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Companies/07242304

Csib (No.1) Limited

Activities of head offices · London

ActiveUnited KingdomIncorporated 2010Private 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 133046675

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 5 historical
DB
David BarryCurrent director
Appointed 2025-12-10
+34 others
WK
Warren KayCurrent director
Appointed 2012-03-16 · 14 yrs · Accountant
+22 others
LB
Louise BeanCurrent secretary
Appointed 2010-05-04 · 16 yrs
+14 others
Show 5 historical appointments
MD
Maurice De SmedtResigned director
Resigned 2014-04-30 · 2 yrs · Director Emea Treasury
DC
Derek ColemanResigned director
Resigned 2014-04-30 · 11 yrs · Solicitor
AA
Anthony AlexandrouResigned director
Resigned 2014-04-30 · 11 yrs · Svp Global Tax
WH
William Harry IiiResigned director
Resigned 2010-05-04 · 3 yrs · Accountant
NT
Nicholas TaffinderResigned director
Resigned 2010-05-04 · 1 yr · Assistant Treasurer Europe

Board profile

People with appointments
3
Directors assessed
2
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active