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Citibank London Nominees Limited

Directors

Current

8

Retired

34

Closed

—

Director Details

Director Name	Declan Kane
Date of Birth	January 1971 (Born 53 years ago)
Nationality	Irish
Appointment Status	Current
Appointment Type	Director
Appointment Date	28 November 2016 (36 years, 11 months after company formation)
Appointment Duration	7 years, 5 months
Assigned Occupation	Financial Services
Country of Residence	Ireland
Correspondence Address	Citigroup Centre Canada Square Canary Wharf London E14 5LB

Director Name	Christopher John Brewster
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	28 November 2016 (36 years, 11 months after company formation)
Appointment Duration	7 years, 5 months
Assigned Occupation	Banking
Country of Residence	England
Correspondence Address	Citigroup Centre Canada Square Canary Wharf London E14 5LB

Director Name	David John McElroy
Date of Birth	February 1968 (Born 56 years ago)
Nationality	Irish
Appointment Status	Current
Appointment Type	Director
Appointment Date	28 November 2016 (36 years, 11 months after company formation)
Appointment Duration	7 years, 5 months
Assigned Occupation	Banking
Country of Residence	Ireland
Correspondence Address	Citigroup Centre Canada Square Canary Wharf London E14 5LB

Director Name	Juan San Emeterio Iglesias
Date of Birth	May 1974 (Born 50 years ago)
Nationality	Spanish
Appointment Status	Current
Appointment Type	Director
Appointment Date	28 November 2016 (36 years, 11 months after company formation)
Appointment Duration	7 years, 5 months
Assigned Occupation	Financial Services
Country of Residence	Ireland
Correspondence Address	Citigroup Centre Canada Square Canary Wharf London E14 5LB

Director Name	Peter Alexander Stewart
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	28 November 2016 (36 years, 11 months after company formation)
Appointment Duration	7 years, 5 months
Assigned Occupation	Banking
Country of Residence	England
Correspondence Address	Citigroup Centre Canada Square Canary Wharf London E14 5LB

Director Name	Katarzyna Dabrowska
Date of Birth	February 1983 (Born 41 years ago)
Nationality	Polish
Appointment Status	Current
Appointment Type	Director
Appointment Date	24 July 2019 (39 years, 7 months after company formation)
Appointment Duration	4 years, 9 months
Assigned Occupation	Banker
Country of Residence	Luxembourg
Correspondence Address	31 Z.A. Bourmicht Bertrange L-8070

Director Name	Rachel Hamilton
Appointment Status	Current
Appointment Type	Company Secretary
Appointment Date	27 March 2020 (40 years, 3 months after company formation)
Appointment Duration	4 years, 1 month
Assigned Occupation	Company Director
Correspondence Address	Citigroup Centre Canada Square Canary Wharf London E14 5LB

Director Name	Ms Malgorzata Barbara Bajorek-Binkiewicz
Date of Birth	November 1967 (Born 56 years ago)
Nationality	Polish
Appointment Status	Current
Appointment Type	Director
Appointment Date	10 June 2021 (41 years, 6 months after company formation)
Appointment Duration	2 years, 11 months
Assigned Occupation	Financial Services
Country of Residence	Poland
Correspondence Address	Citigroup Centre Canada Square Canary Wharf London E14 5LB

Director Name	Denis Martin Eichenberger
Date of Birth	August 1931 (Born 92 years ago)
Nationality	Canadian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	07 August 1991 (11 years, 7 months after company formation)
Appointment Duration	1 week, 6 days (Resigned 20 August 1991)
Assigned Occupation	Banker
Correspondence Address	Oak House Oak Lane Cuffley Herts EN6 4JZ

Director Name	Raymond John Cattermole
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	07 August 1991 (11 years, 7 months after company formation)
Appointment Duration	4 years, 8 months (Resigned 30 April 1996)
Assigned Occupation	Banker
Correspondence Address	66 Sherwood Avenue Potters Bar Hertfordshire EN6 2LE

Director Name	Mr John Clifford Gardner
Date of Birth	February 1933 (Born 91 years ago)
Nationality	Canadian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	07 August 1991 (11 years, 7 months after company formation)
Appointment Duration	6 months, 3 weeks (Resigned 28 February 1992)
Assigned Occupation	Banker
Correspondence Address	12 McKinley Road Bournemouth Dorset BH4 8AQ

Director Name	Mr William John Kehoe
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	24 February 1992 (12 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (Resigned 01 June 1995)
Assigned Occupation	Banker
Correspondence Address	108 Golding Thoroughfare Chelmsford Essex CM2 6UF

Director Name	Richard Ian Crews
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	13 June 1995 (15 years, 5 months after company formation)
Appointment Duration	5 years, 11 months (Resigned 08 May 2001)
Assigned Occupation	Banker
Correspondence Address	High Close Woodside Road Sevenoaks Kent TN13 3HF

Director Name	Stephen Mark Everard
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	13 June 1995 (15 years, 5 months after company formation)
Appointment Duration	6 years, 5 months (Resigned 28 November 2001)
Assigned Occupation	Banker
Correspondence Address	Holly Lodge New Road Southwater Horsham West Sussex RH13 9AU

Director Name	Mohammad Alamgir Manzoor
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	21 June 1996 (16 years, 6 months after company formation)
Appointment Duration	5 months, 1 week (Resigned 29 November 1996)
Assigned Occupation	Banker
Correspondence Address	15 Beadon Road Bromley Kent BR2 9AS

Director Name	Hugo Alfons Maria Daenen
Date of Birth	June 1943 (Born 81 years ago)
Nationality	Belgian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	10 July 1997 (17 years, 6 months after company formation)
Appointment Duration	11 months, 4 weeks (Resigned 04 July 1998)
Assigned Occupation	Banker
Correspondence Address	16 Fitzclarence House Holland Park Avenue London W11 4UL

Director Name	Niall Frederick Hornett
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	10 July 1997 (17 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (Resigned 18 October 1999)
Assigned Occupation	Banker
Correspondence Address	1 Dragon Close Burnham On Crouch Essex CM0 8PW

Director Name	Mark Christopher Davies
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	04 June 1998 (18 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (Resigned 18 October 1999)
Assigned Occupation	Banker
Correspondence Address	65 High Street Oxted Surrey RH8 9LN

Director Name	Mark Lawrence Fewell
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	04 June 1998 (18 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (Resigned 06 October 2000)
Assigned Occupation	Banker
Correspondence Address	14 Oak Road Rivenhall End Witham Essex CM8 3HF

Director Name	John Robert Kirkpatrick
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	04 June 1998 (18 years, 5 months after company formation)
Appointment Duration	17 years, 3 months (Resigned 22 September 2015)
Assigned Occupation	Banker
Country of Residence	England
Correspondence Address	Citigroup Centre Canada Square Canary Wharf London E14 5LB

Director Name	Peter Downey Mullen
Date of Birth	December 1959 (Born 64 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	03 April 2000 (20 years, 3 months after company formation)
Appointment Duration	1 year (Resigned 04 April 2001)
Assigned Occupation	Banker
Correspondence Address	44 Walnut Court Saint Marys Gate London W8 5UB

Director Name	Steven Blackard Meadows
Date of Birth	December 1953 (Born 70 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	20 June 2001 (21 years, 6 months after company formation)
Appointment Duration	2 years (Resigned 30 June 2003)
Assigned Occupation	Banker
Correspondence Address	12 Prince Albert Road London NW1 7SR

Director Name	Miss Denise Everall
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	20 June 2001 (21 years, 6 months after company formation)
Appointment Duration	9 years (Resigned 30 June 2010)
Assigned Occupation	Banker
Country of Residence	England
Correspondence Address	132 Thurleigh Road London SW12 8TU

Director Name	Mr Andrew Martin Gaulter
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	21 June 2001 (21 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (Resigned 31 May 2005)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Willows End 39 Linden Grove Walton On Thames Surrey KT12 1EY

Director Name	Paul Gerard Carroll
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	22 November 2001 (21 years, 11 months after company formation)
Appointment Duration	5 years, 7 months (Resigned 29 June 2007)
Assigned Occupation	Banker
Correspondence Address	9 Towerside 146 Wapping High Street London E1W 3PE

Director Name	James Stephen Foster
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	16 August 2004 (24 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (Resigned 11 May 2007)
Assigned Occupation	Accountant
Correspondence Address	4a Spareleaze Hill Loughton Essex IG10 1BT

Director Name	Simon Derek Nelson
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	16 August 2004 (24 years, 8 months after company formation)
Appointment Duration	12 years, 2 months (Resigned 07 November 2016)
Assigned Occupation	Operations Manager
Correspondence Address	Citigroup Centre Canada Square Canary Wharf London E14 5LB

Director Name	Jill Denise Robson
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 June 2005 (25 years, 5 months after company formation)
Appointment Duration	12 years, 9 months (Resigned 21 March 2018)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Citigroup Centre Canada Square Canary Wharf London E14 5LB

Director Name	Mr Richard John Elmes
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	20 July 2010 (30 years, 7 months after company formation)
Appointment Duration	6 years, 1 month (Resigned 31 August 2016)
Assigned Occupation	Senior Business Analyst
Country of Residence	England
Correspondence Address	Citigroup Centre Canada Square Canary Wharf London E14 5LB

Director Name	Mr Alan Begley
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	20 July 2010 (30 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (Resigned 20 May 2012)
Assigned Occupation	Investment Banking
Country of Residence	United Kingdom
Correspondence Address	Citigroup Centre Canada Square Canary Wharf London E14 5LB

Director Name	Paul James Light
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	13 April 2016 (36 years, 4 months after company formation)
Appointment Duration	7 months, 2 weeks (Resigned 28 November 2016)
Assigned Occupation	Securities Processing Group Manager
Country of Residence	England
Correspondence Address	Citigroup Centre Canada Square Canary Wharf London E14 5LB

Director Name	Paul Thomas O'Flynn
Date of Birth	January 1974 (Born 50 years ago)
Nationality	Irish
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	28 November 2016 (36 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (Resigned 11 July 2019)
Assigned Occupation	Banker
Country of Residence	Ireland
Correspondence Address	Citigroup Centre Canada Square Canary Wharf London E14 5LB

Director Name	Elizabeth Anne Brown
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	21 March 2018 (38 years, 3 months after company formation)
Appointment Duration	11 months, 1 week (Resigned 26 February 2019)
Assigned Occupation	Company Director
Correspondence Address	Citigroup Centre Canada Square Canary Wharf London E14 5LB

Director Name	Anders Olof Akerberg
Date of Birth	July 1969 (Born 54 years ago)
Nationality	Swedish
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	24 July 2019 (39 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (Resigned 10 June 2021)
Assigned Occupation	Investment Banking
Country of Residence	Ireland
Correspondence Address	1 North Wall Quay Dublin 01 Ireland

Director Name	Citicorporate Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	07 August 1991 (11 years, 7 months after company formation)
Appointment Duration	9 years, 10 months (Resigned 21 June 2001)
Corporation	This director is a corporation
Correspondence Address	Citigroup Centre Canada Square Canary Wharf E14 5LB

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