* director search - Francisco Tobias Marin - kompany

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francisco tobias marin

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TOBIAS MARIN, Francisco
Nationality: Argentinian
Address: E14 5LB, England

CITIFINANCIAL EUROPE LIMITED
01375237
LIVE
Date Incorporated:

MISTRY, Jiten Vasantkumar
Director - Active
Appointed: 2016-01-26

SHARLAND, David Ian
Director - Resigned
Appointed: 2017-04-07
Resigned: 2019-12-04

ANDERSON, Scott Thomas
Director - Resigned
Appointed: 1999-01-06
Resigned: 2002-10-14

BENEDETTO, Joseph Andrea
Director - Resigned
Appointed: 2004-06-22
Resigned: 2006-05-02

BRAITHWAITE, Alun Charles
Director - Resigned
Appointed: 1995-11-07
Resigned: 1999-03-24

CAMPBELL, John
Director - Resigned
Appointed: 1993-11-09
Resigned: 1997-11-05

COBB, James Robert
Director - Resigned
Appointed: 2007-06-28
Resigned: 2008-01-09

CRONIN, Michael
Director - Resigned
Appointed: 1998-07-14
Resigned: 2005-11-18

DUFFELL, Alan Michael
Director - Resigned
Appointed: 2011-05-18
Resigned: 2016-02-29

FARACE, Andrea
Director - Resigned
Appointed: 2014-03-31
Resigned: 2018-07-30

GEARY, Geoffrey John
Director - Resigned
Appointed: 1999-08-02
Resigned: 2006-05-02

GODFREY, John Edgar
Director - Resigned
Appointed:
Resigned: 1995-07-21

GOSS, Gavan Patrick
Director - Resigned
Appointed: 1995-09-07
Resigned: 1997-03-20

HALL, Michael John
Director - Resigned
Appointed: 1995-09-07
Resigned: 2006-04-28

HOLLINGSWORTH, Matthew Lee
Director - Resigned
Appointed: 1992-11-19
Resigned: 1995-09-07

HORIE, Wilfred Y
Director - Resigned
Appointed: 1997-03-20
Resigned: 2000-01-01

HUGHES, Keith William
Director - Resigned
Appointed:
Resigned: 1996-06-07

JONES, Thomas William
Director - Resigned
Appointed: 2005-03-11
Resigned: 2005-06-22

KERR, Ian David
Director - Resigned
Appointed: 2007-05-01
Resigned: 2008-03-19

KORNREICH, Joel
Director - Resigned
Appointed: 2011-05-24
Resigned: 2011-10-19

LENORA, Michael
Director - Resigned
Appointed: 1998-01-16
Resigned: 2001-01-04

LYALL, Nicholas Mark Edward
Director - Resigned
Appointed: 2006-04-25
Resigned: 2008-04-09

MALONE, Daniel Martin
Director - Resigned
Appointed: 2000-10-02
Resigned: 2005-06-22

MEILER, Jeffrey George
Director - Resigned
Appointed: 1998-07-14
Resigned: 2002-08-30

MER, Nandan
Director - Resigned
Appointed: 2004-06-22
Resigned: 2006-10-16

MILNE, Duncan Andrew
Director - Resigned
Appointed: 2011-11-16
Resigned: 2015-03-24

PETTERSSON, Lars Ake
Director - Resigned
Appointed: 1997-03-20
Resigned: 1998-02-28

PIJLS, Henricus Lambertus
Director - Resigned
Appointed: 2008-05-16
Resigned: 2010-02-25

PLUMB, Robert Henry Charles
Director - Resigned
Appointed: 1999-01-06
Resigned: 2000-07-31

PORTER, Derek Andrew
Director - Resigned
Appointed: 1993-11-09
Resigned: 1996-10-25

ROLAND, John Peter
Director - Resigned
Appointed:
Resigned: 1993-09-01

RYAN, Gerard Jude
Director - Resigned
Appointed: 2007-05-01
Resigned: 2011-06-30

SARUP, Sarvesh
Director - Resigned
Appointed: 2006-05-04
Resigned: 2007-02-06

SESSOMS, Bobby Daniel
Director - Resigned
Appointed:
Resigned: 1995-07-07

SHAKESPEARE, Susan Gail
Director - Resigned
Appointed: 2004-06-22
Resigned: 2010-02-25

SILVERMAN, Allan Henry Phillips
Director - Resigned
Appointed: 2005-06-22
Resigned: 2008-03-19

SILVERMAN, Allan
Director - Resigned
Appointed: 2003-03-19
Resigned: 2005-03-11

SINGH, Surinder Pal
Director - Resigned
Appointed: 2006-03-17
Resigned: 2007-05-02

SLONE, Thomas Ray
Director - Resigned
Appointed: 1995-09-07
Resigned: 1997-03-20

STYLES, Desmond Guy
Director - Resigned
Appointed: 1998-07-14
Resigned: 1999-03-24

WEST, Stuart Ronald
Director - Resigned
Appointed:
Resigned: 1994-04-25

WIGGINS, Jon Christopher
Director - Resigned
Appointed: 2010-07-09
Resigned: 2011-05-31

WILLIAMS, Terence Ivan
Director - Resigned
Appointed: 1994-05-20
Resigned: 2006-04-15

CUMMING, Simon James
Secretary - Active
Appointed: 2008-06-01

BELL, Stuart William
Secretary - Resigned
Appointed: 1999-06-16
Resigned: 2006-04-13

GAULTER, Andrew Martin
Secretary - Resigned
Appointed: 2006-04-13
Resigned: 2008-06-01

HALL, Michael John
Secretary - Resigned
Appointed:
Resigned: 1999-06-16

CITIGROUP CAPITAL UK LIMITED
03686706
LIVE
Date Incorporated:

MENTZEL, Aryeh
Director - Resigned
Appointed: 2013-06-21
Resigned: 2015-08-03

MISTRY, Jiten Vasantkumar
Director - Resigned
Appointed: 2015-10-14
Resigned: 2022-02-03

PINNIGER, Robert Keith
Director - Resigned
Appointed: 2015-08-03
Resigned: 2023-02-01

ARAGANE, Takashi
Director - Resigned
Appointed: 2007-04-17
Resigned: 2010-01-29

ASANO, Koji
Director - Resigned
Appointed: 2000-07-24
Resigned: 2002-04-11

BERRY, Brian Shelton
Director - Resigned
Appointed: 1998-12-16
Resigned: 2008-05-12

BUSFIELD, Philip Anthony
Director - Resigned
Appointed: 2002-06-10
Resigned: 2008-07-09

DE CARVALHO, Michel Ray
Director - Resigned
Appointed: 1999-10-12
Resigned: 2000-10-20

DUFFELL, Alan Michael
Director - Resigned
Appointed: 2011-06-01
Resigned: 2016-03-16

FANDOZZI, Vincent
Director - Resigned
Appointed: 2011-02-04
Resigned: 2011-09-30

FARACE, Andrea
Director - Resigned
Appointed: 2008-05-15
Resigned: 2011-05-27

HIRANO, Hirofumi
Director - Resigned
Appointed: 1999-01-21
Resigned: 2007-01-22

NORRIS, Peter John
Director - Resigned
Appointed: 2008-07-17
Resigned: 2011-03-11

OSADA, Tadao
Director - Resigned
Appointed: 1998-12-16
Resigned: 1999-02-17

SODEN, John Francis
Director - Resigned
Appointed: 2008-07-17
Resigned: 2011-05-31

SUGAWARA, Hitoshi
Director - Resigned
Appointed: 2011-10-03
Resigned: 2013-06-21

TAMOTO, Shinya
Director - Resigned
Appointed: 2007-10-22
Resigned: 2008-07-09

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1998-12-16
Resigned: 1998-12-16

KINSELLA, John Desmond
Director - Active
Appointed: 2022-02-02

WATTS, Andrew Douglas
Director - Active
Appointed: 2023-02-01

HASSARD, Tim Nevard
Director - Resigned
Appointed: 2018-12-13
Resigned: 2021-05-31

CUMMING, Simon James
Secretary - Active
Appointed: 2009-03-26

BECK, John Douglas
Secretary - Resigned
Appointed: 2000-07-24
Resigned: 2009-03-26

HOLLOWAY, Ian Richard
Secretary - Resigned
Appointed: 1998-12-16
Resigned: 1998-12-31

O'LEARY, Thomas Joseph Patrick
Secretary - Resigned
Appointed: 1999-01-01
Resigned: 2000-07-14

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1998-12-16
Resigned: 1998-12-16

MORGAN STANLEY PRIVATE WEALTH MANAGEMENT LIMITED
06837134
DISSOLVED
Date Incorporated:
Dissolved on 2023-11-05

CAMPBELL, Frazer Ross
Director - Resigned
Appointed: 2020-04-27
Resigned: 2023-04-11

HAYTHE, David Otway
Director - Resigned
Appointed: 2013-05-15
Resigned: 2021-03-26

WATTS, Susan Elizabeth
Director - Resigned
Appointed: 2015-03-27
Resigned: 2023-07-25

ABBAS, Ausaf Akhtar
Director - Resigned
Appointed: 2009-03-06
Resigned: 2010-12-24

BAILAS, Pavlos
Director - Resigned
Appointed: 2011-05-10
Resigned: 2012-09-17

BENDALL, Jonathan David
Director - Resigned
Appointed: 2011-08-15
Resigned: 2020-01-31

CLASSEN, Alexander
Director - Resigned
Appointed: 2009-03-06
Resigned: 2010-08-11

HALL, Michael James
Director - Resigned
Appointed: 2009-03-06
Resigned: 2011-07-13

LEVY, Adrian Joseph Morris
Director - Resigned
Appointed: 2009-03-04
Resigned: 2009-03-06

MASKREY, Peter
Director - Resigned
Appointed: 2009-06-01
Resigned: 2011-11-25

PUDGE, David John
Director - Resigned
Appointed: 2009-03-04
Resigned: 2009-03-06

RYAN, Gerard Jude
Director - Resigned
Appointed: 2009-06-01
Resigned: 2011-08-04

STORMER, Simon John
Director - Resigned
Appointed: 2009-03-06
Resigned: 2013-02-20

BAHRI-KUBIK, Regina Anna
Director - Resigned
Appointed: 2021-03-23
Resigned: 2023-03-31

WAUTERS, Bram Henk
Director - Expired
Appointed: 2023-06-28

HAILE, Jonathan Watson
Secretary - Resigned
Appointed: 2013-10-07
Resigned: 2023-03-31

CLIFFORD CHANCE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2009-03-04
Resigned: 2009-03-06

MARVIN, Lisa Anne
Secretary - Resigned
Appointed: 2009-03-06
Resigned: 2013-04-26

PAGANO, Rossella
Secretary - Resigned
Appointed: 2013-02-12
Resigned: 2013-08-30

BARTLETT, Paul Eugene
Secretary - Expired
Appointed: 2023-04-01

MORGAN STANLEY SMITH BARNEY HOLDINGS (UK) LIMITED
06874188
LIVE
Date Incorporated:

CAMPBELL, Frazer Ross
Director - Active
Appointed: 2020-05-11

HAYTHE, David Otway
Director - Resigned
Appointed: 2012-08-15
Resigned: 2021-03-26

WATTS, Susan Elizabeth
Director - Active
Appointed: 2015-03-27

BAILAS, Pavlos
Director - Resigned
Appointed: 2011-02-22
Resigned: 2012-09-17

BENDALL, Jonathan David
Director - Resigned
Appointed: 2011-06-22
Resigned: 2020-01-31

CLASSEN, Alexander
Director - Resigned
Appointed: 2009-05-13
Resigned: 2010-08-11

HALL, Michael James
Director - Resigned
Appointed: 2009-05-12
Resigned: 2011-07-13

LEVY, Adrian Joseph Morris
Director - Resigned
Appointed: 2009-04-08
Resigned: 2009-05-12

MASKREY, Peter
Director - Resigned
Appointed: 2009-06-01
Resigned: 2011-11-25

PUDGE, David John
Director - Resigned
Appointed: 2009-04-08
Resigned: 2009-05-12

RYAN, Gerard Jude
Director - Resigned
Appointed: 2009-06-01
Resigned: 2011-08-04

WOODMAN, Clare Eleanor
Director - Resigned
Appointed: 2009-05-12
Resigned: 2015-03-10

BAHRI-KUBIK, Regina Anna
Director - Active
Appointed: 2021-03-18

HAILE, Jonathan Watson
Secretary - Active
Appointed: 2013-10-07

CLIFFORD CHANCE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2009-04-08
Resigned: 2009-05-12

MARVIN, Lisa Anne
Secretary - Resigned
Appointed: 2009-05-12
Resigned: 2013-04-26

PAGANO, Rossella
Secretary - Resigned
Appointed: 2013-02-12
Resigned: 2013-08-30

DUKINFIELD MORTGAGES LIMITED
03300794
LIVE
Date Incorporated:

JAFFE, Daniel Marc Richard
Director - Resigned
Appointed: 2018-07-20
Resigned: 2023-02-01

ABBOTT, Mark Darryll
Director - Resigned
Appointed: 1997-01-24
Resigned: 2003-09-15

BERRY, Robert William
Director - Resigned
Appointed: 2015-09-17
Resigned: 2017-01-31

COBB, James Robert
Director - Resigned
Appointed: 2007-06-28
Resigned: 2008-01-09

CULHANE, Michael Charles
Director - Resigned
Appointed: 1997-01-24
Resigned: 2001-07-03

DUFFELL, Alan Michael
Director - Resigned
Appointed: 2011-05-18
Resigned: 2015-09-09

FARACE, Andrea
Director - Resigned
Appointed: 2014-03-31
Resigned: 2015-09-17

HALL, Michael John
Director - Resigned
Appointed: 2001-07-03
Resigned: 2006-04-28

HARRINGTON, Kurt Ross
Director - Resigned
Appointed: 1999-03-26
Resigned: 2001-07-03

KEAST, Timothy John
Director - Resigned
Appointed: 1997-01-24
Resigned: 1999-03-23

KERR, Ian David
Director - Resigned
Appointed: 2007-06-06
Resigned: 2008-03-19

KORNREICH, Joel
Director - Resigned
Appointed: 2011-05-24
Resigned: 2011-10-19

LYALL, Nicholas Mark Edward
Director - Resigned
Appointed: 2006-04-25
Resigned: 2008-04-09

MALONE, Daniel Martin
Director - Resigned
Appointed: 2002-02-08
Resigned: 2005-10-31

MER, Nandan
Director - Resigned
Appointed: 2006-05-04
Resigned: 2006-10-16

MILNE, Duncan Andrew
Director - Resigned
Appointed: 2011-11-16
Resigned: 2015-03-24

MISTRY, Jiten Vasantkumar
Director - Resigned
Appointed: 2015-08-13
Resigned: 2015-09-17

PIJILS, Henricus Lambertus
Director - Resigned
Appointed: 2008-05-16
Resigned: 2010-07-12

PIJLS, Henricus Lambertus
Director - Resigned
Appointed: 2008-05-16
Resigned: 2010-02-25

RYAN, Gerard Jude
Director - Resigned
Appointed: 2007-05-01
Resigned: 2011-06-30

SABEL, Michael
Director - Resigned
Appointed: 1997-01-24
Resigned: 1999-09-28

SARUP, Sarvesh
Director - Resigned
Appointed: 2006-05-04
Resigned: 2007-02-06

SHAKESPEARE, Susan Gail
Director - Resigned
Appointed: 2006-03-31
Resigned: 2010-02-25

SHERMAN, Arthur Haag
Director - Resigned
Appointed: 1999-03-26
Resigned: 2001-07-03

SINGH, Surinder Pal
Director - Resigned
Appointed: 2006-03-31
Resigned: 2007-05-02

STYLES, Desmond Guy
Director - Resigned
Appointed: 2001-07-03
Resigned: 2005-07-18

WALLACE, Claudia Ann
Director - Resigned
Appointed: 2015-09-17
Resigned: 2018-07-20

WHEELER, Edward Merrill
Director - Resigned
Appointed: 1999-03-26
Resigned: 2001-07-03

WIGGINS, Jon Christopher
Director - Resigned
Appointed: 2010-07-09
Resigned: 2011-05-31

WILLIAMS, Terence Ivan
Director - Resigned
Appointed: 2001-07-03
Resigned: 2006-04-15

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1997-01-10
Resigned: 1997-01-24

WHITAKER, Helena Paivi
Director - Active
Appointed: 2015-09-17

INTERTRUST CORPORATE SERVICES LIMITED
Secretary - Active
Appointed: 2015-09-17

BELL, Stuart William
Secretary - Resigned
Appointed: 2001-07-03
Resigned: 2006-04-13

CUMMING, Simon James
Secretary - Resigned
Appointed: 2008-06-01
Resigned: 2015-09-17

EDWARDS, Christine Ann
Secretary - Resigned
Appointed: 1997-02-03
Resigned: 2001-07-03

GAULTER, Andrew Martin
Secretary - Resigned
Appointed: 2006-04-13
Resigned: 2008-06-01

KEAST, Timothy John
Secretary - Resigned
Appointed: 1997-01-24
Resigned: 1997-02-03

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1997-01-10
Resigned: 1997-01-24

CITIGROUP CAPITAL INVESTMENTS UK LIMITED
07196865
LIVE
Date Incorporated:

CUMMING, Simon James
Director - Active
Appointed: 2013-01-09

WARREN, Jonathan
Director - Active
Appointed: 2021-03-05

CASPI, Gabriela Adriana Zutel
Director - Resigned
Appointed: 2016-11-25
Resigned: 2021-03-05

DUFFELL, Alan Michael
Director - Resigned
Appointed: 2011-06-10
Resigned: 2013-01-11

FANDOZZI, Vincent
Director - Resigned
Appointed: 2011-03-17
Resigned: 2011-09-30

FARACE, Andrea
Director - Resigned
Appointed: 2010-03-19
Resigned: 2011-05-27

LIVINGSTONE, May Alexandra
Director - Resigned
Appointed: 2013-01-09
Resigned: 2016-11-25

NORRIS, Peter John
Director - Resigned
Appointed: 2010-03-19
Resigned: 2011-03-11

SODEN, John Francis
Director - Resigned
Appointed: 2010-03-19
Resigned: 2011-05-31

SUGAWARA, Hitoshi
Director - Resigned
Appointed: 2011-10-10
Resigned: 2013-01-11

CUMMING, Simon James
Secretary - Active
Appointed: 2010-03-19

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