CANADA SQUARE OPERATIONS NO. 1 LIMITED

03828289
55 BAKER STREET LONDON W1U 7EU

People & Contacts

Contact Details
Registered Address 55
BAKER STREET LONDON

W1U 7EU
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
EGG INSURE LIMITED 19 Aug 1999 - 19 Jun 2000
EGG FINANCIAL INTERMEDIATION LIMITED 19 Jun 2000 - 18 Jul 2012
People

Current directors

SIMON JAMES CUMMING

Birthdate: Jun 1964

Nationality: BRITISH

Address: 55 BAKER STREET W1U7EU

Date Appointed: 23 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: 26 Mar 2015

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: 27 May 2016

Appointment Type: D

Other Appointments: None

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Inactive directors

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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ADAM PAUL RUTHERFORD

Birthdate: N/A

Nationality: BRITISH

Address: 12 PILGRIMS CLOSE BEDFORDSHIRE LU56LX

Date Appointed: 19 Aug 1999

Date Resigned: Jan 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: 14 Jan 2000

Date Resigned: Jun 2000

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: 16 Jun 2000

Date Resigned: Dec 2000

Appointment Type: PC

Other Appointments: None

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SHIRAZ JAMIL AHMED

Birthdate: Jul 1978

Nationality: BRITISH

Address: 55 BAKER STREET W1U7EU

Date Appointed: 13 Nov 2015

Date Resigned: May 2016

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: 19 Dec 2001

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: 16 Jun 2000

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: 02 Mar 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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DAVID COLIN DOYLE

Birthdate: Jan 1966

Nationality: AUSTRALIAN

Address: 19 BELSIZE PARK GARDENS NW34JG

Date Appointed: 19 Feb 2004

Date Resigned: May 2005

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: 19 Dec 2001

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: 19 Aug 1999

Date Resigned: Jun 2000

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: 19 Dec 2001

Date Resigned: Jan 2005

Appointment Type: PD

Other Appointments: None

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MR PAUL DAVID JOHNSON

Birthdate: Jul 1968

Nationality: BRITISH

Address: 55 BAKER STREET W1U7EU

Date Appointed: 29 Apr 2011

Date Resigned: Jun 2013

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: 16 Jun 2000

Date Resigned: Dec 2001

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: 20 Nov 2006

Date Resigned: Mar 2008

Appointment Type: PD

Other Appointments: None

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NICHOLAS MARK EDWARD LYALL

Birthdate: Feb 1961

Nationality: BRITISH

Address: 45 NANNYHAGEN 10594

Date Appointed: 01 May 2007

Date Resigned: May 2008

Appointment Type: PD

Other Appointments: None

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CARLOS MENENDEZ

Birthdate: Sep 1969

Nationality: UNITED STATES

Address: CITIGROUP CENTRE CANADA SQUARE CANARY WHARF E145LB

Date Appointed: 18 Mar 2010

Date Resigned: Jul 2010

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: 16 Jun 2000

Date Resigned: Oct 2001

Appointment Type: PD

Other Appointments: None

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DUNCAN ANDREW MILNE

Birthdate: Jan 1977

Nationality: BRITISH

Address: 55 BAKER STREET W1U7EU

Date Appointed: 29 Apr 2011

Date Resigned: Mar 2015

Appointment Type: PD

Other Appointments: None

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JITEN VASANTKUMAR MISTRY

Birthdate: Apr 1978

Nationality: BRITISH

Address: 55 BAKER STREET W1U7EU

Date Appointed: 05 Jun 2013

Date Resigned: Nov 2015

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: 16 May 2005

Date Resigned: Nov 2006

Appointment Type: PD

Other Appointments: None

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HENRICUS LAMBERTUS PIJLS

Birthdate: Nov 1965

Nationality: DUTCH

Address: CRICKETVIEW HOUSE FRENSHAM ROAD LOWER BOURNE SURREY GU103PZ

Date Appointed: 16 May 2008

Date Resigned: Jul 2011

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: 10 May 2007

Date Resigned: Jun 2011

Appointment Type: PD

Other Appointments: None

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SUSAN GAIL SHAKESPEARE

Birthdate: Feb 1965

Nationality: BRITISH

Address: CHARTWELL HOUSE HANCOCKS MOUNT BERKSHIRE SL59PQ

Date Appointed: 21 May 2008

Date Resigned: Feb 2010

Appointment Type: PD

Other Appointments: None

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