Sep 2019

Date Resigned: Dec 2023

Appointment Type: PD

Other Appointments: None

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MRS THERESE CLAIRE CRAIG

Birthdate: Jun 1979

Nationality: BRITISH

Address: CITIGROUP CENTRE CANADA SQUARE LONDON E145LB

Date Appointed: 05 Apr 2011

Date Resigned: Mar 2024

Appointment Type: PD

Other Appointments: None

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IAN JAMES DAVIS

Birthdate: Aug 1968

Nationality: BRITISH

Address: CITIGROUP CENTRE CANADA SQUARE LONDON E145LB

Date Appointed: 17 Nov 2015

Date Resigned: Sep 2019

Appointment Type: PD

Other Appointments: None

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AMANDA JANE FOY

Birthdate: Apr 1967

Nationality: BRITISH

Address: CITIGROUP CENTRE CANADA SQUARE LONDON E145LB

Date Appointed: 08 Jul 2014

Date Resigned: Jan 2017

Appointment Type: PD

Other Appointments: None

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AMANDA JAYNE HALE

Birthdate: Feb 1962

Nationality: BRITISH

Address: CITIGROUP CENTRE CANADA SQUARE LONDON E145LB

Date Appointed: 05 Apr 2011

Date Resigned: Apr 2014

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: 22 Sep 2006

Date Resigned: Sep 2006

Appointment Type: PD

Other Appointments: None

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MR HOWARD NICHOLAS JENKINS

Birthdate: Oct 1961

Nationality: BRITISH

Address: CITIGROUP CENTRE CANADA SQUARE LONDON E145LB

Date Appointed: 04 Apr 2014

Date Resigned: Jul 2014

Appointment Type: PD

Other Appointments: None

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IAIN JAMES LYALL

Birthdate: Apr 1962

Nationality: BRITISH

Address: 6 PARK CRESCENT MIDDLESEX EN26HS

Date Appointed: 22 Sep 2006

Date Resigned: Jul 2014

Appointment Type: PD

Other Appointments: None

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SCOTT DAVID MACKINNON

Birthdate: Aug 1969

Nationality: BRITISH

Address: CITIGROUP CENTRE CANADA SQUARE LONDON E145LB

Date Appointed: 08 Jul 2014

Date Resigned: Oct 2016

Appointment Type: PD

Other Appointments: None

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MR DAVID MICHAEL MORRISON

Birthdate: Jan 1970

Nationality: BRITISH

Address: 34 COBURG LANE ESSEX SS166TH

Date Appointed: 22 Sep 2006

Date Resigned: Jul 2014

Appointment Type: PD

Other Appointments: None

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MISS ANN MARGARET MURPHY

Birthdate: Jun 1970

Nationality: BRITISH

Address: CITIGROUP CENTRE CANADA SQUARE LONDON E145LB

Date Appointed: 20 Jan 2017

Date Resigned: Feb 2022

Appointment Type: PD

Other Appointments: None

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ANDREW CHRISTOPHER NEWSON

Birthdate: Oct 1972

Nationality: BRITISH

Address: 69 GORDON ROAD WEST SUSSEX RH161EL

Date Appointed: 22 Sep 2006

Date Resigned: Jul 2014

Appointment Type: PD

Other Appointments: None

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SEAN DAVID QUINN

Birthdate: May 1953

Nationality: BRITISH

Address: OAKBOURNE 5 OAKHILL ROAD KENT TN131NP

Date Appointed: 22 Sep 2006

Date Resigned: Jun 2010

Appointment Type: PD

Other Appointments: None

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MR COLIN GARDNER STEWART

Birthdate: Jan 1959

Nationality: BRITISH

Address: CITIGROUP CENTRE CANADA SQUARE LONDON E145LB

Date Appointed: 08 Jul 2014

Date Resigned: Jan 2017

Appointment Type: PD

Other Appointments: None

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MRS ROWENA HELEN WHITEFORD

Birthdate: Jan 1976

Nationality: BRITISH

Address: CITIGROUP CENTRE CANADA SQUARE LONDON E145LB

Date Appointed: 15 Oct 2020

Date Resigned: Dec 2023

Appointment Type: PD

Other Appointments: None

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MR ANTHONY JAMES CHARLES WRIGHT

Birthdate: Jun 1964

Nationality: BRITISH

Address: CITIGROUP CENTRE CANADA SQUARE LONDON E145LB

Date Appointed: 05 Apr 2011

Date Resigned: Nov 2015

Appointment Type: PD

Other Appointments: None

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MRS LESLEY ANN YOUNG

Birthdate: May 1976

Nationality: BRITISH

Address: CITIGROUP CENTRE CANADA SQUARE LONDON E145LB

Date Appointed: 15 Oct 2020

Date Resigned: Dec 2023

Appointment Type: PD

Other Appointments: None

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