Company Information for

CITIGROUP GLOBAL MARKETS INTERNATIONAL LLC

CORPORATION TRUST CENTER, 1209 ORANGE STREET, WILMINGTON, COUNTY OF NEW CASTLE,DELAWARE, UNITED STATES,

Company Registration Number

FC017421

Converted/Closed

Converted / Closed

About Citigroup Global Markets International Llc

CITIGROUP GLOBAL MARKETS INTERNATIONAL LLC was founded on 1993-04-30 and has its registered office in Wilmington. The organisation's status is listed as "Converted / Closed". Citigroup Global Markets International Llc is a Converted/Closed registered in UNITED STATES with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
CITIGROUP GLOBAL MARKETS INTERNATIONAL LLC
Legal Registered Office
CORPORATION TRUST CENTER
1209 ORANGE STREET
WILMINGTON
COUNTY OF NEW CASTLE,DELAWARE
UNITED STATES

Filing Information

Company NumberFC017421
Date formed1993-04-30
CountryUNITED STATES
Origin CountryUNITED STATES
TypeConverted/Closed
Company StatusConverted / Closed
Lastest accounts2015-12-31
Type of accountsFULL
Last Datalog update:
2017-09-03 09:47:45
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Kate Louise Edwards Company Secretary 1997-03-26
Royce William Miller Company Secretary COUNSEL 1999-05-13
Bradley Jay Gans Director GENERAL COUNSEL 2005-03-08 UNITED KINGDOM
William Joseph Mills Director BANKER 2004-01-02 UNITED KINGDOM
David Ian Sharland Director CHARTERED ACCOUNTANT 2009-06-01 CHARTERED ACCOUNTANT

Previous Directors

Officer Role Date AppointedDate Resigned
Susan Helena Dean Director 2002-07-23 2009-06-01
Andrew Martin Gaulter Company Secretary 2000-05-25 2008-05-31
William Meredith Samuel Director 2000-07-21 2003-07-31
Charles Senff Mcveigh Director 1993-08-10 2002-07-23
Edward Frank Miller Director 2000-08-07 2002-07-15
James Stewart Boshart Director 1998-07-29 2000-08-07
Ronald Michael Freeman Director 1998-07-29 2000-07-21
Kyra Bergin Company Secretary 1997-03-26 1999-05-13
Carroll Stephanie Barry-walsh Company Secretary 1997-03-26 1998-07-29
Lisa Dumas Company Secretary 1997-07-14 1998-07-29
Jeffrey John Miller Company Secretary 1997-03-26 1998-07-29
Royce William Miller Company Secretary 1997-03-26 1998-07-29
Peter James Middleton Director 1995-12-15 1998-07-29
Ian Anthony Pellow Company Secretary 1993-08-10 1997-03-26
Roger Peter Plaisted Director 1993-08-10 1996-10-24
Naguib Kheraj Director 1993-08-10 1996-04-19

Related Directorships for Bradley Jay Gans

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Bradley Jay Gans CITIGROUP GLOBAL MARKETS EUROPE FINANCE LIMITEDDirector 2005-09-16 CURRENT 2003-12-09 Active
Bradley Jay Gans CITIGROUP GLOBAL MARKETS EUROPE LIMITEDDirector 2004-12-17 CURRENT 1981-03-05 Active
Bradley Jay Gans CITIBANK INVESTMENTS LIMITEDDirector 2004-12-14 CURRENT 1985-05-03 Active

Related Directorships for David Ian Sharland

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Ian Sharland CANADA SQUARE OPERATIONS LIMITEDDirector 2017-05-31 CURRENT 1994-12-09 Active
David Ian Sharland CITIFINANCIAL EUROPE LIMITEDDirector 2017-04-07 CURRENT 1978-06-23 Active
David Ian Sharland EMI GROUP GLOBAL LIMITEDDirector 2012-12-11 CURRENT 2011-01-28 Active
David Ian Sharland CITIBANK INVESTMENTS LIMITEDDirector 2009-06-01 CURRENT 1985-05-03 Active
David Ian Sharland CITIGROUP GLOBAL MARKETS EUROPE FINANCE LIMITEDDirector 2009-06-01 CURRENT 2003-12-09 Active
David Ian Sharland CITIGROUP GLOBAL MARKETS EUROPE LIMITEDDirector 2009-06-01 CURRENT 1981-03-05 Active
David Ian Sharland JHSW LIMITEDDirector 2008-01-10 CURRENT 1954-04-12 Active
David Ian Sharland CITIGROUP CENTRE 1 LIMITEDDirector 2007-09-07 CURRENT 2007-05-22 Active
David Ian Sharland CIB PROPERTIES LIMITEDDirector 2007-06-06 CURRENT 1985-05-22 Active