CANADA LIFE EUROPEAN REAL ESTATE LIMITED

03846823
CANADA LIFE PLACE HIGH STREET POTTERS BAR HERTFORDSHIRE EN6 5BA

People & Contacts

Contact Details
Registered Address CANADA LIFE PLACE
HIGH STREET POTTERS BAR HERTFORDSHIRE

EN6 5BA
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
COPIA PROPERTY LIMITED 22 Mar 2001 - 07 Sep 2005
ARCH FUND MANAGEMENT LIMITED 07 Sep 2000 - 22 Mar 2001
ADDASON PROPERTY MANAGEMENT LIMITED 23 Sep 1999 - 07 Sep 2000
People

Current directors

MR MARK GIANCOLA

Birthdate: Jul 1974

Nationality: AUSTRALIAN

Address: CANADA LIFE PLACE HIGH STREET HERTFORDSHIRE EN65BA

Date Appointed: 16 Dec 2013

Appointment Type: D

Other Appointments: None

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MR DAVID JOHN MARCHANT

Birthdate: Mar 1964

Nationality: BRITISH

Address: CANADA LIFE PLACE HIGH STREET HERTFORDSHIRE EN65BA

Date Appointed: 25 Jul 2013

Appointment Type: D

Other Appointments: None

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MR MICHAEL ADAM WHITE

Birthdate: Jun 1963

Nationality: BRITISH

Address: CANADA LIFE PLACE HIGH STREET HERTFORDSHIRE EN65BA

Date Appointed: 19 Jul 2000

Appointment Type: D

Other Appointments: None

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Inactive directors

ANN PAULA BRENNAN

Birthdate: Jun 1963

Nationality: BRITISH

Address: 99 MARGARET ROAD HERTFORDSHIRE EN49RA

Date Appointed: 23 Sep 1999

Date Resigned: Mar 2000

Appointment Type: PC

Other Appointments: None

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KAREEN CRANSTON

Birthdate: Oct 1969

Nationality: BRITISH

Address: 2 MOUNT PLEASANT HERTFORDSHIRE AL34QJ

Date Appointed: 11 Sep 2007

Date Resigned: Aug 2008

Appointment Type: PC

Other Appointments: None

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MR BRUNO MARCEL DAVID GEIRINGER

Birthdate: Oct 1957

Nationality: BRITISH

Address: 83 WESTBURY ROAD SURREY KT35AL

Date Appointed: 17 Oct 2001

Date Resigned: Apr 2003

Appointment Type: PC

Other Appointments: None

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CHRISTOPHER WILLIAM MUIR

Birthdate: Aug 1968

Nationality: BRITISH

Address: 150 DE BEAUVOIR ROAD N14DJ

Date Appointed: 04 Apr 2003

Date Resigned: Feb 2007

Appointment Type: PC

Other Appointments: None

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VANESSA EUGENIA RICHARDSON

Birthdate: N/A

Nationality: BRITISH

Address: 3 ESCOT WAY HERTFORDSHIRE EN53AL

Date Appointed: 31 Mar 2000

Date Resigned: Oct 2001

Appointment Type: PC

Other Appointments: None

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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 23 Sep 1999

Date Resigned: Sep 1999

Appointment Type: PC

Other Appointments: None

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JOHN NICHOLAS TEMPLE

Birthdate: Feb 1951

Nationality: BRITISH

Address: WINDFALLS HIGHFIELD ROAD WEST MOORS DORSET BH220NA

Date Appointed: 21 Feb 2007

Date Resigned: Sep 2007

Appointment Type: PC

Other Appointments: None

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MR STEPHEN MICHAEL BRIGHT

Birthdate: Sep 1949

Nationality: BRITISH

Address: THE FERNS HISTONS HILL CODSALL WEST MIDLANDS WV82EY

Date Appointed: 19 Jul 2000

Date Resigned: Jul 2001

Appointment Type: PD

Other Appointments: None

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MR DOUGLAS ALLAN BROWN

Birthdate: Feb 1971

Nationality: BRITISH

Address: CANADA LIFE PLACE HIGH STREET HERTFORDSHIRE EN65BA

Date Appointed: 01 Jun 2014

Date Resigned: Dec 2020

Appointment Type: PD

Other Appointments: None

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MR JOHN SIMON GARLICK

Birthdate: Sep 1955

Nationality: BRITISH

Address: 1-6 LOMBARD STREET EC3V9JU

Date Appointed: 19 Jul 2000

Date Resigned: Oct 2019

Appointment Type: PD

Other Appointments: None

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MR IAN GILMOUR

Birthdate: Jun 1952

Nationality: BRITISH

Address: CANADA LIFE PLACE HIGH STREET HERTFORDSHIRE EN65BA

Date Appointed: 23 Sep 1999

Date Resigned: May 2014

Appointment Type: PD

Other Appointments: None

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GRAEME LAMBERT

Birthdate: Feb 1955

Nationality: SCOTTISH

Address: CANADA LIFE PLACE HIGH STREET HERTFORDSHIRE EN65BA

Date Appointed: 01 Sep 2005

Date Resigned: Dec 2019

Appointment Type: PD

Other Appointments: None

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ROBERT WILLIAM MORRISON

Birthdate: Oct 1941

Nationality: CANADIAN

Address: 1001 BAY STREET APT 915 ONTARIO M5S 3A6

Date Appointed: 19 Jul 2000

Date Resigned: Sep 2003

Appointment Type: PD

Other Appointments: None

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MR JOHN MICHAEL O'NEILL

Birthdate: Jul 1953

Nationality: BRITISH

Address: 32 BIRCH GROVE SURREY KT112HR

Date Appointed: 01 Aug 2006

Date Resigned: Sep 2008

Appointment Type: PD

Other Appointments: None

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MR WILLIAM JEFFREY RICHARDS

Birthdate: Aug 1949

Nationality: BRITISH

Address: 2 SACOMBE MEWS HERTFORDSHIRE SG28SB

Date Appointed: 23 Sep 1999

Date Resigned: Jan 2009

Appointment Type: PD

Other Appointments: None

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ROBERT JOHN RITCHIE

Birthdate: Jul 1962

Nationality: CANADIAN

Address: 1-6 LOMBARD STREET EC3V9JU

Date Appointed: 01 Jul 2008

Date Resigned: Jun 2013

Appointment Type: PD

Other Appointments: None

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MR MICHAEL GRAHAME ROBERTS

Birthdate: Mar 1961

Nationality: BRITISH

Address: CANADA LIFE PLACE HIGH STREET HERTFORDSHIRE EN65BA

Date Appointed: 19 Jul 2000

Date Resigned: Jun 2020

Appointment Type: PD

Other Appointments: None

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MR HAROLD CHARLES SNOW

Birthdate: Jan 1959

Nationality: BRITISH

Address: CANADA LIFE PLACE HIGH STREET HERTFORDSHIRE EN65BA

Date Appointed: 01 Sep 2010

Date Resigned: Feb 2019

Appointment Type: PD

Other Appointments: None

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MR SIMON GEORGE THOMAS

Birthdate: Dec 1963

Nationality: BRITISH

Address: SWAN HOUSE 8 PARK LANE NORTHAMPTONSHIRE NN74BT

Date Appointed: 01 Sep 2005

Date Resigned: Jun 2006

Appointment Type: PD

Other Appointments: None

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MS WENDY TYREMAN

Birthdate: Jan 1962

Nationality: BRITISH

Address: 63 GROVE WAY SURREY KT108HQ

Date Appointed: 19 Jul 2000

Date Resigned: Jul 2002

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER NEIL WALKER

Birthdate: Feb 1970

Nationality: BRITISH

Address: CANADA LIFE PLACE HIGH STREET HERTFORDSHIRE EN65BA

Date Appointed: 04 Mar 2019

Date Resigned: Jun 2023

Appointment Type: PD

Other Appointments: None

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