CITICAPITAL LEASING (MARCH) LIMITED - CANARY WHARF


Company Profile Company Filings

Overview

CITICAPITAL LEASING (MARCH) LIMITED is a Private Limited Company from CANARY WHARF and has the status: Active.
CITICAPITAL LEASING (MARCH) LIMITED was incorporated 42 years ago on 04/09/1981 and has the registered number: 01584166. The accounts status is FULL and accounts are next due on 31/03/2024.

CITICAPITAL LEASING (MARCH) LIMITED - CANARY WHARF

This company is listed in the following categories:
64910 - Financial leasing

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/03/2024

Registered Office

CITIGROUP CENTRE
CANARY WHARF
LONDON
E14 5LB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/05/2023 09/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SIMON JAMES CUMMING Secretary 2021-03-16 CURRENT
SIMON JAMES CUMMING Jul 1964 British Director 2023-09-28 CURRENT
JOHN DESMOND KINSELLA Jul 1962 British Director 2003-12-22 UNTIL 2023-08-17 RESIGNED
NICOLA SUZANNE BLACK Apr 1966 British Secretary 1997-03-25 UNTIL 2000-09-15 RESIGNED
VALERIE ANNE DICKSON Apr 1965 Secretary 2003-12-22 UNTIL 2004-10-05 RESIGNED
JILL DENISE ROBSON May 1965 British Secretary 2004-10-06 UNTIL 2019-09-27 RESIGNED
HILL SAMUEL BANK LIMITED Secretary RESIGNED
MRS. SHARON NOELLE SLATTERY Irish Secretary 2000-09-15 UNTIL 2003-12-22 RESIGNED
PAUL ANDREW STAFFORD Aug 1965 Secretary 1996-08-02 UNTIL 1997-03-25 RESIGNED
FREDERICK MICHAEL PETER RIDING Sep 1943 British Director 2001-03-05 UNTIL 2003-12-22 RESIGNED
ALAN EDWARD MOORE Jun 1936 British Director 1996-01-19 UNTIL 1998-04-30 RESIGNED
STEPHEN JOHN PETERS Aug 1953 British Director RESIGNED
MR DAVID PETER PRITCHARD Jul 1944 British Director 1998-05-01 UNTIL 2003-05-09 RESIGNED
ANTHONY BRIAN VOWLES Sep 1951 British Director 2001-03-05 UNTIL 2003-10-31 RESIGNED
MALCOLM COURTNEY ROGERS Sep 1958 British Director RESIGNED
ROGER RUSSELL SEGGINS Oct 1945 British Director 2000-03-06 UNTIL 2003-07-04 RESIGNED
ANDREW JAMES PHILIP SMITH Aug 1963 British Director 2003-12-22 UNTIL 2005-04-29 RESIGNED
JOHN STEWART WOOD Jun 1952 British Director 2004-02-06 UNTIL 2005-09-30 RESIGNED
NIGEL TREWYN WEST Jul 1953 British Director RESIGNED
PETER BERNARD MILES May 1945 British Director 1996-01-19 UNTIL 2003-12-22 RESIGNED
DAVID HENRY ARNOLD HARRISON May 1942 British Director 1996-01-19 UNTIL 2000-03-06 RESIGNED
ROGER STEUART KING Jun 1948 Us Citezen Director 2000-03-06 UNTIL 2003-10-31 RESIGNED
ANTHONY WILFRID JUKES Apr 1943 British Director RESIGNED
MARK CHARLES HEARN Feb 1960 Australian Director 2004-02-06 UNTIL 2005-08-31 RESIGNED
MICHAEL JONATHAN GREEN Jan 1947 British Director 1998-10-01 UNTIL 2003-12-22 RESIGNED
ALLAN ROBERT FOAD Apr 1949 British Director 1996-01-19 UNTIL 2003-12-22 RESIGNED
MR JOHN ANTHONY DAVIES Mar 1939 British Director 1996-01-19 UNTIL 1998-09-30 RESIGNED
MR ANDREW JOHN CUMMING Jun 1954 British Director 2000-06-05 UNTIL 2001-03-05 RESIGNED
MR ANDREW JOHN CUMMING Jun 1954 British Director 2003-12-22 UNTIL 2003-12-22 RESIGNED
ANDREW MCGRATH BARKLE May 1965 British Director 2005-08-31 UNTIL 2023-09-29 RESIGNED
CLIVE ALAN AUSTIN Nov 1957 British Director 2004-02-06 UNTIL 2005-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Citigroup Inc 2016-04-06 New York   Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors

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