CANADA SQUARE OPERATIONS NO. 3 LIMITED

Company number 01850314

29 officers / 26 resignations

CUMMING, Simon James

• Correspondence address: 55 Baker Street, London, W1U 7EU
• Role: Secretary
• Appointed on: 22 May 2008
• Nationality: British

CUMMING, Simon James

• Correspondence address: 55 Baker Street, London, W1U 7EU
• Role: Director
• Date of birth: July 1964
• Appointed on: 7 September 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

ROBSON, Jill Denise

• Correspondence address: 55 Baker Street, London, W1U 7EU
• Role: Director
• Date of birth: May 1965
• Appointed on: 21 May 2008
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

BRUCE, Charles

• Correspondence address: Summerdale 8 Greenway Lane, Bath, BA2 4LJ
• Role (Resigned): Secretary
• Appointed on: 30 November 2000
• Resigned on: 15 March 2002
• Nationality: British

FOSTER, Geoffrey William

• Correspondence address: The Orchard Hopcott Road, Minehead, Somerset, TA24 5SU
• Role (Resigned): Secretary
• Appointed before: 25 June 1991
• Resigned on: 28 November 1996
• Nationality: British

GAULTER, Andrew Martin

• Correspondence address: Willows End, 39 Linden Grove, Walton On Thames, Surrey, KT12 1EY
• Role (Resigned): Secretary
• Appointed on: 1 May 2007
• Resigned on: 22 May 2008
• Nationality: British

HORTON, Grace Fiona

• Correspondence address: Park Farm Cottage, 16-17 Kelston, Bath, Avon, BA1 9AQ
• Role (Resigned): Secretary
• Appointed on: 12 May 1999
• Resigned on: 14 June 2000
• Nationality: British

WAKE, Jeremy Philip

• Correspondence address: Spring Cottage, Walton Bay, Clevedon, Somerset, BS21 7AS
• Role (Resigned): Secretary
• Appointed on: 28 November 1996
• Resigned on: 1 December 1999
• Nationality: British
• Occupation: Company Director

WINDRIDGE, Susan Doreen

• Correspondence address: The Ferns, 157 Southwood Lane, London, N6 5TA
• Role (Resigned): Secretary
• Appointed on: 15 March 2002
• Resigned on: 1 May 2007
• Nationality: British

BLACKWELL, Michael

• Correspondence address: Spinneyfield, Highlands, Taunton, Somerset, TA1 4HP
• Role (Resigned): Director
• Date of birth: June 1937
• Appointed before: 25 June 1991
• Resigned on: 28 November 1996
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

BRATT, Simon John

• Correspondence address: 42a Durham Avenue, Bromley, Kent, BR2 0QB
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 8 November 2004
• Resigned on: 30 June 2005
• Nationality: British
• Country of residence: England
• Occupation: Accountant

BRUCE, Charles

• Correspondence address: Summerdale 8 Greenway Lane, Bath, BA2 4LJ
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 26 November 2001
• Resigned on: 15 March 2002
• Nationality: British
• Occupation: Accountant

CARTWRIGHT, Stacey Lee

• Correspondence address: 34 Roedean Crescent, London, SW15 5JU
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 15 March 2002
• Resigned on: 26 September 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

CAWLEY, Neil Geoffrey

• Correspondence address: 21 Allergill Park, Upperthong, Holmforth, West Yorkshire, HD9 3XH
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 26 February 2007
• Resigned on: 1 May 2007
• Nationality: British
• Occupation: Retail Credit Director

COLEMAN, Kieran Mark

• Correspondence address: 13 Chelverton Road, Putney, London, SW15 1RN
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 30 January 2006
• Resigned on: 15 December 2006
• Nationality: Irish
• Occupation: Director

DOYLE, David Colin

• Correspondence address: 19 Belsize Park Gardens, London, NW3 4JG
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 16 December 2003
• Resigned on: 16 May 2005
• Nationality: Australian
• Occupation: Chief Financial Officer

EWING, Sean Patrick

• Correspondence address: Parks Court, Upton Scudamore, Warminster, Wiltshire, BA12 0AG
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 28 November 1996
• Resigned on: 12 May 2005
• Nationality: Irish
• Occupation: Company Director

FOSTER, Geoffrey William

• Correspondence address: The Orchard Hopcott Road, Minehead, Somerset, TA24 5SU
• Role (Resigned): Director
• Date of birth: March 1936
• Appointed before: 25 June 1991
• Resigned on: 28 November 1996
• Nationality: British
• Occupation: Chartered Accountant

GAULTER, Andrew Martin

• Correspondence address: Willows End, 39 Linden Grove, Walton On Thames, Surrey, KT12 1EY
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 7 September 2007
• Resigned on: 22 May 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

GRATTON, Paul Robert

• Correspondence address: The Hall, Somersal Herbert, Ashbourne, Derbyshire, DE6 5PD
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 15 March 2002
• Resigned on: 30 January 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

HAYES, Christine Mary

• Correspondence address: 47 Cambridge Road, Twickenham, TW1 2TJ
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 15 March 2002
• Resigned on: 11 April 2003
• Nationality: British
• Country of residence: England
• Occupation: Banker

IIUBE, Thomas Segun

• Correspondence address: 5 Burdenshott Avenue, Richmond, Surrey, TW10 5EE
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 21 January 2004
• Resigned on: 22 November 2004
• Nationality: British
• Occupation: Chief Information Officer

JACKSON, Simon Paul

• Correspondence address: 7 Shanklin Drive, Leicester, LE2 3RG
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 15 December 2006
• Resigned on: 26 February 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

KERR, Ian David

• Correspondence address: 2/5 Drumsheugh Gardens, Edinburgh, EH3 7QT
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 10 November 2006
• Resigned on: 7 September 2007
• Nationality: British
• Occupation: Director

LEONARD, Peter Glendinning

• Correspondence address: 281 Sharpenhoe Road, Streatley, Luton, Bedfordshire, LU3 3PP
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 28 November 1996
• Resigned on: 21 March 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

NANCARROW, Mark James St John

• Correspondence address: Tetley House, Marchington, Uttoxeter, Staffordshire, ST14 8LG
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 15 March 2002
• Resigned on: 23 November 2006
• Nationality: British
• Occupation: Director

RYAN, Gerard Jude

• Correspondence address: Cove Cottage, 11 Ashley Drive, Walton On Thames, Surrey, KT12 1JL
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 1 May 2007
• Resigned on: 7 September 2007
• Nationality: Irish
• Occupation: Cfo Emea Consumer

WAKE, Jeremy Philip

• Correspondence address: Spring Cottage, Walton Bay, Clevedon, Somerset, BS21 7AS
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 3 September 1997
• Resigned on: 1 December 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WORTH, John Alexander

• Correspondence address: Beeson End House, Beeson End Lane, Harpenden, Hertfordshire, AL5 2AB
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 25 May 2004
• Resigned on: 23 November 2004
• Nationality: British
• Occupation: Accountant