CANADEAN LIMITED

Company number 01078157

26 officers / 23 resignations

HOOPER, Robert James

• Correspondence address: Globaldata Plc, Anchor House, The Maltings, Silvester Street, Hull, Yorkshire, United Kingdom, HU1 3HD
• Role (Active): Secretary
• Appointed on: 22 November 2022

DANSON, Michael Thomas

• Correspondence address: John Carpenter House, John Carpenter Street, London, England, EC4Y 0AN
• Role (Active): Director
• Date of birth: December 1962
• Appointed on: 1 September 2010
• Nationality: English
• Country of residence: England
• Occupation: Director

LILLEY, Graham Charles

• Correspondence address: John Carpenter House, John Carpenter Street, London, England, EC4Y 0AN
• Role (Active): Director
• Date of birth: November 1983
• Appointed on: 23 October 2017
• Nationality: English
• Country of residence: England
• Occupation: Director

BRADLEY, Stephen John

• Correspondence address: Company Secretary, John Carpenter House, John Carpenter Street, London, England, EC4Y 0AN
• Role (Resigned): Secretary
• Appointed on: 1 August 2011
• Resigned on: 28 April 2015

GORDON STEWART, Julian Alistair

• Correspondence address: 29 Greenside Road, London, W12 9JQ
• Role (Resigned): Secretary
• Appointed on: 1 March 1991
• Resigned on: 1 September 2010
• Nationality: British

LILLEY, Graham Charles

• Correspondence address: John Carpenter House, John Carpenter Street, London, England, EC4Y 0AN
• Role (Resigned): Secretary
• Appointed on: 28 April 2015
• Resigned on: 21 July 2020

MARCUS, Robert John

• Correspondence address: Company Secretary, John Carpenter House, John Carpenter Street, London, England, EC4Y 0AN
• Role (Resigned): Secretary
• Appointed on: 1 September 2010
• Resigned on: 1 August 2011

STRICKLAND, Charles Eugene Shackleton

• Correspondence address: John Carpenter House, John Carpenter Street, London, England, EC4Y 0AN
• Role (Resigned): Secretary
• Appointed on: 21 July 2020
• Resigned on: 21 January 2022

AL THOUARS, Jacques Marc-Antoine

• Correspondence address: Piersonlaan 22, 1271 Jr Huizen, Netherlands, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1939
• Appointed before: 24 January 1991
• Resigned on: 1 September 1993
• Nationality: Dutch
• Occupation: Company Director

ARTIACH, Javier

• Correspondence address: Carniceria 31b, 28250 Torrelodones, Madrid, Spain, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 2 January 2003
• Resigned on: 1 September 2010
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Company Director

BARCLAY, Colin David Stuart

• Correspondence address: Abbotts Hill, Dockenfield, Farnham, Surrey, GU10 4EX
• Role (Resigned): Director
• Date of birth: April 1941
• Appointed before: 24 January 1991
• Resigned on: 31 March 1994
• Nationality: British
• Occupation: Co Director

BRADLEY, Stephen John

• Correspondence address: Company Secretary, John Carpenter House, John Carpenter Street, London, England, EC4Y 0AN
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 1 August 2011
• Resigned on: 27 February 2012
• Nationality: British
• Country of residence: England
• Occupation: Accountant

KAY-SHUTTLEWORTH, Robert James, Honourable

• Correspondence address: 5 Orchard Cottages, Chute Forest, Andover, Hampshire, SP11 9DE
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 18 November 1998
• Resigned on: 1 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LOUSADA, Peter Allen

• Correspondence address: Well Cottage, Bow Brickhill, Milton Keynes, Buckinghamshire, MK17 9JU
• Role (Resigned): Director
• Date of birth: March 1937
• Appointed on: 30 July 1997
• Resigned on: 31 December 2003
• Nationality: British
• Occupation: Director

MARCUS, Robert John

• Correspondence address: Company Secretary, John Carpenter House, John Carpenter Street, London, England, EC4Y 0AN
• Role (Resigned): Director
• Date of birth: July 1975
• Appointed on: 1 September 2010
• Resigned on: 1 August 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MOORE, Richard Martin

• Correspondence address: 27 Old Bath Road, Sonning, Reading, Berkshire, RG4 6SY
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 24 July 2008
• Resigned on: 1 September 2010
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

MOORE, Richard Martin

• Correspondence address: 27 Old Bath Road, Sonning, Reading, Berkshire, RG4 6SY
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 2 January 2003
• Resigned on: 5 December 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Director

NEILL, Emily Catharine

• Correspondence address: Highfield House, Upper Wraxall, Chippenham, Wilts, SN14 7AZ
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 31 March 2005
• Resigned on: 1 September 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

PARK, Edward James

• Correspondence address: 3 Paxton Close, Hatch Warren, Basingstoke, Hampshire, RG22 4UP
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 10 August 1994
• Resigned on: 2 January 2003
• Nationality: British
• Occupation: Director

PRESSNELL, Ian Edward Sedden

• Correspondence address: Danebury Bartons Lane, Old Basing, Basingstoke, Hampshire, RG24 8AN
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 1 March 1991
• Resigned on: 18 May 1992
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Co Director

PRESSNELL, Nicola

• Correspondence address: Danebury, Bartons Lane, Old Basing, Basingstoke, Hampshire, RG24 8AN
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed before: 24 January 1991
• Resigned on: 18 May 1992
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Co Director

PYPER, Simon John

• Correspondence address: Company Secretary, John Carpenter House, John Carpenter Street, London, England, EC4Y 0AN
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 1 September 2010
• Resigned on: 23 October 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

SOSLAND, Charles

• Correspondence address: 4800 Main Street, Kansas City Mo 64112, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed before: 24 January 1991
• Resigned on: 1 September 2010
• Nationality: Usa
• Country of residence: Usa
• Occupation: Co Director

STELMACH, Leon Jeremy Charles

• Correspondence address: Smallburn House, Cairnie Huntly, Aberdeenshire, AB54 4UE
• Role (Resigned): Director
• Date of birth: May 1939
• Appointed before: 24 January 1991
• Resigned on: 13 May 2004
• Nationality: British

VAN MUSSCHENBROEK, Kelsey Samuel

• Correspondence address: 18 Bathwick Hill, Bath, Avon, BA2 6EW
• Role (Resigned): Director
• Date of birth: September 1941
• Appointed before: 24 January 1991
• Resigned on: 1 September 2010
• Nationality: Dutch
• Country of residence: England
• Occupation: Co Director

VAN SOMEREN GREVE, Willem

• Correspondence address: Konigin Wilhelmina Laan 1, 1261 Ag Blaricum, Netherlands
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed before: 24 January 1991
• Resigned on: 1 September 2010
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Company Director