Capital Residential Fund Nominee No.1 Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedCitigroup Inc.Corporate
Shares: over 75%, up to 100%Firm-related control: Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Right to appoint or remove directorsFirm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control
Notified 2016-04-06 · No cessation recorded
Source record 5311247People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 27 historicalShow 27 historical appointments
RH
Rachel HamiltonResigned secretary
Resigned 2020-03-27 · 3 yrs
TC
Therese CraigResigned director
Resigned 2019-09-25 · 4 yrs · Fiduciary Services
AM
Ann MurphyResigned director
Resigned 2017-01-20 · 5 yrs · Chartered Accountant
SC
Simon CummingResigned secretary
Resigned 2016-09-16 · 3 yrs
ID
Ian DavisResigned director
Resigned 2015-11-17 · 3 yrs · Senior Manager Fiduciary Services
HJ
Howard JenkinsResigned director
Resigned 2014-04-04 · Fiduciary Manager
AH
Amanda HaleResigned director
Resigned 2011-04-05 · 2 yrs · Bank Officer
AW
Anthony WrightResigned director
Resigned 2011-04-05 · 4 yrs · Bank Officer
AN
Andrew NewsonResigned director
Resigned 2007-11-07 · 9 yrs · Fiduciary Relationship Manager
FB
Francine BaileyResigned director
Resigned 2007-11-07 · 9 yrs · Fiduciary Manager
DM
David MorrisonResigned director
Resigned 2005-03-18 · 9 yrs · Fiduciary Manager
SP
Stefano PierantozziResigned director
Resigned 2005-03-18 · 3 yrs · Bank Employee
IL
Iain LyallResigned director
Resigned 2005-03-18 · 15 yrs · Fiduciary Relationship Manager
SC
Stephen ClarkResigned director
Resigned 2002-12-20 · 19 yrs · Bank Officer
ML
Michael LintunenResigned director
Resigned 2002-12-20 · Bank Official
AF
Anne FrascarelliResigned director
Resigned 2002-12-20 · 1 yr · Banker
RG
Robert GibsonResigned director
Resigned 2001-07-06 · 1 yr · Banker
HR
Huw ReesResigned director
Resigned 2001-07-06 · 3 yrs · Chartered Accountant
SQ
Sean QuinnResigned director
Resigned 2001-07-06 · 8 yrs · Banker
JD
James DrysdaleResigned director
Resigned 2000-12-13 · Surveyor
DW
David WiseResigned director
Resigned 2000-12-13 · Company Director
NM
Nicholas MansleyResigned director
Resigned 2000-12-13 · Economist
IW
Ian WomackResigned director
Resigned 2000-12-13 · Company Director
RJ
Richard JonesResigned director
Resigned 2000-12-04 · Chartered Surveyor
CL
Resigned 2000-12-04
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active