CANADA SQUARE OPERATIONS NO. 1 LIMITED

Company number 03828289

29 officers / 26 resignations

CUMMING, Simon James

• Correspondence address: 55 Baker Street, London, W1U 7EU
• Role: Secretary
• Appointed on: 23 May 2008
• Nationality: British

CUMMING, Simon James

• Correspondence address: 55 Baker Street, London, W1U 7EU
• Role: Director
• Date of birth: July 1964
• Appointed on: 26 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

ROBSON, Jill Denise

• Correspondence address: 55 Baker Street, London, W1U 7EU
• Role: Director
• Date of birth: May 1965
• Appointed on: 27 May 2016
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

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: 23 May 2008
• Nationality: British

RUTHERFORD, Adam Paul

• Correspondence address: 12 Pilgrims Close, Harlington, Bedfordshire, LU5 6LX
• Role (Resigned): Secretary
• Appointed on: 19 August 1999
• Resigned on: 14 January 2000
• Nationality: British

WALKER, Robert

• Correspondence address: 6 Albion Road, Reigate, Surrey, RH2 7JY
• Role (Resigned): Secretary
• Appointed on: 14 January 2000
• Resigned on: 16 June 2000
• Nationality: British

WINDRIDGE, Susan Doreen

• Correspondence address: The Ferns, 157 Southwood Lane, London, N6 5TA
• Role (Resigned): Secretary
• Appointed on: 16 June 2001
• 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: 16 June 2000
• Resigned on: 9 December 2000
• Nationality: British

AHMED, Shiraz Jamil

• Correspondence address: Citigroup Centre, Canada Square Canary Wharf, London, E14 5LB
• Role (Resigned): Director
• Date of birth: August 1978
• Appointed on: 13 November 2015
• Resigned on: 27 May 2016
• Nationality: British
• Country of residence: England
• Occupation: Planning And Analysis Manager

CARTWRIGHT, Stacey Lee

• Correspondence address: 34 Roedean Crescent, London, SW15 5JU
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 19 December 2001
• Resigned on: 26 September 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief 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: 16 June 2000
• Resigned on: 9 December 2000
• Nationality: British
• Occupation: Marketing 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: 2 March 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

DOYLE, David Colin

• Correspondence address: 19 Belsize Park Gardens, London, NW3 4JG
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 19 February 2004
• Resigned on: 16 May 2005
• Nationality: Australian
• Occupation: Chief Financial Officer

GRATTON, Paul Robert

• Correspondence address: The Hall, Somersal Herbert, Ashbourne, Derbyshire, DE6 5PD
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 19 December 2001
• 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: 19 August 1999
• Resigned on: 17 June 2000
• 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: 19 December 2001
• Resigned on: 20 January 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

JOHNSON, Paul David

• Correspondence address: Citigroup Centre, Canada Square Canary Wharf, London, E14 5LB
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 29 April 2011
• Resigned on: 14 June 2013
• Nationality: British
• Country of residence: England
• Occupation: Head Of Gcg Uk Finance

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: 16 June 2000
• Resigned on: 19 December 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations 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: Country Business Manager

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 Fo Gcg

MENENDEZ, 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, Alistair Graham

• Correspondence address: 14 Chalfont Crescent, Wychwood Park, Weston Hall, Cheshire, CM2 5QT
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 16 June 2000
• Resigned on: 29 October 2001
• Nationality: British
• Occupation: Managing Director

MILNE, Duncan Andrew

• Correspondence address: Citigroup Centre, Canada Square Canary Wharf, London, E14 5LB
• Role (Resigned): Director
• Date of birth: February 1977
• Appointed on: 29 April 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: 5 June 2013
• Resigned on: 13 November 2015
• Nationality: British
• Country of residence: England
• Occupation: Anylist

NANCARROW, Mark James St John

• Correspondence address: Tetley House, Marchington, Uttoxeter, Staffordshire, ST14 8LG
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 16 May 2005
• Resigned on: 23 November 2006
• 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: 22 July 2011
• Nationality: Dutch
• Country of residence: England
• Occupation: Banker

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: Chartwell House, Hancocks Mount, Ascot, Berkshire, SL5 9PQ
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 21 May 2008
• Resigned on: 25 February 2010
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer