NATIONAL CITY NOMINEES LIMITED

Profile NATIONAL CITY NOMINEES LIMITED

Actual on 01.12.2020
Company name
NATIONAL CITY NOMINEES LIMITED
copy
copied
Company number
00245808
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Saturday, 15 February 1930
copy
copied
Accounts

Actual

Next accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Saturday, 07 August 2021 due by Saturday, 21 August 2021

Last statement dated Friday, 07 August 2020

Nature of business (SIC)
74990 - Non-trading company
copy
copied
Registered office address
CITIGROUP CENTRE, CANADA SQUARE CANARY WHARF, LONDON, E14 5LB
copy
copied

PSC and Officers NATIONAL CITY NOMINEES LIMITED

Officers

(as of 18.09.2020)

AKERBERG, Anders Olof
Status: Active
Appointed on: Wednesday, 24 July 2019
Correspondence address: North Wall Quay, Ireland, 01, Dublin, 1
Nationality: Swedish
Date of birth: July 1969
Role: Director
Occupation: Investment Banking
Country of residence: Ireland
BREWSTER, Christopher John
Status: Active
Appointed on: Monday, 28 November 2016
Correspondence address: Citigroup Centre, Canada Square Canary Wharf, London, E14 5LB
Nationality: British
Date of birth: January 1978
Role: Director
Occupation: Banking
Country of residence: England
DABROWSKA, Katarzyna
Status: Active
Appointed on: Wednesday, 24 July 2019
Correspondence address: 36 Prosta Street, Poland, Warsaw, 00-838, Citi
Nationality: Polish
Date of birth: February 1983
Role: Director
Occupation: Banker
Country of residence: Poland
HAMILTON, Rachel
Status: Active
Appointed on: Friday, 06 March 2020
Correspondence address: Citigroup Centre, Canada Square Canary Wharf, London, E14 5LB
Role: Secretary
KANE, Declan
Status: Active
Appointed on: Monday, 28 November 2016
Correspondence address: Citigroup Centre, Canada Square Canary Wharf, London, E14 5LB
Nationality: Irish
Date of birth: January 1971
Role: Director
Occupation: Financial Services
Country of residence: Ireland
MCELROY, David John
Status: Active
Appointed on: Monday, 28 November 2016
Correspondence address: Citigroup Centre, Canada Square Canary Wharf, London, E14 5LB
Nationality: Irish
Date of birth: February 1968
Role: Director
Occupation: Banking
Country of residence: Ireland
SAN EMETERIO IGLESIAS, Juan
Status: Active
Appointed on: Monday, 28 November 2016
Correspondence address: Citigroup Centre, Canada Square Canary Wharf, London, E14 5LB
Nationality: Spanish
Date of birth: May 1974
Role: Director
Occupation: Financial Services
Country of residence: Ireland
STEWART, Peter Alexander
Status: Active
Appointed on: Monday, 28 November 2016
Correspondence address: Citigroup Centre, Canada Square Canary Wharf, London, E14 5LB
Nationality: British
Date of birth: January 1969
Role: Director
Occupation: Banking
Country of residence: England
FEWELL, Mark Lawrence
Status: Not active
Appointed on: Thursday, 04 June 1998
Resigned on: Friday, 06 October 2000
Correspondence address: 14 Oak Road, Rivenhall End, Essex, Witham, CM8 3HF
Nationality: British
Date of birth: November 1967
Role: Director
Occupation: Banker
FOSTER, James Stephen
Status: Not active
Appointed on: Wednesday, 27 November 2002
Resigned on: Friday, 11 May 2007
Correspondence address: 4a Spareleaze Hill, Essex, Loughton, IG10 1BT
Nationality: British
Date of birth: February 1951
Role: Director
Occupation: Accountant
QUARMBY, Jonathan Michael
Status: Not active
Appointed on: Monday, 03 November 2003
Resigned on: Friday, 11 May 2007
Correspondence address: Flat 1 Blomfield House, 4 Hale Street, London, E14 0BS
Nationality: British
Date of birth: December 1962
Role: Director
Occupation: Banker
WALSH, Jeffrey Russell
Status: Not active
Appointed on: Wednesday, 01 July 1998
Resigned on: Friday, 22 June 2001
Correspondence address: 7 Brompton Square, London, SW3 2AA
Nationality: American
Date of birth: December 1957
Role: Director
Occupation: Banker Certified Public Accoun
EICHENBERGER, Denis Martin
Status: Not active
Resigned on: Friday, 28 August 1992
Correspondence address: Oak House, Oak Lane, Herts, Cuffley, EN6 4JZ
Nationality: Canadian
Date of birth: August 1931
Role: Director
Occupation: Banker
CARROLL, Paul Gerard
Status: Not active
Appointed on: Thursday, 22 November 2001
Resigned on: Friday, 29 June 2007
Correspondence address: 9 Towerside, 146 Wapping High Street, London, E1W 3PE
Nationality: British
Date of birth: August 1953
Role: Director
Occupation: Banker
MANZOOR, Mohammad Alamgir
Status: Not active
Appointed on: Friday, 21 June 1996
Resigned on: Friday, 29 November 1996
Correspondence address: 15 Beadon Road, Kent, Bromley, BR2 9AS
Nationality: British
Date of birth: May 1949
Role: Director
Occupation: Banker
BARLOW, Stephen William
Status: Not active
Resigned on: Monday, 02 March 1992
Correspondence address: 12 The Russets, Meopham, Kent, Gravesend, DA13 0HH
Nationality: British
Date of birth: August 1945
Role: Director
Occupation: Banker
GARDNER, John Clifford
Status: Not active
Resigned on: Monday, 02 March 1992
Correspondence address: 12 Mckinley Road, Dorset, Bournemouth, BH4 8AQ
Nationality: Canadian
Date of birth: February 1933
Role: Director
Occupation: Banker
LE CREN, Philip Godfrey
Status: Not active
Resigned on: Monday, 02 March 1992
Correspondence address: Durley Goudhurst Road, Kent, Cranbrook, TN17 2PT
Nationality: British
Date of birth: November 1945
Role: Director
Occupation: Banker
POINTING, David Leonard
Status: Not active
Resigned on: Monday, 02 March 1992
Correspondence address: 18 Seychelle Court, Kent, Beckenham, BR3 2XU
Nationality: British
Date of birth: January 1955
Role: Director
Occupation: Banker
SAUNDERS, Michael Scott
Status: Not active
Resigned on: Monday, 02 March 1992
Correspondence address: Yew Trees 77 The Street, Little Waltham, Essex, Chelmsford, CM3 3NT
Nationality: British
Date of birth: January 1947
Role: Director
Occupation: Banker
NELSON, Simon Derek
Status: Not active
Appointed on: Monday, 16 August 2004
Resigned on: Monday, 07 November 2016
Correspondence address: Citigroup Centre, Canada Square Canary Wharf, London, E14 5LB
Nationality: British
Date of birth: August 1959
Role: Director
Occupation: Operations Manager
PALAMARA, Joseph John
Status: Not active
Appointed on: Thursday, 04 June 1998
Resigned on: Monday, 11 October 1999
Correspondence address: Flat 6 20 Lowndes Square, Knightsbridge, London, SW1X 9HD
Nationality: American
Date of birth: October 1947
Role: Director
Occupation: Banker
DAVIES, Mark Christopher
Status: Not active
Appointed on: Thursday, 04 June 1998
Resigned on: Monday, 18 October 1999
Correspondence address: 65 High Street, Surrey, Oxted, RH8 9LN
Nationality: British
Date of birth: July 1970
Role: Director
Occupation: Banker
HORNETT, Niall Frederick
Status: Not active
Appointed on: Thursday, 10 July 1997
Resigned on: Monday, 18 October 1999
Correspondence address: 1 Dragon Close, Essex, Burnham On Crouch, CM0 8PW
Nationality: British
Date of birth: August 1965
Role: Director
Occupation: Banker
OSULLIVAN, Arlette
Status: Not active
Appointed on: Monday, 28 November 2016
Resigned on: Monday, 26 February 2018
Correspondence address: Citigroup Centre, Canada Square Canary Wharf, London, E14 5LB
Nationality: Irish
Date of birth: November 1977
Role: Director
Occupation: Banker
Country of residence: Ireland
LIGHT, Paul James
Status: Not active
Appointed on: Wednesday, 13 April 2016
Resigned on: Monday, 28 November 2016
Correspondence address: Citigroup Centre, Canada Square Canary Wharf, London, E14 5LB
Nationality: British
Date of birth: March 1973
Role: Director
Occupation: Securities Processing Group Manager
Country of residence: England
TARRAN, Mark Stephen
Status: Not active
Appointed on: Monday, 16 August 2004
Resigned on: Monday, 28 November 2016
Correspondence address: Citigroup Centre, Canada Square Canary Wharf, London, E14 5LB
Nationality: British
Date of birth: January 1967
Role: Director
Occupation: Bank Officer
MEADOWS, Steven Blackard
Status: Not active
Appointed on: Wednesday, 20 June 2001
Resigned on: Monday, 30 June 2003
Correspondence address: 12 Prince Albert Road, London, NW1 7SR
Nationality: American
Date of birth: December 1953
Role: Director
Occupation: Banker
DAENEN, Hugo Alfons Maria
Status: Not active
Appointed on: Thursday, 10 July 1997
Resigned on: Saturday, 04 July 1998
Correspondence address: 16 Fitzclarence House, Holland Park Avenue, London, W11 4UL
Nationality: Belgian
Date of birth: June 1943
Role: Director
Occupation: Banker
BEGLEY, Alan
Status: Not active
Appointed on: Tuesday, 20 July 2010
Resigned on: Sunday, 20 May 2012
Correspondence address: Citigroup Centre, Canada Square Canary Wharf, London, E14 5LB
Nationality: British
Date of birth: January 1965
Role: Director
Occupation: Investment Banking
Country of residence: United Kingdom
OFLYNN, Paul Thomas
Status: Not active
Appointed on: Monday, 28 November 2016
Resigned on: Thursday, 11 July 2019
Correspondence address: Citigroup Centre, Canada Square Canary Wharf, London, E14 5LB
Nationality: Irish
Date of birth: January 1974
Role: Director
Occupation: Banker
Country of residence: Ireland
KEHOE, William John
Status: Not active
Appointed on: Friday, 28 February 1992
Resigned on: Thursday, 15 June 1995
Correspondence address: 108 Golding Thoroughfare, Essex, Chelmsford, CM2 6UF
Nationality: British
Date of birth: December 1958
Role: Director
Occupation: Banker
PENN, Robert
Status: Not active
Appointed on: Friday, 28 February 1992
Resigned on: Thursday, 15 June 1995
Correspondence address: 15 Keens Acre, Iver Heath, Buckinghamshire, Iver, SL0 0DL
Nationality: British
Date of birth: October 1951
Role: Director
Occupation: Banker
CITICORPORATE LIMITED
Status: Not active
Resigned on: Thursday, 21 June 2001
Correspondence address: Citigroup Centre, Canada Square, Canary Wharf, E14 5LB
Role: Corporate Secretary
CREWS, Richard Ian
Status: Not active
Appointed on: Wednesday, 14 June 1995
Resigned on: Tuesday, 08 May 2001
Correspondence address: High Close, Woodside Road, Kent, Sevenoaks, TN13 3HF
Nationality: British
Date of birth: October 1951
Role: Director
Occupation: Banker
KIRKPATRICK, John Robert
Status: Not active
Appointed on: Thursday, 04 June 1998
Resigned on: Tuesday, 22 September 2015
Correspondence address: Citigroup Centre, Canada Square Canary Wharf, London, E14 5LB
Nationality: British
Date of birth: October 1966
Role: Director
Occupation: Banker
Country of residence: England
BROWN, Elizabeth Anne
Status: Not active
Appointed on: Wednesday, 21 March 2018
Resigned on: Tuesday, 26 February 2019
Correspondence address: Citigroup Centre, Canada Square Canary Wharf, London, E14 5LB
Role: Secretary
CATTERMOLE, Raymond John
Status: Not active
Appointed on: Friday, 28 February 1992
Resigned on: Tuesday, 30 April 1996
Correspondence address: 66 Sherwood Avenue, Hertfordshire, Potters Bar, EN6 2LE
Nationality: British
Date of birth: October 1946
Role: Director
Occupation: Banker
GAULTER, Andrew Martin
Status: Not active
Appointed on: Thursday, 21 June 2001
Resigned on: Tuesday, 31 May 2005
Correspondence address: Willows End, 39 Linden Grove, Surrey, Walton On Thames, KT12 1EY
Role: Secretary
MULLEN, Peter Downey
Status: Not active
Appointed on: Monday, 03 April 2000
Resigned on: Wednesday, 04 April 2001
Correspondence address: 44 Walnut Court, Saint Marys Gate, London, W8 5UB
Nationality: American
Date of birth: December 1959
Role: Director
Occupation: Banker
ROBSON, Jill Denise
Status: Not active
Appointed on: Wednesday, 01 June 2005
Resigned on: Wednesday, 21 March 2018
Correspondence address: Citigroup Centre, Canada Square Canary Wharf, London, E14 5LB
Nationality: British
Role: Secretary
EVERARD, Stephen Mark
Status: Not active
Appointed on: Wednesday, 14 June 1995
Resigned on: Wednesday, 28 November 2001
Correspondence address: Holly Lodge, New Road Southwater, West Sussex, Horsham, RH13 9AU
Nationality: British
Date of birth: March 1959
Role: Director
Occupation: Banker
EVERALL, Denise
Status: Not active
Appointed on: Tuesday, 05 June 2001
Resigned on: Wednesday, 30 June 2010
Correspondence address: 132 Thurleigh Road, London, SW12 8TU
Nationality: British
Date of birth: March 1962
Role: Director
Occupation: Banker
Country of residence: United Kingdom
ELMES, Richard John
Status: Not active
Appointed on: Tuesday, 20 July 2010
Resigned on: Wednesday, 31 August 2016
Correspondence address: Citigroup Centre, Canada Square Canary Wharf, London, E14 5LB
Nationality: British
Date of birth: May 1966
Role: Director
Occupation: Senior Business Analyst
Country of residence: England
Show all records Hide
Person with significant control

(as of 01.12.2020)

Citibank Investments Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, London, Citigroup Centre
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Right To Appoint And Remove Directors As Firm

Significant Influence Or Control As Firm