CANADA WATER NOMINEES (UK) LIMITED

01249901
THE COLMORE BUILDING 20 COLMORE CIRCUS QUEENSWAY BIRMINGHAM B4 6AT

People & Contacts

Contact Details
Registered Address THE COLMORE BUILDING
20 COLMORE CIRCUS QUEENSWAY BIRMINGHAM

B4 6AT
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
MIDLAND MONTAGU LEASING NORTH LIMITED 18 Mar 1976 - 31 Dec 1979
FORWARD TRUST LIMITED 27 Sep 1999 - 29 Apr 2005
MIDLAND MONTAGU LEASING (NORTH) LIMITED 31 Dec 1981 - 14 Aug 1992
F.T. LIMITED 14 Aug 1992 - 27 Sep 1999
A.V.G.S. RENTALS LIMITED 31 Dec 1979 - 31 Dec 1981
People

Current directors

LYDIA OBAYE

Birthdate: N/A

Nationality:

Address: 8 CANADA SQUARE E145HQ

Date Appointed: 02 May 2018

Appointment Type: C

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

Appointment Type: D

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

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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TONY BHAMBHRA

Birthdate: N/A

Nationality:

Address: 8 CANADA SQUARE E145HQ

Date Appointed: 06 Jun 2014

Date Resigned: Jan 2015

Appointment Type: PC

Other Appointments: None

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MS CHARLOTTE CAULFIELD

Birthdate: N/A

Nationality:

Address: 8 CANADA SQUARE E145HQ

Date Appointed: 19 Feb 2016

Date Resigned: May 2017

Appointment Type: PC

Other Appointments: None

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KATHERINE DEAN

Birthdate: N/A

Nationality:

Address: 8 CANADA SQUARE E145HQ

Date Appointed: 25 Sep 2015

Date Resigned: Feb 2016

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: Jun 2014

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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CLOE NANDLAL

Birthdate: N/A

Nationality:

Address: 8 CANADA SQUARE E145HQ

Date Appointed: 05 Jan 2015

Date Resigned: Sep 2015

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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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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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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JANE FAHEY

Birthdate: Jul 1981

Nationality: IRISH

Address: 8 CANADA SQUARE E145HQ

Date Appointed: 25 Sep 2015

Date Resigned: Oct 2017

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: 28 Mar 2014

Date Resigned: Sep 2015

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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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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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 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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SYEEDA OLLITE

Birthdate: Jun 1985

Nationality: BRITISH

Address: 8 CANADA SQUARE E145HQ

Date Appointed: 25 Sep 2015

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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HANNAH ELIZABETH SHEPHERD

Birthdate: Dec 1981

Nationality: BRITISH

Address: 8 CANADA SQUARE E145HQ

Date Appointed: 11 Dec 2012

Date Resigned: Sep 2015

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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