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CANADA SQUARE OPERATIONS NO. 2 LIMITED

Company number 04059266

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Officers: 20 officers / 17 resignations

CUMMING, 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
Chartered 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
19 March 2001
Resigned on
21 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

MORGAN, Susan Diane

Correspondence address
394 Long Lane, East Finchley, London, N2 8JX
Role Resigned
Secretary
Appointed on
24 August 2000
Resigned on
19 March 2001
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
1 May 2007
Nationality
British

CARTWRIGHT, Stacey Lee

Correspondence address
34 Roedean Crescent, London, SW15 5JU
Role Resigned
Director
Date of birth
November 1963
Appointed on
19 March 2001
Resigned on
26 September 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

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

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

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
19 March 2001
Resigned on
21 December 2001
Nationality
British
Occupation
Director

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
21 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
24 August 2000
Resigned on
19 March 2001
Nationality
British
Country of residence
England
Occupation
Solicitor

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
19 March 2001
Resigned on
21 December 2001
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
Country Business Manager

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

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