Citadel Enterprise Europe Limited
Company 03666898 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.
2 directors on the board
- Guillaume Charles Lucien Ladis Director · appointed 2023
- Steven William Atkinson Director · appointed 2023
First-time vs portfolio directors
Portfolio (2)
- Guillaume Charles Lucien Ladis Director · appointed 2023
- Steven William Atkinson Director · appointed 2023
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Citadel Management (Europe) II Limited 2 shared directors
- Citadel Management (Europe) III Limited 2 shared directors
- Citadel Securities Europe Services Limited 2 shared directors
- Citadel Enterprise Technology Services Limited 2 shared directors
- Citadel Management (Europe) IV Limited 2 shared directors
- Citadel Securities Europe Services II Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03666898 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/11/1998 |
| Address | 120 LONDON WALL, LONDON, EC2Y 5ET |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Mr Kenneth Cordele Griffin American
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Citadel Advisors Europe Limited ceased 2018-01-01
75-100% shares, 75-100% voting, appoints directors · notified 2018-01-01
Officers (14)
- Steven William Atkinson Director · appointed 2023
- Guillaume Charles Lucien Ladis Director · appointed 2023
Show 12 former officers
- Katherine Emma Byrne Director · appointed 2023 · resigned 2023
- Shawn Francis Fagan Director · appointed 2017 · resigned 2023
- Heidi Kubba Secretary · appointed 2008 · resigned 2011
- Paul Dominic Hamill Director · appointed 2006 · resigned 2008
- Barry R Wallach Director · appointed 2001 · resigned 2002
- Adam Charles Cooper Director · appointed 2001 · resigned 2017
- Nitin Aggarwal Director · appointed 2000 · resigned 2004
- Gerald Albert Beeson Director · appointed 2000 · resigned 2023
- Mary Murphy Secretary · appointed 2000 · resigned 2008
- Reade Eugene Griffith Director · appointed 1998 · resigned 2000
- Ervin Shindell Secretary · appointed 1998 · resigned 2000
- Charles Howard Winkler Director · appointed 1998 · resigned 2001
Directors and officers on the Companies House record, current and former.
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