SIMON JAMES CUMMING

42 current appointments · 1 resigned

Details

Occupation: CHARTERED SECRETARY
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: July 1964
Correspondence address: 55 BAKER STREET, LONDON, W1U 7EU

Track record

companies, the first appointed in 2005. 23 are now dissolved, 3 still on the register.

16 of them are registered at the same address (W1U 7EU) — commonly an accountant, a shared office or a family business.

Appointments 43

Why these appointments?

Companies House does not publish a reliable identifier for a person. We group appointments by name and date of birth, so this list may be incomplete — the same person can appear under a different spelling or with no date of birth recorded.

CITICLIENT NOMINEES NO 9 LIMITED Active

Director Current appointment Appointed 2015-03-26
CITIGROUP PROPERTY LIMITED Dissolved

Director Current appointment Appointed 2015-01-30
AFS (PENSION TRUSTEES) LIMITED Dissolved

Director Current appointment Appointed 2014-08-18
PALL MALL LEASING (AUSTRALIA) LIMITED Dissolved

Director Current appointment Appointed 2014-05-01
CCA CREDIT EUROPE LIMITED Dissolved

Director Current appointment Appointed 2013-09-06
TRIBECA GLOBAL MANAGEMENT (EUROPE) LTD Dissolved

Director Current appointment Appointed 2013-04-10
CITIGROUP CAPITAL FINANCE IRELAND LIMITED Dissolved

Director Current appointment Appointed 2012-10-17
PALL MALL BERMUDA LIMITED Dissolved

Director Current appointment Appointed 2011-10-03
AUSINV 2007 LIMITED Dissolved

Director Current appointment Appointed 2011-10-03
CITIGROUP CAPITAL HOLD CO UK LIMITED Dissolved

Director Current appointment Appointed 2011-10-03
AUS HOLDINGS (2007) LIMITED Dissolved

Director Current appointment Appointed 2011-10-03
PALL MALL DIRECTORIES LIMITED Dissolved

Director Current appointment Appointed 2011-10-03
PALL MALL GERMANY LIMITED Dissolved

Director Current appointment Appointed 2011-10-03
CANADA SQUARE PEM LIMITED Dissolved

Director Current appointment Appointed 2010-01-01
AUS HOLDINGS (2007) LIMITED Dissolved

Secretary Current appointment Appointed 2009-04-06
PALL MALL LEASING (AUSTRALIA) LIMITED Dissolved

Secretary Current appointment Appointed 2009-04-06
PALL MALL BERMUDA LIMITED Dissolved

Secretary Current appointment Appointed 2009-04-03
CITIGROUP CAPITAL HOLD CO UK LIMITED Dissolved

Secretary Current appointment Appointed 2009-03-31
PALL MALL DIRECTORIES LIMITED Dissolved

Secretary Current appointment Appointed 2009-03-31
PALL MALL GERMANY LIMITED Dissolved

Secretary Current appointment Appointed 2009-03-31
AUSINV 2007 LIMITED Dissolved

Secretary Current appointment Appointed 2009-03-31
CITIGROUP CAPITAL UK LIMITED Active

Secretary Current appointment Appointed 2009-03-26
BISYS FUND SERVICES LIMITED Dissolved

Director Current appointment Appointed 2009-03-16
CITIGROUP CAPITAL FINANCE IRELAND LIMITED Dissolved

Secretary Current appointment Appointed 2008-05-28
CITIFINANCIAL HOLDINGS LIMITED Dissolved

Secretary Current appointment Appointed 2008-05-28
CITIFINANCIAL HOLDINGS LIMITED Dissolved

Director Current appointment Appointed 2008-05-28
CANADA SQUARE OPERATIONS NO. 2 LIMITED Dissolved

Secretary Current appointment Appointed 2008-05-22
CANADA SQUARE OPERATIONS NO. 3 LIMITED Dissolved

Secretary Current appointment Appointed 2008-05-22
TRIBECA GLOBAL MANAGEMENT (EUROPE) LTD Dissolved

Secretary Current appointment Appointed 2008-05-01
CANADA SQUARE OPERATIONS NO. 4 LIMITED Dissolved

Director Current appointment Appointed 2007-09-07
CANADA SQUARE OPERATIONS NO. 3 LIMITED Dissolved

Director Current appointment Appointed 2007-09-07
CANADA SQUARE OPERATIONS NO. 2 LIMITED Dissolved

Director Current appointment Appointed 2007-09-07
CITIGROUP CENTRE 1 LIMITED Active

Secretary Current appointment Appointed 2007-05-22
DELPHI SERVICING HOLDING LIMITED Dissolved

Secretary Current appointment Appointed 2006-12-04
CITIFINANCIAL CORPORATION LIMITED Dissolved

Secretary Current appointment Appointed 2006-11-03
CITIFINANCIAL CORPORATION LIMITED Dissolved

Director Current appointment Appointed 2006-11-03
CITIFINANCIAL LIMITED Dissolved

Secretary Current appointment Appointed 2006-10-23
CITIFINANCIAL LIMITED Dissolved

Director Current appointment Appointed 2006-10-23
CITICLIENT NOMINEES NO 9 LIMITED Active

Secretary Current appointment Appointed 2006-07-31
CITICORPORATE LIMITED Dissolved

Director Current appointment Appointed 2006-02-15
CCA CREDIT EUROPE LIMITED Dissolved

Secretary Current appointment Appointed 2006-02-14
CITIGROUP PROPERTY LIMITED Dissolved

Secretary Current appointment Appointed 2005-12-21
SEVEN MILE CAPITAL PROPERTY UK LIMITED Dissolved

Secretary Appointed 2009-03-31 Resigned 2011-09-30

Records that may be the same person 4

These are separate Companies House records that share details with this one. Companies House does not publish a reliable person identifier, so they may or may not be the same individual. Check before relying on this.

SIMON JAMES CUMMING Current appointment

Same month of birth Same address Identical name

Born July 1964 CITIFINANCIAL MORTGAGE CORPORATION, FUTURE MORTGAGES 1 LIMITED, ASSOCIATES CAPITAL LIMITED
SIMON JAMES CUMMING Current appointment

Same company: AFS (PENSION TRUSTEES) LIMITED Same address Identical name

No date of birth recorded AFS (PENSION TRUSTEES) LIMITED, CITIBANK INTERNATIONAL LIMITED, CEP CBRE UK PROPERTY NOMINEE 2 LIMITED
SIMON JAMES CUMMINGS Current appointment

Same company: CANADA SQUARE OPERATIONS NO. 4 LIMITED Identical name

No date of birth recorded CANADA SQUARE OPERATIONS NO. 4 LIMITED
SIMON CUMMING Current appointment

Same address Name similarity 0.50

No date of birth recorded RHODIUM INVESTMENTS 4 LIMITED, RHODIUM INVESTMENTS 3 LIMITED, PIPESTONE INVESTMENTS UK LIMITED