CANADA SQUARE OPERATIONS NO. 4 LIMITED

03403963

People & Contacts

Contact Details
Registered Address


Trading Address Buy report
Country Origin
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
EGG INVESTMENTS LIMITED 12 Oct 1999 - 06 Dec 2011
GS TWELVE LIMITED 16 Jul 1997 - 12 Oct 1999
CANADA SQUARE OPERATIONS LIMITED 06 Dec 2011 - 28 Sep 2012
People

Current directors

SIMON JAMES CUMMINGS

Birthdate: N/A

Nationality: BRITISH

Address: 55 BAKER STREET W1U7EU

Date Appointed: 22 May 2008

Appointment Type: C

Other Appointments: None

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SIMON JAMES CUMMING

Birthdate: Jun 1964

Nationality: BRITISH

Address: 55 BAKER STREET W1U7EU

Date Appointed: 07 Sep 2007

Appointment Type: D

Other Appointments: None

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JILL DENISE ROBSON

Birthdate: Apr 1965

Nationality: BRITISH

Address: 55 BAKER STREET W1U7EU

Date Appointed: 21 May 2008

Appointment Type: D

Other Appointments: None

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Inactive directors

JAMES THOMAS GAUNT BUTLER

Birthdate: Nov 1946

Nationality: BRITISH

Address: 14 MOUNT PARK CRESCENT W52RN

Date Appointed: 03 May 2000

Date Resigned: Dec 2001

Appointment Type: PC

Other Appointments: None

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MR ANDREW MARTIN GAULTER

Birthdate: Mar 1951

Nationality: BRITISH

Address: WILLOWS END 39 LINDEN GROVE SURREY KT121EY

Date Appointed: 01 May 2007

Date Resigned: May 2008

Appointment Type: PC

Other Appointments: None

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MISS SHAN MARY GRIFFITH

Birthdate: May 1953

Nationality: BRITISH

Address: MULBERRY HOUSE WATERHOUSE LANE KINGSWOOD SURREY KT206HU

Date Appointed: 27 May 1998

Date Resigned: May 2000

Appointment Type: PC

Other Appointments: None

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ROBERT WALKER

Birthdate: Nov 1959

Nationality: BRITISH

Address: 6 ALBION ROAD SURREY RH27JY

Date Appointed: 16 Jul 1997

Date Resigned: May 1998

Appointment Type: PC

Other Appointments: None

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SUSAN DOREEN WINDRIDGE

Birthdate: Mar 1951

Nationality: BRITISH

Address: THE FERNS 157 SOUTHWOOD LANE N65TA

Date Appointed: 19 Dec 2001

Date Resigned: May 2007

Appointment Type: PC

Other Appointments: None

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AMANDA JANE CAREY BENTON

Birthdate: Jun 1959

Nationality: BRITISH

Address: 34 QUEENS ROAD HERTFORDSHIRE SG138AZ

Date Appointed: 28 Jan 2000

Date Resigned: Oct 2000

Appointment Type: PD

Other Appointments: None

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MS STACEY LEE CARTWRIGHT

Birthdate: Oct 1963

Nationality: BRITISH

Address: 34 ROEDEAN CRESCENT SW155JU

Date Appointed: 03 May 2000

Date Resigned: Sep 2003

Appointment Type: PD

Other Appointments: None

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JOHN ANTHONY CASEY

Birthdate: Aug 1961

Nationality: BRITISH

Address: 4 CHADWICK MANOR WARWICK ROAD, KNOWLE WEST MIDLANDS B930AT

Date Appointed: 29 Mar 1999

Date Resigned: Dec 2000

Appointment Type: PD

Other Appointments: None

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NEIL GEOFFREY CAWLEY

Birthdate: Dec 1957

Nationality: BRITISH

Address: 21 ALLERGILL PARK UPPERTHONG, HOLMFORTH HD93XH

Date Appointed: 26 Feb 2007

Date Resigned: May 2007

Appointment Type: PD

Other Appointments: None

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KIERAN MARK COLEMAN

Birthdate: Mar 1969

Nationality: IRISH

Address: 13 CHELVERTON ROAD PUTNEY SW151RN

Date Appointed: 30 Jan 2006

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

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MR ANDREW MICHAEL DELLER

Birthdate: Jan 1968

Nationality: BRITISH

Address: THE OLD RECTORY GRAFTON WORCESTERSHIRE WR74PG

Date Appointed: 17 Mar 2004

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

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DAVID COLIN DOYLE

Birthdate: Jan 1966

Nationality: AUSTRALIAN

Address: 19 BELSIZE PARK GARDENS NW34JG

Date Appointed: 29 Oct 2003

Date Resigned: May 2005

Appointment Type: PD

Other Appointments: None

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ROGER CLINTON DRAYTON

Birthdate: Jul 1943

Nationality: BRITISH

Address: 9 THE HOLLIES NEW BARN KENT DA37HU

Date Appointed: 26 May 1998

Date Resigned: Mar 1999

Appointment Type: PD

Other Appointments: None

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MR ANDREW CHARLES FIRTH

Birthdate: May 1965

Nationality: BRITISH

Address: CLEARWELL HOUSE WHITLEY HILL WEST MIDLANDS B955DL

Date Appointed: 01 Apr 2003

Date Resigned: Feb 2004

Appointment Type: PD

Other Appointments: None

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MR ANDREW MARTIN GAULTER

Birthdate: Mar 1951

Nationality: BRITISH

Address: WILLOWS END 39 LINDEN GROVE SURREY KT121EY

Date Appointed: 07 Sep 2007

Date Resigned: May 2008

Appointment Type: PD

Other Appointments: None

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MR PAUL ROBERT GRATTON

Birthdate: Oct 1959

Nationality: BRITISH

Address: THE HALL SOMERSAL HERBERT DERBYSHIRE DE65PD

Date Appointed: 03 May 2000

Date Resigned: Jan 2006

Appointment Type: PD

Other Appointments: None

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DAVID GEORGE GREEN

Birthdate: Jul 1950

Nationality: BRITISH

Address: WEATHERBY HOUSE 20 MORGAN GARDENS HERTFORDSHIRE WD28BF

Date Appointed: 16 Jul 1997

Date Resigned: May 1998

Appointment Type: PD

Other Appointments: None

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MR MICHAEL JOHN HARRIS

Birthdate: Feb 1949

Nationality: BRITISH

Address: APPLEFORD MEADOWS SCHOOL LANE OXFORDSHIRE OX144NY

Date Appointed: 27 May 1998

Date Resigned: Mar 1999

Appointment Type: PD

Other Appointments: None

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MS CHRISTINE MARY HAYES

Birthdate: Jul 1958

Nationality: BRITISH

Address: 47 CAMBRIDGE ROAD TW12TJ

Date Appointed: 25 Jan 2001

Date Resigned: Apr 2003

Appointment Type: PD

Other Appointments: None

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ROBERT MICHAEL HEAD

Birthdate: Jun 1958

Nationality: BRITISH

Address: 33 LINKS ROAD SURREY KT173PP

Date Appointed: 26 May 1998

Date Resigned: Oct 1999

Appointment Type: PD

Other Appointments: None

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MR SIMON PAUL JACKSON

Birthdate: Feb 1968

Nationality: BRITISH

Address: 7 SHANKLIN DRIVE LE23RG

Date Appointed: 15 Dec 2006

Date Resigned: Feb 2007

Appointment Type: PD

Other Appointments: None

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MR WILLIAM RICHARD JONES

Birthdate: Feb 1964

Nationality: BRITISH

Address: LAVENDER HOUSE VAUXHALL LANE, ARDENS GRAFTEN WARWICKSHIRE B496DN

Date Appointed: 29 Mar 1999

Date Resigned: Jan 2004

Appointment Type: PD

Other Appointments: None

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IAN DAVID KERR

Birthdate: Jul 1955

Nationality: BRITISH

Address: 2/5 DRUMSHEUGH GARDENS EH37QT

Date Appointed: 10 Nov 2006

Date Resigned: Sep 2007

Appointment Type: PD

Other Appointments: None

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ALISTAIR GRAHAM MILNE

Birthdate: Dec 1959

Nationality: BRITISH

Address: 14 CHALFONT CRESCENT WYCHWOOD PARK CHESHIRE CM25QT

Date Appointed: 29 Mar 1999

Date Resigned: Oct 2001

Appointment Type: PD

Other Appointments: None

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MARK JAMES ST JOHN NANCARROW

Birthdate: Jul 1960

Nationality: BRITISH

Address: TETLEY HOUSE MARCHINGTON STAFFORDSHIRE ST148LG

Date Appointed: 20 Dec 2000

Date Resigned: Nov 2006

Appointment Type: PD

Other Appointments: None

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GERARD JUDE RYAN

Birthdate: Aug 1964

Nationality: IRISH

Address: COVE COTTAGE 11 ASHLEY DRIVE SURREY KT121JL

Date Appointed: 01 May 2007

Date Resigned: Sep 2007

Appointment Type: PD

Other Appointments: None

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