CANADA SQUARE OPERATIONS LIMITED

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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

: Source data

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

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

: Source data

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

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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

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CUMMING, SIMON JAMES

Correspondence address: CITIGROUP CENTRE, CANADA SQUARE CANARY WHARF, LONDON, E14 5LB

Role ACTIVE: Secretary

Appointed on: 1 June 2008

Nationality: BRITISH

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

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

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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

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

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

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

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

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

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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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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