Simon James CUMMING
BritishEnglandBorn 07/1964
Total
86
Active
72
Resigned
14
AI officer profile
Sign in for a Chris-drafted narrative summary, an estimated share-weighted net worth, and the evidence behind it.
Sign in to generate- 01548967activeCITIGROUP GLOBAL MARKETS EUROPE LIMITEDDirectorAppt 2019-10-17
- 00298073dissolvedPOWELL DUFFRYN LIMITEDDirectorAppt 2016-02-26
- 05607018dissolvedOLD LANE UK HOLDINGS, LIMITEDDirectorAppt 2015-05-19
- 03828289dissolvedCANADA SQUARE OPERATIONS NO. 1 LIMITEDDirectorAppt 2015-03-26
- 03687297dissolvedCITIGROUP PROPERTY LIMITEDDirectorAppt 2015-01-30
- 01233154dissolvedAFS (PENSION TRUSTEES) LIMITEDDirectorAppt 2014-08-18
- 05859400dissolvedPALL MALL LEASING (AUSTRALIA) LIMITEDDirectorAppt 2014-05-01
- 05708880dissolvedCCA CREDIT EUROPE LIMITEDDirectorAppt 2013-09-06
- 05384811dissolvedTRIBECA GLOBAL MANAGEMENT (EUROPE) LTDDirectorAppt 2013-04-10
- 05926942dissolvedPAYQUIK LIMITEDDirectorAppt 2013-03-06
- 03241580activeCITIGROUP JAPAN OVERSEAS HOLDINGS LTDDirectorAppt 2013-03-01
- 02698894dissolvedCITIGROUP CAPITAL FINANCE IRELAND LIMITEDDirectorAppt 2012-10-17
- 05355303dissolvedPALL MALL DIRECTORIES LIMITEDDirectorAppt 2011-10-03
- 05987691dissolvedAUS HOLDINGS (2007) LIMITEDDirectorAppt 2011-10-03
- 05797761dissolvedPALL MALL GERMANY LIMITEDDirectorAppt 2011-10-03
- 05419751dissolvedPALL MALL BERMUDA LIMITEDDirectorAppt 2011-10-03
- 04659491dissolvedCITIGROUP CAPITAL HOLD CO UK LIMITEDDirectorAppt 2011-10-03
- 05920987dissolvedAUSINV 2007 LIMITEDDirectorAppt 2011-10-03
- 00588144dissolvedPHILIPP BROTHERS LIMITEDDirectorAppt 2010-01-01
- 02386151dissolvedCANADA SQUARE PEM LIMITEDDirectorAppt 2010-01-01
- 03319027dissolvedEGG FINANCIAL PRODUCTS LIMITEDDirectorAppt 2009-11-18
- 05987691dissolvedAUS HOLDINGS (2007) LIMITEDSecretaryAppt 2009-04-06
- 05859400dissolvedPALL MALL LEASING (AUSTRALIA) LIMITEDSecretaryAppt 2009-04-06
- 05419751dissolvedPALL MALL BERMUDA LIMITEDSecretaryAppt 2009-04-03
- 05797761dissolvedPALL MALL GERMANY LIMITEDSecretaryAppt 2009-03-31
- 04659491dissolvedCITIGROUP CAPITAL HOLD CO UK LIMITEDSecretaryAppt 2009-03-31
- 05355303dissolvedPALL MALL DIRECTORIES LIMITEDSecretaryAppt 2009-03-31
- 05920987dissolvedAUSINV 2007 LIMITEDSecretaryAppt 2009-03-31
- 03686706activeCITIGROUP CAPITAL UK LIMITEDSecretaryAppt 2009-03-26
- 03241580activeCITIGROUP JAPAN OVERSEAS HOLDINGS LTDSecretaryAppt 2009-03-19
- 03513482dissolvedBISYS FUND SERVICES LIMITEDDirectorAppt 2009-03-16
- 00721502liquidationAVCO TRUSTDirectorAppt 2008-10-31
- 01533025liquidationCITIFINANCIAL MORTGAGE CORPORATIONSecretaryAppt 2008-10-31
- 01533025liquidationCITIFINANCIAL MORTGAGE CORPORATIONDirectorAppt 2008-10-31
- 02999842activeCANADA SQUARE OPERATIONS LIMITEDSecretaryAppt 2008-06-01
- 01375237activeCITIFINANCIAL EUROPE LIMITEDSecretaryAppt 2008-06-01
- 04276450dissolvedCITIFINANCIAL HOLDINGS LIMITEDSecretaryAppt 2008-05-28
- 02698894dissolvedCITIGROUP CAPITAL FINANCE IRELAND LIMITEDSecretaryAppt 2008-05-28
- 04276450dissolvedCITIFINANCIAL HOLDINGS LIMITEDDirectorAppt 2008-05-28
- 03319027dissolvedEGG FINANCIAL PRODUCTS LIMITEDSecretaryAppt 2008-05-23
- 03828289dissolvedCANADA SQUARE OPERATIONS NO. 1 LIMITEDSecretaryAppt 2008-05-23
- 03828301dissolvedEGG LEASING LIMITEDSecretaryAppt 2008-05-22
- 03420211dissolvedGS THIRTEEN LIMITEDSecretaryAppt 2008-05-22
- 01850314dissolvedCANADA SQUARE OPERATIONS NO. 3 LIMITEDSecretaryAppt 2008-05-22
- 04059266dissolvedCANADA SQUARE OPERATIONS NO. 2 LIMITEDSecretaryAppt 2008-05-22
- 03283719dissolvedEGG SERVICES LIMITEDSecretaryAppt 2008-05-22
- 05384811dissolvedTRIBECA GLOBAL MANAGEMENT (EUROPE) LTDSecretaryAppt 2008-05-01
- 01233154dissolvedAFS (PENSION TRUSTEES) LIMITEDSecretaryAppt 2008-04-21
- 03403963dissolvedCANADA SQUARE OPERATIONS NO. 4 LIMITEDDirectorAppt 2007-09-07
- 03420211dissolvedGS THIRTEEN LIMITEDDirectorAppt 2007-09-07
- 03828301dissolvedEGG LEASING LIMITEDDirectorAppt 2007-09-07
- 04059266dissolvedCANADA SQUARE OPERATIONS NO. 2 LIMITEDDirectorAppt 2007-09-07
- 01850314dissolvedCANADA SQUARE OPERATIONS NO. 3 LIMITEDDirectorAppt 2007-09-07
- 03283719dissolvedEGG SERVICES LIMITEDDirectorAppt 2007-09-07
- 06255166activeCITIGROUP CENTRE 1 LIMITEDSecretaryAppt 2007-05-22
- 05337584dissolvedDELPHI SERVICING HOLDING LIMITEDSecretaryAppt 2006-12-04
- 02008955dissolvedCITIFINANCIAL CORPORATION LIMITEDSecretaryAppt 2006-11-03
- 02008955dissolvedCITIFINANCIAL CORPORATION LIMITEDDirectorAppt 2006-11-03
- 03418487dissolvedCITIFINANCIAL PRINT LIMITEDDirectorAppt 2006-11-03
- 03418487dissolvedCITIFINANCIAL PRINT LIMITEDSecretaryAppt 2006-10-27
- 03558251dissolvedCITIFINANCIAL LIMITEDSecretaryAppt 2006-10-23
- 03558251dissolvedCITIFINANCIAL LIMITEDDirectorAppt 2006-10-23
- 03480565dissolvedASSOCIATES CAPITAL LIMITEDDirectorAppt 2006-10-23
- 03480565dissolvedASSOCIATES CAPITAL LIMITEDSecretaryAppt 2006-10-23
- 02503648dissolvedCITILOANS LIMITEDDirectorAppt 2006-08-21
- 02106633dissolvedCITINET LIMITEDDirectorAppt 2006-07-18
- 03200878liquidationFUTURE MORTGAGES 1 LIMITEDSecretaryAppt 2006-05-24
- 03200878liquidationFUTURE MORTGAGES 1 LIMITEDDirectorAppt 2006-05-24
- 02017411dissolvedCITICORPORATE LIMITEDDirectorAppt 2006-02-15
- 05708880dissolvedCCA CREDIT EUROPE LIMITEDSecretaryAppt 2006-02-14
- 01915885activeCIB PROPERTIES LIMITEDSecretaryAppt 2005-12-21
- 03687297dissolvedCITIGROUP PROPERTY LIMITEDSecretaryAppt 2005-12-21
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Officer profile
Simon James CUMMING
BritishEnglandBorn 07/1964ID GIeJpkTTpY1Rca-SzlPM27GjqEw
Total appointments
86
Active
72
Resigned
14
AI officer profile
Sign in for a Chris-drafted narrative summary, an estimated share-weighted net worth, and the evidence behind it.
Sign in to generateCurrent appointments
Every UK company where Simon is currently an officer.
- 01548967active
CITIGROUP GLOBAL MARKETS EUROPE LIMITED
- Role
- Director
- Appointed
- 2019-10-17
- 00298073dissolved
POWELL DUFFRYN LIMITED
- Role
- Director
- Appointed
- 2016-02-26
- 05607018dissolved
OLD LANE UK HOLDINGS, LIMITED
- Role
- Director
- Appointed
- 2015-05-19
- 03828289dissolved
CANADA SQUARE OPERATIONS NO. 1 LIMITED
- Role
- Director
- Appointed
- 2015-03-26
- 03687297dissolved
CITIGROUP PROPERTY LIMITED
- Role
- Director
- Appointed
- 2015-01-30
- 01233154dissolved
AFS (PENSION TRUSTEES) LIMITED
- Role
- Director
- Appointed
- 2014-08-18
- 05859400dissolved
PALL MALL LEASING (AUSTRALIA) LIMITED
- Role
- Director
- Appointed
- 2014-05-01
- 05708880dissolved
CCA CREDIT EUROPE LIMITED
- Role
- Director
- Appointed
- 2013-09-06
- 05384811dissolved
TRIBECA GLOBAL MANAGEMENT (EUROPE) LTD
- Role
- Director
- Appointed
- 2013-04-10
- 05926942dissolved
PAYQUIK LIMITED
- Role
- Director
- Appointed
- 2013-03-06
- 03241580active
CITIGROUP JAPAN OVERSEAS HOLDINGS LTD
- Role
- Director
- Appointed
- 2013-03-01
- 02698894dissolved
CITIGROUP CAPITAL FINANCE IRELAND LIMITED
- Role
- Director
- Appointed
- 2012-10-17
- 05355303dissolved
PALL MALL DIRECTORIES LIMITED
- Role
- Director
- Appointed
- 2011-10-03
- 05987691dissolved
AUS HOLDINGS (2007) LIMITED
- Role
- Director
- Appointed
- 2011-10-03
- 05797761dissolved
PALL MALL GERMANY LIMITED
- Role
- Director
- Appointed
- 2011-10-03
- 05419751dissolved
PALL MALL BERMUDA LIMITED
- Role
- Director
- Appointed
- 2011-10-03
- 04659491dissolved
CITIGROUP CAPITAL HOLD CO UK LIMITED
- Role
- Director
- Appointed
- 2011-10-03
- 05920987dissolved
AUSINV 2007 LIMITED
- Role
- Director
- Appointed
- 2011-10-03
- 00588144dissolved
PHILIPP BROTHERS LIMITED
- Role
- Director
- Appointed
- 2010-01-01
- 02386151dissolved
CANADA SQUARE PEM LIMITED
- Role
- Director
- Appointed
- 2010-01-01
- 03319027dissolved
EGG FINANCIAL PRODUCTS LIMITED
- Role
- Director
- Appointed
- 2009-11-18
- 05987691dissolved
AUS HOLDINGS (2007) LIMITED
- Role
- Secretary
- Appointed
- 2009-04-06
- 05859400dissolved
PALL MALL LEASING (AUSTRALIA) LIMITED
- Role
- Secretary
- Appointed
- 2009-04-06
- 05419751dissolved
PALL MALL BERMUDA LIMITED
- Role
- Secretary
- Appointed
- 2009-04-03
- 05797761dissolved
PALL MALL GERMANY LIMITED
- Role
- Secretary
- Appointed
- 2009-03-31
- 04659491dissolved
CITIGROUP CAPITAL HOLD CO UK LIMITED
- Role
- Secretary
- Appointed
- 2009-03-31
- 05355303dissolved
PALL MALL DIRECTORIES LIMITED
- Role
- Secretary
- Appointed
- 2009-03-31
- 05920987dissolved
AUSINV 2007 LIMITED
- Role
- Secretary
- Appointed
- 2009-03-31
- 03686706active
CITIGROUP CAPITAL UK LIMITED
- Role
- Secretary
- Appointed
- 2009-03-26
- 03241580active
CITIGROUP JAPAN OVERSEAS HOLDINGS LTD
- Role
- Secretary
- Appointed
- 2009-03-19
- 03513482dissolved
BISYS FUND SERVICES LIMITED
- Role
- Director
- Appointed
- 2009-03-16
- 00721502liquidation
AVCO TRUST
- Role
- Director
- Appointed
- 2008-10-31
- 01533025liquidation
CITIFINANCIAL MORTGAGE CORPORATION
- Role
- Secretary
- Appointed
- 2008-10-31
- 01533025liquidation
CITIFINANCIAL MORTGAGE CORPORATION
- Role
- Director
- Appointed
- 2008-10-31
- 02999842active
CANADA SQUARE OPERATIONS LIMITED
- Role
- Secretary
- Appointed
- 2008-06-01
- 01375237active
CITIFINANCIAL EUROPE LIMITED
- Role
- Secretary
- Appointed
- 2008-06-01
- 04276450dissolved
CITIFINANCIAL HOLDINGS LIMITED
- Role
- Secretary
- Appointed
- 2008-05-28
- 02698894dissolved
CITIGROUP CAPITAL FINANCE IRELAND LIMITED
- Role
- Secretary
- Appointed
- 2008-05-28
- 04276450dissolved
CITIFINANCIAL HOLDINGS LIMITED
- Role
- Director
- Appointed
- 2008-05-28
- 03319027dissolved
EGG FINANCIAL PRODUCTS LIMITED
- Role
- Secretary
- Appointed
- 2008-05-23
- 03828289dissolved
CANADA SQUARE OPERATIONS NO. 1 LIMITED
- Role
- Secretary
- Appointed
- 2008-05-23
- 03828301dissolved
EGG LEASING LIMITED
- Role
- Secretary
- Appointed
- 2008-05-22
- 03420211dissolved
GS THIRTEEN LIMITED
- Role
- Secretary
- Appointed
- 2008-05-22
- 01850314dissolved
CANADA SQUARE OPERATIONS NO. 3 LIMITED
- Role
- Secretary
- Appointed
- 2008-05-22
- 04059266dissolved
CANADA SQUARE OPERATIONS NO. 2 LIMITED
- Role
- Secretary
- Appointed
- 2008-05-22
- 03283719dissolved
EGG SERVICES LIMITED
- Role
- Secretary
- Appointed
- 2008-05-22
- 05384811dissolved
TRIBECA GLOBAL MANAGEMENT (EUROPE) LTD
- Role
- Secretary
- Appointed
- 2008-05-01
- 01233154dissolved
AFS (PENSION TRUSTEES) LIMITED
- Role
- Secretary
- Appointed
- 2008-04-21
- 03403963dissolved
CANADA SQUARE OPERATIONS NO. 4 LIMITED
- Role
- Director
- Appointed
- 2007-09-07
- 03420211dissolved
GS THIRTEEN LIMITED
- Role
- Director
- Appointed
- 2007-09-07
- 03828301dissolved
EGG LEASING LIMITED
- Role
- Director
- Appointed
- 2007-09-07
- 04059266dissolved
CANADA SQUARE OPERATIONS NO. 2 LIMITED
- Role
- Director
- Appointed
- 2007-09-07
- 01850314dissolved
CANADA SQUARE OPERATIONS NO. 3 LIMITED
- Role
- Director
- Appointed
- 2007-09-07
- 03283719dissolved
EGG SERVICES LIMITED
- Role
- Director
- Appointed
- 2007-09-07
- 06255166active
CITIGROUP CENTRE 1 LIMITED
- Role
- Secretary
- Appointed
- 2007-05-22
- 05337584dissolved
DELPHI SERVICING HOLDING LIMITED
- Role
- Secretary
- Appointed
- 2006-12-04
- 02008955dissolved
CITIFINANCIAL CORPORATION LIMITED
- Role
- Secretary
- Appointed
- 2006-11-03
- 02008955dissolved
CITIFINANCIAL CORPORATION LIMITED
- Role
- Director
- Appointed
- 2006-11-03
- 03418487dissolved
CITIFINANCIAL PRINT LIMITED
- Role
- Director
- Appointed
- 2006-11-03
- 03418487dissolved
CITIFINANCIAL PRINT LIMITED
- Role
- Secretary
- Appointed
- 2006-10-27
- 03558251dissolved
CITIFINANCIAL LIMITED
- Role
- Secretary
- Appointed
- 2006-10-23
- 03558251dissolved
CITIFINANCIAL LIMITED
- Role
- Director
- Appointed
- 2006-10-23
- 03480565dissolved
ASSOCIATES CAPITAL LIMITED
- Role
- Director
- Appointed
- 2006-10-23
- 03480565dissolved
ASSOCIATES CAPITAL LIMITED
- Role
- Secretary
- Appointed
- 2006-10-23
- 02503648dissolved
CITILOANS LIMITED
- Role
- Director
- Appointed
- 2006-08-21
- 02106633dissolved
CITINET LIMITED
- Role
- Director
- Appointed
- 2006-07-18
- 03200878liquidation
FUTURE MORTGAGES 1 LIMITED
- Role
- Secretary
- Appointed
- 2006-05-24
- 03200878liquidation
FUTURE MORTGAGES 1 LIMITED
- Role
- Director
- Appointed
- 2006-05-24
- 02017411dissolved
CITICORPORATE LIMITED
- Role
- Director
- Appointed
- 2006-02-15
- 05708880dissolved
CCA CREDIT EUROPE LIMITED
- Role
- Secretary
- Appointed
- 2006-02-14
- 01915885active
CIB PROPERTIES LIMITED
- Role
- Secretary
- Appointed
- 2005-12-21
- 03687297dissolved
CITIGROUP PROPERTY LIMITED
- Role
- Secretary
- Appointed
- 2005-12-21
Past appointments
- 01584166active
CITICAPITAL LEASING (MARCH) LIMITED
- Role
- Director
- Appointed
- 2023-09-28
- Resigned
- 2025-01-13
- 07196865active
CITIGROUP CAPITAL INVESTMENTS UK LIMITED
- Role
- Director
- Appointed
- 2013-01-09
- Resigned
- 2025-01-13
- 03423192active
EAST FOURTEEN LIMITED
- Role
- Secretary
- Appointed
- 2008-05-22
- Resigned
- 2020-03-06
- 05892235active
CITICLIENT NOMINEES NO 9 LIMITED
- Role
- Secretary
- Appointed
- 2006-07-31
- Resigned
- 2020-03-06
- 05892235active
CITICLIENT NOMINEES NO 9 LIMITED
- Role
- Director
- Appointed
- 2015-03-26
- Resigned
- 2016-03-02
- 03300794dissolved
DUKINFIELD MORTGAGES LIMITED
- Role
- Secretary
- Appointed
- 2008-06-01
- Resigned
- 2015-09-17
- 03423192active
EAST FOURTEEN LIMITED
- Role
- Director
- Appointed
- 2007-09-07
- Resigned
- 2014-07-15
- 04916145active
KIRKOSWALD CAPITAL MANAGEMENT LIMITED
- Role
- Secretary
- Appointed
- 2008-04-02
- Resigned
- 2013-08-09
- 05874840dissolved
PALL MALL COLLECTIONS LIMITED
- Role
- Secretary
- Appointed
- 2009-03-31
- Resigned
- 2011-09-30
- 04388436dissolved
SEVEN MILE CAPITAL VENTURES UK LIMITED
- Role
- Secretary
- Appointed
- 2009-03-31
- Resigned
- 2011-09-30
- 05330715dissolved
SEVEN MILE CAPITAL PROPERTY UK LIMITED
- Role
- Secretary
- Appointed
- 2009-03-31
- Resigned
- 2011-09-30
- 05684084dissolved
PALL MALL FINANCE LIMITED
- Role
- Secretary
- Appointed
- 2009-04-03
- Resigned
- 2011-04-06
- 05542772dissolved
EUROCONEX GB LIMITED
- Role
- Director
- Appointed
- 2005-12-23
- Resigned
- 2005-12-30
- 05542772dissolved
EUROCONEX GB LIMITED
- Role
- Secretary
- Appointed
- 2005-10-19
- Resigned
- 2005-12-30