Company Information for

CITICLIENT NOMINEES NO 6 LIMITED

55 BAKER STREET, LONDON, W1U 7EU,

Company Registration Number

03999255

Private Limited Company

Dissolved

About Citiclient Nominees No 6 Ltd

CITICLIENT NOMINEES NO 6 LIMITED was founded on 2000-05-22 and had its registered office in London. The company was dissolved on the 2017-03-21 and is no longer trading or active.

Key Data

Company Name
CITICLIENT NOMINEES NO 6 LIMITED
Legal Registered Office
LONDON
W1U 7EU
Other companies in E14

Filing Information

Company Number03999255
Date formed2000-05-22
CountryUnited Kingdom
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusDissolved
Lastest accounts2014-12-31
Date Dissolved2017-03-21
Type of accountsFULL
Last Datalog update:
2019-03-08 08:33:16
Primary Source:
Companies House

Company Directors at or before company was Dissolved 2017-03-21

Officer Role Occupation Date Appointed Country
Jill Denise Robson Company Secretary 2005-06-01 ENGLAND
Simon Derek Nelson Director OPERATIONS MANAGER 2004-08-16
Mark Stephen Tarran Director BANK OFFICER 2004-08-16

Previous Directors

Officer Role Date AppointedDate Resigned
Richard John Elmes Director 2010-07-20 2016-06-03
Paul James Light Director 2016-04-13 2016-06-03
John Robert Kirkpatrick Director 2000-05-22 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 Jill Denise Robson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jill Denise Robson CITI PD PLAN SPONSOR LIMITEDCompany Secretary 2008-08-21 CURRENT 2008-01-24 Liquidation
Jill Denise Robson CITIGROUP GLOBAL MARKETS U.K. EQUITY LIMITEDCompany Secretary 2008-06-01 CURRENT 1986-05-15 Dissolved 2016-03-02
Jill Denise Robson CITI (UK) PENSION TRUSTEE LIMITEDCompany Secretary 2008-06-01 CURRENT 2000-08-22 Liquidation
Jill Denise Robson CITI PENSIONS & TRUSTEES LTDCompany Secretary 2008-06-01 CURRENT 1986-09-02 Liquidation
Jill Denise Robson THOMSON REGIONAL NEWSPAPERS PENSION TRUST LIMITEDCompany Secretary 2008-06-01 CURRENT 2007-10-10 Dissolved 2017-04-04
Jill Denise Robson THOMSON REGIONAL NEWSPAPERS LIMITEDCompany Secretary 2008-06-01 CURRENT 2007-10-08 Liquidation
Jill Denise Robson JHSW LIMITEDCompany Secretary 2008-06-01 CURRENT 1954-04-12 Active
Jill Denise Robson CITIGROUP GLOBAL MARKETS EUROPE LIMITEDCompany Secretary 2008-06-01 CURRENT 1981-03-05 Active
Jill Denise Robson CITIGROUP GLOBAL MARKETS LIMITEDCompany Secretary 2008-06-01 CURRENT 1983-10-21 Active
Jill Denise Robson CITIGROUP GLOBAL MARKETS EUROPE FINANCE LIMITEDCompany Secretary 2008-05-01 CURRENT 2003-12-09 Active
Jill Denise Robson TANNERYLE LIMITEDCompany Secretary 2006-12-07 CURRENT 2006-12-07 Dissolved 2016-01-09
Jill Denise Robson CITIVIC NOMINEES LIMITEDCompany Secretary 2005-06-07 CURRENT 1984-04-09 Active
Jill Denise Robson CITICLIENT NOMINEES NO 1 LIMITEDCompany Secretary 2005-06-01 CURRENT 2000-05-22 Dissolved 2017-03-21
Jill Denise Robson CITICLIENT NOMINEES NO 2 LIMITEDCompany Secretary 2005-06-01 CURRENT 2000-05-22 Dissolved 2017-03-21
Jill Denise Robson CITICLIENT NOMINEES NO 3 LIMITEDCompany Secretary 2005-06-01 CURRENT 2000-05-22 Dissolved 2017-03-21
Jill Denise Robson CITICLIENT NOMINEES NO 4 LIMITEDCompany Secretary 2005-06-01 CURRENT 2000-05-22 Dissolved 2017-03-21
Jill Denise Robson CITICLIENT NOMINEES NO 5 LIMITEDCompany Secretary 2005-06-01 CURRENT 2000-05-22 Dissolved 2017-03-21
Jill Denise Robson CITICLIENT NOMINEES NO 7 LIMITEDCompany Secretary 2005-06-01 CURRENT 2000-05-22 Dissolved 2017-03-21
Jill Denise Robson CITICAPITAL FLEET LIMITEDCompany Secretary 2004-10-06 CURRENT 1987-09-29 Dissolved 2014-01-01
Jill Denise Robson CITICAPITAL LEASING (JUNE) LIMITEDCompany Secretary 2004-10-06 CURRENT 1986-04-16 Dissolved 2017-01-04
Jill Denise Robson CITICAPITAL LEASING (MARCH) LIMITEDCompany Secretary 2004-10-06 CURRENT 1981-09-04 Active
Jill Denise Robson CITIGROUP INTERNATIONAL LUXEMBOURG LIMITEDCompany Secretary 2004-10-06 CURRENT 2001-06-11 Liquidation
Jill Denise Robson CITIGROUP PARTICIPATION LUXEMBOURG LIMITEDCompany Secretary 2004-10-06 CURRENT 2001-11-26 Active
Jill Denise Robson DINERS CLUB UK LIMITEDCompany Secretary 2004-08-06 CURRENT 2000-06-12 Dissolved 2014-01-03
Jill Denise Robson CITICORPORATE LIMITEDCompany Secretary 2001-08-07 CURRENT 1986-05-07 Dissolved 2018-07-17

Related Directorships for Simon Derek Nelson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Simon Derek Nelson CITICLIENT NOMINEES NO 1 LIMITEDDirector 2004-08-16 CURRENT 2000-05-22 Dissolved 2017-03-21
Simon Derek Nelson CITICLIENT NOMINEES NO 2 LIMITEDDirector 2004-08-16 CURRENT 2000-05-22 Dissolved 2017-03-21
Simon Derek Nelson CITICLIENT NOMINEES NO 3 LIMITEDDirector 2004-08-16 CURRENT 2000-05-22 Dissolved 2017-03-21
Simon Derek Nelson CITICLIENT NOMINEES NO 4 LIMITEDDirector 2004-08-16 CURRENT 2000-05-22 Dissolved 2017-03-21
Simon Derek Nelson CITICLIENT NOMINEES NO 5 LIMITEDDirector 2004-08-16 CURRENT 2000-05-22 Dissolved 2017-03-21
Simon Derek Nelson CITICLIENT NOMINEES NO 7 LIMITEDDirector 2004-08-16 CURRENT 2000-05-22 Dissolved 2017-03-21

Related Directorships for Mark Stephen Tarran

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mark Stephen Tarran CITICLIENT NOMINEES NO 1 LIMITEDDirector 2004-08-16 CURRENT 2000-05-22 Dissolved 2017-03-21
Mark Stephen Tarran CITICLIENT NOMINEES NO 2 LIMITEDDirector 2004-08-16 CURRENT 2000-05-22 Dissolved 2017-03-21
Mark Stephen Tarran CITICLIENT NOMINEES NO 3 LIMITEDDirector 2004-08-16 CURRENT 2000-05-22 Dissolved 2017-03-21
Mark Stephen Tarran CITICLIENT NOMINEES NO 4 LIMITEDDirector 2004-08-16 CURRENT 2000-05-22 Dissolved 2017-03-21
Mark Stephen Tarran CITICLIENT NOMINEES NO 5 LIMITEDDirector 2004-08-16 CURRENT 2000-05-22 Dissolved 2017-03-21
Mark Stephen Tarran CITICLIENT NOMINEES NO 7 LIMITEDDirector 2004-08-16 CURRENT 2000-05-22 Dissolved 2017-03-21