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CANADA SQUARE OPERATIONS LIMITED

Company number 02999842

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Officers: 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