Citifinancial Holdings Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedCitigroup Inc.Corporate
Shares: over 75%, up to 100%Firm-related control: Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Right to appoint or remove directorsFirm-related control: Right to appoint or remove directors
Notified 2017-05-19 · No cessation recorded
Source record 226736449Show 1 ceased record
Citibank Investments LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Significant influence or control
Notified 2016-04-06 · Ceased 2017-05-19
Source record 228475780People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 13 historicalShow 13 historical appointments
JM
Jiten MistryResigned director
Resigned 2013-06-05 · 2 yrs · Analyst
DM
Duncan MilneResigned director
Resigned 2011-04-29 · 3 yrs · Solicitor
PJ
Paul JohnsonResigned director
Resigned 2011-04-29 · 2 yrs · Head Of Gcg UK Finance
GR
Gerard RyanResigned director
Resigned 2007-05-10 · 4 yrs · Cfo Emea Consumer
AG
Resigned 2007-05-10 · 1 yr · Solicitor
SS
Surinder SinghResigned director
Resigned 2006-11-23 · Director
CorpSwift Incorporations LimitedResigned secretary
Resigned 2001-08-24
CorpInstant Companies LimitedResigned director
Resigned 2001-08-24
DM
Daniel MaloneResigned director
Resigned 2001-08-24 · 4 yrs · Director
SB
Stuart BellResigned secretary
Resigned 2001-08-24 · 5 yrs
TW
Terence WilliamsResigned director
Resigned 2001-08-24 · 4 yrs · Managing Director
MH
Michael HallResigned director
Resigned 2001-08-24 · 5 yrs · Director
Board profile
- People with appointments
- 2
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active