CANADA SQUARE OPERATIONS LIMITED

Company number 02999842

56 officers / 53 resignations

KORNREICH, Joel

• Correspondence address: Citigroup Centre, Canada Square Canary Wharf, London, E14 5LB
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 15 November 2010
• Resigned on: 19 October 2011
• Nationality: Belgian
• Country of residence: Spain
• Occupation: Coo Western Europe Consumer Banking

LYALL, Nicholas Mark Edward

• Correspondence address: 45 Nannyhagen, Thornwood, 10594, United States
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 1 May 2007
• Resigned on: 16 May 2008
• Nationality: British
• Occupation: Deputy Chief Financial Offi

MCGRANE, Paul Steven

• Correspondence address: 102 Boston Place, London, NW1 6EX
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 9 January 1997
• Resigned on: 21 April 1998
• Nationality: British
• Occupation: Marketing Director

MENDOZA, Roberto Gonzales

• Correspondence address: 33 Egerton Terrace, London, SW3 2BU
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 23 May 2000
• Resigned on: 28 February 2006
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Director

MENEDEZ, Carlos

• Correspondence address: Citigroup Centre, Canada Square Canary Wharf, London, E14 5LB
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 18 March 2010
• Resigned on: 9 July 2010
• Nationality: United States
• Country of residence: England
• Occupation: Coo Retail Banking For Western Europe

MILNE, Duncan Andrew

• Correspondence address: Citigroup Centre, Canada Square Canary Wharf, London, E14 5LB
• Role (Resigned): Director
• Date of birth: February 1977
• Appointed on: 16 November 2011
• Resigned on: 24 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

MISTRY, Jiten Vasantkumar

• Correspondence address: Citigroup Centre, Canada Square Canary Wharf, London, E14 5LB
• Role (Resigned): Director
• Date of birth: May 1978
• Appointed on: 12 October 2015
• Resigned on: 20 November 2021
• Nationality: British
• Country of residence: England
• Occupation: Analyst

NANCARROW, Mark James St John

• Correspondence address: Tetley House, Marchington, Uttoxeter, Staffordshire, ST14 8LG
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 26 September 2003
• Resigned on: 23 November 2006
• Nationality: British
• Occupation: 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: 17 November 1998
• Resigned on: 30 May 2000
• Nationality: British
• Occupation: Director

PIJLS, Henricus Lambertus

• Correspondence address: Cricketview House, Frensham Road, Lower Bourne, Farnham, Surrey, GU10 3PZ
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 16 May 2008
• Resigned on: 21 July 2011
• Nationality: Dutch
• Country of residence: England
• Occupation: Banker

PRETTEJOHN, Nicholas Edward Tucker

• Correspondence address: 78 Ebury Street, London, SW1W 9QD
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 28 February 2006
• Resigned on: 1 May 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PRIESTLEY, Leslie William

• Correspondence address: 12 Camden Close, Chislehurst, Kent, BR7 5PH
• Role (Resigned): Director
• Date of birth: September 1933
• Appointed on: 13 August 1996
• Resigned on: 30 September 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

RADA, Juan Felipe, Dr

• Correspondence address: Domaine Des Bois, Echenevex, France, 01170, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 19 November 2002
• Resigned on: 1 May 2007
• Nationality: Chilean
• Occupation: Non Executive 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: 10 May 2007
• Resigned on: 30 June 2011
• Nationality: Irish
• Occupation: Cfo Emea Consumer

SHAKESPEARE, Susan Gail

• Correspondence address: Citigroup Centre, Canada Square Canary Wharf, London, E14 5LB
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 4 December 2019
• Resigned on: 3 February 2023
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

SHAKESPEARE, Susan Gail

• Correspondence address: Chartwell House, Hancocks Mount, Ascot, Berkshire, SL5 9PQ
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 20 May 2008
• Resigned on: 25 February 2010
• Nationality: British
• Country of residence: England
• Occupation: Chief Finacial Officer

SHARLAND, David Ian

• Correspondence address: Citigroup Centre, Canada Square Canary Wharf, London, E14 5LB
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 31 May 2017
• Resigned on: 4 December 2019
• Nationality: British
• Country of residence: England
• Occupation: England

SMILOW, David Aaron

• Correspondence address: 140 Perry Street, New York, Ny 10014, United States
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 23 May 2000
• Resigned on: 26 April 2002
• Nationality: American
• Occupation: Director

SUTCLIFFE, James Harry

• Correspondence address: Sans Souci South View Road, Pinner, Middlesex, HA5 3YD
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 29 December 1995
• Resigned on: 30 September 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Actuary

THURSTON, William George, Dr

• Correspondence address: 31 Kings Drive, Surbiton, Surrey, KT5 8NQ
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 9 January 1997
• Resigned on: 1 May 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Human Resources Director

TOBIAS MARTIN, Francisco

• Correspondence address: Citigroup Centre, Canada Square, Canary Wharf, London, England, E14 5LB
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 18 October 2011
• Resigned on: 10 May 2013
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer & Finance Officer