Simon James Cumming

company secretaryBRITISHENGLANDBorn July 1964

Risk Flags

Director of 1 company with insolvency proceedings

Current Appointments
90

Citigroup Global Markets Europe Limited

director · Since 17/10/2019

Active
Powell Duffryn Limited

director · Since 26/02/2016

Old Lane Uk Holdings, Limited

director · Since 19/05/2015

Canada Square Operations No. 1 Limited

director · Since 26/03/2015

Citigroup Property Limited

director · Since 30/01/2015

Afs (Pension Trustees) Limited

director · Since 18/08/2014

Pall Mall Leasing (Australia) Limited

director · Since 01/05/2014

Cca Credit Europe Limited

director · Since 06/09/2013

Tribeca Global Management (Europe) Ltd

director · Since 10/04/2013

Payquik Limited

director · Since 06/03/2013

Citigroup Japan Overseas Holdings Ltd

director · Since 01/03/2013

Active
Citigroup Capital Finance Ireland Limited

director · Since 17/10/2012

Aus Holdings (2007) Limited

director · Since 03/10/2011

Pall Mall Germany Limited

director · Since 03/10/2011

Pall Mall Bermuda Limited

director · Since 03/10/2011

Pall Mall Directories Limited

director · Since 03/10/2011

Citigroup Capital Hold Co Uk Limited

director · Since 03/10/2011

Ausinv 2007 Limited

director · Since 03/10/2011

Canada Square Pem Limited

director · Since 01/01/2010

Philipp Brothers Limited

director · Since 01/01/2010

Egg Financial Products Limited

director · Since 18/11/2009

Aus Holdings (2007) Limited

secretary · Since 06/04/2009

Pall Mall Leasing (Australia) Limited

secretary · Since 06/04/2009

Nikko Healthcare Limited

secretary · Since 03/04/2009

Pall Mall Bermuda Limited

secretary · Since 03/04/2009

Pall Mall Waste Limited

secretary · Since 03/04/2009

Pall Mall Holdco (Australia) Limited

secretary · Since 01/04/2009

Pall Mall Directories Limited

secretary · Since 31/03/2009

Ausinv 2007 Limited

secretary · Since 31/03/2009

Citigroup Capital Hold Co Uk Limited

secretary · Since 31/03/2009

Pall Mall Wellness Limited

secretary · Since 31/03/2009

Pall Mall Germany Limited

secretary · Since 31/03/2009

Citigroup Capital Uk Limited

secretary · Since 26/03/2009

Active
Citigroup Japan Overseas Holdings Ltd

secretary · Since 19/03/2009

Active
Bisys Fund Services Limited

director · Since 16/03/2009

Citifinancial Mortgage Corporation

director · Since 31/10/2008

Liquidation
Avco Trust

director · Since 31/10/2008

Liquidation
Citifinancial Mortgage Corporation

secretary · Since 31/10/2008

Liquidation
Canada Square Operations Limited

secretary · Since 01/06/2008

Active
Citifinancial Europe Limited

secretary · Since 01/06/2008

Active
Citifinancial Holdings Limited

director · Since 28/05/2008

Citigroup Capital Finance Ireland Limited

secretary · Since 28/05/2008

Citifinancial Holdings Limited

secretary · Since 28/05/2008

Canada Square Operations No. 1 Limited

secretary · Since 23/05/2008

Egg Financial Products Limited

secretary · Since 23/05/2008

Egg Services Limited

secretary · Since 22/05/2008

Gs Thirteen Limited

secretary · Since 22/05/2008

Egg Leasing Limited

secretary · Since 22/05/2008

Canada Square Operations No. 2 Limited

secretary · Since 22/05/2008

Canada Square Operations No. 3 Limited

secretary · Since 22/05/2008

Tribeca Global Management (Europe) Ltd

secretary · Since 01/05/2008

Afs (Pension Trustees) Limited

secretary · Since 21/04/2008

Egg Leasing Limited

director · Since 07/09/2007

Canada Square Operations No. 3 Limited

director · Since 07/09/2007

Master Adviser Club Limited

director · Since 07/09/2007

Canada Square Operations No. 4 Limited

director · Since 07/09/2007

Egg Services Limited

director · Since 07/09/2007

Canada Square Operations No. 2 Limited

director · Since 07/09/2007

Gs Thirteen Limited

director · Since 07/09/2007

Goldthorn Collection Services Limited

director · Since 07/09/2007

Citigroup Centre 1 Limited

secretary · Since 22/05/2007

Active
Delphi Servicing Holding Limited

secretary · Since 04/12/2006

Cma Comcap

director · Since 29/11/2006

Cma Comcap

secretary · Since 29/11/2006

Construction Equipment Finance

director · Since 29/11/2006

Construction Equipment Finance

secretary · Since 29/11/2006

Commercial Finance Capital

director · Since 29/11/2006

Commercial Finance Capital

secretary · Since 29/11/2006

Citifinancial Corporation Limited

secretary · Since 03/11/2006

Citifinancial Corporation Limited

director · Since 03/11/2006

Citifinancial Print Limited

director · Since 03/11/2006

Citifinancial Print Limited

secretary · Since 27/10/2006

Associates Capital Limited

secretary · Since 23/10/2006

Citifinancial Limited

director · Since 23/10/2006

Associates Capital Limited

director · Since 23/10/2006

Citifinancial Limited

secretary · Since 23/10/2006

Citiloans Limited

director · Since 21/08/2006

Citinet Limited

director · Since 18/07/2006

Citifinancial Uk Limited

secretary · Since 24/05/2006

Citifinancial Uk Limited

director · Since 24/05/2006

Future Mortgages 2 Ltd

director · Since 24/05/2006

Malcolmonline Limited

secretary · Since 24/05/2006

Future Mortgages 1 Limited

director · Since 24/05/2006

Liquidation
Future Mortgages 1 Limited

secretary · Since 24/05/2006

Liquidation
Malcolmonline Limited

director · Since 24/05/2006

Future Mortgages 2 Ltd

secretary · Since 24/05/2006

Citicorporate Limited

director · Since 15/02/2006

Cca Credit Europe Limited

secretary · Since 14/02/2006

Cib Properties Limited

secretary · Since 21/12/2005

Active
Citigroup Property Limited

secretary · Since 21/12/2005

Insolvency Proceedings

Future Mortgages 1 Limited

members voluntary liquidation

members

Summary

Current roles90
Former roles0
Occupationcompany secretary
NationalityBRITISH
Based inENGLAND
DOBBorn July 1964
Risk flags Medium risk

Data sourced from Companies House public register. Financial data from filed accounts. Updated as filings are processed.