JEFFREY RUSSELL WALSH


7 BROMPTON SQUARE LONDON SW32AA

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Overview

Key Data
Nationality
AMERICAN
Date of Birth
Nov 1957
Occupation
CERTIFIED PUBLIC ACCOUNTANT
Is involved with the current companies
Name Company Number Date Appointed Rating
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
CIB PROPERTIES LIMITED 01915885 01/07/1998 09/07/2001 Amber
CITIBANK INTERNATIONAL LIMITED 01088249 01/07/1998 31/08/1998 Dissolved
CITIBANK LONDON NOMINEES LIMITED 01468284 01/07/1998 22/06/2001 Gold
CITICLIENT (CPF) NOMINEES NO 2 LIMITED 03999259 22/05/2000 31/05/2000 Gold
CITICLIENT NOMINEES NO 1 LIMITED 03999269 22/05/2000 22/06/2001 Dissolved
CITICLIENT NOMINEES NO 2 LIMITED 03999273 22/05/2000 22/06/2001 Dissolved
CITICLIENT NOMINEES NO 3 LIMITED 03999275 22/05/2000 22/06/2001 Dissolved
CITICLIENT NOMINEES NO 4 LIMITED 03999248 22/05/2000 22/06/2001 Dissolved
CITICLIENT NOMINEES NO 5 LIMITED 03999250 22/05/2000 22/06/2001 Dissolved
CITICLIENT NOMINEES NO 6 LIMITED 03999255 22/05/2000 22/06/2001 Dissolved
CITICLIENT NOMINEES NO 7 LIMITED 03999256 22/05/2000 22/06/2001 Dissolved
CITICLIENT NOMINEES NO 8 LIMITED 03999258 22/05/2000 22/06/2001 Gold
CITIFRIENDS NOMINEE LIMITED 02204145 01/07/1998 22/06/2001 Gold
CITIGROUP CAPITAL FINANCE IRELAND LIMITED 02698894 01/07/1998 27/06/2001 Dissolved
CITIGROUP PROPERTY LIMITED 03687297 19/02/1999 09/07/2001 Dissolved
CITILOANS LIMITED 02503648 01/07/1998 09/07/2001 Dissolved
CITINET LIMITED 02106633 01/07/1998 27/06/2001 Dissolved
CUIM NOMINEE LIMITED 03162906 01/07/1998 22/06/2001 Gold
Channel Collections Ltd 01752231 01/07/1998 11/10/2001 Dissolved
Citicorp International Securities Finance Ltd 01802575 11/01/2000 09/07/2001 Dissolved
Citifutures Ltd 00725482 01/07/1998 09/07/2001 Dissolved
Ebs LP5 Ltd 04028133 10/07/2000 09/07/2001 Dissolved
Fxt-G.P., Ltd. 02669925 01/07/1998 04/09/2001 Dissolved
Fxt-L.P., Ltd. 02669968 01/07/1998 27/06/2001 Dissolved
N.C.B.TRUST LIMITED 00209374 01/07/1998 22/06/2001 Gold
NATIONAL CITY NOMINEES LIMITED 00245808 01/07/1998 22/06/2001 Gold
PEAC (UK) LIMITED 03088213 07/09/2000 19/07/2001 Gold
VIDACOS NOMINEES LIMITED 00297979 01/07/1998 22/06/2001 Gold