CANADA SQUARE NOMINEES (UK) LIMITED

01143821
8 CANADA SQUARE LONDON E14 5HQ

People & Contacts

Contact Details
Registered Address 8 CANADA SQUARE
LONDON

E14 5HQ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
GRIFFIN NOMINEES LIMITED 17 Oct 1989 - 27 Sep 1999
GRIFFIN CREDIT SERVICES LIMITED 27 Sep 1999 - 29 Apr 2005
People

Current directors

MR MARTIN JAMES HOLCOMBE

Birthdate: Aug 1964

Nationality: BRITISH

Address: 8 CANADA SQUARE E145HQ

Date Appointed: 23 Feb 2021

Appointment Type: D

Other Appointments: None

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LOUISA JANE JENKINSON

Birthdate: Dec 1965

Nationality: BRITISH

Address: 8 CANADA SQUARE E145HQ

Date Appointed: 06 Sep 2019

Appointment Type: D

Other Appointments: None

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MARK DAVID PICKERSGILL

Birthdate: Feb 1980

Nationality: BRITISH

Address: 8 CANADA SQUARE E145HQ

Date Appointed: 01 Nov 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

STACEY ARNOLD

Birthdate: N/A

Nationality:

Address: 8 CANADA SQUARE E145HQ

Date Appointed: 20 Mar 2012

Date Resigned: Apr 2013

Appointment Type: PC

Other Appointments: None

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MS. JENNIFER CANTY

Birthdate: N/A

Nationality:

Address: 8 CANADA SQUARE E145HQ

Date Appointed: 06 Sep 2019

Date Resigned: Jul 2021

Appointment Type: PC

Other Appointments: None

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MS CHARLOTTE CAULFIELD

Birthdate: N/A

Nationality:

Address: 8 CANADA SQUARE E145HQ

Date Appointed: 29 Feb 2016

Date Resigned: Jun 2017

Appointment Type: PC

Other Appointments: None

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KATHERINE DEAN

Birthdate: N/A

Nationality:

Address: 8 CANADA SQUARE E145HQ

Date Appointed: 12 Apr 2013

Date Resigned: Feb 2016

Appointment Type: PC

Other Appointments: None

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EMMA SUZANNE FERLEY

Birthdate: N/A

Nationality:

Address: 8 CANADA SQUARE E145HQ

Date Appointed: 02 Sep 2010

Date Resigned: Mar 2012

Appointment Type: PC

Other Appointments: None

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SARAH CAROLINE GOTT

Birthdate: Feb 1975

Nationality: BRITISH

Address: 13 WHITWORTH STREET SE109EN

Date Appointed: 01 Oct 2008

Date Resigned: Sep 2010

Appointment Type: PC

Other Appointments: None

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MRS KERRY VICTORIA HIGGINS

Birthdate: N/A

Nationality:

Address: 8 CANADA SQUARE E145HQ

Date Appointed: 10 Nov 2017

Date Resigned: Mar 2018

Appointment Type: PC

Other Appointments: None

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JOHN HUME MCKENZIE

Birthdate: Jan 1954

Nationality: BRITISH

Address: 37 LIME TREES STAPLEHURST KENT TN120SS

Date Appointed: 06 May 1992

Date Resigned: Jul 2001

Appointment Type: PC

Other Appointments: None

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MRS PAULINE LOUISE MCQUILLAN

Birthdate: Dec 1977

Nationality: BRITISH

Address: 8 CANADA SQUARE E145HQ

Date Appointed: 08 May 2006

Date Resigned: Oct 2008

Appointment Type: PC

Other Appointments: None

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MR ROBERT HUGH MUSGROVE

Birthdate: Jun 1967

Nationality: OTHER

Address: 6 BARN MEADOW STAPLEHURST KENT TN120SY

Date Appointed: 01 Jul 2001

Date Resigned: Dec 2002

Appointment Type: PC

Other Appointments: None

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FRANCES JULIE NIVEN

Birthdate: Sep 1970

Nationality: BRITISH

Address: 73 CELESTIAL GARDENS SE135RU

Date Appointed: 11 Jun 2004

Date Resigned: Jul 2005

Appointment Type: PC

Other Appointments: None

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LYDIA OBAYE

Birthdate: N/A

Nationality:

Address: 8 CANADA SQUARE E145HQ

Date Appointed: 02 May 2018

Date Resigned: Sep 2019

Appointment Type: PC

Other Appointments: None

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MR MARK VIVIAN PEARCE

Birthdate: Jul 1958

Nationality: BRITISH

Address: 55 HUNTLY ROAD TALBOT WOODS DORSET BH37HG

Date Appointed: 19 Dec 2002

Date Resigned: Jun 2004

Appointment Type: PC

Other Appointments: None

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ALICE READ

Birthdate: N/A

Nationality: BRITISH

Address: 188 BERGLEN COURT 7 BRANCH ROAD E147JZ

Date Appointed: 04 Jul 2005

Date Resigned: May 2006

Appointment Type: PC

Other Appointments: None

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MR JONATHAN ROBERT BEATER

Birthdate: Aug 1963

Nationality: BRITISH

Address: 8 CANADA SQUARE E145HQ

Date Appointed: 02 May 2018

Date Resigned: Sep 2019

Appointment Type: PD

Other Appointments: None

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NICOLA SUZANNE BLACK

Birthdate: Mar 1966

Nationality: BRITISH

Address: 8 CANADA SQUARE E145HQ

Date Appointed: 20 Mar 2014

Date Resigned: May 2018

Appointment Type: PD

Other Appointments: None

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MALCOLM JAMES BROOKES

Birthdate: Aug 1955

Nationality: BRITISH

Address: JUBILEE BELL CLOSE WORCESTERSHIRE WR26QA

Date Appointed: 26 Jul 2004

Date Resigned: Jul 2005

Appointment Type: PD

Other Appointments: None

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STEPHEN BURNELL

Birthdate: Aug 1958

Nationality: BRITISH

Address: 8 CANADA SQUARE LONDON E145HQ

Date Appointed: 13 Jan 2016

Date Resigned: Jun 2018

Appointment Type: PD

Other Appointments: None

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MRS ALISON DOWLING

Birthdate: Nov 1976

Nationality: BRITISH

Address: 8 CANADA SQUARE E145HQ

Date Appointed: 06 Sep 2019

Date Resigned: Jun 2022

Appointment Type: PD

Other Appointments: None

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MR DAVID IAN FLETCHER

Birthdate: Feb 1965

Nationality: BRITISH

Address: 8 CANADA SQUARE E145HQ

Date Appointed: 13 Oct 2017

Date Resigned: Nov 2020

Appointment Type: PD

Other Appointments: None

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DAVID WILLIAM GILMAN

Birthdate: Feb 1952

Nationality: BRITISH

Address: 32 RIVERSIDE DRIVE SELLY OAK B297ES

Date Appointed: 06 May 1992

Date Resigned: Oct 2003

Appointment Type: PD

Other Appointments: None

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SARAH CAROLINE GOTT

Birthdate: Feb 1975

Nationality: BRITISH

Address: 8 CANADA SQUARE E145HQ

Date Appointed: 14 Jan 2010

Date Resigned: Dec 2012

Appointment Type: PD

Other Appointments: None

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PETER JAMES HARVEY

Birthdate: Jun 1966

Nationality: OTHER

Address: 82 FRANKFURT ROAD SE249NY

Date Appointed: 04 Jul 2005

Date Resigned: Jan 2010

Appointment Type: PD

Other Appointments: None

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KATE ELIZABETH HUDSON

Birthdate: Nov 1979

Nationality: BRITISH

Address: 8 CANADA SQUARE E145HQ

Date Appointed: 11 Dec 2012

Date Resigned: Oct 2013

Appointment Type: PD

Other Appointments: None

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MR KEITH ROBERT HUGHES

Birthdate: Jan 1957

Nationality: BRITISH

Address: 8 CANADA SQUARE E145HQ

Date Appointed: 01 Oct 2015

Date Resigned: Sep 2017

Appointment Type: PD

Other Appointments: None

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LOUISA JANE JENKINSON

Birthdate: Dec 1965

Nationality: BRITISH

Address: LINDENWOOD MALACCA FARM GU47UG

Date Appointed: 04 Jul 2005

Date Resigned: Sep 2008

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER RAYMOND KELL

Birthdate: Oct 1958

Nationality: BRITISH

Address: 6 GORSE CLOSE WORCESTERSHIRE WR97SG

Date Appointed: 30 Dec 2002

Date Resigned: Jul 2004

Appointment Type: PD

Other Appointments: None

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MR ROBERT DAVID LANE

Birthdate: Jan 1959

Nationality: BRITISH

Address: 42 BRIDGNORTH ROAD STAFFORDSHIRE WV50AA

Date Appointed: 30 Dec 2002

Date Resigned: Jul 2004

Appointment Type: PD

Other Appointments: None

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MR STEPHEN JOHN PATRICK LONG

Birthdate: Feb 1956

Nationality: BRITISH

Address: 8 CANADA SQUARE E145HQ

Date Appointed: 28 Mar 2014

Date Resigned: Jan 2016

Appointment Type: PD

Other Appointments: None

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FIONA MARY MACKAY

Birthdate: May 1974

Nationality: BRITISH

Address: 8 CANADA SQUARE E145HQ

Date Appointed: 15 Aug 2023

Date Resigned: Oct 2024

Appointment Type: PD

Other Appointments: None

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JOHN HUME MCKENZIE

Birthdate: Jan 1954

Nationality: BRITISH

Address: 37 LIME TREES STAPLEHURST KENT TN120SS

Date Appointed: 06 May 1992

Date Resigned: Dec 2002

Appointment Type: PD

Other Appointments: None

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JOHN HUME MCKENZIE

Birthdate: Jan 1954

Nationality: BRITISH

Address: 8 CANADA SQUARE E145HQ

Date Appointed: 04 Jul 2005

Date Resigned: Mar 2014

Appointment Type: PD

Other Appointments: None

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MR DAVID HARRY MEAD

Birthdate: Feb 1961

Nationality: BRITISH

Address: WILLOWBANK PIRTON WORCESTERSHIRE WR89ED

Date Appointed: 31 Oct 2003

Date Resigned: Jul 2005

Appointment Type: PD

Other Appointments: None

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MR. JAMES DOMINIC MORRIS

Birthdate: Oct 1971

Nationality: BRITISH

Address: 8 CANADA SQUARE E145HQ

Date Appointed: 02 May 2018

Date Resigned: Sep 2019

Appointment Type: PD

Other Appointments: None

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MR ROBERT HUGH MUSGROVE

Birthdate: Jun 1967

Nationality: BRITISH

Address: 8 CANADA SQUARE E145HQ

Date Appointed: 04 Jul 2005

Date Resigned: Dec 2013

Appointment Type: PD

Other Appointments: None

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MR ROLAND NATTRASS

Birthdate: Dec 1974

Nationality: AUSTRALIAN

Address: 8 CANADA SQUARE E145HQ

Date Appointed: 03 Aug 2022

Date Resigned: May 2023

Appointment Type: PD

Other Appointments: None

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SYEEDA OLLITE

Birthdate: Jun 1985

Nationality: BRITISH

Address: 8 CANADA SQUARE E145HQ

Date Appointed: 10 Nov 2017

Date Resigned: May 2018

Appointment Type: PD

Other Appointments: None

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MR STEPHEN OWEN

Birthdate: Sep 1980

Nationality: BRITISH

Address: 11 CLAYTON CROFT ROAD WILMINGTON DA27AU

Date Appointed: 14 Jan 2010

Date Resigned: Apr 2011

Appointment Type: PD

Other Appointments: None

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MR GRAHAM EDWARD PICKEN

Birthdate: Mar 1949

Nationality: BRITISH

Address: 60 CHURCH ROAD ASPLEY HEATH WOBURN SANDS MK178TA

Date Appointed: 06 May 1992

Date Resigned: Dec 2002

Appointment Type: PD

Other Appointments: None

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MS GILLIAN ELIZABETH SAGAR

Birthdate: Jul 1968

Nationality: BRITISH

Address: 8 CANADA SQUARE E145HQ

Date Appointed: 28 Mar 2014

Date Resigned: Oct 2015

Appointment Type: PD

Other Appointments: None

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HANNAH ELIZABETH SHEPHERD

Birthdate: Dec 1981

Nationality: BRITISH

Address: 8 CANADA SQUARE E145HQ

Date Appointed: 11 Dec 2012

Date Resigned: Nov 2017

Appointment Type: PD

Other Appointments: None

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GEORGE HOWARD TONKS

Birthdate: Sep 1954

Nationality: BRITISH

Address: 47 YORK AVENUE WEST MIDLANDS WV39BX

Date Appointed: 01 Apr 1997

Date Resigned: Dec 2002

Appointment Type: PD

Other Appointments: None

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