CITICLIENT NOMINEES NO 5 LIMITED

Company summary

Insolvency history recorded

Company number: 03999250
Status: DISSOLVED
Incorporated / age: 22 May 200016 years
Registered office: 55 Baker Street, London, W1U 7EU
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 18 September 2026 at 14:17 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
55 Baker Street, London, W1U 7EU
Nature of business
Non-trading company

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
29 June 2016
Due to be dissolved
21 March 2017
Practitioners
- Malcolm Cohen
  Insolvency practitioner
  Appointed
  29 June 2016

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ROBSON, Jill Denise ACTIVE	Secretary	01 Jun 2005				55 Baker Street, London, W1U 7EU
NELSON, Simon Derek ACTIVE	Director	16 Aug 2004			August 1959	55 Baker Street, London, W1U 7EU
TARRAN, Mark Stephen ACTIVE	Director	16 Aug 2004			January 1967	55 Baker Street, London, W1U 7EU
GAULTER, Andrew Martin RESIGNED	Secretary	21 Jun 2001	31 May 2005			Willows End, 39 Linden Grove, Walton On Thames, Surrey, KT12 1EY
CITICORPORATE LIMITED RESIGNED	Nominee Secretary	22 May 2000	21 Jun 2001			336 Strand, London, WC2R 1HB
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	22 May 2000	08 May 2001		October 1951	High Close, Woodside Road, Sevenoaks, Kent, TN13 3HF
ELMES, Richard John RESIGNED	Director	20 Jul 2010	03 Jun 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	22 May 2000	28 Nov 2001		March 1959	Holly Lodge, New Road Southwater, Horsham, West Sussex, RH13 9AU
FEWELL, Mark Lawrence RESIGNED	Nominee Director	22 May 2000	06 Oct 2000		November 1967	14 Oak Road, Rivenhall, Witham, Essex, CM8 3HF
FOSTER, James Stephen RESIGNED	Director	27 Nov 2002	11 May 2007		February 1951	4a Spareleaze Hill, Loughton, Essex, IG10 1BT
KIRKPATRICK, John Robert RESIGNED	Director	22 May 2000	22 Sep 2015	England	October 1966	Citigroup Centre, Canada Square Canary Wharf, London, E14 5LB
LIGHT, Paul James RESIGNED	Director	13 Apr 2016	03 Jun 2016	England	March 1973	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	Nominee Director	22 May 2000	04 Apr 2001		December 1959	44 Walnut Court, St Marys Gate, London, W8 5UB
QUARMBY, Jonathan Michael RESIGNED	Director	03 Nov 2003	11 May 2007		December 1962	Flat 1 Blomfield House, 4 Hale Street, London, E14 0BS
WALSH, Jeffrey Russell RESIGNED	Director	22 May 2000	22 Jun 2001		December 1957	7 Brompton Square, London, SW3 2AA

ROBSON, Jill Denise ACTIVE
Role: Secretary
Appointed on: 01 Jun 2005
Address: 55 Baker Street, London, W1U 7EU

NELSON, Simon Derek ACTIVE
Role: Director
Appointed on: 16 Aug 2004
Date of birth: August 1959
Address: 55 Baker Street, London, W1U 7EU

TARRAN, Mark Stephen ACTIVE
Role: Director
Appointed on: 16 Aug 2004
Date of birth: January 1967
Address: 55 Baker Street, London, W1U 7EU

GAULTER, Andrew Martin RESIGNED
Role: Secretary
Appointed on: 21 Jun 2001
Resigned on: 31 May 2005
Address: Willows End, 39 Linden Grove, Walton On Thames, Surrey, KT12 1EY

CITICORPORATE LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 22 May 2000
Resigned on: 21 Jun 2001
Address: 336 Strand, London, WC2R 1HB

BEGLEY, Alan RESIGNED
Role: Director
Appointed on: 20 Jul 2010
Resigned on: 20 May 2012
Country of Residence: United Kingdom
Date of birth: January 1965
Address: Citigroup Centre, Canada Square Canary Wharf, London, E14 5LB

CARROLL, Paul Gerard RESIGNED
Role: Director
Appointed on: 22 Nov 2001
Resigned on: 29 Jun 2007
Date of birth: August 1953
Address: 9 Towerside, 146 Wapping High Street, London, E1W 3PE

CREWS, Richard Ian RESIGNED
Role: Director
Appointed on: 22 May 2000
Resigned on: 08 May 2001
Date of birth: October 1951
Address: High Close, Woodside Road, Sevenoaks, Kent, TN13 3HF

ELMES, Richard John RESIGNED
Role: Director
Appointed on: 20 Jul 2010
Resigned on: 03 Jun 2016
Country of Residence: England
Date of birth: May 1966
Address: Citigroup Centre, Canada Square Canary Wharf, London, E14 5LB

EVERALL, Denise RESIGNED
Role: Director
Appointed on: 20 Jun 2001
Resigned on: 30 Jun 2010
Country of Residence: England
Date of birth: March 1962
Address: 132 Thurleigh Road, London, SW12 8TU

EVERARD, Stephen Mark RESIGNED
Role: Director
Appointed on: 22 May 2000
Resigned on: 28 Nov 2001
Date of birth: March 1959
Address: Holly Lodge, New Road Southwater, Horsham, West Sussex, RH13 9AU

FEWELL, Mark Lawrence RESIGNED
Role: Nominee Director
Appointed on: 22 May 2000
Resigned on: 06 Oct 2000
Date of birth: November 1967
Address: 14 Oak Road, Rivenhall, Witham, Essex, CM8 3HF

FOSTER, James Stephen RESIGNED
Role: Director
Appointed on: 27 Nov 2002
Resigned on: 11 May 2007
Date of birth: February 1951
Address: 4a Spareleaze Hill, Loughton, Essex, IG10 1BT

KIRKPATRICK, John Robert RESIGNED
Role: Director
Appointed on: 22 May 2000
Resigned on: 22 Sep 2015
Country of Residence: England
Date of birth: October 1966
Address: Citigroup Centre, Canada Square Canary Wharf, London, E14 5LB

LIGHT, Paul James RESIGNED
Role: Director
Appointed on: 13 Apr 2016
Resigned on: 03 Jun 2016
Country of Residence: England
Date of birth: March 1973
Address: Citigroup Centre, Canada Square Canary Wharf, London, E14 5LB

MEADOWS, Steven Blackard RESIGNED
Role: Director
Appointed on: 20 Jun 2001
Resigned on: 30 Jun 2003
Date of birth: December 1953
Address: 12 Prince Albert Road, London, NW1 7SR

MULLEN, Peter Downey RESIGNED
Role: Nominee Director
Appointed on: 22 May 2000
Resigned on: 04 Apr 2001
Date of birth: December 1959
Address: 44 Walnut Court, St Marys Gate, London, W8 5UB

QUARMBY, Jonathan Michael RESIGNED
Role: Director
Appointed on: 03 Nov 2003
Resigned on: 11 May 2007
Date of birth: December 1962
Address: Flat 1 Blomfield House, 4 Hale Street, London, E14 0BS

WALSH, Jeffrey Russell RESIGNED
Role: Director
Appointed on: 22 May 2000
Resigned on: 22 Jun 2001
Date of birth: December 1957
Address: 7 Brompton Square, London, SW3 2AA

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

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