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Companies/05263327

Ctcl (Bukp) Fund Nominee No. 1 Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2004Private 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 · 1 ceased
Citibank Uk LimitedCorporate
Shares: over 75%, up to 100%

Notified 2021-10-23 · No cessation recorded

Source record 106988358
Show 1 ceased record
Citigroup IncCorporate
Shares: over 75%, up to 100%Trust-related control: Shares: over 75%, up to 100%Firm-related control: Shares: over 75%, up to 100%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 · Ceased 2021-10-23

Source record 118406653

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 28 historical
AM
Ainslie McmahonCurrent secretary
Appointed 2024-09-27 · 2 yrs
+34 others
TC
Therese CraigCurrent director
Appointed 2024-06-17 · 2 yrs · Director
+19 others
SB
Shane BailyCurrent director
Appointed 2024-06-17 · 2 yrs · Financial Services
+19 others
RH
Richard HyamCurrent director
Appointed 2022-02-01 · 4 yrs · Fiduciary Services
+24 others
RT
Richard ThomasCurrent director
Appointed 2020-10-15 · 5 yrs · Fiduciary Services
+24 others
Show 28 historical appointments
VC
Veronica ClarkResigned director
Resigned 2022-02-01 · 1 yr · Fiduciary Services
LY
Lesley YoungResigned director
Resigned 2020-10-15 · 3 yrs · Fiduciary Services
RW
Rowena WhitefordResigned director
Resigned 2020-10-15 · 3 yrs · Fiduciary Services
RH
Rachel HamiltonResigned secretary
Resigned 2020-03-27 · 3 yrs
FC
Fiona CraigResigned director
Resigned 2019-09-25 · 4 yrs · Chartered Accountant
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
AF
Amanda FoyResigned director
Resigned 2014-07-08 · 2 yrs · Manager,Fiduciary Oversight & Research
SM
Scott MackinnonResigned director
Resigned 2014-07-08 · 2 yrs · Fiduciary Monitoring Officer
HJ
Howard JenkinsResigned director
Resigned 2014-04-04 · Fiduciary Manager
TC
Therese CraigResigned director
Resigned 2011-04-05 · 12 yrs · Fiduciary Services
AH
Amanda HaleResigned director
Resigned 2011-04-05 · 2 yrs · Bank Officer
AW
Anthony WrightResigned director
Resigned 2011-04-05 · 4 yrs · Bank Officer
CorpCiticorporate LimitedResigned secretary
Resigned 2010-05-24 · 6 yrs
AN
Andrew NewsonResigned director
Resigned 2007-11-07 · 6 yrs · Fiduciary Relationship Manager
FB
Francine BaileyResigned director
Resigned 2007-11-07 · 6 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
SI
Sarah InghamResigned director
Resigned 2004-11-19 · 3 yrs · Banker
SC
Stephen ClarkResigned director
Resigned 2004-11-19 · 17 yrs · Bank Officer
CS
Colin StewartResigned director
Resigned 2004-11-19 · 12 yrs · Banker
CorpSwift Incorporations LimitedResigned secretary
Resigned 2004-10-19
CorpInstant Companies LimitedResigned director
Resigned 2004-10-19
IL
Iain LyallResigned director
Resigned 2004-10-19 · 9 yrs · Fiduciary Relationship Manager
HR
Huw ReesResigned director
Resigned 2004-10-19 · Chartered Accountant
SQ
Sean QuinnResigned director
Resigned 2004-10-19 · 5 yrs · Banker
JR
Jill RobsonResigned secretary
Resigned 2004-10-19 · 5 yrs · Chartered Secretary

Board profile

People with appointments
5
Directors assessed
4
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active