CANADA SQUARE OPERATIONS NO. 4 LIMITED - LONDON


Company Profile Company Filings

Overview

CANADA SQUARE OPERATIONS NO. 4 LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
CANADA SQUARE OPERATIONS NO. 4 LIMITED was incorporated 26 years ago on 16/07/1997 and has the registered number: 03403963. The accounts status is FULL.

CANADA SQUARE OPERATIONS NO. 4 LIMITED - LONDON

This company is listed in the following categories:
64910 - Financial leasing

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 CUMMINGS 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
ROBERT WALKER Dec 1959 British Secretary 1997-07-16 UNTIL 1998-05-27 RESIGNED
SUSAN DOREEN WINDRIDGE Apr 1951 British Secretary 2001-12-19 UNTIL 2007-05-01 RESIGNED
MISS SHAN MARY GRIFFITH Jun 1953 British Secretary 1998-05-27 UNTIL 2000-05-03 RESIGNED
MR ANDREW MARTIN GAULTER Apr 1951 Secretary 2007-05-01 UNTIL 2008-05-22 RESIGNED
JAMES THOMAS GAUNT BUTLER Dec 1946 Secretary 2000-05-03 UNTIL 2001-12-19 RESIGNED
CHRISTINE MARY HAYES Aug 1958 British Director 2001-01-25 UNTIL 2003-04-11 RESIGNED
MR PAUL ROBERT GRATTON Nov 1959 British Director 2000-05-03 UNTIL 2006-01-30 RESIGNED
DAVID GEORGE GREEN Aug 1950 British Director 1997-07-16 UNTIL 1998-05-26 RESIGNED
ROBERT MICHAEL HEAD Jul 1958 British Director 1998-05-26 UNTIL 1999-10-19 RESIGNED
MICHAEL JOHN HARRIS Mar 1949 British Director 1998-05-27 UNTIL 1999-03-29 RESIGNED
MR ALISTAIR GRAHAM MILNE Jan 1960 British Director 1999-03-29 UNTIL 2001-10-29 RESIGNED
MARK JAMES ST JOHN NANCARROW Aug 1960 British Director 2000-12-20 UNTIL 2006-11-23 RESIGNED
GERARD JUDE RYAN Sep 1964 Irish Director 2007-05-01 UNTIL 2007-09-07 RESIGNED
MR ANDREW CHARLES FIRTH Jun 1965 British Director 2003-04-01 UNTIL 2004-02-19 RESIGNED
IAN DAVID KERR Aug 1955 British Director 2006-11-10 UNTIL 2007-09-07 RESIGNED
MR WILLIAM RICHARD JONES Mar 1964 British Director 1999-03-29 UNTIL 2004-01-31 RESIGNED
MR SIMON PAUL JACKSON Mar 1968 British Director 2006-12-15 UNTIL 2007-02-26 RESIGNED
MR ANDREW MICHAEL DELLER Feb 1968 British Director 2004-03-17 UNTIL 2005-12-24 RESIGNED
AMANDA JANE CAREY BENTON Jul 1959 British Director 1999-03-29 UNTIL 1999-09-25 RESIGNED
AMANDA JANE CAREY BENTON Jul 1959 British Director 2000-01-28 UNTIL 2000-10-31 RESIGNED
MS STACEY LEE CARTWRIGHT Nov 1963 British Director 2000-05-03 UNTIL 2003-09-26 RESIGNED
JOHN ANTHONY CASEY Sep 1961 British Director 1999-03-29 UNTIL 2000-12-20 RESIGNED
ROGER CLINTON DRAYTON Aug 1943 British Director 1998-05-26 UNTIL 1999-03-29 RESIGNED
DAVID COLIN DOYLE Feb 1966 Australian Director 2003-10-29 UNTIL 2005-05-16 RESIGNED
KIERAN MARK COLEMAN Apr 1969 Irish Director 2006-01-30 UNTIL 2006-12-15 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
Voting rights 75 to 100 percent
Right to appoint and remove directors

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