- Company Overview for CANADA SQUARE OPERATIONS LIMITED (02999842)
- Filing history for CANADA SQUARE OPERATIONS LIMITED (02999842)
- People for CANADA SQUARE OPERATIONS LIMITED (02999842)
- Charges for CANADA SQUARE OPERATIONS LIMITED (02999842)
- More for CANADA SQUARE OPERATIONS LIMITED (02999842)
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