CITIGATE BROAD STREET UK LIMITED - LONDON


Overview

CITIGATE BROAD STREET UK LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
CITIGATE BROAD STREET UK LIMITED was incorporated 34 years ago on 09/10/1989 and has the registered number: 02430319. The accounts status is DORMANT.

CITIGATE BROAD STREET UK LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016

Registered Office

3RD FLOOR, 3 LONDON WALL BUILDINGS
LONDON
EC2M 5SY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NEIL JONES Jun 1966 British Director 2016-09-08 CURRENT
MARTIN MORROW Nov 1967 British Director 2012-01-31 CURRENT
DAVID ERNEST WRIGHT Jun 1944 British Director 2000-11-08 UNTIL 2002-10-09 RESIGNED
MR WILLIAM KRAKCHBULL CONNERY Secretary RESIGNED
DAVID JOHN CUNLIFFEE Oct 1951 British Secretary 1994-12-02 UNTIL 1999-06-14 RESIGNED
MISS JENNIFER KATHRYN LEES May 1955 British Secretary 2005-05-13 UNTIL 2014-08-08 RESIGNED
MICHAEL GUY BUTTERWORTH Apr 1961 British Secretary 2001-06-18 UNTIL 2005-05-13 RESIGNED
RICHARD STEPHEN NICHOLAS Secretary 2000-11-08 UNTIL 2001-06-18 RESIGNED
MRS HELEN MARY BRAMALL Secretary 2015-06-13 UNTIL 2016-12-31 RESIGNED
MR IAN CHRISTOPHER BATE Oct 1946 British Secretary 1999-06-14 UNTIL 2000-11-08 RESIGNED
MR ROGER MALCOLM SELMAN Oct 1943 British Director 2005-05-13 UNTIL 2006-05-31 RESIGNED
PETER THOMAS SHELDON GREEN Jul 1942 British Director RESIGNED
MR RICHARD STEPHEN NICHOLS May 1965 British Director 2001-09-25 UNTIL 2005-10-31 RESIGNED
COLIN JOHN KENT Jun 1944 British Director 1999-06-14 UNTIL 2003-12-31 RESIGNED
GAIL SHERIDAN Sep 1943 British Director 1996-10-01 UNTIL 2000-09-30 RESIGNED
MR MARK DAVID STANBURY TRIGGS Nov 1964 British Director 1999-06-14 UNTIL 2000-09-30 RESIGNED
MR CHRISTOPHER ROBIN GULLIVER Sep 1943 British Director 1999-06-14 UNTIL 2000-09-30 RESIGNED
JEREMY ALDEN KANE Jul 1939 British Director 1992-07-10 UNTIL 1996-10-01 RESIGNED
SALLY-ANN PATRICIA WITHEY Oct 1962 British Director 2005-11-28 UNTIL 2014-12-31 RESIGNED
MR KEVIN BARRIE STEEDS Jul 1958 British Director 2000-11-08 UNTIL 2001-09-12 RESIGNED
ADRIENNE BRIDGET BURRIDGE Apr 1966 British Director 1996-10-01 UNTIL 1998-04-30 RESIGNED
HILARY BOX Apr 1957 British Director 1995-10-10 UNTIL 1997-12-31 RESIGNED
MR IAN CHRISTOPHER BATE Oct 1946 British Director 1999-06-14 UNTIL 2002-06-28 RESIGNED
MR COLIN RAYMOND ADAMS Nov 1960 British Director 2011-04-11 UNTIL 2012-01-31 RESIGNED
MR TYMON PIERS BROADHEAD Aug 1966 British Director 2006-05-31 UNTIL 2011-04-11 RESIGNED
DAVID JOHN CUNLIFFEE Oct 1951 British Director 1996-10-10 UNTIL 2000-09-30 RESIGNED
MS ALISON JANE CLARKE Oct 1960 British Director 2014-12-31 UNTIL 2015-06-14 RESIGNED
MICHAEL GUY BUTTERWORTH Apr 1961 British Director 2002-10-09 UNTIL 2005-05-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ig Communications Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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