Company Information for

TRIBECA GLOBAL MANAGEMENT (EUROPE) LTD

16 THE HAVENS, RANSOMES EUROPARK, RANSOMES EUROPARK, IPSWICH, IP3 9SJ,

Company Registration Number

05384811

Private Limited Company

Dissolved

About Tribeca Global Management (europe) Ltd

TRIBECA GLOBAL MANAGEMENT (EUROPE) LTD was founded on 2005-03-08 and had its registered office in Ransomes Europark. The company was dissolved on the 2014-07-30 and is no longer trading or active.

Key Data

Company Name

TRIBECA GLOBAL MANAGEMENT (EUROPE) LTD

Legal Registered Office

RANSOMES EUROPARK
RANSOMES EUROPARK
IPSWICH
IP3 9SJ
Other companies in IP3

Filing Information

Company Number	05384811
Date formed	2005-03-08
Country	England
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Dissolved
Lastest accounts	2011-12-31
Date Dissolved	2014-07-30
Type of accounts	FULL

Last Datalog update:

2015-05-18 18:10:10

Primary Source:

Companies House

Company Directors at or before company was Dissolved 2014-07-30

Officer	Role	Occupation	Date Appointed	Country
Simon James Cumming	Company Secretary		2008-05-01	UNITED KINGDOM
Simon James Cumming	Director	CHARTERED SECRETARY	2013-04-10	UNITED KINGDOM
Jill Denise Robson	Director	CHARTERED SECRETARY	2013-04-10	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
William Joseph Hansen	Director	2010-05-26	2013-04-10
Daniel R Mcauliffe Jr	Director	2008-03-10	2010-05-26
Andrew Martin Gaulter	Company Secretary	2005-03-08	2008-05-01
Oliver Edward Conway Dobbs	Director	2007-05-10	2008-02-13
Gay Huey Evans	Director	2005-09-22	2007-11-12
Dean Sherman Barr	Director	2006-11-16	2007-04-27
Charles Arthur Alan Covell	Director	2005-04-19	2007-04-27
Tanya Beder	Director	2005-04-08	2006-09-05
Peter Lawrence Whitting	Director	2005-03-08	2005-08-03
Swift Incorporations Limited	Nominated Secretary	2005-03-08	2005-03-08

Related Directorships for Simon James Cumming

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Simon James Cumming	AUS HOLDINGS (2007) LIMITED	Company Secretary	2009-04-06	CURRENT	2006-11-03	Dissolved 2016-03-02
Simon James Cumming	PALL MALL LEASING (AUSTRALIA) LIMITED	Company Secretary	2009-04-06	CURRENT	2006-06-27	Dissolved 2016-01-16
Simon James Cumming	PALL MALL BERMUDA LIMITED	Company Secretary	2009-04-03	CURRENT	2005-04-11	Dissolved 2016-03-02
Simon James Cumming	PALL MALL GERMANY LIMITED	Company Secretary	2009-03-31	CURRENT	2006-04-27	Dissolved 2013-12-04
Simon James Cumming	AUSINV 2007 LIMITED	Company Secretary	2009-03-31	CURRENT	2006-08-31	Dissolved 2016-01-16
Simon James Cumming	CITIGROUP CAPITAL HOLD CO UK LIMITED	Company Secretary	2009-03-31	CURRENT	2003-02-07	Dissolved 2016-01-16
Simon James Cumming	PALL MALL DIRECTORIES LIMITED	Company Secretary	2009-03-31	CURRENT	2005-02-07	Dissolved 2016-06-14
Simon James Cumming	CITIGROUP CAPITAL UK LIMITED	Company Secretary	2009-03-26	CURRENT	1998-12-16	Active
Simon James Cumming	CITIGROUP JAPAN OVERSEAS HOLDINGS LTD	Company Secretary	2009-03-19	CURRENT	1996-08-20	Active
Simon James Cumming	CITIFINANCIAL MORTGAGE CORPORATION	Company Secretary	2008-10-31	CURRENT	1980-12-08	Liquidation
Simon James Cumming	CITIFINANCIAL EUROPE LIMITED	Company Secretary	2008-06-01	CURRENT	1978-06-23	Active
Simon James Cumming	CANADA SQUARE OPERATIONS LIMITED	Company Secretary	2008-06-01	CURRENT	1994-12-09	Active
Simon James Cumming	CITIGROUP CAPITAL FINANCE IRELAND LIMITED	Company Secretary	2008-05-28	CURRENT	1992-03-20	Dissolved 2015-07-17
Simon James Cumming	CITIFINANCIAL HOLDINGS LIMITED	Company Secretary	2008-05-28	CURRENT	2001-08-24	Liquidation
Simon James Cumming	CANADA SQUARE OPERATIONS NO. 1 LIMITED	Company Secretary	2008-05-23	CURRENT	1999-08-19	Liquidation
Simon James Cumming	EAST FOURTEEN LIMITED	Company Secretary	2008-05-22	CURRENT	1997-08-21	Active
Simon James Cumming	CANADA SQUARE OPERATIONS NO. 2 LIMITED	Company Secretary	2008-05-22	CURRENT	2000-08-24	Liquidation
Simon James Cumming	CANADA SQUARE OPERATIONS NO. 3 LIMITED	Company Secretary	2008-05-22	CURRENT	1984-09-24	Liquidation
Simon James Cumming	AFS (PENSION TRUSTEES) LIMITED	Company Secretary	2008-04-21	CURRENT	1975-11-11	Dissolved 2015-08-19
Simon James Cumming	CITIGROUP CENTRE 1 LIMITED	Company Secretary	2007-05-22	CURRENT	2007-05-22	Active
Simon James Cumming	DELPHI SERVICING HOLDING LIMITED	Company Secretary	2006-12-04	CURRENT	2005-01-19	Dissolved 2017-05-14
Simon James Cumming	CITIFINANCIAL CORPORATION LIMITED	Company Secretary	2006-11-03	CURRENT	1986-04-10	Liquidation
Simon James Cumming	ASSOCIATES CAPITAL LIMITED	Company Secretary	2006-10-23	CURRENT	1997-12-15	Liquidation
Simon James Cumming	CITIFINANCIAL LIMITED	Company Secretary	2006-10-23	CURRENT	1998-05-06	Liquidation
Simon James Cumming	CITICLIENT NOMINEES NO 9 LIMITED	Company Secretary	2006-07-31	CURRENT	2006-07-31	Active
Simon James Cumming	FUTURE MORTGAGES 1 LIMITED	Company Secretary	2006-05-24	CURRENT	1996-05-20	Liquidation
Simon James Cumming	CCA CREDIT EUROPE LIMITED	Company Secretary	2006-02-14	CURRENT	2006-02-14	Dissolved 2017-01-04
Simon James Cumming	CITIGROUP PROPERTY LIMITED	Company Secretary	2005-12-21	CURRENT	1998-12-22	Dissolved 2016-03-02
Simon James Cumming	CIB PROPERTIES LIMITED	Company Secretary	2005-12-21	CURRENT	1985-05-22	Active

Related Directorships for Simon James Cumming

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Simon James Cumming	POWELL DUFFRYN LIMITED	Director	2016-02-26	CURRENT	1935-03-08	Dissolved 2016-12-14
Simon James Cumming	OLD LANE UK HOLDINGS, LIMITED	Director	2015-05-19	CURRENT	2005-10-28	Dissolved 2017-06-03
Simon James Cumming	CANADA SQUARE OPERATIONS NO. 1 LIMITED	Director	2015-03-26	CURRENT	1999-08-19	Liquidation
Simon James Cumming	CITIGROUP PROPERTY LIMITED	Director	2015-01-30	CURRENT	1998-12-22	Dissolved 2016-03-02
Simon James Cumming	AFS (PENSION TRUSTEES) LIMITED	Director	2014-08-18	CURRENT	1975-11-11	Dissolved 2015-08-19
Simon James Cumming	PALL MALL LEASING (AUSTRALIA) LIMITED	Director	2014-05-01	CURRENT	2006-06-27	Dissolved 2016-01-16
Simon James Cumming	CCA CREDIT EUROPE LIMITED	Director	2013-09-06	CURRENT	2006-02-14	Dissolved 2017-01-04
Simon James Cumming	PAYQUIK LIMITED	Director	2013-03-06	CURRENT	2006-09-06	Dissolved 2014-03-31
Simon James Cumming	CITIGROUP JAPAN OVERSEAS HOLDINGS LTD	Director	2013-03-01	CURRENT	1996-08-20	Active
Simon James Cumming	CITIGROUP CAPITAL INVESTMENTS UK LIMITED	Director	2013-01-09	CURRENT	2010-03-19	Active
Simon James Cumming	CITIGROUP CAPITAL FINANCE IRELAND LIMITED	Director	2012-10-17	CURRENT	1992-03-20	Dissolved 2015-07-17
Simon James Cumming	PALL MALL GERMANY LIMITED	Director	2011-10-03	CURRENT	2006-04-27	Dissolved 2013-12-04
Simon James Cumming	AUS HOLDINGS (2007) LIMITED	Director	2011-10-03	CURRENT	2006-11-03	Dissolved 2016-03-02
Simon James Cumming	AUSINV 2007 LIMITED	Director	2011-10-03	CURRENT	2006-08-31	Dissolved 2016-01-16
Simon James Cumming	CITIGROUP CAPITAL HOLD CO UK LIMITED	Director	2011-10-03	CURRENT	2003-02-07	Dissolved 2016-01-16
Simon James Cumming	PALL MALL BERMUDA LIMITED	Director	2011-10-03	CURRENT	2005-04-11	Dissolved 2016-03-02
Simon James Cumming	PALL MALL DIRECTORIES LIMITED	Director	2011-10-03	CURRENT	2005-02-07	Dissolved 2016-06-14
Simon James Cumming	CANADA SQUARE PEM LIMITED	Director	2010-01-01	CURRENT	1989-05-18	Dissolved 2016-04-18
Simon James Cumming	PHILIPP BROTHERS LIMITED	Director	2010-01-01	CURRENT	1957-07-31	Liquidation
Simon James Cumming	BISYS FUND SERVICES LIMITED	Director	2009-03-16	CURRENT	1998-02-13	Dissolved 2015-12-02
Simon James Cumming	AVCO TRUST	Director	2008-10-31	CURRENT	1962-04-13	Liquidation
Simon James Cumming	CITIFINANCIAL MORTGAGE CORPORATION	Director	2008-10-31	CURRENT	1980-12-08	Liquidation
Simon James Cumming	CITIFINANCIAL HOLDINGS LIMITED	Director	2008-05-28	CURRENT	2001-08-24	Liquidation
Simon James Cumming	CANADA SQUARE OPERATIONS NO. 4 LIMITED	Director	2007-09-07	CURRENT	1997-07-16	Liquidation
Simon James Cumming	CANADA SQUARE OPERATIONS NO. 2 LIMITED	Director	2007-09-07	CURRENT	2000-08-24	Liquidation
Simon James Cumming	CANADA SQUARE OPERATIONS NO. 3 LIMITED	Director	2007-09-07	CURRENT	1984-09-24	Liquidation
Simon James Cumming	CITIFINANCIAL CORPORATION LIMITED	Director	2006-11-03	CURRENT	1986-04-10	Liquidation
Simon James Cumming	ASSOCIATES CAPITAL LIMITED	Director	2006-10-23	CURRENT	1997-12-15	Liquidation
Simon James Cumming	CITIFINANCIAL LIMITED	Director	2006-10-23	CURRENT	1998-05-06	Liquidation
Simon James Cumming	CITILOANS LIMITED	Director	2006-08-21	CURRENT	1990-05-18	Dissolved 2017-08-28
Simon James Cumming	FUTURE MORTGAGES 1 LIMITED	Director	2006-05-24	CURRENT	1996-05-20	Liquidation
Simon James Cumming	CITICORPORATE LIMITED	Director	2006-02-15	CURRENT	1986-05-07	Dissolved 2018-07-17

Related Directorships for Jill Denise Robson

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Jill Denise Robson	CANADA SQUARE OPERATIONS NO. 1 LIMITED	Director	2016-05-27	CURRENT	1999-08-19	Liquidation
Jill Denise Robson	AFS (PENSION TRUSTEES) LIMITED	Director	2014-08-18	CURRENT	1975-11-11	Dissolved 2015-08-19
Jill Denise Robson	PAYQUIK LIMITED	Director	2013-03-06	CURRENT	2006-09-06	Dissolved 2014-03-31
Jill Denise Robson	CITIGROUP CAPITAL FINANCE IRELAND LIMITED	Director	2012-10-17	CURRENT	1992-03-20	Dissolved 2015-07-17
Jill Denise Robson	CANADA SQUARE PEM LIMITED	Director	2010-01-01	CURRENT	1989-05-18	Dissolved 2016-04-18
Jill Denise Robson	PHILIPP BROTHERS LIMITED	Director	2010-01-01	CURRENT	1957-07-31	Liquidation
Jill Denise Robson	BISYS FUND SERVICES LIMITED	Director	2009-03-16	CURRENT	1998-02-13	Dissolved 2015-12-02
Jill Denise Robson	AVCO TRUST	Director	2008-10-31	CURRENT	1962-04-13	Liquidation
Jill Denise Robson	CITIFINANCIAL MORTGAGE CORPORATION	Director	2008-10-31	CURRENT	1980-12-08	Liquidation
Jill Denise Robson	FUTURE MORTGAGES 1 LIMITED	Director	2008-05-22	CURRENT	1996-05-20	Liquidation
Jill Denise Robson	CANADA SQUARE OPERATIONS NO. 4 LIMITED	Director	2008-05-21	CURRENT	1997-07-16	Liquidation
Jill Denise Robson	CANADA SQUARE OPERATIONS NO. 2 LIMITED	Director	2008-05-21	CURRENT	2000-08-24	Liquidation
Jill Denise Robson	CANADA SQUARE OPERATIONS NO. 3 LIMITED	Director	2008-05-21	CURRENT	1984-09-24	Liquidation
Jill Denise Robson	ASSOCIATES CAPITAL LIMITED	Director	2008-05-12	CURRENT	1997-12-15	Liquidation
Jill Denise Robson	CITIFINANCIAL LIMITED	Director	2008-05-12	CURRENT	1998-05-06	Liquidation
Jill Denise Robson	CITILOANS LIMITED	Director	2006-02-02	CURRENT	1990-05-18	Dissolved 2017-08-28
Jill Denise Robson	CITICORPORATE LIMITED	Director	2001-05-24	CURRENT	1986-05-07	Dissolved 2018-07-17