CANARY INFRASTRUCTURE LIMITED

03027846
ST.MARTINS HOUSE 1 GRESHAM STREET LONDON EC2V 7BX

People & Contacts

Contact Details
Registered Address ST.MARTINS HOUSE
1 GRESHAM STREET LONDON

EC2V 7BX
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

SEMPERIAN SECRETARIAT SERVICES LIMITED

Birthdate: N/A

Nationality:

Address: ST.MARTINS HOUSE 1 GRESHAM STREET EC2V7BX

Date Appointed: 21 Dec 2005

Appointment Type: C

Other Appointments: None

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MR ALAN EDWARD BIRCH

Birthdate: Feb 1970

Nationality: BRITISH

Address: 7 SILSBURY GROVE STANDISH LANCASHIRE WN60EY

Date Appointed: 01 Dec 2007

Appointment Type: D

Other Appointments: None

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MR IAN RICHARD GETHIN

Birthdate: Oct 1971

Nationality: BRITISH

Address: 3 LYNCROFT GARDENS NW61LB

Date Appointed: 02 Jan 2008

Appointment Type: D

Other Appointments: None

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MR ANDREW CHARLES MUTCH RHODES

Birthdate: Dec 1969

Nationality: BRITISH

Address: 13 PROVIDENCE TOWER BERMONDSEY WALL WEST SE164US

Date Appointed: 27 Jan 2010

Appointment Type: D

Other Appointments: None

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Inactive directors

BARCOSEC LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 CHURCHILL PLACE E145HP

Date Appointed: 06 Oct 1998

Date Resigned: Dec 2005

Appointment Type: PC

Other Appointments: None

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BARCOSEC LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 54 LOMBARD STREET EC3P3AH

Date Appointed: 26 Jul 1996

Date Resigned: Nov 1996

Appointment Type: PC

Other Appointments: None

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MERRYL CASSIDY

Birthdate: Mar 1939

Nationality: BRITISH

Address: LITTLE DAYMENS GROVE FARM ROAD TOLLESHUNT MAJOR ESSEX CM98JY

Date Appointed: 01 Mar 1995

Date Resigned: Jul 1996

Appointment Type: PC

Other Appointments: None

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IAN CRAIG WHYTE

Birthdate: Jun 1945

Nationality: BRITISH

Address: 172 FOREST ROAD KENT TN25JD

Date Appointed: 22 Nov 1996

Date Resigned: Oct 1998

Appointment Type: PC

Other Appointments: None

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BARCLAYS GROUP LIMITED

Birthdate: N/A

Nationality: REG ENG & WALES

Address: 54 LOMBARD STREET EC3P3AH

Date Appointed: 01 Mar 1995

Date Resigned: Nov 1996

Appointment Type: PD

Other Appointments: None

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BARCLAYS HOLDINGS LIMITED

Birthdate: N/A

Nationality: REG ENG & WALES

Address: 54 LOMBARD STREET EC3P3AH

Date Appointed: 01 Mar 1995

Date Resigned: Nov 1996

Appointment Type: PD

Other Appointments: None

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BARCOSEC LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 54 LOMBARD STREET EC3P3AH

Date Appointed: 11 Apr 1997

Date Resigned: Mar 2005

Appointment Type: PD

Other Appointments: None

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BAROMETERS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 54 LOMBARD STREET EC3P3AH

Date Appointed: 11 Apr 1997

Date Resigned: Mar 2005

Appointment Type: PD

Other Appointments: None

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ERROL SIMON OWEN BISHOP

Birthdate: Jul 1938

Nationality: BRITISH

Address: PARNELLS WITHERENDEN HILL EAST SUSSEX TN197JN

Date Appointed: 22 Nov 1996

Date Resigned: Jun 1997

Appointment Type: PD

Other Appointments: None

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PAUL CUNNINGHAM

Birthdate: Dec 1964

Nationality: BRITISH

Address: 1 CHURCHILL PLACE E145HP

Date Appointed: 17 Apr 2002

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

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MR WILLIAM ROBERT DOUGHTY

Birthdate: Apr 1968

Nationality: BRITISH

Address: 10 BROOKMANS AVENUE BROOKMANS PARK HERTFORDSHIRE AL97QJ

Date Appointed: 21 Dec 2005

Date Resigned: Jan 2008

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER JAMES ELLIOTT

Birthdate: Apr 1950

Nationality: BRITISH

Address: 1 CHURCHILL PLACE E145HP

Date Appointed: 22 Nov 1996

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

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MR DAVID JAMES ELLIS

Birthdate: Feb 1959

Nationality: BRITISH

Address: BATTS ROW COTTAGE LAVERSTOKE LANE, LAVERSTOKE HAMPSHIRE RG287PA

Date Appointed: 12 Jun 2006

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

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THOMAS SUTTON LAMB

Birthdate: Dec 1954

Nationality: BRITISH

Address: 1 CHURCHILL PLACE E145HP

Date Appointed: 17 Apr 2002

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

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MR DAVID BOYD LINDSAY

Birthdate: Jan 1959

Nationality: BRITISH

Address: 1 CURRIE HILL CLOSE WIMBLEDON SW197DX

Date Appointed: 22 Nov 1996

Date Resigned: Feb 1998

Appointment Type: PD

Other Appointments: None

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BRYAN ROBIN GEOFFREY GILBERT SMITH

Birthdate: Apr 1944

Nationality: BRITISH

Address: QUEEN ANNES KENT TN171BN

Date Appointed: 22 Nov 1996

Date Resigned: Feb 1998

Appointment Type: PD

Other Appointments: None

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GRAEME ROBERT WHITE

Birthdate: Apr 1953

Nationality: BRITISH

Address: 54 LOMBARD STREET EC3P3AH

Date Appointed: 18 Feb 1998

Date Resigned: Mar 2005

Appointment Type: PD

Other Appointments: None

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MR. BARRY SIMON WILLIAMS

Birthdate: Aug 1970

Nationality: BRITISH

Address: 208 WORPLE ROAD WIMBLEDON SW208RH

Date Appointed: 21 Dec 2005

Date Resigned: Aug 2007

Appointment Type: PD

Other Appointments: None

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