Cumming, Simon James (1964-07)

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Organisation Position From Until
1 AFS (PENSION TRUSTEES) LIMITED DirDirector 2014-08-18 2015-08-19
2 ASSOCIATES CAPITAL LIMITED DirDirector 2006-10-23 2022-05-17
3 AUS HOLDINGS (2007) LIMITED DirDirector 2011-10-03 2016-03-02
4 AUSINV 2007 LIMITED DirDirector 2011-10-03 2016-01-16
5 AVCO TRUST DirDirector 2008-10-31
6 BISYS FUND SERVICES LIMITED DirDirector 2009-03-16 2015-12-02
7 CANADA SQUARE OPERATIONS NO. 1 LIMITED DirDirector 2015-03-26 2019-08-16
8 CANADA SQUARE OPERATIONS NO. 2 LIMITED DirDirector 2007-09-07 2019-06-22
9 CANADA SQUARE OPERATIONS NO. 3 LIMITED DirDirector 2007-09-07 2019-06-22
10 CANADA SQUARE OPERATIONS NO. 4 LIMITED DirDirector 2007-09-07 2019-06-22
11 CANADA SQUARE PEM LIMITED DirDirector 2010-01-01 2016-04-18
12 CCA CREDIT EUROPE LIMITED DirDirector 2013-09-06 2017-01-04
13 CITICAPITAL LEASING (MARCH) LIMITED DirDirector 2023-09-28
14 CITICLIENT NOMINEES NO 9 LIMITED DirDirector 2015-03-26 2016-03-02
15 CITICORPORATE LIMITED DirDirector 2006-02-15 2018-07-17
16 CITIFINANCIAL CORPORATION LIMITED DirDirector 2006-11-03 2019-06-22
17 CITIFINANCIAL HOLDINGS LIMITED DirDirector 2008-05-28 2019-06-22
18 CITIFINANCIAL LIMITED DirDirector 2006-10-23 2019-06-22
19 CITIFINANCIAL MORTGAGE CORPORATION DirDirector 2008-10-31
20 CITIFINANCIAL PRINT LIMITED DirDirector 2006-11-03 2012-02-15
21 CITIGROUP CAPITAL FINANCE IRELAND LIMITED DirDirector 2012-10-17 2015-07-17
22 CITIGROUP CAPITAL HOLD CO UK LIMITED DirDirector 2011-10-03 2016-01-16
23 CITIGROUP CAPITAL INVESTMENTS UK LIMITED DirDirector 2013-01-09
24 CITIGROUP GLOBAL MARKETS EUROPE LIMITED DirDirector 2019-10-17
25 CITIGROUP JAPAN OVERSEAS HOLDINGS LTD DirDirector 2013-03-01
26 CITIGROUP PROPERTY LIMITED DirDirector 2015-01-30 2016-03-02
27 CITILOANS LIMITED DirDirector 2006-08-21 2017-08-28
28 CITINET LIMITED (d2011-01-27) DirDirector 2006-07-18 2011-01-27
29 EAST FOURTEEN LIMITED DirDirector 2007-09-07 2014-07-15
30 EGG FINANCIAL PRODUCTS LIMITED DirDirector 2009-11-18 2012-03-16
31 EGG LEASING LIMITED DirDirector 2007-09-07 2012-03-16
32 EGG SERVICES LIMITED DirDirector 2007-09-07 2012-03-16
33 EUROCONEX GB LIMITED DirDirector 2005-12-23 2005-12-30
34 FUTURE MORTGAGES 1 LIMITED DirDirector 2006-05-24
35 GS THIRTEEN LIMITED DirDirector 2007-09-07 2012-03-16
36 OLD LANE UK HOLDINGS, LIMITED DirDirector 2015-05-19 2017-06-03
37 PALL MALL BERMUDA LIMITED DirDirector 2011-10-03 2016-03-02
38 PALL MALL DIRECTORIES LIMITED DirDirector 2011-10-03 2016-06-14
39 PALL MALL GERMANY LIMITED DirDirector 2011-10-03 2013-12-04
40 PALL MALL LEASING (AUSTRALIA) LIMITED DirDirector 2014-05-01 2016-01-16
41 PAYQUIK LIMITED DirDirector 2013-03-06 2014-03-31
42 PHILIPP BROTHERS LIMITED DirDirector 2010-01-01 2019-07-12
43 POWELL DUFFRYN LIMITED DirDirector 2016-02-26 2016-12-14
44 TRIBECA GLOBAL MANAGEMENT (EUROPE) LTD DirDirector 2013-04-10 2014-07-30

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