CANADA SQUARE OPERATIONS LIMITED

Company number 02999842

56 officers / 53 resignations

CUMMING, Simon James

• Correspondence address: Citigroup Centre, Canada Square Canary Wharf, London, E14 5LB
• Role (Active): Secretary
• Appointed on: 1 June 2008
• Nationality: British

BURNS, William Alan

• Correspondence address: Citigroup Centre, Canada Square Canary Wharf, London, E14 5LB
• Role (Active): Director
• Date of birth: August 1964
• Appointed on: 19 November 2021
• Nationality: American
• Country of residence: United States
• Occupation: Director

MURPHY, William Adrian

• Correspondence address: Citigroup Centre, Canada Square Canary Wharf, London, E14 5LB
• Role (Active): Director
• Date of birth: March 1980
• Appointed on: 10 July 2023
• Nationality: Irish
• Country of residence: England
• Occupation: Banking, Financial Services

BUTLER, James Thomas Gaunt

• Correspondence address: 14 Mount Park Crescent, London, W5 2RN
• Role (Resigned): Secretary
• Appointed on: 23 May 2000
• Resigned on: 21 December 2001
• Nationality: British

EZEKIEL, Marcus David Paul

• Correspondence address: 2 Cambrian Road, Richmond, Surrey, TW10 6JQ
• Role (Resigned): Secretary
• Appointed on: 28 May 2002
• Resigned on: 16 May 2005
• 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: 1 June 2008
• Nationality: British

GRIFFITH, Shan Mary

• Correspondence address: Mulberry House Waterhouse Lane, Kingswood, Tadworth, Surrey, KT20 6HU
• Role (Resigned): Secretary
• Appointed on: 30 December 1995
• Resigned on: 23 May 2000
• Nationality: British

WALKER, Robert

• Correspondence address: 6 Albion Road, Reigate, Surrey, RH2 7JY
• Role (Resigned): Secretary
• Appointed on: 9 December 1994
• Resigned on: 30 December 1995
• Nationality: British

WINDRIDGE, Susan Doreen

• Correspondence address: The Ferns, 157 Southwood Lane, London, N6 5TA
• Role (Resigned): Secretary
• Appointed on: 16 May 2005
• Resigned on: 1 May 2007
• Nationality: British

WINDRIDGE, Susan Doreen

• Correspondence address: The Ferns, 157 Southwood Lane, London, N6 5TA
• Role (Resigned): Secretary
• Appointed on: 21 December 2001
• Resigned on: 28 May 2002
• Nationality: British

ALLEN, Richard Ivan Leonard

• Correspondence address: 16, Homefield Road, Warlingham, Surrey, CR6 9HQ
• Role (Resigned): Director
• Date of birth: January 1933
• Appointed on: 13 August 1996
• Resigned on: 23 May 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

BAIRD, Ronald Sandford

• Correspondence address: Glebeland, Brasted Hill Road, Brasted, Kent, TN16 1NJ
• Role (Resigned): Director
• Date of birth: December 1939
• Appointed on: 21 October 2003
• Resigned on: 1 May 2007
• Nationality: British
• Country of residence: England
• Occupation: Non Executive

BEDELL PEARCE, Keith Leonard

• Correspondence address: 4 The Ridge, Purley, Surrey, CR8 3PE
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 15 March 1996
• Resigned on: 1 December 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

BLOOMER, Jonathan William

• Correspondence address: Court Lodge, Main Road, Knockholt, Kent, TN14 7LR
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 15 March 1996
• Resigned on: 5 May 2005
• Nationality: British
• Country of residence: England
• Occupation: Group Chief Executive

BROADLEY, Philip Arthur John

• Correspondence address: SW20
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 16 May 2005
• Resigned on: 1 May 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Finance Director

CAGNI, Pascal

• Correspondence address: 11 Drayton Gardens, London, SW10 9RY
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 19 November 2002
• Resigned on: 28 February 2006
• Nationality: France
• Occupation: Vice President

CARTWRIGHT, Stacey Lee

• Correspondence address: 34 Roedean Crescent, London, SW15 5JU
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 18 November 1999
• Resigned on: 26 September 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cheif Financial Officer

CASSONI, Maria Luisa

• Correspondence address: 125 Providence Square, Bermondsey Wall West, London, SE1 2ED
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 29 December 1995
• Resigned on: 6 May 1998
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

COLEMAN, Kieran Mark

• Correspondence address: 13 Chelverton Road, Putney, London, SW15 1RN
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 28 February 2006
• Resigned on: 15 December 2006
• Nationality: Irish
• Occupation: Director

DAVIS, Peter John, Sir

• Correspondence address: 41 Bloomfield Terrace, London, SW1W 8PQ
• Role (Resigned): Director
• Date of birth: December 1941
• Appointed on: 14 October 1997
• Resigned on: 26 January 2000
• Nationality: British
• Country of residence: England
• Occupation: Group Chief Executive

DELBRIDGE, Richard

• Correspondence address: 48 Downshire Hill, London, NW3 1NX
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed on: 23 May 2000
• Resigned on: 31 December 2003
• Nationality: British
• Occupation: Director

DOYLE, David Colin

• Correspondence address: 19 Belsize Park Gardens, London, NW3 4JG
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 10 October 2003
• Resigned on: 16 May 2005
• Nationality: Australian
• Occupation: Chief Financial Officer

DRAYTON, Roger Clinton

• Correspondence address: 9 The Hollies, New Barn, Longfield, Kent, DA3 7HU
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed on: 15 March 1996
• Resigned on: 30 May 2000
• Nationality: British
• Occupation: Banker

DUFFELL, Alan Michael

• Correspondence address: Citigroup Centre, Canada Square, Canary Wharf, London, England, E14 5LB
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 27 May 2011
• Resigned on: 29 February 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

DUVALL, Richard Greer

• Correspondence address: Meads 22 The Queensway, Chalfont St Peter, Gerrards Cross, Buckinghamshire, SL9 8NB
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 21 April 1998
• Resigned on: 30 May 2000
• Nationality: British
• Occupation: Director

FARACE, Andrea

• Correspondence address: Citigroup Centre, Canada Square Canary Wharf, London, E14 5LB
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 31 March 2014
• Resigned on: 30 July 2018
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Investment Banker

GOKLANY, Kunal Manohar

• Correspondence address: Citigroup Centre, Canada Square Canary Wharf, London, E14 5LB
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 3 February 2023
• Resigned on: 30 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Finance

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 1996
• Resigned on: 30 January 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

GREEN, David George

• Correspondence address: 19 St Lawrence Way, Bricket Wood, St Albans, Hertfordshire, AL2 3XN
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 9 December 1994
• Resigned on: 31 December 1995
• Nationality: British
• Occupation: Solicitor

HARRIS, Michael John

• Correspondence address: Appleford Meadows, School Lane, Appleford, Oxfordshire, OX14 4NY
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 29 December 1995
• Resigned on: 16 May 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

HARRIS, Rosemary

• Correspondence address: 74 The Mount, Guildford, Surrey, GU2 4JB
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 27 September 2006
• Resigned on: 2 February 2007
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

HAYES, Christine Mary

• Correspondence address: 47 Cambridge Road, Twickenham, TW1 2TJ
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 15 March 1996
• Resigned on: 13 June 2000
• Nationality: British
• Country of residence: England
• Occupation: Banker

HEAD, Robert Michael

• Correspondence address: 33 Links Road, Epsom, Surrey, KT17 3PP
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 29 December 1995
• Resigned on: 19 October 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HIGGS, Derek Alan

• Correspondence address: 41 Upper Addison Gardens, London, W14 8AJ
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 23 May 2000
• Resigned on: 5 October 2005
• Nationality: British
• Occupation: Director

KERR, Ian David

• Correspondence address: 2/5 Drumsheugh Gardens, Edinburgh, EH3 7QT
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 20 November 2006
• Resigned on: 19 March 2008
• Nationality: British
• Occupation: Director