CANADA SQUARE OPERATIONS NO. 1 LIMITED - LONDON


Company Profile Company Filings

Overview

CANADA SQUARE OPERATIONS NO. 1 LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
CANADA SQUARE OPERATIONS NO. 1 LIMITED was incorporated 24 years ago on 19/08/1999 and has the registered number: 03828289. The accounts status is FULL.

CANADA SQUARE OPERATIONS NO. 1 LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

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 2008-05-23 CURRENT
SIMON JAMES CUMMING Jul 1964 British Director 2015-03-26 CURRENT
JILL DENISE ROBSON May 1965 British Director 2016-05-27 CURRENT
MR WILLIAM RICHARD JONES Mar 1964 British Director 2000-06-16 UNTIL 2001-12-19 RESIGNED
SUSAN DOREEN WINDRIDGE Apr 1951 British Secretary 2001-06-16 UNTIL 2007-05-01 RESIGNED
SUSAN DOREEN WINDRIDGE Apr 1951 British Secretary 2000-06-16 UNTIL 2000-12-09 RESIGNED
MR ADAM PAUL RUTHERFORD Oct 1968 British Secretary 1999-08-19 UNTIL 2000-01-14 RESIGNED
ROBERT WALKER Dec 1959 British Secretary 2000-01-14 UNTIL 2000-06-16 RESIGNED
MR ANDREW MARTIN GAULTER Apr 1951 Secretary 2007-05-01 UNTIL 2008-05-23 RESIGNED
CARLOS MENENDEZ Oct 1969 United States Director 2010-03-18 UNTIL 2010-07-09 RESIGNED
MR ALISTAIR GRAHAM MILNE Jan 1960 British Director 2000-06-16 UNTIL 2001-10-29 RESIGNED
NICHOLAS MARK EDWARD LYALL Mar 1961 British Director 2007-05-01 UNTIL 2008-05-16 RESIGNED
DUNCAN ANDREW MILNE Feb 1977 British Director 2011-04-29 UNTIL 2015-03-24 RESIGNED
IAN DAVID KERR Aug 1955 British Director 2006-11-20 UNTIL 2008-03-19 RESIGNED
HENRICUS LAMBERTUS PIJLS Dec 1965 Dutch Director 2008-05-16 UNTIL 2011-07-22 RESIGNED
SUSAN GAIL SHAKESPEARE Mar 1965 British Director 2008-05-21 UNTIL 2010-02-25 RESIGNED
GERARD JUDE RYAN Sep 1964 Irish Director 2007-05-10 UNTIL 2011-06-30 RESIGNED
MR PAUL DAVID JOHNSON Aug 1968 British Director 2011-04-29 UNTIL 2013-06-14 RESIGNED
MARK JAMES ST JOHN NANCARROW Aug 1960 British Director 2005-05-16 UNTIL 2006-11-23 RESIGNED
JITEN VASANTKUMAR MISTRY May 1978 British Director 2013-06-05 UNTIL 2015-11-13 RESIGNED
MR PAUL ROBERT GRATTON Nov 1959 British Director 2001-12-19 UNTIL 2006-01-30 RESIGNED
MS STACEY LEE CARTWRIGHT Nov 1963 British Director 2001-12-19 UNTIL 2003-09-26 RESIGNED
SHIRAZ JAMIL AHMED Aug 1978 British Director 2015-11-13 UNTIL 2016-05-27 RESIGNED
JOHN ANTHONY CASEY Sep 1961 British Director 2000-06-16 UNTIL 2000-12-09 RESIGNED
NEIL GEOFFREY CAWLEY Jan 1958 British Director 2007-03-02 UNTIL 2007-05-01 RESIGNED
MICHAEL JOHN HARRIS Mar 1949 British Director 2001-12-19 UNTIL 2005-01-20 RESIGNED
DAVID GEORGE GREEN Aug 1950 British Director 1999-08-19 UNTIL 2000-06-17 RESIGNED
DAVID COLIN DOYLE Feb 1966 Australian Director 2004-02-19 UNTIL 2005-05-16 RESIGNED
KIERAN MARK COLEMAN Apr 1969 Irish Director 2006-01-30 UNTIL 2006-12-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Citigroup Inc. 2017-12-11 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
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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