SIMON JAMES CUMMING

Total number of appointments 44, 40 active appointments

CITICLIENT NOMINEES NO 9 LIMITED

Correspondence address
CITIGROUP CENTRE, CANADA SQUARE, CANARY WHARF, LONDON, E14 5LB
Role ACTIVE
Director
Date of birth
July 1964
Appointed on
26 March 2015
Nationality
BRITISH
Occupation
CHARTERED SECRETARY

CITIGROUP PROPERTY LIMITED

Correspondence address
55 BAKER STREET, LONDON, W1U 7EU
Role ACTIVE
Director
Date of birth
July 1964
Appointed on
30 January 2015
Nationality
BRITISH
Occupation
CHARTERED SECRETARY

PALL MALL LEASING (AUSTRALIA) LIMITED

Correspondence address
CITIGROUP CENTRE CANADA SQUARE, CANARY WHARF, LONDON, E14 5LB
Role ACTIVE
Director
Date of birth
July 1964
Appointed on
1 May 2014
Nationality
BRITISH
Occupation
CHARTERED SECRETRAY

CCA CREDIT EUROPE LIMITED

Correspondence address
CITIGROUP CENTRE CANADA SQUARE, CANARY WHARF, LONDON, ENGLAND, E14 5LB
Role ACTIVE
Director
Date of birth
July 1964
Appointed on
6 September 2013
Nationality
BRITISH
Occupation
CHARTERD SECRETARY

TRIBECA GLOBAL MANAGEMENT (EUROPE) LTD

Correspondence address
16 THE HAVENS, RANSOMES EUROPARK, IPSWICH, IP3 9SJ
Role ACTIVE
Director
Date of birth
July 1964
Appointed on
10 April 2013
Nationality
BRITISH
Occupation
CHARTERED SECRETARY

CITIGROUP CAPITAL FINANCE IRELAND LIMITED

Correspondence address
CITIGROUP CENTRE, CANADA SQUARE CANARY WHARF, LONDON, E14 5LB
Role ACTIVE
Director
Date of birth
July 1964
Appointed on
17 October 2012
Nationality
BRITISH
Occupation
CHARTERED SECRETARY

PALL MALL BERMUDA LIMITED

Correspondence address
55 BAKER STREET, LONDON, W1U 7EU
Role ACTIVE
Director
Date of birth
July 1964
Appointed on
3 October 2011
Nationality
BRITISH
Occupation
CHARTERED SECRETARY

AUSINV 2007 LIMITED

Correspondence address
55 BAKER STREET, LONDON, W1U 7EU
Role ACTIVE
Director
Date of birth
July 1964
Appointed on
3 October 2011
Nationality
BRITISH
Occupation
CHARTERED SECRETARY

CITIGROUP CAPITAL HOLD CO UK LIMITED

Correspondence address
CITIGROUP CENTRE CANADA SQUARE, CANARY WHARF, LONDON, E14 5LB
Role ACTIVE
Director
Date of birth
July 1964
Appointed on
3 October 2011
Nationality
BRITISH
Occupation
CHARTERED SECRETARY

AUS HOLDINGS (2007) LIMITED

Correspondence address
55 BAKER STREET, LONDON, W1U 7EU
Role ACTIVE
Director
Date of birth
July 1964
Appointed on
3 October 2011
Nationality
BRITISH
Occupation
CHARTERED SECRETARY

PALL MALL DIRECTORIES LIMITED

Correspondence address
CITIGROUP CENTRE CANADA SQUARE, CANARY WHARF, LONDON, E14 5LB
Role ACTIVE
Director
Date of birth
July 1964
Appointed on
3 October 2011
Nationality
BRITISH
Occupation
CHARTERED SECRETARY

CANADA SQUARE PEM LIMITED

Correspondence address
55 BAKER STREET, LONDON, W1U 7EU
Role ACTIVE
Director
Date of birth
July 1964
Appointed on
1 January 2010
Nationality
BRITISH
Occupation
CHARTERED SECRETARY

PALL MALL LEASING (AUSTRALIA) LIMITED

Correspondence address
CITIGROUP CENTRE CANADA SQUARE, CANARY WHARF, LONDON, E14 5LB
Role ACTIVE
Secretary
Date of birth
July 1964
Appointed on
6 April 2009
Nationality
BRITISH

AUS HOLDINGS (2007) LIMITED

Correspondence address
55 BAKER STREET, LONDON, W1U 7EU
Role ACTIVE
Secretary
Date of birth
July 1964
Appointed on
6 April 2009
Nationality
BRITISH

PALL MALL BERMUDA LIMITED

Correspondence address
55 BAKER STREET, LONDON, W1U 7EU
Role ACTIVE
Secretary
Date of birth
July 1964
Appointed on
3 April 2009
Nationality
BRITISH

AUSINV 2007 LIMITED

Correspondence address
55 BAKER STREET, LONDON, W1U 7EU
Role ACTIVE
Secretary
Date of birth
July 1964
Appointed on
31 March 2009
Nationality
BRITISH

PALL MALL DIRECTORIES LIMITED

Correspondence address
CITIGROUP CENTRE CANADA SQUARE, CANARY WHARF, LONDON, E14 5LB
Role ACTIVE
Secretary
Date of birth
July 1964
Appointed on
31 March 2009
Nationality
BRITISH

CITIGROUP CAPITAL HOLD CO UK LIMITED

Correspondence address
CITIGROUP CENTRE CANADA SQUARE, CANARY WHARF, LONDON, E14 5LB
Role ACTIVE
Secretary
Date of birth
July 1964
Appointed on
31 March 2009
Nationality
BRITISH

CITIGROUP CAPITAL UK LIMITED

Correspondence address
CITIGROUP CENTRE CANADA SQUARE, CANARY WHARF, LONDON, E14 5LB
Role ACTIVE
Secretary
Date of birth
July 1964
Appointed on
26 March 2009
Nationality
BRITISH

BISYS FUND SERVICES LIMITED

Correspondence address
55 BAKER STREET, LONDON, W1U 7EU
Role ACTIVE
Director
Date of birth
July 1964
Appointed on
16 March 2009
Nationality
BRITISH
Occupation
CHARTERED SECRETARY

CITIGROUP CAPITAL FINANCE IRELAND LIMITED

Correspondence address
CITIGROUP CENTRE, CANADA SQUARE CANARY WHARF, LONDON, E14 5LB
Role ACTIVE
Secretary
Date of birth
July 1964
Appointed on
28 May 2008
Nationality
BRITISH

CITIFINANCIAL HOLDINGS LIMITED

Correspondence address
CITIGROUP CENTRE, CANADA SQUARE CANARY WHARF, LONDON, E14 5LB
Role ACTIVE
Secretary
Date of birth
July 1964
Appointed on
28 May 2008
Nationality
BRITISH

CITIFINANCIAL HOLDINGS LIMITED

Correspondence address
CITIGROUP CENTRE, CANADA SQUARE CANARY WHARF, LONDON, E14 5LB
Role ACTIVE
Director
Date of birth
July 1964
Appointed on
28 May 2008
Nationality
BRITISH
Occupation
CHARTERED SECRETARY

CANADA SQUARE OPERATIONS NO. 3 LIMITED

Correspondence address
CITIGROUP CENTRE, CANADA SQUARE CANARY WHARF, LONDON, E14 5LB
Role ACTIVE
Secretary
Date of birth
July 1964
Appointed on
22 May 2008
Nationality
BRITISH

CANADA SQUARE OPERATIONS NO. 2 LIMITED

Correspondence address
CITIGROUP CENTRE, CANADA SQUARE CANARY WHARF, LONDON, E14 5LB
Role ACTIVE
Secretary
Date of birth
July 1964
Appointed on
22 May 2008
Nationality
BRITISH

TRIBECA GLOBAL MANAGEMENT (EUROPE) LTD

Correspondence address
16 THE HAVENS, RANSOMES EUROPARK, IPSWICH, IP3 9SJ
Role ACTIVE
Secretary
Date of birth
July 1964
Appointed on
1 May 2008
Nationality
BRITISH

CANADA SQUARE OPERATIONS NO. 2 LIMITED

Correspondence address
CITIGROUP CENTRE, CANADA SQUARE CANARY WHARF, LONDON, E14 5LB
Role ACTIVE
Director
Date of birth
July 1964
Appointed on
7 September 2007
Nationality
BRITISH
Occupation
CHARTERED SECRETARY

CANADA SQUARE OPERATIONS NO. 4 LIMITED

Correspondence address
CITIGROUP CENTRE, CANADA SQUARE CANARY WHARF, LONDON, E14 5LB
Role ACTIVE
Director
Date of birth
July 1964
Appointed on
7 September 2007
Nationality
BRITISH
Occupation
COMPANY SECRETARY

CANADA SQUARE OPERATIONS NO. 3 LIMITED

Correspondence address
CITIGROUP CENTRE, CANADA SQUARE CANARY WHARF, LONDON, E14 5LB
Role ACTIVE
Director
Date of birth
July 1964
Appointed on
7 September 2007
Nationality
BRITISH
Occupation
COMPANY SECRETARY

CITIGROUP CENTRE 1 LIMITED

Correspondence address
CITIGROUP CENTRE, CANADA SQUARE CANARY WHARF, LONDON, E14 5LB
Role ACTIVE
Secretary
Date of birth
July 1964
Appointed on
22 May 2007
Nationality
BRITISH

DELPHI SERVICING HOLDING LIMITED

Correspondence address
CITIGROUP CENTRE, CANADA SQUARE, CANARY WHARF, LONDON, E14 5LB
Role ACTIVE
Secretary
Date of birth
July 1964
Appointed on
4 December 2006
Nationality
BRITISH

CITIFINANCIAL CORPORATION LIMITED

Correspondence address
CITIGROUP CENTRE, CANADA SQUARE CANARY WHARF, LONDON, E14 5LB
Role ACTIVE
Secretary
Date of birth
July 1964
Appointed on
3 November 2006
Nationality
BRITISH

CITIFINANCIAL CORPORATION LIMITED

Correspondence address
CITIGROUP CENTRE, CANADA SQUARE CANARY WHARF, LONDON, E14 5LB
Role ACTIVE
Director
Date of birth
July 1964
Appointed on
3 November 2006
Nationality
BRITISH
Occupation
CHARTERED SECRETARY

CITIFINANCIAL LIMITED

Correspondence address
CITIGROUP CENTRE, CANADA SQUARE CANARY WHARF, LONDON, E14 5LB
Role ACTIVE
Director
Date of birth
July 1964
Appointed on
23 October 2006
Nationality
BRITISH
Occupation
CHARTERED SECRETARY

CITIFINANCIAL LIMITED

Correspondence address
CITIGROUP CENTRE, CANADA SQUARE CANARY WHARF, LONDON, E14 5LB
Role ACTIVE
Secretary
Date of birth
July 1964
Appointed on
23 October 2006
Nationality
BRITISH

CITICLIENT NOMINEES NO 9 LIMITED

Correspondence address
CITIGROUP CENTRE, CANADA SQUARE, CANARY WHARF, LONDON, E14 5LB
Role ACTIVE
Secretary
Date of birth
July 1964
Appointed on
31 July 2006
Nationality
BRITISH

CITICORPORATE LIMITED

Correspondence address
CITIGROUP CENTRE, CANADA SQUARE CANARY WHARF, LONDON, E14 5LB
Role ACTIVE
Director
Date of birth
July 1964
Appointed on
15 February 2006
Nationality
BRITISH
Occupation
CHARTERED SECRETARY

CCA CREDIT EUROPE LIMITED

Correspondence address
CITIGROUP CENTRE CANADA SQUARE, CANARY WHARF, LONDON, E14 5LB
Role ACTIVE
Secretary
Date of birth
July 1964
Appointed on
14 February 2006
Nationality
BRITISH

CIB PROPERTIES LIMITED

Correspondence address
CITIGROUP CENTRE, CANADA SQUARE CANARY WHARF, LONDON, E14 5LB
Role ACTIVE
Secretary
Date of birth
July 1964
Appointed on
21 December 2005
Nationality
BRITISH

CITIGROUP PROPERTY LIMITED

Correspondence address
55 BAKER STREET, LONDON, W1U 7EU
Role ACTIVE
Secretary
Date of birth
July 1964
Appointed on
21 December 2005
Nationality
BRITISH

PALL MALL GERMANY LIMITED

Correspondence address
16 THE HAVENS, RANSOMES EUROPARK, IPSWICH, IP3 9SJ
Role
Director
Date of birth
July 1964
Appointed on
3 October 2011
Nationality
BRITISH
Occupation
CHARTERED SECRETARY

PALL MALL GERMANY LIMITED

Correspondence address
16 THE HAVENS, RANSOMES EUROPARK, IPSWICH, IP3 9SJ
Role
Secretary
Date of birth
July 1964
Appointed on
31 March 2009
Nationality
BRITISH

SEVEN MILE CAPITAL PROPERTY UK LIMITED

Correspondence address
37 AVONDALE ROAD, MORTLAKE, LONDON, SW14 8PU
Role RESIGNED
Secretary
Date of birth
July 1964
Appointed on
31 March 2009
Resigned on
30 September 2011
Nationality
BRITISH

AFS (PENSION TRUSTEES) LIMITED

Correspondence address
55 BAKER STREET, LONDON, W1U 7EU
Role
Secretary
Appointed on
21 April 2008
Nationality
BRITISH