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Companies/01915885

Cib Properties Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1985Private 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
Citigroup Global Markets Europe Finance LimitedCorporate
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 129416715

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 26 historical
DG
David GrahamCurrent director
Appointed 2025-01-13 · 1 yr · Financial Controller
+6 others
KT
Kathryn ThomasCurrent director
Appointed 2021-06-18 · 5 yrs · Managing Director
+5 others
SC
Simon CummingCurrent secretary
Appointed 2005-12-21 · 20 yrs
+56 others
Show 26 historical appointments
JW
Jonathan WarrenResigned director
Resigned 2019-11-29 · 5 yrs · Director
JS
Jeremy SmithResigned director
Resigned 2016-10-28 · 3 yrs · Director Of Corporate Estate
SR
Stephen RogersResigned director
Resigned 2007-06-06 · 9 yrs · Senior Manager
DS
David SharlandResigned director
Resigned 2007-06-06 · 12 yrs · Chartered Accountant
JW
John Philip WestwoodResigned director
Resigned 2007-06-06 · 2 yrs · Chartered Surveyor
LD
Lucy Dasi SuttonResigned director
Resigned 2005-12-21 · 7 yrs · Tax Dierctor
JW
John WertheimResigned director
Resigned 2005-10-27 · 1 yr · Chartered Accountant
LS
Linda SmithResigned director
Resigned 2004-06-18 · 1 yr · Chartered Accountant
NF
Nigel FitzgeraldResigned director
Resigned 2004-05-21 · 7 yrs · Banker
NW
Neil WilliamsResigned director
Resigned 2004-05-21 · 5 yrs · Banker
JK
John KilleyResigned director
Resigned 2003-12-11 · 18 yrs · Banker
SL
Stephen LynamResigned director
Resigned 2002-06-12 · 2 yrs · Banker
AG
Andrew GaulterResigned secretary
Resigned 2001-05-04 · 4 yrs
RD
Raymond DupontResigned director
Resigned 2001-04-06 · 5 yrs · Crs Region Head Emea
SD
Susan DeanResigned director
Resigned 2001-01-11 · 4 yrs · Chartered Accountant
PS
Peter SpratleyResigned director
Resigned 2000-02-17 · 7 yrs · Banker
EW
Edward WatsonResigned director
Resigned 1999-07-21 · 1 yr · Banker
GC
Glenn CooperResigned director
Resigned 1999-05-01 · 1 yr · Banker
JW
Jeffrey WalshResigned director
Resigned 1998-07-01 · 3 yrs · Banker Certified Public Accoun
SD
Stephen DicksonResigned director
Resigned 1998-06-01 · 5 yrs · Accountant
PM
Peter MooneyResigned director
Resigned 1997-05-23 · 1 yr · Architect
RC
Raymond CarneiroResigned director
Resigned 1993-08-10 · 6 yrs · Chartered Surveyor
CorpCiticorporate LimitedResigned secretary
Resigned 1992-11-01 · 8 yrs
DH
Douglas HandsResigned director
Resigned 1992-11-01 · 3 yrs · Banker
PR
Peter RandallResigned director
Resigned 1992-11-01 · 9 yrs · Chartered Secretary
AB
Anthony BrooksResigned director
Resigned 1992-11-01 · 5 yrs · Chartered Accountant

Board profile

People with appointments
3
Directors assessed
2
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active