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Companies/06255166

Citigroup Centre 1 Limited

Development of building projects · London

ActiveUnited KingdomIncorporated 2007Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 4630607

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 9 historical
GV
Gerhard VlokCurrent director
Appointed 2025-01-13 · 1 yr · Chartered Accountant
+5 others
KT
Kathryn ThomasCurrent director
Appointed 2021-06-18 · 5 yrs · Managing Director
+5 others
SC
Simon CummingCurrent secretary
Appointed 2007-05-22 · 19 yrs
+56 others
Show 9 historical appointments
JW
Jonathan WarrenResigned director
Resigned 2019-09-28 · 5 yrs · Director
JS
Jeremy SmithResigned director
Resigned 2016-10-28 · 3 yrs · Director Of Corporate Real Estate
SR
Stephen RogersResigned director
Resigned 2007-09-07 · 9 yrs · Senior Manager
JK
John KilleyResigned director
Resigned 2007-09-07 · 14 yrs · Banker
DS
David SharlandResigned director
Resigned 2007-09-07 · 12 yrs · Chartered Accountant
JW
John Philip WestwoodResigned director
Resigned 2007-09-07 · 2 yrs · Chartered Surveyor
LD
Lucy Dasi SuttonResigned director
Resigned 2007-05-22 · 6 yrs · Tax Director
NF
Nigel FitzgeraldResigned director
Resigned 2007-05-22 · 4 yrs · Banker
NW
Neil WilliamsResigned director
Resigned 2007-05-22 · 2 yrs · Banker

Board profile

People with appointments
3
Directors assessed
2
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active