CANADA SQUARE OPERATIONS NO. 1 LIMITED

3 officers / 26 resignations

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
Occupation
CHARTERED SECRETARY

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
Occupation
CHARTERED SECRETARY

CUMMING, SIMON JAMES

Correspondence address
55 BAKER STREET, LONDON, W1U 7EU
Role
Secretary
Appointed on
23 May 2008
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
Occupation
PLANNING AND ANALYSIS MANAGER

Average house price in the postcode E14 5LB £3,767,000

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
Occupation
ANYLIST

Average house price in the postcode E14 5LB £3,767,000

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
Occupation
SOLICITOR

Average house price in the postcode E14 5LB £3,767,000

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
Occupation
HEAD OF GCG UK FINANCE

Average house price in the postcode E14 5LB £3,767,000

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
Occupation
COO RETAIL BANKING FOR WESTERN EUROPE

Average house price in the postcode E14 5LB £3,767,000

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
Occupation
Chief Financial Officer

Average house price in the postcode SL5 9PQ £2,163,000

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
Occupation
BANKER

Average house price in the postcode GU10 3PZ £773,000

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

Average house price in the postcode KT12 1JL £3,129,000

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

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

Average house price in the postcode KT12 1EY £2,115,000

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

Average house price in the postcode HD9 3XH £497,000

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

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

Average house price in the postcode SW15 1RN £1,241,000

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

Average house price in the postcode ST14 8LG £933,000

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

Average house price in the postcode NW3 4JG £1,272,000

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
Occupation
DIRECTOR

Average house price in the postcode OX14 4NY £661,000

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
Occupation
CHIEF FINANCIAL OFFICER

Average house price in the postcode SW15 5JU £5,564,000

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
Occupation
BANKER

Average house price in the postcode DE6 5PD £1,256,000

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

Average house price in the postcode N6 5TA £832,000

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

Average house price in the postcode B93 0AT £422,000

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

Average house price in the postcode N6 5TA £832,000

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
Occupation
OPERATIONS DIRECTOR

Average house price in the postcode B49 6DN £1,202,000

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

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

Average house price in the postcode RH2 7JY £660,000

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

Average house price in the postcode LU5 6LX £494,000

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
Occupation
SOLICITOR

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