Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|
Citco Management (uk) Limited | TRONOX FINANCE PLC | Company Secretary | 2017-11-14 |
CURRENT |
2017-09-06 |
Active - Proposal to Strike off |
Citco Management (uk) Limited | CATHEDRAL APPROACH ESTATE MANAGEMENT COMPANY LIMITED | Company Secretary | 2017-08-02 |
CURRENT |
2017-06-13 |
Active |
Citco Management (uk) Limited | TRONOX UK LIMITED | Company Secretary | 2017-03-08 |
CURRENT |
2017-03-08 |
Active - Proposal to Strike off |
Citco Management (uk) Limited | NOBLE BRIT ONE LIMITED | Company Secretary | 2016-09-02 |
CURRENT |
2016-07-29 |
Active |
Citco Management (uk) Limited | CAPRI BRIT ONE LIMITED | Company Secretary | 2016-09-02 |
CURRENT |
2016-07-29 |
Active |
Citco Management (uk) Limited | CELGENE RECEPTOS LIMITED | Company Secretary | 2016-06-23 |
CURRENT |
2014-01-10 |
Active |
Citco Management (uk) Limited | EQT SERVICES (GENERAL PARTNER) LIMITED | Company Secretary | 2016-02-16 |
CURRENT |
2012-02-06 |
Active |
Citco Management (uk) Limited | EQT SERVICES (GENERAL PARTNER II) LIMITED | Company Secretary | 2016-02-16 |
CURRENT |
2012-03-30 |
Active - Proposal to Strike off |
Citco Management (uk) Limited | SUMA SAAS HOLDINGS LIMITED | Company Secretary | 2016-02-08 |
CURRENT |
2016-02-08 |
Active |
Citco Management (uk) Limited | EQT SERVICES (UK) LIMITED | Company Secretary | 2016-02-05 |
CURRENT |
2012-02-06 |
Active |
Citco Management (uk) Limited | CELFOCUS LTD | Company Secretary | 2015-12-08 |
CURRENT |
2015-12-08 |
Active |
Citco Management (uk) Limited | KROLL INTERNATIONAL (UK) LIMITED | Company Secretary | 2015-12-02 |
CURRENT |
2015-12-02 |
Active |
Citco Management (uk) Limited | BHP BILLITON (UK) DDS LIMITED | Company Secretary | 2015-11-20 |
CURRENT |
2015-11-20 |
Active |
Citco Management (uk) Limited | AMERICAN APPRAISAL (UK) LIMITED | Company Secretary | 2015-11-11 |
CURRENT |
1981-03-10 |
Liquidation |
Citco Management (uk) Limited | EVOTE UK LIMITED | Company Secretary | 2015-08-08 |
CURRENT |
2015-08-08 |
Active - Proposal to Strike off |
Citco Management (uk) Limited | BILLITON INVESTMENT 8 B.V. | Company Secretary | 2015-06-09 |
CURRENT |
2015-05-20 |
Active |
Citco Management (uk) Limited | BILLITON INVESTMENT 3 B.V. | Company Secretary | 2015-06-09 |
CURRENT |
2015-05-20 |
Active |
Citco Management (uk) Limited | BILLITON SURINAME HOLDINGS B.V. | Company Secretary | 2015-06-09 |
CURRENT |
2015-05-20 |
Active |
Citco Management (uk) Limited | DUFF & PHELPS RISK SERVICES LIMITED | Company Secretary | 2015-05-25 |
CURRENT |
2009-09-23 |
Liquidation |
Citco Management (uk) Limited | TRUEFORM TRADING LIMITED | Company Secretary | 2015-05-25 |
CURRENT |
2005-02-21 |
Liquidation |
Citco Management (uk) Limited | EDINBURGH PARK HOTEL LIMITED | Company Secretary | 2015-05-22 |
CURRENT |
2010-06-16 |
Active |
Citco Management (uk) Limited | CITCO CUSTODY (UK) LIMITED | Company Secretary | 2015-04-01 |
CURRENT |
2015-01-14 |
Active |
Citco Management (uk) Limited | BHP BILLITON MARKETING UK LIMITED | Company Secretary | 2015-03-03 |
CURRENT |
2013-03-01 |
Active |
Citco Management (uk) Limited | BHP MINERALS EUROPE LIMITED | Company Secretary | 2015-03-03 |
CURRENT |
1974-06-14 |
Liquidation |
Citco Management (uk) Limited | BHP BILLITON FINANCE B.V. | Company Secretary | 2015-02-09 |
CURRENT |
2010-12-15 |
Active |
Citco Management (uk) Limited | BHP BILLITON INTERNATIONAL SERVICES LIMITED | Company Secretary | 2015-02-03 |
CURRENT |
1996-06-14 |
Active |
Citco Management (uk) Limited | BHP BILLITON SUSTAINABLE COMMUNITIES | Company Secretary | 2015-02-03 |
CURRENT |
2009-05-28 |
Active |
Citco Management (uk) Limited | SOUTH32 SA INVESTMENTS LIMITED | Company Secretary | 2015-02-03 |
CURRENT |
2002-02-13 |
Active |
Citco Management (uk) Limited | BHP BILLITON (UK) LIMITED | Company Secretary | 2015-02-03 |
CURRENT |
1994-02-14 |
Active |
Citco Management (uk) Limited | BHP BILLITON FINANCE PLC | Company Secretary | 2015-02-03 |
CURRENT |
2008-08-28 |
Active |
Citco Management (uk) Limited | BHP BILLITON HOLDINGS LIMITED | Company Secretary | 2015-02-03 |
CURRENT |
1997-01-06 |
Active |
Citco Management (uk) Limited | NEXEO PLASTICS UK LIMITED | Company Secretary | 2014-10-20 |
CURRENT |
2011-01-17 |
Active |
Citco Management (uk) Limited | QUEENSGATE (GP) LIMITED | Company Secretary | 2014-07-01 |
CURRENT |
2005-07-08 |
Dissolved 2016-03-15 |
Citco Management (uk) Limited | CTF DEVELOPMENT INTERNATIONAL LIMITED | Company Secretary | 2014-06-26 |
CURRENT |
2014-06-26 |
Active - Proposal to Strike off |
Citco Management (uk) Limited | FOLIO TECHNOLOGIES LIMITED | Company Secretary | 2014-05-12 |
CURRENT |
2014-05-12 |
Active |
Citco Management (uk) Limited | GATEFOLD HAYES GP LIMITED | Company Secretary | 2014-04-07 |
CURRENT |
2014-04-07 |
Active |
Citco Management (uk) Limited | MGS TREASURY LIMITED | Company Secretary | 2014-03-31 |
CURRENT |
2014-03-04 |
Active |
Citco Management (uk) Limited | AIRLABS LIMITED | Company Secretary | 2014-03-24 |
CURRENT |
2014-03-24 |
Active |
Citco Management (uk) Limited | BOX.COM (UK) LTD | Company Secretary | 2014-03-21 |
CURRENT |
2012-06-08 |
Active |
Citco Management (uk) Limited | BOX INTL TECHNOLOGY LTD | Company Secretary | 2014-03-21 |
CURRENT |
2013-05-16 |
Active |
Citco Management (uk) Limited | BOX INTL HOLDINGS LTD | Company Secretary | 2014-03-21 |
CURRENT |
2013-05-16 |
Active |
Citco Management (uk) Limited | SYNEOS HEALTH COMMERCIAL EUROPE LIMITED | Company Secretary | 2014-01-17 |
CURRENT |
2014-01-17 |
Active |
Citco Management (uk) Limited | TSYS INTERNATIONAL MANAGEMENT LIMITED | Company Secretary | 2013-12-23 |
CURRENT |
2013-12-23 |
Active |
Citco Management (uk) Limited | WHEELSTAR FINANCE LIMITED | Company Secretary | 2013-11-29 |
CURRENT |
2013-11-29 |
Liquidation |
Citco Management (uk) Limited | KROLL ADVISORY LTD. | Company Secretary | 2013-11-28 |
CURRENT |
2005-09-20 |
Active |
Citco Management (uk) Limited | KROLL SECURITIES LTD. | Company Secretary | 2013-11-28 |
CURRENT |
2006-12-14 |
Active |
Citco Management (uk) Limited | BASELL UK HOLDINGS LIMITED | Company Secretary | 2013-11-13 |
CURRENT |
1995-05-05 |
Active |
Citco Management (uk) Limited | BASELL POLYOLEFINS UK LIMITED | Company Secretary | 2013-11-13 |
CURRENT |
1993-04-21 |
Active |
Citco Management (uk) Limited | BASELL UK LTD | Company Secretary | 2013-11-13 |
CURRENT |
1998-01-28 |
Active - Proposal to Strike off |
Citco Management (uk) Limited | FRIESLANDCAMPINA UK LIMITED | Company Secretary | 2013-10-22 |
CURRENT |
2003-03-03 |
Active |
Citco Management (uk) Limited | GREENSPRUCE GP LIMITED | Company Secretary | 2013-10-16 |
CURRENT |
2013-10-16 |
Active |
Citco Management (uk) Limited | SMARTMATIC ELECTIONS UK LIMITED | Company Secretary | 2013-09-24 |
CURRENT |
2013-09-24 |
Active |
Citco Management (uk) Limited | TRINITY WPC (MANCHESTER) LIMITED | Company Secretary | 2013-09-09 |
CURRENT |
1997-02-04 |
Active - Proposal to Strike off |
Citco Management (uk) Limited | TRINITY WPC (UK) LIMITED | Company Secretary | 2013-09-06 |
CURRENT |
2013-08-23 |
Active - Proposal to Strike off |
Citco Management (uk) Limited | ALLNEX HOLDING UK LIMITED | Company Secretary | 2013-07-31 |
CURRENT |
2012-12-19 |
Active |
Citco Management (uk) Limited | ALLNEX UK LIMITED | Company Secretary | 2013-07-23 |
CURRENT |
1982-05-25 |
Active - Proposal to Strike off |
Citco Management (uk) Limited | PROPAY GLOBAL, LTD | Company Secretary | 2013-03-01 |
CURRENT |
2011-04-27 |
Active - Proposal to Strike off |
Citco Management (uk) Limited | RAMCORE OPERATIONS LIMITED | Company Secretary | 2013-02-26 |
CURRENT |
2005-01-24 |
Active |
Citco Management (uk) Limited | RAMCORE HOTELS LIMITED | Company Secretary | 2013-02-26 |
CURRENT |
2006-11-06 |
Active |
Citco Management (uk) Limited | RAMCORE OPERATIONS (TWO) LIMITED | Company Secretary | 2013-02-26 |
CURRENT |
2006-08-09 |
Active |
Citco Management (uk) Limited | RAMCORE HOLDINGS LIMITED | Company Secretary | 2013-02-01 |
CURRENT |
2013-02-01 |
Active |
Citco Management (uk) Limited | TRONOX SANDS INVESTMENT FUNDING LIMITED | Company Secretary | 2012-12-01 |
CURRENT |
2012-05-09 |
Active - Proposal to Strike off |
Citco Management (uk) Limited | TRONOX UK FINANCE LIMITED | Company Secretary | 2012-12-01 |
CURRENT |
2012-05-09 |
Active - Proposal to Strike off |
Citco Management (uk) Limited | MAXLINEAR (UNITED KINGDOM) LIMITED | Company Secretary | 2012-11-06 |
CURRENT |
2006-06-06 |
Active |
Citco Management (uk) Limited | PORT OF ANTWERP INTERNATIONAL UK LIMITED | Company Secretary | 2012-05-21 |
CURRENT |
2012-05-21 |
Liquidation |
Citco Management (uk) Limited | CITCO (UK) LIMITED | Company Secretary | 2012-01-10 |
CURRENT |
2012-01-10 |
Active |
Citco Management (uk) Limited | BUMPER 5 (UK) FINANCE HOLDINGS LIMITED | Company Secretary | 2011-11-17 |
CURRENT |
2011-08-26 |
Dissolved 2016-10-05 |
Citco Management (uk) Limited | BUMPER 5 (UK) FINANCE PLC | Company Secretary | 2011-11-17 |
CURRENT |
2011-09-20 |
Dissolved 2016-10-05 |
Citco Management (uk) Limited | TOTAL SYSTEM SERVICES PROCESSING EUROPE LIMITED | Company Secretary | 2011-10-12 |
CURRENT |
2006-03-31 |
Active |
Citco Management (uk) Limited | TSYS CARD TECH LIMITED | Company Secretary | 2011-10-12 |
CURRENT |
2006-06-12 |
Active |
Citco Management (uk) Limited | TSYS MANAGED SERVICES EMEA LIMITED | Company Secretary | 2011-10-12 |
CURRENT |
2006-09-26 |
Active |
Citco Management (uk) Limited | CITCO REIF SERVICES UK LIMITED | Company Secretary | 2011-08-11 |
CURRENT |
1998-04-23 |
Active |
Citco Management (uk) Limited | NOKIA TECHNOLOGIES (UK) LIMITED | Company Secretary | 2011-04-12 |
CURRENT |
1992-09-15 |
Liquidation |
Citco Management (uk) Limited | SYMBIAN SOFTWARE LIMITED | Company Secretary | 2011-04-12 |
CURRENT |
2001-03-29 |
Liquidation |
Citco Management (uk) Limited | SYMBIAN LIMITED | Company Secretary | 2011-04-12 |
CURRENT |
1984-03-02 |
Liquidation |
Citco Management (uk) Limited | CELGENE LIMITED | Company Secretary | 2011-02-03 |
CURRENT |
2005-06-02 |
Active |
Citco Management (uk) Limited | CELGENE EUROPE LIMITED | Company Secretary | 2011-02-03 |
CURRENT |
2002-02-13 |
Active |
Citco Management (uk) Limited | CELGENE UK DISTRIBUTION LIMITED | Company Secretary | 2011-02-03 |
CURRENT |
2005-05-06 |
Active |
Citco Management (uk) Limited | SMARTMATIC UK LIMITED | Company Secretary | 2010-04-27 |
CURRENT |
2010-04-27 |
Active |
Citco Management (uk) Limited | JARDINE (1999) LIMITED | Company Secretary | 2009-10-30 |
CURRENT |
1999-09-21 |
Dissolved 2017-11-07 |
Citco Management (uk) Limited | EAGLE CROYDON CENTRE A HOLDING LIMITED | Company Secretary | 2009-03-12 |
CURRENT |
2007-12-03 |
Dissolved 2016-09-23 |
Citco Management (uk) Limited | EAGLE CROYDON CENTRE A LIMITED | Company Secretary | 2009-03-12 |
CURRENT |
2005-03-11 |
Dissolved 2016-09-23 |
Citco Management (uk) Limited | EAGLE CROYDON CENTRE W HOLDING LIMITED | Company Secretary | 2009-03-12 |
CURRENT |
2007-12-03 |
Dissolved 2016-09-23 |
Citco Management (uk) Limited | EAGLE CROYDON CENTRE W LIMITED | Company Secretary | 2009-03-12 |
CURRENT |
2005-03-11 |
Dissolved 2016-09-23 |
Citco Management (uk) Limited | EAGLE WANDLE HOLDING LIMITED | Company Secretary | 2009-03-12 |
CURRENT |
2007-12-03 |
Dissolved 2016-10-05 |
Citco Management (uk) Limited | EAGLE WANDLE LIMITED | Company Secretary | 2009-03-12 |
CURRENT |
2005-03-11 |
Dissolved 2016-09-23 |
Citco Management (uk) Limited | BUMPER 3 FINANCE HOLDINGS LIMITED | Company Secretary | 2008-10-02 |
CURRENT |
2008-10-02 |
Liquidation |
Citco Management (uk) Limited | BUMPER 3 FINANCE PLC | Company Secretary | 2008-10-02 |
CURRENT |
2008-10-02 |
Liquidation |
Citco Management (uk) Limited | LOMAR HOLDING U.K. LTD | Company Secretary | 2007-04-25 |
CURRENT |
2006-07-26 |
Dissolved 2016-12-27 |
Citco Management (uk) Limited | LOMAR HOTEL COMPANY LTD | Company Secretary | 2007-04-25 |
CURRENT |
1989-07-04 |
Active |
Citco Management (uk) Limited | CERSANIT UK LIMITED | Company Secretary | 2006-12-22 |
CURRENT |
2006-12-22 |
Active - Proposal to Strike off |
Citco Management (uk) Limited | EMECO (UK) LIMITED | Company Secretary | 2006-11-13 |
CURRENT |
2005-01-07 |
Active |
Citco Management (uk) Limited | HPI UK HOLDING UNLIMITED | Company Secretary | 2006-10-01 |
CURRENT |
2005-10-20 |
Active |
Citco Management (uk) Limited | SCHWEPPES INTERNATIONAL LIMITED | Company Secretary | 2006-03-06 |
CURRENT |
1923-08-17 |
Active |
Citco Management (uk) Limited | CLARENDON BEVERAGES LIMITED | Company Secretary | 2006-03-06 |
CURRENT |
1917-12-07 |
Liquidation |
Citco Management (uk) Limited | CITCO FINANCIAL PRODUCTS (LONDON) LIMITED | Company Secretary | 2005-11-15 |
CURRENT |
2005-11-15 |
Active |
Citco Management (uk) Limited | ROCKHARD INVESTMENTS LIMITED | Company Secretary | 2004-05-21 |
CURRENT |
2003-02-04 |
Liquidation |
Citco Management (uk) Limited | ENTERGY EUROPE OPERATIONS LIMITED | Company Secretary | 2004-01-30 |
CURRENT |
1998-08-05 |
Dissolved 2017-08-23 |
Citco Management (uk) Limited | VINEBRIDGE LIMITED | Company Secretary | 2003-05-20 |
CURRENT |
2000-08-01 |
Dissolved 2015-10-27 |
Citco Management (uk) Limited | MARLE NOMINEES LIMITED | Company Secretary | 2003-05-20 |
CURRENT |
2002-02-06 |
Active - Proposal to Strike off |
Citco Management (uk) Limited | MARLE (UK) LIMITED | Company Secretary | 2003-05-20 |
CURRENT |
2002-02-01 |
Active - Proposal to Strike off |
Citco Management (uk) Limited | CITCO LONDON LIMITED | Company Secretary | 2003-05-20 |
CURRENT |
1999-07-29 |
Active |
Citco Management (uk) Limited | FORTYSEVEN PARK STREET LIMITED | Company Secretary | 2003-05-19 |
CURRENT |
1980-10-17 |
Active |
Citco Management (uk) Limited | CITCO FUND SERVICES (LONDON) LIMITED | Company Secretary | 2002-12-18 |
CURRENT |
2002-12-18 |
Active - Proposal to Strike off |
Citco Management (uk) Limited | CODOMO LIMITED | Company Secretary | 2002-12-18 |
CURRENT |
2002-11-18 |
Active |
Citco Management (uk) Limited | CHESHUNT HOTEL OPERATING COMPANY LIMITED | Company Secretary | 2001-11-13 |
CURRENT |
2001-11-07 |
Liquidation |
Citco Management (uk) Limited | MARRIOTT EUROPEAN HOTEL OPERATING COMPANY LIMITED | Company Secretary | 2001-11-13 |
CURRENT |
2001-02-28 |
Active |
Citco Management (uk) Limited | MGRC MANAGEMENT LIMITED | Company Secretary | 2001-03-19 |
CURRENT |
2000-10-17 |
Active |
Citco Management (uk) Limited | MVCI EUROPE LIMITED | Company Secretary | 2001-03-19 |
CURRENT |
1987-10-23 |
Active |
Citco Management (uk) Limited | HPI PENSION TRUSTEES LIMITED | Company Secretary | 2001-03-12 |
CURRENT |
1980-08-04 |
Active |
Citco Management (uk) Limited | HOTEL PROPERTY INVESTORS U.K. LIMITED | Company Secretary | 2001-03-05 |
CURRENT |
1980-10-09 |
Active |