CANADA SQUARE OPERATIONS LIMITED

Follow this company
6 officers / 50 resignations

MURPHY, William Adrian

Correspondence address
Citigroup Centre, Canada Square Canary Wharf, London, E14 5LB
Role ACTIVE
director
Date of birth
March 1980
Appointed on
10 July 2023
Nationality
Irish
Occupation
Banking, Financial Services
 
Source data

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

GOKLANY, Kunal Manohar

Correspondence address
Citigroup Centre, Canada Square Canary Wharf, London, E14 5LB
Role ACTIVE
director
Date of birth
February 1968
Appointed on
3 February 2023
Resigned on
30 June 2023
Nationality
British
Occupation
Finance
 
Source data

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

BURNS, William Alan

Correspondence address
Citigroup Centre, Canada Square Canary Wharf, London, E14 5LB
Role ACTIVE
director
Date of birth
August 1964
Appointed on
19 November 2021
Nationality
American
Occupation
Director
 
Source data

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

SHAKESPEARE, Susan Gail

Correspondence address
Citigroup Centre, Canada Square Canary Wharf, London, E14 5LB
Role ACTIVE
director
Date of birth
March 1965
Appointed on
4 December 2019
Resigned on
3 February 2023
Nationality
British
Occupation
Managing Director
 
Source data

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 ACTIVE
director
Date of birth
May 1978
Appointed on
12 October 2015
Resigned on
20 November 2021
Nationality
British
Occupation
Analyst
 
Source data

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

CUMMING, SIMON JAMES

Correspondence address
CITIGROUP CENTRE, CANADA SQUARE CANARY WHARF, LONDON, E14 5LB
Role ACTIVE
Secretary
Appointed on
1 June 2008
Nationality
BRITISH

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

SHARLAND, DAVID IAN

Correspondence address
CITIGROUP CENTRE, CANADA SQUARE CANARY WHARF, LONDON, E14 5LB
Role RESIGNED
Director
Date of birth
September 1959
Appointed on
31 May 2017
Resigned on
4 December 2019
Nationality
BRITISH
Occupation
ENGLAND

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

FARACE, Andrea

Correspondence address
Citigroup Centre, Canada Square Canary Wharf, London, E14 5LB
Role RESIGNED
director
Date of birth
March 1956
Appointed on
31 March 2014
Resigned on
30 July 2018
Nationality
Italian
Occupation
Investment Banker
 
Source data

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
16 November 2011
Resigned on
24 March 2015
Nationality
BRITISH
Occupation
SOLICITOR

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

TOBIAS MARTIN, FRANCISCO

Correspondence address
CITIGROUP CENTRE CANADA SQUARE, CANARY WHARF, LONDON, ENGLAND, E14 5LB
Role RESIGNED
Director
Date of birth
April 1973
Appointed on
18 October 2011
Resigned on
10 May 2013
Nationality
BRITISH
Occupation
CHIEF OPERATING OFFICER & FINANCE OFFICER

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

DUFFELL, ALAN MICHAEL

Correspondence address
CITIGROUP CENTRE CANADA SQUARE, CANARY WHARF, LONDON, ENGLAND, E14 5LB
Role RESIGNED
Director
Date of birth
April 1953
Appointed on
27 May 2011
Resigned on
29 February 2016
Nationality
BRITISH
Occupation
DIRECTOR

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

KORNREICH, JOEL

Correspondence address
CITIGROUP CENTRE, CANADA SQUARE CANARY WHARF, LONDON, E14 5LB
Role RESIGNED
Director
Date of birth
April 1966
Appointed on
15 November 2010
Resigned on
19 October 2011
Nationality
BELGIAN
Occupation
COO WESTERN EUROPE CONSUMER BANKING

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

MENEDEZ, 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
20 May 2008
Resigned on
25 February 2010
Nationality
British
Occupation
Chief Finacial Officer
 
Source data

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
21 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

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
1 June 2008
Nationality
BRITISH

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

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 FINANCIAL OFFI

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
DIRECTOR

HARRIS, Rosemary

Correspondence address
74 The Mount, Guildford, Surrey, GU2 4JB
Role RESIGNED
director
Date of birth
January 1958
Appointed on
27 September 2006
Resigned on
2 February 2007
Nationality
British
Occupation
Chartered Accountant
 
Source data

Average house price in the postcode GU2 4JB £1,241,000

COLEMAN, KIERAN MARK

Correspondence address
13 CHELVERTON ROAD, PUTNEY, LONDON, SW15 1RN
Role RESIGNED
Director
Date of birth
April 1969
Appointed on
28 February 2006
Resigned on
15 December 2006
Nationality
IRISH
Occupation
DIRECTOR

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

PRETTEJOHN, NICHOLAS EDWARD TUCKER

Correspondence address
78 EBURY STREET, LONDON, SW1W 9QD
Role RESIGNED
Director
Date of birth
July 1960
Appointed on
28 February 2006
Resigned on
1 May 2007
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode SW1W 9QD £1,767,000

BROADLEY, PHILIP ARTHUR JOHN

Correspondence address
5 ERNLE ROAD, LONDON, SW20 0HH
Role RESIGNED
Director
Date of birth
January 1961
Appointed on
16 May 2005
Resigned on
1 May 2007
Nationality
BRITISH
Occupation
GROUP FINANCE DIRECTOR

Average house price in the postcode SW20 0HH £3,369,000

WINDRIDGE, SUSAN DOREEN

Correspondence address
THE FERNS, 157 SOUTHWOOD LANE, LONDON, N6 5TA
Role RESIGNED
Secretary
Appointed on
16 May 2005
Resigned on
1 May 2007
Nationality
BRITISH

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

BAIRD, RONALD SANDFORD

Correspondence address
GLEBELAND, BRASTED HILL ROAD, BRASTED, KENT, TN16 1NJ
Role RESIGNED
Director
Date of birth
December 1939
Appointed on
21 October 2003
Resigned on
1 May 2007
Nationality
BRITISH
Occupation
NON EXECUTIVE

Average house price in the postcode TN16 1NJ £992,000

DOYLE, DAVID COLIN

Correspondence address
19 BELSIZE PARK GARDENS, LONDON, NW3 4JG
Role RESIGNED
Director
Date of birth
February 1966
Appointed on
10 October 2003
Resigned on
16 May 2005
Nationality
AUSTRALIAN
Occupation
CHIEF FINANCIAL OFFICER

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

NANCARROW, MARK JAMES ST JOHN

Correspondence address
TETLEY HOUSE, MARCHINGTON, UTTOXETER, STAFFORDSHIRE, ST14 8LG
Role RESIGNED
Director
Date of birth
August 1960
Appointed on
26 September 2003
Resigned on
23 November 2006
Nationality
BRITISH
Occupation
DIRECTOR

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

RADA, JUAN FELIPE

Correspondence address
DOMAINE DES BOIS, ECHENEVEX, FRANCE, 01170, FOREIGN
Role RESIGNED
Director
Date of birth
May 1951
Appointed on
19 November 2002
Resigned on
1 May 2007
Nationality
CHILEAN
Occupation
NON EXECUTIVE DIRECTOR

CAGNI, PASCAL

Correspondence address
11 DRAYTON GARDENS, LONDON, SW10 9RY
Role RESIGNED
Director
Date of birth
October 1961
Appointed on
19 November 2002
Resigned on
28 February 2006
Nationality
FRANCE
Occupation
VICE PRESIDENT

Average house price in the postcode SW10 9RY £6,693,000

EZEKIEL, MARCUS DAVID PAUL

Correspondence address
2 CAMBRIAN ROAD, RICHMOND, SURREY, TW10 6JQ
Role RESIGNED
Secretary
Appointed on
28 May 2002
Resigned on
16 May 2005
Nationality
BRITISH

Average house price in the postcode TW10 6JQ £2,631,000

WINDRIDGE, SUSAN DOREEN

Correspondence address
THE FERNS, 157 SOUTHWOOD LANE, LONDON, N6 5TA
Role RESIGNED
Secretary
Appointed on
21 December 2001
Resigned on
28 May 2002
Nationality
BRITISH

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

MENDOZA, ROBERTO GONZALES

Correspondence address
33 EGERTON TERRACE, LONDON, SW3 2BU
Role RESIGNED
Director
Date of birth
September 1945
Appointed on
23 May 2000
Resigned on
28 February 2006
Nationality
AMERICAN
Occupation
DIRECTOR

Average house price in the postcode SW3 2BU £8,415,000

DELBRIDGE, RICHARD

Correspondence address
48 DOWNSHIRE HILL, LONDON, NW3 1NX
Role RESIGNED
Director
Date of birth
May 1942
Appointed on
23 May 2000
Resigned on
31 December 2003
Nationality
BRITISH
Occupation
DIRECTOR

HIGGS, DEREK ALAN

Correspondence address
41 UPPER ADDISON GARDENS, LONDON, W14 8AJ
Role RESIGNED
Director
Date of birth
April 1944
Appointed on
23 May 2000
Resigned on
5 October 2005
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode W14 8AJ £2,953,000

BUTLER, JAMES THOMAS GAUNT

Correspondence address
14 MOUNT PARK CRESCENT, LONDON, W5 2RN
Role RESIGNED
Secretary
Appointed on
23 May 2000
Resigned on
21 December 2001
Nationality
BRITISH

Average house price in the postcode W5 2RN £1,953,000

SMILOW, DAVID AARON

Correspondence address
140 PERRY STREET, NEW YORK, NY 10014, UNITED STATES
Role RESIGNED
Director
Date of birth
March 1962
Appointed on
23 May 2000
Resigned on
26 April 2002
Nationality
AMERICAN
Occupation
DIRECTOR

CARTWRIGHT, STACEY LEE

Correspondence address
34 ROEDEAN CRESCENT, LONDON, SW15 5JU
Role RESIGNED
Director
Date of birth
November 1963
Appointed on
18 November 1999
Resigned on
26 September 2003
Nationality
BRITISH
Occupation
CHEIF FINANCIAL OFFICER

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

NANCARROW, MARK JAMES ST JOHN

Correspondence address
TETLEY HOUSE, MARCHINGTON, UTTOXETER, STAFFORDSHIRE, ST14 8LG
Role RESIGNED
Director
Date of birth
August 1960
Appointed on
17 November 1998
Resigned on
30 May 2000
Nationality
BRITISH
Occupation
DIRECTOR

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

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
21 April 1998
Resigned on
30 May 2000
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode SL9 8NB £1,290,000

DAVIS, PETER JOHN

Correspondence address
41 BLOOMFIELD TERRACE, LONDON, SW1W 8PQ
Role RESIGNED
Director
Date of birth
December 1941
Appointed on
14 October 1997
Resigned on
26 January 2000
Nationality
BRITISH
Occupation
GROUP CHIEF EXECUTIVE

Average house price in the postcode SW1W 8PQ £4,184,000

MCGRANE, PAUL STEVEN

Correspondence address
102 BOSTON PLACE, LONDON, NW1 6EX
Role RESIGNED
Director
Date of birth
April 1951
Appointed on
9 January 1997
Resigned on
21 April 1998
Nationality
BRITISH
Occupation
MARKETING DIRECTOR

Average house price in the postcode NW1 6EX £1,726,000

THURSTON, WILLIAM GEORGE

Correspondence address
31 KINGS DRIVE, SURBITON, SURREY, KT5 8NQ
Role RESIGNED
Director
Date of birth
March 1946
Appointed on
9 January 1997
Resigned on
1 May 1998
Nationality
BRITISH
Occupation
HUMAN RESOURCES DIRECTOR

Average house price in the postcode KT5 8NQ £1,025,000

PRIESTLEY, LESLIE WILLIAM

Correspondence address
12 CAMDEN CLOSE, CHISLEHURST, KENT, BR7 5PH
Role RESIGNED
Director
Date of birth
September 1933
Appointed on
13 August 1996
Resigned on
30 September 2006
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode BR7 5PH £2,499,000

ALLEN, RICHARD IVAN LEONARD

Correspondence address
16, HOMEFIELD ROAD, WARLINGHAM, SURREY, CR6 9HQ
Role RESIGNED
Director
Date of birth
January 1933
Appointed on
13 August 1996
Resigned on
23 May 2000
Nationality
BRITISH
Occupation
BANKER

Average house price in the postcode CR6 9HQ £1,696,000

GRATTON, PAUL ROBERT

Correspondence address
THE HALL, SOMERSAL HERBERT, ASHBOURNE, DERBYSHIRE, DE6 5PD
Role RESIGNED
Director
Date of birth
November 1959
Appointed on
15 March 1996
Resigned on
30 January 2006
Nationality
BRITISH
Occupation
BANKER

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

DRAYTON, ROGER CLINTON

Correspondence address
9 THE HOLLIES, NEW BARN, LONGFIELD, KENT, DA3 7HU
Role RESIGNED
Director
Date of birth
August 1943
Appointed on
15 March 1996
Resigned on
30 May 2000
Nationality
BRITISH
Occupation
BANKER

Average house price in the postcode DA3 7HU £1,266,000

BLOOMER, JONATHAN WILLIAM

Correspondence address
COURT LODGE, MAIN ROAD, KNOCKHOLT, KENT, TN14 7LR
Role RESIGNED
Director
Date of birth
March 1954
Appointed on
15 March 1996
Resigned on
5 May 2005
Nationality
BRITISH
Occupation
GROUP CHIEF EXECUTIVE

Average house price in the postcode TN14 7LR £4,290,000

BEDELL PEARCE, KEITH LEONARD

Correspondence address
4 THE RIDGE, PURLEY, SURREY, CR8 3PE
Role RESIGNED
Director
Date of birth
March 1946
Appointed on
15 March 1996
Resigned on
1 December 1996
Nationality
BRITISH
Occupation
SOLICITOR

Average house price in the postcode CR8 3PE £1,647,000

HAYES, CHRISTINE MARY

Correspondence address
47 CAMBRIDGE ROAD, TWICKENHAM, TW1 2TJ
Role RESIGNED
Director
Date of birth
August 1958
Appointed on
15 March 1996
Resigned on
13 June 2000
Nationality
BRITISH
Occupation
BANKER

Average house price in the postcode TW1 2TJ £2,019,000

GRIFFITH, SHAN MARY

Correspondence address
MULBERRY HOUSE WATERHOUSE LANE, KINGSWOOD, TADWORTH, SURREY, KT20 6HU
Role RESIGNED
Secretary
Appointed on
30 December 1995
Resigned on
23 May 2000
Nationality
BRITISH

Average house price in the postcode KT20 6HU £2,320,000

CASSONI, MARIA LUISA

Correspondence address
125 PROVIDENCE SQUARE, BERMONDSEY WALL WEST, LONDON, SE1 2ED
Role RESIGNED
Director
Date of birth
December 1951
Appointed on
29 December 1995
Resigned on
6 May 1998
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

Average house price in the postcode SE1 2ED £1,137,000

SUTCLIFFE, JAMES HARRY

Correspondence address
SANS SOUCI SOUTH VIEW ROAD, PINNER, MIDDLESEX, HA5 3YD
Role RESIGNED
Director
Date of birth
April 1956
Appointed on
29 December 1995
Resigned on
30 September 1997
Nationality
BRITISH
Occupation
ACTUARY

Average house price in the postcode HA5 3YD £3,060,000

HARRIS, MICHAEL JOHN

Correspondence address
APPLEFORD MEADOWS, SCHOOL LANE, APPLEFORD, OXFORDSHIRE, OX14 4NY
Role RESIGNED
Director
Date of birth
March 1949
Appointed on
29 December 1995
Resigned on
16 May 2005
Nationality
BRITISH
Occupation
DIRECTOR

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

HEAD, ROBERT MICHAEL

Correspondence address
33 LINKS ROAD, EPSOM, SURREY, KT17 3PP
Role RESIGNED
Director
Date of birth
July 1958
Appointed on
29 December 1995
Resigned on
19 October 1999
Nationality
BRITISH
Occupation
ACCOUNTANT

Average house price in the postcode KT17 3PP £1,398,000

GREEN, DAVID GEORGE

Correspondence address
19 ST LAWRENCE WAY, BRICKET WOOD, ST ALBANS, HERTFORDSHIRE, AL2 3XN
Role RESIGNED
Director
Date of birth
August 1950
Appointed on
9 December 1994
Resigned on
31 December 1995
Nationality
BRITISH
Occupation
SOLICITOR

Average house price in the postcode AL2 3XN £755,000

WALKER, ROBERT

Correspondence address
6 ALBION ROAD, REIGATE, SURREY, RH2 7JY
Role RESIGNED
Secretary
Appointed on
9 December 1994
Resigned on
30 December 1995
Nationality
BRITISH

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

More Company Information
Follow Company
  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
    • Follow this company