CITIBANK INTERNATIONAL PLC

Company summary

Company number: NF004027
Status: CONVERTED / CLOSED
Incorporated / age: 18 April 20056 years
Registered office: Unit 4 Innovation Centre, Northern Ireland Science Park, Queens Road Titantic Quarter, Belfast Harbour Estate Belfast
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 28 September 2026 at 07:58 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Overseas company
Address
Unit 4 Innovation Centre, Northern Ireland Science Park, Queens Road Titantic Quarter, Belfast Harbour Estate Belfast

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ROBSON, Jill Denise ACTIVE	Secretary	01 Jun 2005				36 Wyeths Road, Epsom, Surrey, KT17 4EB
HUEY EVANS, Gay ACTIVE	Director	23 May 2007		United Kingdom	July 1954	9 Eaton Mansions, Cliveden Place, London, SW1W 8HE
KADEN, Lewis B ACTIVE	Director	27 May 2007			March 1942	Suite 11g, Central Park West, New York, New York, 10024
KLEIN, Michael Stuart ACTIVE	Director	18 Apr 2005			November 1963	21 Wilton Place, London, SW1X 8RL
MILLS, William Joseph ACTIVE	Director	18 Apr 2005		United Kingdom	September 1955	Flat 37-38 35-37, Grosvenor Square, London, W1K 2HN
PIJLS, Henricus Lambertus ACTIVE	Director	27 May 2007		England	December 1965	Cricketview House, Frensham Road, Farnham, Surrey, GU10 3PZ
RYAN, Gerard Jude ACTIVE	Director	27 May 2008			September 1964	Cove Cottage, 11 Ashley Drive, Walton-On-Thames, Surrey, KT13 1JL
SCHLEIN, Michael Edward ACTIVE	Director	01 Feb 2007			October 1961	90 West Broadway 6, New York, Ny, Usa, 1000 7
SEEGERS, Frederik Ferdinand ACTIVE	Director	18 Apr 2005			July 1958	17a Onslow Gardens, London, SW7 3AW
WEIR, Catherine Mullaney ACTIVE	Director	09 Nov 2007			November 1957	44 Grosvenor Square, London, W1K 2HP
GAVLTER, Andrew Martin RESIGNED	Secretary	18 Apr 2005	31 May 2008			Willows End, 39 Linden Grove, Walton-On-Thames, KT12 1EY
BISCHOFF, Winfried Franz Wilhelm, Sir RESIGNED	Director	18 Apr 2005	11 Sep 2009		May 1941	28 Bloomfield Terrace, London, SW1W 8PQ
BOSHNELL, David Colton RESIGNED	Director	05 Jul 2005	16 May 2008		May 1954	91 Western Drive, Short Hills, New Jersey, 070708
CHALLEN, David John RESIGNED	Director	18 Apr 2005	05 May 2005	United Kingdom	March 1943	33 Canada Square, Canary Wharf, London, E14 5LB
COVELL, Charles Arthur Alan RESIGNED	Director	26 May 2005	31 Mar 2007		April 1955	29 Kidbrooke Grove, London, SE3 0LE
HANG, Marianne Laing RESIGNED	Director	05 Jul 2005	01 Sep 2007		March 1952	Wrotham Hill Park, Wrotham, Sevenoakes, Kent, TN15 7PY
LONG, Stephen Marty RESIGNED	Director	05 Jul 2005	31 Dec 2006		February 1943	950 Park Avenue, New York, New York
NESTOR, John Martin RESIGNED	Director	18 Apr 2005	01 Dec 2005	England	April 1962	14 Lynwood Road, Epsom, KT17 4LD
ROCHE, John Joseph RESIGNED	Director	18 Apr 2005	05 May 2005		November 1935	969 Fifth Avenue Apt 14, New York, NY10 021
VANNI D'ARCHIRAFI, Francessco Paolo RESIGNED	Director	18 Apr 2005	18 Oct 2005		January 1960	Flat 11, 21 Lowndes Square, London

ROBSON, Jill Denise ACTIVE
Role: Secretary
Appointed on: 01 Jun 2005
Address: 36 Wyeths Road, Epsom, Surrey, KT17 4EB

HUEY EVANS, Gay ACTIVE
Role: Director
Appointed on: 23 May 2007
Country of Residence: United Kingdom
Date of birth: July 1954
Address: 9 Eaton Mansions, Cliveden Place, London, SW1W 8HE

KADEN, Lewis B ACTIVE
Role: Director
Appointed on: 27 May 2007
Date of birth: March 1942
Address: Suite 11g, Central Park West, New York, New York, 10024

KLEIN, Michael Stuart ACTIVE
Role: Director
Appointed on: 18 Apr 2005
Date of birth: November 1963
Address: 21 Wilton Place, London, SW1X 8RL

MILLS, William Joseph ACTIVE
Role: Director
Appointed on: 18 Apr 2005
Country of Residence: United Kingdom
Date of birth: September 1955
Address: Flat 37-38 35-37, Grosvenor Square, London, W1K 2HN

PIJLS, Henricus Lambertus ACTIVE
Role: Director
Appointed on: 27 May 2007
Country of Residence: England
Date of birth: December 1965
Address: Cricketview House, Frensham Road, Farnham, Surrey, GU10 3PZ

RYAN, Gerard Jude ACTIVE
Role: Director
Appointed on: 27 May 2008
Date of birth: September 1964
Address: Cove Cottage, 11 Ashley Drive, Walton-On-Thames, Surrey, KT13 1JL

SCHLEIN, Michael Edward ACTIVE
Role: Director
Appointed on: 01 Feb 2007
Date of birth: October 1961
Address: 90 West Broadway 6, New York, Ny, Usa, 1000 7

SEEGERS, Frederik Ferdinand ACTIVE
Role: Director
Appointed on: 18 Apr 2005
Date of birth: July 1958
Address: 17a Onslow Gardens, London, SW7 3AW

WEIR, Catherine Mullaney ACTIVE
Role: Director
Appointed on: 09 Nov 2007
Date of birth: November 1957
Address: 44 Grosvenor Square, London, W1K 2HP

GAVLTER, Andrew Martin RESIGNED
Role: Secretary
Appointed on: 18 Apr 2005
Resigned on: 31 May 2008
Address: Willows End, 39 Linden Grove, Walton-On-Thames, KT12 1EY

BISCHOFF, Winfried Franz Wilhelm, Sir RESIGNED
Role: Director
Appointed on: 18 Apr 2005
Resigned on: 11 Sep 2009
Date of birth: May 1941
Address: 28 Bloomfield Terrace, London, SW1W 8PQ

BOSHNELL, David Colton RESIGNED
Role: Director
Appointed on: 05 Jul 2005
Resigned on: 16 May 2008
Date of birth: May 1954
Address: 91 Western Drive, Short Hills, New Jersey, 070708

CHALLEN, David John RESIGNED
Role: Director
Appointed on: 18 Apr 2005
Resigned on: 05 May 2005
Country of Residence: United Kingdom
Date of birth: March 1943
Address: 33 Canada Square, Canary Wharf, London, E14 5LB

COVELL, Charles Arthur Alan RESIGNED
Role: Director
Appointed on: 26 May 2005
Resigned on: 31 Mar 2007
Date of birth: April 1955
Address: 29 Kidbrooke Grove, London, SE3 0LE

HANG, Marianne Laing RESIGNED
Role: Director
Appointed on: 05 Jul 2005
Resigned on: 01 Sep 2007
Date of birth: March 1952
Address: Wrotham Hill Park, Wrotham, Sevenoakes, Kent, TN15 7PY

LONG, Stephen Marty RESIGNED
Role: Director
Appointed on: 05 Jul 2005
Resigned on: 31 Dec 2006
Date of birth: February 1943
Address: 950 Park Avenue, New York, New York

NESTOR, John Martin RESIGNED
Role: Director
Appointed on: 18 Apr 2005
Resigned on: 01 Dec 2005
Country of Residence: England
Date of birth: April 1962
Address: 14 Lynwood Road, Epsom, KT17 4LD

ROCHE, John Joseph RESIGNED
Role: Director
Appointed on: 18 Apr 2005
Resigned on: 05 May 2005
Date of birth: November 1935
Address: 969 Fifth Avenue Apt 14, New York, NY10 021

VANNI D'ARCHIRAFI, Francessco Paolo RESIGNED
Role: Director
Appointed on: 18 Apr 2005
Resigned on: 18 Oct 2005
Date of birth: January 1960
Address: Flat 11, 21 Lowndes Square, London

Filing history

Timeline

People with significant control

Charges

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Registers

Exemptions

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UK establishments

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Legal Entity Identifier

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