CANARY INFRASTRUCTURE LIMITED

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4 officers / 18 resignations

RHODES, ANDREW CHARLES MUTCH

Correspondence address
13 PROVIDENCE TOWER, BERMONDSEY WALL WEST, LONDON, UNITED KINGDOM, SE16 4US
Role
Director
Date of birth
January 1970
Appointed on
27 January 2010
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode SE16 4US £2,003,000

GETHIN, IAN RICHARD

Correspondence address
3 LYNCROFT GARDENS, LONDON, NW6 1LB
Role
Director
Date of birth
November 1971
Appointed on
2 January 2008
Nationality
BRITISH
Occupation
INVESTMENT BANKER

Average house price in the postcode NW6 1LB £1,058,000

BIRCH, ALAN EDWARD

Correspondence address
7 SILSBURY GROVE, STANDISH, WIGAN, LANCASHIRE, WN6 0EY
Role
Director
Date of birth
March 1970
Appointed on
1 December 2007
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode WN6 0EY £414,000

SEMPERIAN SECRETARIAT SERVICES LIMITED

Correspondence address
ST.MARTINS HOUSE 1 GRESHAM STREET, LONDON, UNITED KINGDOM, EC2V 7BX
Role
Secretary
Appointed on
21 December 2005
Nationality
OTHER

Average house price in the postcode EC2V 7BX £3,000

ELLIS, DAVID JAMES

Correspondence address
BATTS ROW COTTAGE, LAVERSTOKE LANE, LAVERSTOKE, WHITCHURCH, HAMPSHIRE, RG28 7PA
Role RESIGNED
Director
Date of birth
March 1959
Appointed on
12 June 2006
Resigned on
7 December 2006
Nationality
BRITISH
Occupation
ACCOUNTANT

Average house price in the postcode RG28 7PA £331,000

DOUGHTY, WILLIAM ROBERT

Correspondence address
10 BROOKMANS AVENUE, BROOKMANS PARK, HATFIELD, HERTFORDSHIRE, AL9 7QJ
Role RESIGNED
Director
Date of birth
May 1968
Appointed on
21 December 2005
Resigned on
2 January 2008
Nationality
BRITISH
Occupation
INVESTMENT BANKER

Average house price in the postcode AL9 7QJ £1,912,000

WILLIAMS, BARRY SIMON

Correspondence address
208 WORPLE ROAD, WIMBLEDON, LONDON, SW20 8RH
Role RESIGNED
Director
Date of birth
September 1970
Appointed on
21 December 2005
Resigned on
14 August 2007
Nationality
BRITISH
Occupation
INVESTMENT BANKER

Average house price in the postcode SW20 8RH £1,051,000

CUNNINGHAM, PAUL

Correspondence address
1 CHURCHILL PLACE, LONDON, E14 5HP
Role RESIGNED
Director
Date of birth
January 1965
Appointed on
17 April 2002
Resigned on
21 December 2005
Nationality
BRITISH
Occupation
CHIEF OPERATING OFFICER

LAMB, THOMAS SUTTON

Correspondence address
1 CHURCHILL PLACE, LONDON, E14 5HP
Role RESIGNED
Director
Date of birth
January 1955
Appointed on
17 April 2002
Resigned on
21 December 2005
Nationality
BRITISH
Occupation
VENTURE CAPITALIST

BARCOSEC LIMITED

Correspondence address
1 CHURCHILL PLACE, LONDON, E14 5HP
Role RESIGNED
Secretary
Appointed on
6 October 1998
Resigned on
21 December 2005
Nationality
BRITISH

WHITE, GRAEME ROBERT

Correspondence address
54 LOMBARD STREET, LONDON, EC3P 3AH
Role RESIGNED
Director
Date of birth
May 1953
Appointed on
18 February 1998
Resigned on
4 March 2005
Nationality
BRITISH
Occupation
VENTURE & DEVELOPMENT CAPITAL

BARCOSEC LIMITED

Correspondence address
54 LOMBARD STREET, LONDON, EC3P 3AH
Role RESIGNED
Director
Appointed on
11 April 1997
Resigned on
8 March 2005
Nationality
BRITISH
Occupation
LIMITED COMPANY

BAROMETERS LIMITED

Correspondence address
54 LOMBARD STREET, LONDON, EC3P 3AH
Role RESIGNED
Director
Appointed on
11 April 1997
Resigned on
8 March 2005
Nationality
BRITISH
Occupation
HOLDING COMPANY

WHYTE, IAN CRAIG

Correspondence address
172 FOREST ROAD, TUNBRIDGE WELLS, KENT, TN2 5JD
Role RESIGNED
Secretary
Appointed on
22 November 1996
Resigned on
6 October 1998
Nationality
BRITISH

Average house price in the postcode TN2 5JD £1,336,000

BISHOP, ERROL SIMON OWEN

Correspondence address
PARNELLS WITHERENDEN HILL, BURWASH COMMON, EAST SUSSEX, TN19 7JN
Role RESIGNED
Director
Date of birth
August 1938
Appointed on
22 November 1996
Resigned on
30 June 1997
Nationality
BRITISH
Occupation
BANK OFFICIAL

Average house price in the postcode TN19 7JN £1,607,000

ELLIOTT, CHRISTOPHER JAMES

Correspondence address
1 CHURCHILL PLACE, LONDON, E14 5HP
Role RESIGNED
Director
Date of birth
May 1950
Appointed on
22 November 1996
Resigned on
21 December 2005
Nationality
BRITISH
Occupation
BANKER

LINDSAY, DAVID BOYD

Correspondence address
1 CURRIE HILL CLOSE, WIMBLEDON, LONDON, SW19 7DX
Role RESIGNED
Director
Date of birth
February 1959
Appointed on
22 November 1996
Resigned on
18 February 1998
Nationality
BRITISH
Occupation
BANKER

Average house price in the postcode SW19 7DX £2,960,000

SMITH, BRYAN ROBIN GEOFFREY GILBERT

Correspondence address
QUEEN ANNES, GOUDHURST, KENT, TN17 1BN
Role RESIGNED
Director
Date of birth
May 1944
Appointed on
22 November 1996
Resigned on
18 February 1998
Nationality
BRITISH
Occupation
INVESTMENT BANKER8

Average house price in the postcode TN17 1BN £1,378,000

BARCOSEC LIMITED

Correspondence address
54 LOMBARD STREET, LONDON, EC3P 3AH
Role RESIGNED
Secretary
Appointed on
26 July 1996
Resigned on
22 November 1996
Nationality
BRITISH

BARCLAYS GROUP LIMITED

Correspondence address
54 LOMBARD STREET, LONDON, EC3P 3AH
Role RESIGNED
Nominee Director
Appointed on
1 March 1995
Resigned on
25 November 1996

CASSIDY, MERRYL

Correspondence address
LITTLE DAYMENS GROVE FARM ROAD, TOLLESHUNT MAJOR, MALDON, ESSEX, CM9 8JY
Role RESIGNED
Secretary
Appointed on
1 March 1995
Resigned on
26 July 1996
Nationality
BRITISH

Average house price in the postcode CM9 8JY £631,000

BARCLAYS HOLDINGS LIMITED

Correspondence address
54 LOMBARD STREET, LONDON, EC3P 3AH
Role RESIGNED
Nominee Director
Appointed on
1 March 1995
Resigned on
25 November 1996
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