CANADA SQUARE OPERATIONS NO. 3 LIMITED - LONDON
Company Profile | Company Filings |
Overview
CANADA SQUARE OPERATIONS NO. 3 LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
CANADA SQUARE OPERATIONS NO. 3 LIMITED was incorporated 39 years ago on 24/09/1984 and has the registered number: 01850314. The accounts status is FULL.
CANADA SQUARE OPERATIONS NO. 3 LIMITED was incorporated 39 years ago on 24/09/1984 and has the registered number: 01850314. The accounts status is FULL.
CANADA SQUARE OPERATIONS NO. 3 LIMITED - LONDON
This company is listed in the following categories:
63110 - Data processing, hosting and related activities
63110 - Data processing, hosting and related activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2016 |
Registered Office
55 BAKER STREET
LONDON
W1U 7EU
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SIMON JAMES CUMMING | Jul 1964 | British | Secretary | 2008-05-22 | CURRENT |
SIMON JAMES CUMMING | Jul 1964 | British | Director | 2007-09-07 | CURRENT |
JILL DENISE ROBSON | May 1965 | British | Director | 2008-05-21 | CURRENT |
MR ANDREW MARTIN GAULTER | Apr 1951 | Director | 2007-09-07 UNTIL 2008-05-22 | RESIGNED | |
MR JEREMY PHILIP WAKE | Sep 1948 | British | Secretary | 1996-11-28 UNTIL 1999-12-01 | RESIGNED |
MRS GRACE FIONA HORTON | Apr 1971 | British | Secretary | 1999-05-12 UNTIL 2000-06-14 | RESIGNED |
MR ANDREW MARTIN GAULTER | Apr 1951 | Secretary | 2007-05-01 UNTIL 2008-05-22 | RESIGNED | |
SUSAN DOREEN WINDRIDGE | Apr 1951 | British | Secretary | 2002-03-15 UNTIL 2007-05-01 | RESIGNED |
MR GEOFFREY WILLIAM FOSTER | Mar 1936 | British | Secretary | RESIGNED | |
CHARLES BRUCE | May 1965 | British | Secretary | 2000-11-30 UNTIL 2002-03-15 | RESIGNED |
MR JOHN ALEXANDER WORTH | Feb 1963 | British | Director | 2004-05-25 UNTIL 2004-11-23 | RESIGNED |
THOMAS SEGUN IIUBE | Jul 1963 | British | Director | 2004-01-21 UNTIL 2004-11-22 | RESIGNED |
CHRISTINE MARY HAYES | Aug 1958 | British | Director | 2002-03-15 UNTIL 2003-04-11 | RESIGNED |
MR PAUL ROBERT GRATTON | Nov 1959 | British | Director | 2002-03-15 UNTIL 2006-01-30 | RESIGNED |
MR SIMON PAUL JACKSON | Mar 1968 | British | Director | 2006-12-15 UNTIL 2007-02-26 | RESIGNED |
MR PETER GLENDINNING LEONARD | Aug 1959 | British | Director | 1996-11-28 UNTIL 1997-03-21 | RESIGNED |
MR JEREMY PHILIP WAKE | Sep 1948 | British | Director | 1997-09-03 UNTIL 1999-12-01 | RESIGNED |
MR GEOFFREY WILLIAM FOSTER | Mar 1936 | British | Director | RESIGNED | |
GERARD JUDE RYAN | Sep 1964 | Irish | Director | 2007-05-01 UNTIL 2007-09-07 | RESIGNED |
MARK JAMES ST JOHN NANCARROW | Aug 1960 | British | Director | 2002-03-15 UNTIL 2006-11-23 | RESIGNED |
IAN DAVID KERR | Aug 1955 | British | Director | 2006-11-10 UNTIL 2007-09-07 | RESIGNED |
KIERAN MARK COLEMAN | Apr 1969 | Irish | Director | 2006-01-30 UNTIL 2006-12-15 | RESIGNED |
SIMON JOHN BRATT | Mar 1961 | British | Director | 2004-11-08 UNTIL 2005-06-30 | RESIGNED |
MR MICHAEL BLACKWELL | Jun 1937 | British | Director | RESIGNED | |
CHARLES BRUCE | May 1965 | British | Director | 2001-11-26 UNTIL 2002-03-15 | RESIGNED |
MS STACEY LEE CARTWRIGHT | Nov 1963 | British | Director | 2002-03-15 UNTIL 2003-09-26 | RESIGNED |
SEAN PATRICK EWING | Mar 1965 | Irish | Director | 1996-11-28 UNTIL 2005-05-12 | RESIGNED |
DAVID COLIN DOYLE | Feb 1966 | Australian | Director | 2003-12-16 UNTIL 2005-05-16 | RESIGNED |
NEIL GEOFFREY CAWLEY | Jan 1958 | British | Director | 2007-02-26 UNTIL 2007-05-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Citigroup Inc. | 2017-12-11 | New York |
Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as firm Right to appoint and remove directors Right to appoint and remove directors as firm |
|
Canada Square Operations Limited | 2016-04-06 - 2017-12-11 | London |
Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as firm Right to appoint and remove directors Right to appoint and remove directors as firm |