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city group p.l.c.

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CITY GROUP P.L.C.
Address: EC1Y 2AG, England

MWB BUSINESS EXCHANGE COVENT GARDEN LIMITED
06279367
LIVE
Date Incorporated:

LOH, Simon Oliver
Director - Resigned
Appointed: 2020-02-06
Resigned: 2023-05-12

MORRIS, Richard
Director - Active
Appointed: 2014-09-01

ASPLAND ROBINSON, Richard
Director - Resigned
Appointed: 2007-07-02
Resigned: 2012-11-13

BLURTON, Andrew Francis
Director - Resigned
Appointed: 2012-11-13
Resigned: 2013-03-22

DONNE, Celia Mary Barbara
Director - Resigned
Appointed: 2013-03-22
Resigned: 2014-03-15

GIBSON, Peter David Edward
Director - Resigned
Appointed: 2014-03-15
Resigned: 2019-10-28

PANKHANIA, Keval
Director - Resigned
Appointed: 2007-07-02
Resigned: 2012-11-13

REGAN, Timothy Sean James Donovan
Director - Resigned
Appointed: 2013-03-22
Resigned: 2014-03-15

SPENCER, John Robert
Director - Resigned
Appointed: 2007-07-02
Resigned: 2014-09-05

FILEX NOMINEES LIMITED
Director - Resigned
Appointed: 2007-06-14
Resigned: 2007-07-02

BARTLETT, John Charles Harold
Secretary - Resigned
Appointed: 2009-05-06
Resigned: 2013-05-02

ROBSON, Gail
Secretary - Resigned
Appointed: 2007-07-02
Resigned: 2012-07-09

FILEX SERVICES LIMITED
Secretary - Resigned
Appointed: 2007-06-14
Resigned: 2013-01-01

UNLIMITED GROUP SOLUTIONS LTD
08659372
DISSOLVED
Date Incorporated:
Dissolved on 2022-06-07

HASSETT, Timothy Brian
Director - Expired
Appointed: 2019-06-13

HORATIO GUEST, Edward Melville
Director - Expired
Appointed: 2020-01-20

ABBOTT, Paul Cameron
Director - Resigned
Appointed: 2017-03-29
Resigned: 2017-05-12

BICKNELL, Geoffrey James
Director - Resigned
Appointed: 2019-09-05
Resigned: 2020-01-20

BONNET, Timothy James Justin
Director - Resigned
Appointed: 2017-06-19
Resigned: 2019-06-13

BRIEN, Barrie Christopher
Director - Resigned
Appointed: 2013-08-21
Resigned: 2017-03-24

ELGIE, Donald Hunter
Director - Resigned
Appointed: 2013-08-21
Resigned: 2014-03-31

FERGUSON, Iain Fraser
Director - Resigned
Appointed: 2017-12-19
Resigned: 2019-07-18

HERRICK, Kathryn Louise
Director - Resigned
Appointed: 2014-07-01
Resigned: 2019-05-30

SEWELL, Carolyn Denise
Director - Resigned
Appointed: 2017-05-16
Resigned: 2017-06-19

WALKER, Olivia Alexandra
Secretary - Resigned
Appointed: 2016-04-01
Resigned: 2020-04-05

UNLIMITED GROUP UNITED LTD
09321509
LIVE
Date Incorporated:

HASSETT, Timothy Brian
Director - Active
Appointed: 2019-06-13

HORATIO GUEST, Edward Melville
Director - Active
Appointed: 2020-01-20

BICKNELL, Geoffrey James
Director - Resigned
Appointed: 2019-09-05
Resigned: 2020-01-20

BONNET, Timothy James Justin
Director - Resigned
Appointed: 2017-03-29
Resigned: 2019-06-13

BRIEN, Barrie Christopher
Director - Resigned
Appointed: 2014-11-20
Resigned: 2017-03-24

FERGUSON, Iain Fraser
Director - Resigned
Appointed: 2017-12-19
Resigned: 2019-07-18

HERRICK, Kathryn Louise
Director - Resigned
Appointed: 2014-11-20
Resigned: 2019-05-30

WALKER, Olivia Alexandra
Secretary - Resigned
Appointed: 2016-04-01
Resigned: 2020-04-05

METALNRG PLC
05714562
LIVE
Date Incorporated:

GERRITSEN, Rolf
Director - Active
Appointed: 2018-02-21

LATILLA-CAMPBELL, Christopher Peter
Director - Active
Appointed: 2006-02-20

ROCCO, Pierpaolo
Director - Resigned
Appointed: 2019-11-29
Resigned: 2021-10-19

SCHAFFALITZKY DE MUCKADELL, Christian
Director - Active
Appointed: 2013-08-20

CHITALU, Valentine
Director - Resigned
Appointed: 2011-02-25
Resigned: 2013-08-20

DE THIERRY, Jonathan Charles Wilfred
Director - Resigned
Appointed: 2006-02-24
Resigned: 2016-03-11

HEDDLE, Gervaise Robert John
Director - Resigned
Appointed: 2017-03-20
Resigned: 2019-09-23

JOHNSON, Paul
Director - Resigned
Appointed: 2016-03-11
Resigned: 2018-07-31

MASON, Alan Frederick
Director - Resigned
Appointed: 2006-02-20
Resigned: 2011-02-21

MUTASA, Shingayi Stanley
Director - Resigned
Appointed: 2006-02-24
Resigned: 2008-02-19

SAMUELS, Jacqueline
Director - Resigned
Appointed: 2006-02-20
Resigned: 2006-02-20

CITY LAW SERVICES LIMITED
Director - Resigned
Appointed: 2006-02-20
Resigned: 2006-02-20

CHADWICK, Christopher Damon
Director - Active
Appointed: 2023-09-04

LATILLA-CAMPBELL, Christopher Peter
Secretary - Resigned
Appointed: 2006-02-20
Resigned: 2011-07-28

SAMUELS, Jacqueline
Secretary - Resigned
Appointed: 2006-02-20
Resigned: 2006-02-20

TOTAL MEDIAPLUS UK LTD
09619157
LIVE
Date Incorporated:

BRÜLL, Matthias
Director - Active
Appointed: 2019-07-30

SELLERS, Guy
Director - Active
Appointed: 2018-03-16

KRÄMER, Thilo
Director - Resigned
Appointed: 2018-03-16
Resigned: 2019-07-30

NODER, Markus Johannes
Director - Resigned
Appointed: 2015-06-02
Resigned: 2018-03-16

PRÜSCHENK, Fabian Hermann, Dr
Director - Resigned
Appointed: 2015-06-02
Resigned: 2018-03-16

OFFICE PROPERTIES BX LIMITED
05628635
LIVE
Date Incorporated:

LOH, Simon Oliver
Director - Active
Appointed: 2020-02-06

MORRIS, Richard
Director - Active
Appointed: 2014-09-01

ASPLAND-ROBINSON, Richard
Director - Resigned
Appointed: 2005-11-18
Resigned: 2012-11-13

BALFOUR-LYNN, Richard Gary
Director - Resigned
Appointed: 2005-11-18
Resigned: 2012-03-31

BLURTON, Andrew Francis
Director - Resigned
Appointed: 2012-11-13
Resigned: 2013-03-22

DONNE, Celia Mary Barbara
Director - Resigned
Appointed: 2013-02-21
Resigned: 2014-03-15

GIBSON, Peter David Edward
Director - Resigned
Appointed: 2014-03-15
Resigned: 2019-10-28

JUDE, Steven Paul
Director - Resigned
Appointed: 2006-03-01
Resigned: 2006-12-18

LOBO, Rudolf John Gabriel
Director - Resigned
Appointed: 2013-02-21
Resigned: 2014-03-15

MURRAY, Malcolm Alexander
Director - Resigned
Appointed: 2011-02-11
Resigned: 2013-03-31

PANKHANIA, Keval
Director - Resigned
Appointed: 2005-11-18
Resigned: 2012-11-13

REGAN, Timothy Sean James Donovan
Director - Resigned
Appointed: 2013-02-21
Resigned: 2014-03-15

SANDERSON, Eric Fenton
Director - Resigned
Appointed: 2012-04-04
Resigned: 2012-11-21

SINGH, Jagtar
Director - Resigned
Appointed: 2005-11-18
Resigned: 2012-05-08

SPELLINS, Gary Wade
Director - Resigned
Appointed: 2006-05-01
Resigned: 2009-04-14

SPENCER, John Robert
Director - Resigned
Appointed: 2005-11-18
Resigned: 2014-09-05

YATES, Dominique Robert De Lisle
Director - Resigned
Appointed: 2013-02-21
Resigned: 2014-03-15

FILEX SERVICES LIMITED
Secretary - Resigned
Appointed: 2005-11-18
Resigned: 2013-01-01

MWB BUSINESS EXCHANGE (BIRMINGHAM) LIMITED
05438404
DISSOLVED
Date Incorporated:
Dissolved on 2021-08-12

MORRIS, Richard
Director - Expired
Appointed: 2014-09-01

ASPLAND ROBINSON, Richard
Director - Resigned
Appointed: 2005-06-13
Resigned: 2012-11-13

BALFOUR-LYNN, Richard Gary
Director - Resigned
Appointed: 2005-06-13
Resigned: 2009-10-02

BIBRING, Michael Albert
Director - Resigned
Appointed: 2005-06-13
Resigned: 2008-04-23

BLURTON, Andrew Francis
Director - Resigned
Appointed: 2005-06-13
Resigned: 2009-06-16

DONNE, Celia Mary Barbara
Director - Resigned
Appointed: 2013-03-22
Resigned: 2014-03-15

FILEX NOMINEES LIMITED
Director - Resigned
Appointed: 2005-04-28
Resigned: 2005-06-13

GIBSON, Peter David Edward
Director - Resigned
Appointed: 2014-03-15
Resigned: 2019-10-28

HARRISON, John William
Director - Resigned
Appointed: 2005-06-13
Resigned: 2008-04-23

PANKHANIA, Keval
Director - Resigned
Appointed: 2005-06-13
Resigned: 2012-11-13

REGAN, Timothy Sean James Donovan
Director - Resigned
Appointed: 2013-03-22
Resigned: 2014-03-15

SHASHOU, Joseph Saleem
Director - Resigned
Appointed: 2005-06-13
Resigned: 2008-04-23

SINGH, Jagtar
Director - Resigned
Appointed: 2005-06-13
Resigned: 2012-05-09

SPENCER, John Robert
Director - Resigned
Appointed: 2005-06-13
Resigned: 2014-09-05

BARTLETT, John Charles Harold
Secretary - Resigned
Appointed: 2009-05-06
Resigned: 2013-05-02

ROBSON, Gail
Secretary - Resigned
Appointed: 2005-06-13
Resigned: 2012-07-09

FILEX SERVICES LIMITED
Secretary - Resigned
Appointed: 2005-04-28
Resigned: 2013-01-01

FNH UK HOLDINGS LIMITED
02451413
LIVE
Date Incorporated:

BOTTOMLEY, Glyn Paul
Director - Active
Appointed: 2010-12-23

CLAESSENS, Philippe
Director - Active
Appointed: 2014-07-31

DE GOTTAL, Nicolas
Director - Active
Appointed: 2015-03-20

VERLEYE, Vincent
Director - Active
Appointed: 2014-07-31

VOGNE, Patrick
Director - Resigned
Appointed: 2014-07-31
Resigned: 2021-11-30

BALL, Andrew Harry
Director - Resigned
Appointed:
Resigned: 1994-12-01

BLURTON, Andrew Francis
Director - Resigned
Appointed: 2004-06-11
Resigned: 2014-07-15

CARTER, Paul
Director - Resigned
Appointed: 2010-12-23
Resigned: 2017-06-16

CHAUVEHEID, Georges
Director - Resigned
Appointed: 2014-07-31
Resigned: 2014-11-01

CLARK, Gerald
Director - Resigned
Appointed: 2011-02-18
Resigned: 2014-07-15

COLE, Raymond Frederick
Director - Resigned
Appointed:
Resigned: 1998-12-17

LLEWELLYN, Charles Edward John
Director - Resigned
Appointed:
Resigned: 2008-04-07

LOW, David James St Clair
Director - Resigned
Appointed: 2005-12-15
Resigned: 2014-07-15

NIXON, William Robert
Director - Resigned
Appointed: 2001-08-15
Resigned: 2004-03-12

ODONNELL, Brian Leo
Director - Resigned
Appointed: 2011-02-18
Resigned: 2014-07-15

PETTINGELL, Charles
Director - Resigned
Appointed: 1990-01-05
Resigned: 2008-04-07

READER, Craig Vivian
Director - Resigned
Appointed:
Resigned: 1992-12-11

TAYLOR, Maurice Vincent
Director - Resigned
Appointed: 1997-11-18
Resigned: 2008-04-07

COMPÈRE, Julien
Director - Active
Appointed: 2021-11-30

DE HEPCÉE, Baudouin
Director - Active
Appointed: 2021-11-30

SPEAFI SECRETARIAL LIMITED
Secretary - Active
Appointed: 2015-12-28

TAUNTON, Francis Basil Trafford
Secretary - Resigned
Appointed:
Resigned: 2011-10-31

SERVICEPLAN GROUP UK LTD.
09619072
LIVE
Date Incorporated:

NODER, Markus Johannes
Director - Active
Appointed: 2015-06-02

PRÜSCHENK, Fabian Hermann, Dr
Director - Active
Appointed: 2015-06-02

MWB EXECUTIVE CENTRES (MONUMENT) LIMITED
06878794
DISSOLVED
Date Incorporated:
Dissolved on 2023-12-05

LOH, Simon Oliver
Director - Expired
Appointed: 2020-02-06

MORRIS, Richard
Director - Expired
Appointed: 2014-09-01

ASPLAND ROBINSON, Richard
Director - Resigned
Appointed: 2009-04-28
Resigned: 2012-11-13

BLURTON, Andrew Francis
Director - Resigned
Appointed: 2012-11-13
Resigned: 2013-03-22

CLAYDON, Katherine Maria
Director - Resigned
Appointed: 2009-04-16
Resigned: 2009-04-16

DONNE, Celia Mary Barbara
Director - Resigned
Appointed: 2013-03-22
Resigned: 2014-03-15

GIBSON, Peter David Edward
Director - Resigned
Appointed: 2014-03-15
Resigned: 2019-10-28

PANKHANIA, Keval
Director - Resigned
Appointed: 2009-04-16
Resigned: 2012-11-13

REGAN, Timothy Sean James Donovan
Director - Resigned
Appointed: 2013-03-22
Resigned: 2014-03-15

SPENCER, John Robert
Director - Resigned
Appointed: 2009-04-16
Resigned: 2014-09-05

BARTLETT, John Charles Harold
Secretary - Resigned
Appointed: 2009-05-06
Resigned: 2013-05-02

FILEX SERVICES LIMITED
Secretary - Resigned
Appointed: 2009-04-16
Resigned: 2013-01-01

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