1
HACKREMCO (NO.223) LIMITED - 1985-08-05
Citigroup Centre, Canada Square Canary Wharf, London
Active Corporate (30 parents)
Officer
(before 1992-11-01) ~ 1998-06-30
IIF 1 - Director → ME
2
55 Baker Street, London
Dissolved Corporate (49 parents)
Officer
(before 1991-10-18) ~ 1999-01-31
IIF 12 - Director → ME
3
CITIBANK INTERNATIONAL LIMITED
- now 01088249CITICORP INTERNATIONAL BANK LIMITED - 1985-06-18
Citigroup Centre Canada Square, Canary Wharf, London
Converted / Closed Corporate (104 parents)
Officer
(before 1991-09-26) ~ 1998-06-30
IIF 10 - Director → ME
4
Citigroup Centre, Canada Square Canary Wharf, London
Active Corporate (35 parents, 16 offsprings)
Officer
(before 1991-11-05) ~ 1998-06-30
IIF 11 - Director → ME
5
CITIGROUP CAPITAL FINANCE IRELAND LIMITED - now
CITICORP DINERS CLUB LIMITED
- 2001-10-16
02698894SCONSET PROPERTIES LIMITED
- 1995-11-24
02698894 16 The Havens, Ransomes Europark, Ipswich
Dissolved Corporate (29 parents)
Officer
1992-03-20 ~ 1998-06-30
IIF 8 - Director → ME
6
CITILOANS LIMITED - now
CITIEUROPE PLC - 1996-01-03
STARS 3 PLC - 1995-12-05
DAVENGREEN PLC - 1990-11-14
Bdo Llp, 55 Baker Street, London
Dissolved Corporate (17 parents)
Officer
1996-03-01 ~ 1998-06-30
IIF 9 - Director → ME
7
EBS DEALING RESOURCES INTERNATIONAL LIMITED - now
CITICORP DEALING RESOURCES INTERNATIONAL LIMITED
- 1996-08-15
02669861FXTS INTERNATIONAL LIMITED
- 1994-08-15
02669861LEGIBUS 1679 LIMITED - 1992-04-27
London Fruit And Wool Exchange, 1 Duval Square, London, England
Active Corporate (44 parents)
Officer
1993-02-10 ~ 1996-06-29
IIF 5 - Director → ME
8
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (26 parents)
Officer
1993-02-26 ~ 1994-04-19
IIF 3 - Director → ME
9
LONDON CAPITAL HOLDINGS LIMITED
- now 02791437CITIBANK PROPERTY INVESTMENTS LIMITED
- 1993-04-30
02791437 30 Finsbury Square, London
Dissolved Corporate (37 parents)
Officer
1993-02-12 ~ 1994-04-19
IIF 2 - Director → ME
10
Citigroup Centre, Canada Square Canary Wharf, London
Active Corporate (51 parents)
Officer
1992-02-06 ~ 1998-06-30
IIF 7 - Director → ME
11
ST CHRISTOPHER'S PLACE LIMITED
- now 02337981HOVEVET LIMITED - 1989-03-03
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (28 parents)
Officer
1993-02-26 ~ 1994-04-19
IIF 4 - Director → ME
12
Citigroup Centre, Canada Square Canary Wharf, London
Active Corporate (47 parents, 3 offsprings)
Officer
1991-03-08 ~ 1998-06-30
IIF 6 - Director → ME