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CANADA SQUARE OPERATIONS NO. 4 LIMITED

Company number 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