CANADA SQUARE OPERATIONS LIMITED - LONDON


Company Profile Company Filings

Overview

CANADA SQUARE OPERATIONS LIMITED is a Private Limited Company from LONDON and has the status: Active.
CANADA SQUARE OPERATIONS LIMITED was incorporated 29 years ago on 09/12/1994 and has the registered number: 02999842. The accounts status is FULL and accounts are next due on 30/09/2024.

CANADA SQUARE OPERATIONS LIMITED - LONDON

This company is listed in the following categories:
64191 - Banks

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

CITIGROUP CENTRE
LONDON
E14 5LB

This Company Originates in : United Kingdom
Previous trading names include:
EGG BANKING PLC (until 28/09/2012)

Confirmation Statements

Last Statement Next Statement Due
09/12/2023 23/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SIMON JAMES CUMMING Jul 1964 British Secretary 2008-06-01 CURRENT
WILLIAM ALAN BURNS Aug 1964 American Director 2021-11-19 CURRENT
WILLIAM ADRIAN MURPHY Mar 1980 Irish Director 2023-07-10 CURRENT
HENRICUS LAMBERTUS PIJLS Dec 1965 Dutch Director 2008-05-16 UNTIL 2011-07-21 RESIGNED
LESLIE WILLIAM PRIESTLEY Sep 1933 British Director 1996-08-13 UNTIL 2006-09-30 RESIGNED
MICHAEL JOHN HARRIS Mar 1949 British Director 1995-12-29 UNTIL 2005-05-16 RESIGNED
MARK JAMES ST JOHN NANCARROW Aug 1960 British Director 2003-09-26 UNTIL 2006-11-23 RESIGNED
JITEN VASANTKUMAR MISTRY May 1978 British Director 2015-10-12 UNTIL 2021-11-20 RESIGNED
MARK JAMES ST JOHN NANCARROW Aug 1960 British Director 1998-11-17 UNTIL 2000-05-30 RESIGNED
DUNCAN ANDREW MILNE Feb 1977 British Director 2011-11-16 UNTIL 2015-03-24 RESIGNED
MR ROBERTO GONZALES MENDOZA Sep 1945 American Director 2000-05-23 UNTIL 2006-02-28 RESIGNED
PAUL STEVEN MCGRANE Apr 1951 British Director 1997-01-09 UNTIL 1998-04-21 RESIGNED
NICHOLAS MARK EDWARD LYALL Mar 1961 British Director 2007-05-01 UNTIL 2008-05-16 RESIGNED
JOEL KORNREICH Apr 1966 Belgian Director 2010-11-15 UNTIL 2011-10-19 RESIGNED
IAN DAVID KERR Aug 1955 British Director 2006-11-20 UNTIL 2008-03-19 RESIGNED
MR DEREK ALAN HIGGS Apr 1944 British Director 2000-05-23 UNTIL 2005-10-05 RESIGNED
ROBERT MICHAEL HEAD Jul 1958 British Director 1995-12-29 UNTIL 1999-10-19 RESIGNED
CHRISTINE MARY HAYES Aug 1958 British Director 1996-03-15 UNTIL 2000-06-13 RESIGNED
CARLOS MENEDEZ Oct 1969 United States Director 2010-03-18 UNTIL 2010-07-09 RESIGNED
JAMES THOMAS GAUNT BUTLER Dec 1946 Secretary 2000-05-23 UNTIL 2001-12-21 RESIGNED
MARCUS DAVID PAUL EZEKIEL Feb 1962 British Secretary 2002-05-28 UNTIL 2005-05-16 RESIGNED
MR ANDREW MARTIN GAULTER Apr 1951 Secretary 2007-05-01 UNTIL 2008-06-01 RESIGNED
SUSAN DOREEN WINDRIDGE Apr 1951 British Secretary 2005-05-16 UNTIL 2007-05-01 RESIGNED
ROBERT WALKER Dec 1959 British Secretary 1994-12-09 UNTIL 1995-12-30 RESIGNED
SUSAN DOREEN WINDRIDGE Apr 1951 British Secretary 2001-12-21 UNTIL 2002-05-28 RESIGNED
MISS SHAN MARY GRIFFITH Jun 1953 British Secretary 1995-12-30 UNTIL 2000-05-23 RESIGNED
PHILIP ARTHUR JOHN BROADLEY Jan 1961 British Director 2005-05-16 UNTIL 2007-05-01 RESIGNED
KUNAL MANOHAR GOKLANY Feb 1968 British Director 2023-02-03 UNTIL 2023-06-30 RESIGNED
RICHARD GREER DUVALL Jan 1962 British Director 1998-04-21 UNTIL 2000-05-30 RESIGNED
ALAN MICHAEL DUFFELL Apr 1953 British Director 2011-05-27 UNTIL 2016-02-29 RESIGNED
ROGER CLINTON DRAYTON Aug 1943 British Director 1996-03-15 UNTIL 2000-05-30 RESIGNED
DAVID COLIN DOYLE Feb 1966 Australian Director 2003-10-10 UNTIL 2005-05-16 RESIGNED
RICHARD DELBRIDGE May 1942 British Director 2000-05-23 UNTIL 2003-12-31 RESIGNED
SIR PETER JOHN DAVIS Dec 1941 British Director 1997-10-14 UNTIL 2000-01-26 RESIGNED
MR PAUL ROBERT GRATTON Nov 1959 British Director 1996-03-15 UNTIL 2006-01-30 RESIGNED
KIERAN MARK COLEMAN Apr 1969 Irish Director 2006-02-28 UNTIL 2006-12-15 RESIGNED
MS STACEY LEE CARTWRIGHT Nov 1963 British Director 1999-11-18 UNTIL 2003-09-26 RESIGNED
PASCAL CAGNI Oct 1961 France Director 2002-11-19 UNTIL 2006-02-28 RESIGNED
NICHOLAS EDWARD PRETTEJOHN Jul 1960 British Director 2006-02-28 UNTIL 2007-05-01 RESIGNED
MR JONATHAN WILLIAM BLOOMER Mar 1954 British Director 1996-03-15 UNTIL 2005-05-05 RESIGNED
KEITH LEONARD BEDELL-PEARCE Mar 1946 British Director 1996-03-15 UNTIL 1996-12-01 RESIGNED
RONALD SANDFORD BAIRD Dec 1939 British Director 2003-10-21 UNTIL 2007-05-01 RESIGNED
MR RICHARD IVAN LEONARD ALLEN Jan 1933 British Director 1996-08-13 UNTIL 2000-05-23 RESIGNED
MS MARIA LUISA CASSONI Dec 1951 British Director 1995-12-29 UNTIL 1998-05-06 RESIGNED
DAVID GEORGE GREEN Aug 1950 British Director 1994-12-09 UNTIL 1995-12-31 RESIGNED
ANDREA FARACE Mar 1956 Italian Director 2014-03-31 UNTIL 2018-07-30 RESIGNED
MRS ROSEMARY HARRIS Jan 1958 British Director 2006-09-27 UNTIL 2007-02-02 RESIGNED
GERARD JUDE RYAN Sep 1964 Irish Director 2007-05-10 UNTIL 2011-06-30 RESIGNED
DR JUAN FELIPE RADA May 1951 Chilean Director 2002-11-19 UNTIL 2007-05-01 RESIGNED
SUSAN GAIL SHAKESPEARE Mar 1965 British Director 2019-12-04 UNTIL 2023-02-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Citigroup Inc 2017-11-12 New York   Ny 1022 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Citi Financial Holdings Limited 2016-04-06 - 2017-12-11 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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