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Simon James CUMMING

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Total number of appointments 86

Date of birth
July 1964

CITICAPITAL LEASING (MARCH) LIMITED (01584166)

Company status
Active
Correspondence address
Citigroup Centre, Canada Square, Canary Wharf, London, E14 5LB
Role Active
Director
Appointed on
28 September 2023
Nationality
British
Country of residence
England
Occupation
Company Secretary

CITIGROUP GLOBAL MARKETS EUROPE LIMITED (01548967)

Company status
Active
Correspondence address
Citigroup Centre, Canada Square, Canary Wharf, London, E14 5LB
Role Active
Director
Appointed on
17 October 2019
Nationality
British
Country of residence
England
Occupation
Company Secretary

POWELL DUFFRYN LIMITED (00298073)

Company status
Dissolved
Correspondence address
Old Bank House, 59 High Street, Odiham, Hook, Hampshire, England, RG29 1LF
Role
Director
Appointed on
26 February 2016
Nationality
British
Country of residence
England
Occupation
Chartered Secretary

OLD LANE UK HOLDINGS, LIMITED (05607018)

Company status
Dissolved
Correspondence address
Citigroup Centre, Canada Square, Canary Wharf, London, England, E14 5LB
Role
Director
Appointed on
19 May 2015
Nationality
British
Country of residence
England
Occupation
Chartered Secretary

CANADA SQUARE OPERATIONS NO. 1 LIMITED (03828289)

Company status
Dissolved
Correspondence address
55 Baker Street, London, W1U 7EU
Role
Director
Appointed on
26 March 2015
Nationality
British
Country of residence
England
Occupation
Chartered Secretary

CITIGROUP PROPERTY LIMITED (03687297)

Company status
Dissolved
Correspondence address
55 Baker Street, London, W1U 7EU
Role
Director
Appointed on
30 January 2015
Nationality
British
Country of residence
England
Occupation
Chartered Secretary

AFS (PENSION TRUSTEES) LIMITED (01233154)

Company status
Dissolved
Correspondence address
55 Baker Street, London, W1U 7EU
Role
Director
Appointed on
18 August 2014
Nationality
British
Country of residence
England
Occupation
Chartered Secretary

PALL MALL LEASING (AUSTRALIA) LIMITED (05859400)

Company status
Dissolved
Correspondence address
55 Baker Street, London, W1U 7EU
Role
Director
Appointed on
1 May 2014
Nationality
British
Country of residence
England
Occupation
Chartered Secretray

CCA CREDIT EUROPE LIMITED (05708880)

Company status
Dissolved
Correspondence address
Citigroup Centre, Canada Square, Canary Wharf, London, England, E14 5LB
Role
Director
Appointed on
6 September 2013
Nationality
British
Country of residence
England
Occupation
Charterd Secretary

TRIBECA GLOBAL MANAGEMENT (EUROPE) LTD (05384811)

Company status
Dissolved
Correspondence address
16 The Havens, Ransomes Europark, Ipswich, IP3 9SJ
Role
Director
Appointed on
10 April 2013
Nationality
British
Country of residence
England
Occupation
Chartered Secretary

PAYQUIK LIMITED (05926942)

Company status
Dissolved
Correspondence address
Citigroup Centre, Canada Square, Canary Wharf, London, England, E14 5LB
Role
Director
Appointed on
6 March 2013
Nationality
British
Country of residence
England
Occupation
Chartered Secretary

CITIGROUP JAPAN OVERSEAS HOLDINGS LTD (03241580)

Company status
Active
Correspondence address
Citigroup Centre, Canada Square, Canary Wharf, London, E14 5LB
Role Active
Director
Appointed on
1 March 2013
Nationality
British
Country of residence
England
Occupation
Chartered Secretary

CITIGROUP CAPITAL INVESTMENTS UK LIMITED (07196865)

Company status
Active
Correspondence address
Citigroup Centre, Canada Square, Canary Wharf, London, United Kingdom, E14 5LB
Role Active
Director
Appointed on
9 January 2013
Nationality
British
Country of residence
England
Occupation
Chartered Secretary

CITIGROUP CAPITAL FINANCE IRELAND LIMITED (02698894)

Company status
Dissolved
Correspondence address
16 The Havens, Ransomes Europark, Ipswich, IP3 9SJ
Role
Director
Appointed on
17 October 2012
Nationality
British
Country of residence
England
Occupation
Chartered Secretary

PALL MALL DIRECTORIES LIMITED (05355303)

Company status
Dissolved
Correspondence address
55 Baker Street, London, W1U 7EU
Role
Director
Appointed on
3 October 2011
Nationality
British
Country of residence
England
Occupation
Chartered Secretary

AUS HOLDINGS (2007) LIMITED (05987691)

Company status
Dissolved
Correspondence address
55 Baker Street, London, W1U 7EU
Role
Director
Appointed on
3 October 2011
Nationality
British
Country of residence
England
Occupation
Chartered Secretary

PALL MALL GERMANY LIMITED (05797761)

Company status
Dissolved
Correspondence address
16 The Havens, Ransomes Europark, Ipswich, IP3 9SJ
Role
Director
Appointed on
3 October 2011
Nationality
British
Country of residence
England
Occupation
Chartered Secretary

PALL MALL BERMUDA LIMITED (05419751)

Company status
Dissolved
Correspondence address
55 Baker Street, London, W1U 7EU
Role
Director
Appointed on
3 October 2011
Nationality
British
Country of residence
England
Occupation
Chartered Secretary

CITIGROUP CAPITAL HOLD CO UK LIMITED (04659491)

Company status
Dissolved
Correspondence address
55 Baker Street, London, W1U 7EU
Role
Director
Appointed on
3 October 2011
Nationality
British
Country of residence
England
Occupation
Chartered Secretary

AUSINV 2007 LIMITED (05920987)

Company status
Dissolved
Correspondence address
55 Baker Street, London, W1U 7EU
Role
Director
Appointed on
3 October 2011
Nationality
British
Country of residence
England
Occupation
Chartered Secretary

CANADA SQUARE PEM LIMITED (02386151)

Company status
Dissolved
Correspondence address
55 Baker Street, London, W1U 7EU
Role
Director
Appointed on
1 January 2010
Nationality
British
Country of residence
England
Occupation
Chartered Secretary

PHILIPP BROTHERS LIMITED (00588144)

Company status
Dissolved
Correspondence address
55 Baker Street, London, W1U 7EU
Role
Director
Appointed on
1 January 2010
Nationality
British
Country of residence
England
Occupation
Chartered Secretary

EGG FINANCIAL PRODUCTS LIMITED (03319027)

Company status
Dissolved
Correspondence address
37 Avondale Road, Mortlake, London, SW14 8PU
Role
Director
Appointed on
18 November 2009
Nationality
British
Country of residence
England
Occupation
Chartered Secretary

AUS HOLDINGS (2007) LIMITED (05987691)

Company status
Dissolved
Correspondence address
55 Baker Street, London, W1U 7EU
Role
Secretary
Appointed on
6 April 2009
Nationality
British

PALL MALL LEASING (AUSTRALIA) LIMITED (05859400)

Company status
Dissolved
Correspondence address
55 Baker Street, London, W1U 7EU
Role
Secretary
Appointed on
6 April 2009
Nationality
British

PALL MALL BERMUDA LIMITED (05419751)

Company status
Dissolved
Correspondence address
55 Baker Street, London, W1U 7EU
Role
Secretary
Appointed on
3 April 2009
Nationality
British

PALL MALL GERMANY LIMITED (05797761)

Company status
Dissolved
Correspondence address
16 The Havens, Ransomes Europark, Ipswich, IP3 9SJ
Role
Secretary
Appointed on
31 March 2009
Nationality
British

CITIGROUP CAPITAL HOLD CO UK LIMITED (04659491)

Company status
Dissolved
Correspondence address
55 Baker Street, London, W1U 7EU
Role
Secretary
Appointed on
31 March 2009
Nationality
British

PALL MALL DIRECTORIES LIMITED (05355303)

Company status
Dissolved
Correspondence address
55 Baker Street, London, W1U 7EU
Role
Secretary
Appointed on
31 March 2009
Nationality
British

AUSINV 2007 LIMITED (05920987)

Company status
Dissolved
Correspondence address
55 Baker Street, London, W1U 7EU
Role
Secretary
Appointed on
31 March 2009
Nationality
British

CITIGROUP CAPITAL UK LIMITED (03686706)

Company status
Active
Correspondence address
Citigroup Centre, Canada Square, Canary Wharf, London, E14 5LB
Role Active
Secretary
Appointed on
26 March 2009
Nationality
British

CITIGROUP JAPAN OVERSEAS HOLDINGS LTD (03241580)

Company status
Active
Correspondence address
Citigroup Centre, Canada Square, Canary Wharf, London, E14 5LB
Role Active
Secretary
Appointed on
19 March 2009
Nationality
British

BISYS FUND SERVICES LIMITED (03513482)

Company status
Dissolved
Correspondence address
55 Baker Street, London, W1U 7EU
Role
Director
Appointed on
16 March 2009
Nationality
British
Country of residence
England
Occupation
Chartered Secretary

AVCO TRUST (00721502)

Company status
Liquidation
Correspondence address
55 Baker Street, London, W1U 7EU
Role Active
Director
Appointed on
31 October 2008
Nationality
British
Country of residence
England
Occupation
Chartered Secretary

CITIFINANCIAL MORTGAGE CORPORATION (01533025)

Company status
Liquidation
Correspondence address
55 Baker Street, London, W1U 7EU
Role Active
Secretary
Appointed on
31 October 2008
Nationality
British