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 - LONDON

This company is listed in the following categories:
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

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