East Fourteen Limited
Company 03423192 Active
Company details
| Number | 03423192 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/08/1997 |
| Address | CITIGROUP CENTRE, CANADA SQUARE CANARY WHARF, LONDON, E14 5LB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
74990 - Non-trading company
Ownership - persons with significant control (2)
- Citigroup Inc.
ownership of shares 75-100% ownership of shares 75-100% as firm voting rights 75-100% voting rights 75-100% as firm right to appoint and remove directors - Canada Square Operations Limited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (31)
- Mcmahon, Ainslie Secretary · appointed 2024
- Bayatli, Sonat Director · appointed 2016
- Pitts, Michele Director · appointed 2014
- D'Souza, Agnelo Director · appointed 2014
- Hamilton, Rachel Former Secretary · appointed 2020 · resigned 2023
- Alleyne, Terry Former Director · appointed 2014 · resigned 2017
- Robson, Jill Denise Former Director · appointed 2008 · resigned 2014
- Cumming, Simon James Former Secretary · appointed 2007 · resigned 2020
- Gaulter, Andrew Martin Former Director · appointed 2007 · resigned 2008
- Ryan, Gerard Jude Former Director · appointed 2007 · resigned 2007
- Gaultier, Andrew Martin Former Secretary · appointed 2007 · resigned 2008
- Cawley, Neil Geoffrey Former Director · appointed 2007 · resigned 2007
- Jackson, Simon Paul Former Director · appointed 2006 · resigned 2007
- Kerr, Ian David Former Director · appointed 2006 · resigned 2007
- Coleman, Kieran Mark Former Director · appointed 2006 · resigned 2006
- Nancarrow, Mark James St.John Former Director · appointed 2005 · resigned 2006
- Doyle, David Colin Former Director · appointed 2004 · resigned 2005
- Windridge, Susan Doreen Former Secretary · appointed 2001 · resigned 2007
- Harris, Michael John Former Director · appointed 2000 · resigned 2005
- Gratton, Paul Robert Former Director · appointed 2000 · resigned 2006
- Cartwright, Stacey Lee Former Director · appointed 2000 · resigned 2003
- Butler, James Thomas Gaunt Former Secretary · appointed 2000 · resigned 2001
- Jones, William Richard Former Director · appointed 1999 · resigned 2000
- Benton, Amanda Jane Carey Former Director · appointed 1999 · resigned 2000
- Casey, John Anthony Former Director · appointed 1999 · resigned 2000
- Milne, Alistair Graham Former Director · appointed 1999 · resigned 2000
- Griffith, Shan Mary Former Secretary · appointed 1998 · resigned 2000
- Head, Robert Michael Former Director · appointed 1998 · resigned 1999
- Drayton, Roger Clinton Former Director · appointed 1998 · resigned 1999
- Green, David George Former Director · appointed 1997 · resigned 1998
- Walker, Robert Former Secretary · appointed 1997 · resigned 1998
Directors and officers on the Companies House record, current and former.
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