Simon James CUMMING

Natural Person

Appointments
Title
First Name	Simon
Middle Names	James
Last Name	CUMMING
Date of Birth	1964-7
Is Corporate Officer	No
Active	13
Inactive	59
Resigned	14
Total	86

Appointments

Appointed Officers
Appointed To	Appointed On	Company Status	Occupation	Role	Address	Country of Residence	Nationality
CITIGROUP GLOBAL MARKETS EUROPE LIMITED	Oct 17, 2019	Active	Company Secretary	Director	Citigroup Centre Canada Square E14 5LB Canary Wharf London	England	British
POWELL DUFFRYN LIMITED	Feb 26, 2016	Dissolved	Chartered Secretary	Director	59 High Street Odiham RG29 1LF Hook Old Bank House Hampshire England	England	British
OLD LANE UK HOLDINGS, LIMITED	May 19, 2015	Dissolved	Chartered Secretary	Director	Canary Wharf E14 5LB London Citigroup Centre, Canada Square England	England	British
CANADA SQUARE OPERATIONS NO. 1 LIMITED	Mar 26, 2015	Dissolved	Chartered Secretary	Director	Baker Street W1U 7EU London 55	England	British
CITIGROUP PROPERTY LIMITED	Jan 30, 2015	Dissolved	Chartered Secretary	Director	Baker Street W1U 7EU London 55	England	British
AFS (PENSION TRUSTEES) LIMITED	Aug 18, 2014	Dissolved	Chartered Secretary	Director	Baker Street W1U 7EU London 55	England	British
PALL MALL LEASING (AUSTRALIA) LIMITED	May 01, 2014	Dissolved	Chartered Secretray	Director	Baker Street W1U 7EU London 55	England	British
CCA CREDIT EUROPE LIMITED	Sep 06, 2013	Dissolved	Charterd Secretary	Director	Canada Square Canary Wharf E14 5LB London Citigroup Centre England	England	British
TRIBECA GLOBAL MANAGEMENT (EUROPE) LTD	Apr 10, 2013	Dissolved	Chartered Secretary	Director	The Havens Ransomes Europark IP3 9SJ Ipswich 16	England	British
PAYQUIK LIMITED	Mar 06, 2013	Dissolved	Chartered Secretary	Director	Canada Square Canary Wharf E14 5LB London Citigroup Centre England	England	British
CITIGROUP JAPAN OVERSEAS HOLDINGS LTD	Mar 01, 2013	Active	Chartered Secretary	Director	Canada Square Canary Wharf E14 5LB London Citigroup Centre	England	British
CITIGROUP CAPITAL FINANCE IRELAND LIMITED	Oct 17, 2012	Dissolved	Chartered Secretary	Director	The Havens Ransomes Europark IP3 9SJ Ipswich 16	England	British
PALL MALL DIRECTORIES LIMITED	Oct 03, 2011	Dissolved	Chartered Secretary	Director	Baker Street W1U 7EU London 55	England	British
AUS HOLDINGS (2007) LIMITED	Oct 03, 2011	Dissolved	Chartered Secretary	Director	Baker Street W1U 7EU London 55	England	British
PALL MALL GERMANY LIMITED	Oct 03, 2011	Dissolved	Chartered Secretary	Director	The Havens Ransomes Europark IP3 9SJ Ipswich 16	England	British
PALL MALL BERMUDA LIMITED	Oct 03, 2011	Dissolved	Chartered Secretary	Director	Baker Street W1U 7EU London 55	England	British
CITIGROUP CAPITAL HOLD CO UK LIMITED	Oct 03, 2011	Dissolved	Chartered Secretary	Director	W1U 7EU London 55 Baker Street	England	British
AUSINV 2007 LIMITED	Oct 03, 2011	Dissolved	Chartered Secretary	Director	W1U 7EU London 55 Baker Street	England	British
CANADA SQUARE PEM LIMITED	Jan 01, 2010	Dissolved	Chartered Secretary	Director	Baker Street W1U 7EU London 55	England	British
PHILIPP BROTHERS LIMITED	Jan 01, 2010	Dissolved	Chartered Secretary	Director	Baker Street W1U 7EU London 55	England	British
EGG FINANCIAL PRODUCTS LIMITED	Nov 18, 2009	Dissolved	Chartered Secretary	Director	Avondale Road Mortlake SW14 8PU London 37	England	British
AUS HOLDINGS (2007) LIMITED	Apr 06, 2009	Dissolved		Secretary	Baker Street W1U 7EU London 55		British
PALL MALL LEASING (AUSTRALIA) LIMITED	Apr 06, 2009	Dissolved		Secretary	Baker Street W1U 7EU London 55		British
PALL MALL BERMUDA LIMITED	Apr 03, 2009	Dissolved		Secretary	Baker Street W1U 7EU London 55		British
PALL MALL GERMANY LIMITED	Mar 31, 2009	Dissolved		Secretary	The Havens Ransomes Europark IP3 9SJ Ipswich 16		British
CITIGROUP CAPITAL HOLD CO UK LIMITED	Mar 31, 2009	Dissolved		Secretary	W1U 7EU London 55 Baker Street		British
PALL MALL DIRECTORIES LIMITED	Mar 31, 2009	Dissolved		Secretary	Baker Street W1U 7EU London 55		British
AUSINV 2007 LIMITED	Mar 31, 2009	Dissolved		Secretary	W1U 7EU London 55 Baker Street		British
CITIGROUP CAPITAL UK LIMITED	Mar 26, 2009	Active		Secretary	Canada Square Canary Wharf E14 5LB London Citigroup Centre		British
CITIGROUP JAPAN OVERSEAS HOLDINGS LTD	Mar 19, 2009	Active		Secretary	Canada Square Canary Wharf E14 5LB London Citigroup Centre		British
BISYS FUND SERVICES LIMITED	Mar 16, 2009	Dissolved	Chartered Secretary	Director	Baker Street W1U 7EU London 55	England	British
AVCO TRUST	Oct 31, 2008	Liquidation	Chartered Secretary	Director	Baker Street W1U 7EU London 55	England	British
CITIFINANCIAL MORTGAGE CORPORATION	Oct 31, 2008	Liquidation		Secretary	Baker Street W1U 7EU London 55		British
CITIFINANCIAL MORTGAGE CORPORATION	Oct 31, 2008	Liquidation	Chartered Secretary	Director	Baker Street W1U 7EU London 55	England	British
CANADA SQUARE OPERATIONS LIMITED	Jun 01, 2008	Active		Secretary	Citigroup Centre Canada Square Canary Wharf E14 5LB London		British

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Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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