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 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
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)
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 |