Citco Management (UK) Limited
Company 02656801 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Citco London Limited 1 shared director
- Magnum Hyde Park Nominee 1 Limited 1 shared director
- Magnum Hyde Park Nominee 2 Limited 1 shared director
- Maya Hyde Park Limited 1 shared director
- Newstay Manchester Limited 1 shared director
- Newstay Manchester Trading Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02656801 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/10/1991 |
| Address | 7 ALBEMARLE STREET, LONDON, W1S 4HQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Citco London Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (37)
- Maqboolali Mohamed Director · appointed 2023
Show 36 former officers
- Latifa Khechini Director · appointed 2022 · resigned 2022
- Mohamed Javed Aboobakar Director · appointed 2020 · resigned 2023
- Akvile Eimanaviciute Director · appointed 2020 · resigned 2022
- Andrew Peter Story Director · appointed 2015 · resigned 2018
- Janakkumar Popatlal Prajapati Director · appointed 2013 · resigned 2016
- Michael John Francombe Director · appointed 2013 · resigned 2020
- Geraint David Cooper Director · appointed 2012 · resigned 2015
- Adam Richard Kowalski Director · appointed 2011 · resigned 2017
- Mazin Mohamed Masud Shaikh Director · appointed 2011 · resigned 2012
- Simone June Leijon Director · appointed 2011 · resigned 2011
- Peter Martijn Bogaard Director · appointed 2008 · resigned 2010
- Matthew John Allen Director · appointed 2008 · resigned 2011
- Shafia Zahoor Secretary · appointed 2008 · resigned 2011
- Jason Saul Stein Secretary · appointed 2007 · resigned 2010
- Robert Lester Ford Director · appointed 2006 · resigned 2008
- Kate Cummins Director · appointed 2005 · resigned 2009
- Alix Clare Fowler Secretary · appointed 2004 · resigned 2006
- John Richard Bullen Secretary · appointed 2004 · resigned 2004
- John Richard Bullen Director · appointed 2004 · resigned 2007
- Sally Cooper Secretary · appointed 2003 · resigned 2004
- Amanda Claire Scally Secretary · appointed 2002 · resigned 2003
- Meekal Hashmi Director · appointed 2001 · resigned 2001
- Sharon West Secretary · appointed 2000 · resigned 2001
- Roelant Lucien Maria Siemer Director · appointed 1998 · resigned 2001
- Gaspard Boot Director · appointed 1997 · resigned 1998
- Jan Willem Beers Director · appointed 1997 · resigned 2008
- Maurice Fransiscus Selhorst Director · appointed 1996 · resigned 1997
- Nicholas James Braham Director · appointed 1995 · resigned 2013
- John Francis Hendre Director · appointed 1993 · resigned 1995
- Walter Brechbuehl Secretary · appointed 1993 · resigned 1995
- Raymond Breu Director · appointed 1992 · resigned 1994
- Christopher Guy Lintott Director · appointed 1992 · resigned 1993
- Hendrik Gustaaf Moorrees Director · appointed 1992 · resigned 1996
- Henricus Philippus Gerardus Albertus Maria De Rooij Director · appointed 1992 · resigned 1995
- Hackwood Service Company Corporate-nominee-director · appointed 1991 · resigned 1992
- Dennis Alan Chatterway Nominee-secretary · appointed 1991 · resigned 1992
Directors and officers on the Companies House record, current and former.
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