CITIFRIENDS NOMINEE LIMITED

Company summary

Company number: 02204145
Status: ACTIVE
Incorporated / age: 10 December 198738 years
Registered office: Citigroup Centre, Canada Square Canary Wharf, London, E14 5LB
Accounts due: 30 September 2027
Confirmation statement due: 17 August 2027
Active officers: 8
Outstanding charges: 0

Sourced from Companies House, retrieved 31 October 2026 at 11:57 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Citigroup Centre, Canada Square Canary Wharf, London, E14 5LB
Nature of business
Non-trading company
Previous company names
SQUAREFIN 184 LIMITED

Officer details

Show 38 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MCMAHON, Ainslie ACTIVE	Secretary	27 Sep 2024				White Star House, Queens Road, Belfast, BT3 9DT, Northern Ireland
BAJOREK-BINKIEWICZ, Malgorzata Barbara ACTIVE	Director	10 Jun 2021		Poland	November 1967	Citigroup Centre, Canada Square Canary Wharf, London, E14 5LB
BREWSTER, Christopher John ACTIVE	Director	28 Nov 2016		England	January 1978	Citigroup Centre, Canada Square Canary Wharf, London, E14 5LB
DABROWSKA, Katarzyna ACTIVE	Director	24 Jul 2019		Luxembourg	February 1983	31, Z.A. Bourmicht, Bertrange, L-8070, Luxembourg
HEARD, Dianne Lesley ACTIVE	Director	14 Oct 2026		England	August 1965	Citigroup Centre, Canada Square Canary Wharf, London, E14 5LB
KANE, Declan ACTIVE	Director	28 Nov 2016		Ireland	January 1971	Citigroup Centre, Canada Square Canary Wharf, London, E14 5LB
LAWFORD, Jonathan Mark ACTIVE	Director	07 Nov 2025		England	June 1976	Citigroup Centre, Canada Square Canary Wharf, London, E14 5LB
SAN EMETERIO IGLESIAS, Juan ACTIVE	Director	28 Nov 2016		Ireland	May 1974	Citigroup Centre, Canada Square Canary Wharf, London, E14 5LB
BROWN, Elizabeth Anne RESIGNED	Secretary	21 Mar 2018	26 Feb 2019			Citigroup Centre, Canada Square Canary Wharf, London, E14 5LB
GAULTER, Andrew Martin RESIGNED	Secretary	21 Jun 2001	31 May 2005			Willows End, 39 Linden Grove, Walton On Thames, Surrey, KT12 1EY
HAMILTON, Rachel RESIGNED	Secretary	06 Mar 2020	24 Aug 2023			Citigroup Centre, Canada Square Canary Wharf, London, E14 5LB
ROBSON, Jill Denise RESIGNED	Secretary	01 Jun 2005	21 Mar 2018			Citigroup Centre, Canada Square Canary Wharf, London, E14 5LB
CITICORPORATE LIMITED RESIGNED	Secretary		21 Jun 2001			Citigroup Centre, Canada Square, Canary Wharf, E14 5LB
AKERBERG, Anders Olof RESIGNED	Director	24 Jul 2019	10 Jun 2021	Ireland	July 1969	1 North Wall Quay, Dublin, 01, Ireland
BEGLEY, Alan RESIGNED	Director	20 Jul 2010	20 May 2012	United Kingdom	January 1965	Citigroup Centre, Canada Square Canary Wharf, London, E14 5LB
CARROLL, Paul Gerard RESIGNED	Director	22 Nov 2001	29 Jun 2007		August 1953	9 Towerside, 146 Wapping High Street, London, E1W 3PE
CREWS, Richard Ian RESIGNED	Director	13 Jun 1995	08 May 2001		October 1951	High Close, Woodside Road, Sevenoaks, Kent, TN13 3HF
DAENEN, Hugo Alfons Maria RESIGNED	Director	10 Jul 1997	04 Jul 1998		June 1943	16 Fitzclarence House, Holland Park Avenue, London, W11 4UL
DAVIES, Mark Christopher RESIGNED	Director	04 Jun 1998	18 Oct 1999		July 1970	65 High Street, Oxted, Surrey, RH8 9LN
EICHENBERGER, Denis Martin RESIGNED	Director		20 Aug 1992		August 1931	336 Strand, London, WC2R 1HB
ELMES, Richard John RESIGNED	Director	20 Jul 2010	31 Aug 2016	England	May 1966	Citigroup Centre, Canada Square Canary Wharf, London, E14 5LB
EVERALL, Denise RESIGNED	Director	20 Jun 2001	30 Jun 2010	England	March 1962	132 Thurleigh Road, London, SW12 8TU
EVERARD, Stephen Mark RESIGNED	Director	13 Jun 1995	28 Nov 2001		March 1959	Holly Lodge, New Road Southwater, Horsham, West Sussex, RH13 9AU
FEWELL, Mark Lawrence RESIGNED	Director	04 Jun 1998	06 Oct 2000		November 1967	14 Oak Road, Rivenhall End, Witham, Essex, CM8 3HF
FLYNN, Patrick Bartholomew Simon RESIGNED	Director	21 Apr 1993	17 Jul 1994		February 1964	5 Hillbrow Lane, Watercress Farm, Ashford, Kent, TN23 4XJ
FOSTER, James Stephen RESIGNED	Director	27 Nov 2002	11 May 2007		February 1951	4a Spareleaze Hill, Loughton, Essex, IG10 1BT
GARDNER, John Clifford RESIGNED	Director		10 Feb 1992		February 1933	12 Mckinley Road, Bournemouth, Dorset, BH4 8AQ
HORNETT, Niall Frederick RESIGNED	Director	10 Jul 1997	18 Oct 1999		August 1965	1 Dragon Close, Burnham On Crouch, Essex, CM0 8PW
KEHOE, William John RESIGNED	Director	21 Apr 1993	14 Jun 1995		December 1958	108 Golding Thoroughfare, Chelmsford, Essex, CM2 6UF
KIRKPATRICK, John Robert RESIGNED	Director	04 Jun 1998	22 Sep 2015	England	October 1966	Citigroup Centre, Canada Square Canary Wharf, London, E14 5LB
LE CREN, Philip Godfrey RESIGNED	Director		22 Apr 1993		November 1945	Durley Goudhurst Road, Cranbrook, Kent, TN17 2PT
LIGHT, Paul James RESIGNED	Director	13 Apr 2016	28 Nov 2016	England	March 1973	Citigroup Centre, Canada Square Canary Wharf, London, E14 5LB
MANZOOR, Mohammad Alamgir RESIGNED	Director	29 Sep 1994	29 Nov 1996		May 1949	15 Beadon Road, Bromley, Kent, BR2 9AS
MCELROY, David John RESIGNED	Director	28 Nov 2016	07 Nov 2025	Ireland	February 1968	Citigroup Centre, Canada Square Canary Wharf, London, E14 5LB
MEADOWS, Steven Blackard RESIGNED	Director	20 Jun 2001	30 Jun 2003		December 1953	12 Prince Albert Road, London, NW1 7SR
MULLEN, Peter Downey RESIGNED	Director	03 Apr 2000	04 Apr 2001		December 1959	44 Walnut Court, Saint Marys Gate, London, W8 5UB
NELSON, Simon Derek RESIGNED	Director	16 Aug 2004	07 Nov 2016		August 1959	Citigroup Centre, Canada Square Canary Wharf, London, E14 5LB
O'FLYNN, Paul Thomas RESIGNED	Director	28 Nov 2016	11 Jul 2019	Ireland	January 1974	Citigroup Centre, Canada Square Canary Wharf, London, E14 5LB
O'SULLIVAN, Arlette RESIGNED	Director	28 Nov 2016	26 Feb 2018	Ireland	November 1977	Citigroup Centre, Canada Square Canary Wharf, London, E14 5LB
PALAMARA, Joseph John RESIGNED	Director	04 Jun 1998	11 Oct 1999		October 1947	Flat 6 20 Lowndes Square, Knightsbridge, London, SW1X 9HD
PENN, Robert RESIGNED	Director	21 Apr 1993	14 Jun 1995		October 1951	15 Keens Acre, Iver Heath, Iver, Buckinghamshire, SL0 0DL
QUARMBY, Jonathan Michael RESIGNED	Director	03 Nov 2003	11 May 2007		December 1962	Flat 1 Blomfield House, 4 Hale Street, London, E14 0BS
SAUNDERS, Michael Scott RESIGNED	Director		22 Apr 1993		January 1947	Yew Trees 77 The Street, Little Waltham, Chelmsford, Essex, CM3 3NT
STEWART, Peter Alexander RESIGNED	Director	28 Nov 2016	29 Jun 2023	England	January 1969	Citigroup Centre, Canada Square Canary Wharf, London, E14 5LB
TARRAN, Mark Stephen RESIGNED	Director	16 Aug 2004	28 Nov 2016		January 1967	Citigroup Centre, Canada Square Canary Wharf, London, E14 5LB
WALSH, Jeffrey Russell RESIGNED	Director	01 Jul 1998	22 Jun 2001		December 1957	7 Brompton Square, London, SW3 2AA

MCMAHON, Ainslie ACTIVE
Role: Secretary
Appointed on: 27 Sep 2024
Address: White Star House, Queens Road, Belfast, BT3 9DT, Northern Ireland