CANADA SQUARE NOMINEES (UK) LIMITED

Company number 01143821

46 officers / 43 resignations

HOLCOMBE, Martin James

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Active): Director
• Date of birth: September 1964
• Appointed on: 23 February 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

JENKINSON, Louisa Jane

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Active): Director
• Date of birth: January 1966
• Appointed on: 6 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

PICKERSGILL, Mark David

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Active): Director
• Date of birth: March 1980
• Appointed on: 1 November 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

ARNOLD, Stacey

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Secretary
• Appointed on: 20 March 2012
• Resigned on: 12 April 2013

CANTY, Jennifer, Ms.

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Secretary
• Appointed on: 6 September 2019
• Resigned on: 23 July 2021

CAULFIELD, Charlotte

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Secretary
• Appointed on: 29 February 2016
• Resigned on: 8 June 2017

DEAN, Katherine

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Secretary
• Appointed on: 12 April 2013
• Resigned on: 29 February 2016

FERLEY, Emma Suzanne

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Secretary
• Appointed on: 2 September 2010
• Resigned on: 20 March 2012

GOTT, Sarah Caroline

• Correspondence address: 13 Whitworth Street, London, United Kingdom, SE10 9EN
• Role (Resigned): Secretary
• Appointed on: 1 October 2008
• Resigned on: 2 September 2010
• Nationality: British

HIGGINS, Kerry Victoria

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Secretary
• Appointed on: 10 November 2017
• Resigned on: 16 March 2018

MCKENZIE, John Hume

• Correspondence address: 37 Lime Trees, Staplehurst, Tonbridge, Kent, TN12 0SS
• Role (Resigned): Secretary
• Appointed on: 6 May 1992
• Resigned on: 1 July 2001
• Nationality: British

MCQUILLAN, Pauline Louise

• Correspondence address: 8 Canada Square, London, E14 5HQ
• Role (Resigned): Secretary
• Appointed on: 8 May 2006
• Resigned on: 1 October 2008
• Nationality: British

MUSGROVE, Robert Hugh

• Correspondence address: 6 Barn Meadow, Staplehurst, Tonbridge, Kent, TN12 0SY
• Role (Resigned): Secretary
• Appointed on: 1 July 2001
• Resigned on: 19 December 2002
• Nationality: Other

NIVEN, Frances Julie

• Correspondence address: 73 Celestial Gardens, London, SE13 5RU
• Role (Resigned): Secretary
• Appointed on: 11 June 2004
• Resigned on: 4 July 2005
• Nationality: British

OBAYE, Lydia

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Secretary
• Appointed on: 2 May 2018
• Resigned on: 6 September 2019

PEARCE, Mark Vivian

• Correspondence address: 55 Huntly Road, Talbot Woods, Bournemouth, Dorset, BH3 7HG
• Role (Resigned): Secretary
• Appointed on: 19 December 2002
• Resigned on: 11 June 2004
• Nationality: British

READ, Alice

• Correspondence address: 188 Berglen Court, 7 Branch Road, London, E14 7JZ
• Role (Resigned): Secretary
• Appointed on: 4 July 2005
• Resigned on: 8 May 2006
• Nationality: British

BEATER, Jonathan Robert

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 2 May 2018
• Resigned on: 6 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

BLACK, Nicola Suzanne

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 20 March 2014
• Resigned on: 3 May 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

BROOKES, Malcolm James

• Correspondence address: Jubilee Bell Close, Hallow, Worcestershire, WR2 6QA
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 26 July 2004
• Resigned on: 4 July 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Finance Commercial Ban

BURNELL, Stephen

• Correspondence address: 8 Canada Square, London, E14 5HQ
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 13 January 2016
• Resigned on: 29 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

DOWLING, Alison

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Director
• Date of birth: December 1976
• Appointed on: 6 September 2019
• Resigned on: 16 June 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

FLETCHER, David Ian

• Correspondence address: 8 Canada Square, London, E14 5HQ
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 13 October 2017
• Resigned on: 30 November 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

GILMAN, David William

• Correspondence address: 32 Riverside Drive, Selly Oak, Birmingham, B29 7ES
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed before: 6 May 1992
• Resigned on: 31 October 2003
• Nationality: British
• Occupation: Director Finance

GOTT, Sarah Caroline

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 14 January 2010
• Resigned on: 5 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

HARVEY, Peter James

• Correspondence address: 82 Frankfurt Road, London, SE24 9NY
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 4 July 2005
• Resigned on: 14 January 2010
• Nationality: Other
• Occupation: Company Secretary

HUDSON, Kate Elizabeth

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Director
• Date of birth: December 1979
• Appointed on: 11 December 2012
• Resigned on: 16 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

HUGHES, Keith Robert

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 1 October 2015
• Resigned on: 18 September 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Manager

JENKINSON, Louisa Jane

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 20 March 2014
• Resigned on: 3 May 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

JENKINSON, Louisa Jane

• Correspondence address: Lindenwood, Malacca Farm, West Clandon, Surrey, GU4 7UG
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 4 July 2005
• Resigned on: 30 September 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

KELL, Christopher Raymond

• Correspondence address: 6 Gorse Close, Droitwich, Worcestershire, WR9 7SG
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 30 December 2002
• Resigned on: 26 July 2004
• Nationality: British
• Occupation: Tax Manager

LANE, Robert David

• Correspondence address: 42 Bridgnorth Road, Wombourne, Staffordshire, WV5 0AA
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 30 December 2002
• Resigned on: 26 July 2004
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

LONG, Stephen John Patrick

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 28 March 2014
• Resigned on: 12 January 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

MACKAY, Fiona Mary

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Director
• Date of birth: June 1974
• Appointed on: 15 August 2023
• Resigned on: 31 October 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

MCKENZIE, John Hume

• Correspondence address: 8 Canada Square, London, E14 5HQ
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 4 July 2005
• Resigned on: 20 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

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