Company Information for

CITICLIENT NOMINEES NO 8 LIMITED

CITIGROUP CENTRE, CANADA SQUARE CANARY WHARF, LONDON, E14 5LB,

Company Registration Number

03999258

Private Limited Company

Active

About Citiclient Nominees No 8 Ltd

CITICLIENT NOMINEES NO 8 LIMITED was founded on 2000-05-22 and has its registered office in London. The organisation's status is listed as "Active". Citiclient Nominees No 8 Limited is a Private Limited Company registered in 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
CITICLIENT NOMINEES NO 8 LIMITED
Legal Registered Office
CITIGROUP CENTRE
CANADA SQUARE CANARY WHARF
LONDON
E14 5LB
Other companies in E14

Filing Information

Company Number03999258
Date formed2000-05-22
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return26/05/2016
Filing return next due23/06/2017
Type of accountsFULL
Last Datalog update:
2023-08-06 13:01:54
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Elizabeth Anne Brown Company Secretary 2018-06-22
Sonat Bayatli Director BANKING 2016-05-27 ENGLAND
Stephen Keith Beill Director BANKING 2018-06-22 ENGLAND
Agnelo D'souza Director BANKER 2015-09-21 ENGLAND
Dianne Lesley Heard Director INVESTMENT BANKER 2015-09-21 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Jill Denise Robson Company Secretary 2005-06-01 2018-06-22
Christine Murti Director 2017-04-20 2018-06-22
Terry Alleyne Director 2015-09-21 2017-01-30
Deborah Wadeson Director 2015-09-21 2016-05-31
Richard John Elmes Director 2010-07-20 2015-09-22
John Robert Kirkpatrick Director 2000-05-22 2015-09-22
Simon Derek Nelson Director 2004-08-16 2015-09-22
Mark Stephen Tarran Director 2004-08-16 2015-09-22
Alan Begley Director 2010-07-20 2012-05-20
Denise Everall Director 2001-06-20 2010-06-30
Paul Gerard Carroll Director 2001-11-22 2007-06-29
James Stephen Foster Director 2002-11-27 2007-05-11
Jonathan Michael Quarmby Director 2003-11-03 2007-05-11
Andrew Martin Gaulter Company Secretary 2001-06-21 2005-05-31
Steven Blackard Meadows Director 2001-06-20 2003-06-30
Stephen Mark Everard Director 2000-05-22 2001-11-28
Jeffrey Russell Walsh Director 2000-05-22 2001-06-22
Citicorporate Limited Nominated Secretary 2000-05-22 2001-06-21
Richard Ian Crews Director 2000-05-22 2001-05-08
Peter Downey Mullen Nominated Director 2000-05-22 2001-04-04
Mark Lawrence Fewell Nominated Director 2000-05-22 2000-10-06

Related Directorships for Sonat Bayatli

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Sonat Bayatli EAST FOURTEEN LIMITEDDirector 2016-10-28 CURRENT 1997-08-21 Active

Related Directorships for Agnelo D'souza

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Agnelo D'souza EAST FOURTEEN LIMITEDDirector 2014-07-14 CURRENT 1997-08-21 Active