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Companies/02204145

Citifriends Nominee Limited

Non-trading company · London

ActiveUnited KingdomIncorporated 1987Private 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 directorsFirm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 143562788

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 38 historical
JL
Jonathan LawfordCurrent director
Appointed 2025-11-07
+6 others
AM
Ainslie McmahonCurrent secretary
Appointed 2024-09-27 · 2 yrs
+34 others
MB
Appointed 2021-06-10 · 5 yrs · Financial Services
+5 others
KD
Katarzyna DabrowskaCurrent director
Appointed 2019-07-24 · 7 yrs · Banker
+5 others
JS
Appointed 2016-11-28 · 9 yrs · Financial Services
+5 others
DK
Declan KaneCurrent director
Appointed 2016-11-28 · 9 yrs · Financial Services
+5 others
CB
Christopher BrewsterCurrent director
Appointed 2016-11-28 · 9 yrs · Banking
+5 others
Show 38 historical appointments
RH
Rachel HamiltonResigned secretary
Resigned 2020-03-06 · 3 yrs
AA
Anders AkerbergResigned director
Resigned 2019-07-24 · 1 yr · Investment Banking
EB
Elizabeth BrownResigned secretary
Resigned 2018-03-21
PO
Paul O FlynnResigned director
Resigned 2016-11-28 · 2 yrs · Banker
AO
Arlette O SullivanResigned director
Resigned 2016-11-28 · 1 yr · Banker
PS
Peter StewartResigned director
Resigned 2016-11-28 · 6 yrs · Banking
DM
David McelroyResigned director
Resigned 2016-11-28 · 8 yrs · Banking
PL
Paul LightResigned director
Resigned 2016-04-13 · Securities Processing Group Manager
AB
Alan BegleyResigned director
Resigned 2010-07-20 · 1 yr · Investment Banking
RE
Richard ElmesResigned director
Resigned 2010-07-20 · 6 yrs · Senior Business Analyst
JR
Jill RobsonResigned secretary
Resigned 2005-06-01 · 12 yrs
MT
Mark TarranResigned director
Resigned 2004-08-16 · 12 yrs · Bank Officer
SN
Simon NelsonResigned director
Resigned 2004-08-16 · 12 yrs · Operations Manager
JQ
Jonathan QuarmbyResigned director
Resigned 2003-11-03 · 3 yrs · Banker
JF
James FosterResigned director
Resigned 2002-11-27 · 4 yrs · Accountant
PC
Paul CarrollResigned director
Resigned 2001-11-22 · 5 yrs · Banker
AG
Andrew GaulterResigned secretary
Resigned 2001-06-21 · 3 yrs
SM
Steven MeadowsResigned director
Resigned 2001-06-20 · 2 yrs · Banker
DE
Denise EverallResigned director
Resigned 2001-06-20 · 9 yrs · Banker
PM
Peter MullenResigned director
Resigned 2000-04-03 · 1 yr · Banker
JW
Jeffrey WalshResigned director
Resigned 1998-07-01 · 2 yrs · Certified Public Accountant
JP
Joseph PalamaraResigned director
Resigned 1998-06-04 · 1 yr · Banker
JK
John KirkpatrickResigned director
Resigned 1998-06-04 · 17 yrs · Banker
MF
Mark FewellResigned director
Resigned 1998-06-04 · 2 yrs · Banker
MD
Mark DaviesResigned director
Resigned 1998-06-04 · 1 yr · Banker
NH
Niall HornettResigned director
Resigned 1997-07-10 · 2 yrs · Banker
HD
Hugo DaenenResigned director
Resigned 1997-07-10 · Banker
SE
Stephen EverardResigned director
Resigned 1995-06-13 · 6 yrs · Banker
RC
Richard CrewsResigned director
Resigned 1995-06-13 · 5 yrs · Banker
MM
Mohammad ManzoorResigned director
Resigned 1994-09-29 · 2 yrs · Banker
PF
Patrick FlynnResigned director
Resigned 1993-04-21 · 1 yr · Banker
WK
William KehoeResigned director
Resigned 1993-04-21 · 2 yrs · Banker
RP
Robert PennResigned director
Resigned 1993-04-21 · 2 yrs · Banker
CorpCiticorporate LimitedResigned secretary
Resigned 1991-08-07 · 9 yrs
PL
Philip Le CrenResigned director
Resigned 1991-08-07 · 1 yr · Banker
MS
Michael SaundersResigned director
Resigned 1991-08-07 · 1 yr · Banker
JG
John GardnerResigned director
Resigned 1991-08-07 · Banker
DE
Denis EichenbergerResigned director
Resigned 1991-08-07 · 1 yr · Banker

Board profile

People with appointments
7
Directors assessed
6
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active