- Company Overview for CANADA SQUARE OPERATIONS NO. 4 LIMITED (03403963)
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Officers: 30 officers / 27 resignations
CUMMINGS, 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
BUTLER, James Thomas Gaunt
- Correspondence address
- 14 Mount Park Crescent, London, W5 2RN
- Role Resigned
- Secretary
- Appointed on
- 3 May 2000
- Resigned on
- 19 December 2001
- 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
GRIFFITH, Shan Mary
- Correspondence address
- Mulberry House Waterhouse Lane, Kingswood, Tadworth, Surrey, KT20 6HU
- Role Resigned
- Secretary
- Appointed on
- 27 May 1998
- Resigned on
- 3 May 2000
- Nationality
- British
WALKER, Robert
- Correspondence address
- 6 Albion Road, Reigate, Surrey, RH2 7JY
- Role Resigned
- Secretary
- Appointed on
- 16 July 1997
- Resigned on
- 27 May 1998
- Nationality
- British
WINDRIDGE, Susan Doreen
- Correspondence address
- The Ferns, 157 Southwood Lane, London, N6 5TA
- Role Resigned
- Secretary
- Appointed on
- 19 December 2001
- Resigned on
- 1 May 2007
- Nationality
- British
BENTON, Amanda Jane Carey
- Correspondence address
- 34 Queens Road, Hertford, Hertfordshire, SG13 8AZ
- Role Resigned
- Director
- Date of birth
- July 1959
- Appointed on
- 28 January 2000
- Resigned on
- 31 October 2000
- Nationality
- British
- Occupation
- Director
BENTON, Amanda Jane Carey
- Correspondence address
- 34 Queens Road, Hertford, Hertfordshire, SG13 8AZ
- Role Resigned
- Director
- Date of birth
- July 1959
- Appointed on
- 29 March 1999
- Resigned on
- 25 September 1999
- Nationality
- British
- Occupation
- Legal & Compliance Director
CARTWRIGHT, Stacey Lee
- Correspondence address
- 34 Roedean Crescent, London, SW15 5JU
- Role Resigned
- Director
- Date of birth
- November 1963
- Appointed on
- 3 May 2000
- Resigned on
- 26 September 2003
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Cheif Financial Officer
CASEY, John Anthony
- Correspondence address
- 4 Chadwick Manor, Warwick Road, Knowle, Solihull, West Midlands, B93 0AT
- Role Resigned
- Director
- Date of birth
- September 1961
- Appointed on
- 29 March 1999
- Resigned on
- 20 December 2000
- Nationality
- British
- Occupation
- Company Director
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
DELLER, Andrew Michael
- Correspondence address
- The Old Rectory, Grafton, Flyford, Worcestershire, WR7 4PG
- Role Resigned
- Director
- Date of birth
- February 1968
- Appointed on
- 17 March 2004
- Resigned on
- 24 December 2005
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
DOYLE, David Colin
- Correspondence address
- 19 Belsize Park Gardens, London, NW3 4JG
- Role Resigned
- Director
- Date of birth
- February 1966
- Appointed on
- 29 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
- 26 May 1998
- Resigned on
- 29 March 1999
- Nationality
- British
- Occupation
- Banker
FIRTH, Andrew Charles
- Correspondence address
- Clearwell House, Whitley Hill, Henley In Arden, West Midlands, B95 5DL
- Role Resigned
- Director
- Date of birth
- June 1965
- Appointed on
- 1 April 2003
- Resigned on
- 19 February 2004
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Financial Services Manager
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
- 3 May 2000
- Resigned on
- 30 January 2006
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Banker
GREEN, David George
- Correspondence address
- Weatherby House, 20 Morgan Gardens, Aldenham, Hertfordshire, WD2 8BF
- Role Resigned
- Director
- Date of birth
- August 1950
- Appointed on
- 16 July 1997
- Resigned on
- 26 May 1998
- Nationality
- British
- Country of residence
- England
- 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
- 27 May 1998
- Resigned on
- 29 March 1999
- Nationality
- British
- Country of residence
- England
- Occupation
- Chief Executive
HAYES, Christine Mary
- Correspondence address
- 47 Cambridge Road, Twickenham, TW1 2TJ
- Role Resigned
- Director
- Date of birth
- August 1958
- Appointed on
- 25 January 2001
- Resigned on
- 11 April 2003
- 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
- 26 May 1998
- Resigned on
- 19 October 1999
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Accountant
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
JONES, William Richard
- Correspondence address
- Lavender House, Vauxhall Lane, Ardens Graften, Alcester, Warwickshire, B49 6DN
- Role Resigned
- Director
- Date of birth
- March 1964
- Appointed on
- 29 March 1999
- Resigned on
- 31 January 2004
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company 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
MILNE, Alistair Graham
- Correspondence address
- 14 Chalfont Crescent, Wychwood Park, Weston Hall, Cheshire, CM2 5QT
- Role Resigned
- Director
- Date of birth
- January 1960
- Appointed on
- 29 March 1999
- Resigned on
- 29 October 2001
- Nationality
- British
- 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
- 20 December 2000
- 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