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CANADA CRESCENT NOMINEES (UK) LIMITED

Company number 00970198

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Officers: 36 officers / 33 resignations

HSBC CORPORATE SECRETARY (UK) LIMITED

Correspondence address
8 Canada Square, London, United Kingdom, E14 5HQ
Role Active
Secretary
Appointed on
21 June 2022

UK Limited Company What's this?

Registration number
13087960

HALL, Lori Lee

Correspondence address
8 Canada Square, London, United Kingdom, E14 5HQ
Role Active
Director
Date of birth
February 1980
Appointed on
22 January 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HOPKINS, Nicola Carol

Correspondence address
8 Canada Square, London, United Kingdom, E14 5HQ
Role Active
Director
Date of birth
January 1969
Appointed on
22 January 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ARNOLD, Stacey

Correspondence address
8 Canada Square, London, United Kingdom, E14 5HQ
Role Resigned
Secretary
Appointed on
20 March 2012
Resigned on
12 April 2013

BHAMBHRA, Tony

Correspondence address
8 Canada Square, London, United Kingdom, E14 5HQ
Role Resigned
Secretary
Appointed on
6 June 2014
Resigned on
5 January 2015

CAULFIELD, Charlotte

Correspondence address
8 Canada Square, London, United Kingdom, E14 5HQ
Role Resigned
Secretary
Appointed on
19 February 2016
Resigned on
11 May 2017

DEAN, Katherine

Correspondence address
8 Canada Square, London, United Kingdom, E14 5HQ
Role Resigned
Secretary
Appointed on
25 September 2015
Resigned on
19 February 2016

DEAN, Katherine

Correspondence address
8 Canada Square, London, United Kingdom, E14 5HQ
Role Resigned
Secretary
Appointed on
12 April 2013
Resigned on
6 June 2014

FERLEY, Emma Suzanne

Correspondence address
8 Canada Square, London, United Kingdom, E14 5HQ
Role Resigned
Secretary
Appointed on
2 September 2010
Resigned on
20 March 2012

GOSWAMI, Sulagna

Correspondence address
8 Canada Square, London, United Kingdom, E14 5HQ
Role Resigned
Secretary
Appointed on
26 January 2021
Resigned on
25 February 2022

GOTT, Sarah Caroline

Correspondence address
13 Whitworth Street, London, United Kingdom, SE10 9EN
Role Resigned
Secretary
Appointed on
1 October 2008
Resigned on
2 September 2010

LINE, Sophie

Correspondence address
8 Canada Square, London, United Kingdom, E14 5HQ
Role Resigned
Secretary
Appointed on
4 September 2019
Resigned on
26 January 2021

MCKENZIE, John Hume

Correspondence address
37 Lime Trees, Staplehurst, Tonbridge, Kent, TN12 0SS
Role Resigned
Secretary
Appointed on
6 May 1992
Resigned on
1 July 2001

MCQUILLAN, Pauline Louise

Correspondence address
8 Canada Square, London, E14 5HQ
Role Resigned
Secretary
Appointed on
8 May 2006
Resigned on
1 October 2008

MUSGROVE, Robert Hugh

Correspondence address
6 Barn Meadow, Staplehurst, Tonbridge, Kent, TN12 0SY
Role Resigned
Secretary
Appointed on
1 July 2001
Resigned on
19 December 2002

NANDLAL, Cloe

Correspondence address
8 Canada Square, London, United Kingdom, E14 5HQ
Role Resigned
Secretary
Appointed on
5 January 2015
Resigned on
25 September 2015

NIVEN, Frances Julie

Correspondence address
73 Celestial Gardens, London, SE13 5RU
Role Resigned
Secretary
Appointed on
11 June 2004
Resigned on
4 July 2005

PAREKH, Mausami

Correspondence address
8 Canada Square, London, United Kingdom, E14 5HQ
Role Resigned
Secretary
Appointed on
2 May 2018
Resigned on
9 November 2018

PEARCE, Mark Vivian

Correspondence address
55 Huntly Road, Talbot Woods, Bournemouth, Dorset, BH3 7HG
Role Resigned
Secretary
Appointed on
19 December 2002
Resigned on
11 June 2004

READ, Alice

Correspondence address
188 Berglen Court, 7 Branch Road, London, E14 7JZ
Role Resigned
Secretary
Appointed on
4 July 2005
Resigned on
8 May 2006

DAVIS, Lee Thomas

Correspondence address
8 Canada Square, London, United Kingdom, E14 5HQ
Role Resigned
Director
Date of birth
May 1978
Appointed on
2 May 2018
Resigned on
22 January 2021
Nationality
British
Country of residence
England
Occupation
Company Secretary

FAHEY, Jane

Correspondence address
8 Canada Square, London, United Kingdom, E14 5HQ
Role Resigned
Director
Date of birth
August 1981
Appointed on
25 September 2015
Resigned on
9 November 2017
Nationality
Irish
Country of residence
United Kingdom
Occupation
Company Secretary

GILMAN, David William

Correspondence address
32 Riverside Drive, Selly Oak, Birmingham, B29 7ES
Role Resigned
Director
Date of birth
March 1952
Resigned on
30 September 1996
Nationality
British
Occupation
Director Finance

GOTT, Sarah Caroline

Correspondence address
8 Canada Square, London, United Kingdom, E14 5HQ
Role Resigned
Director
Date of birth
March 1975
Appointed on
28 March 2014
Resigned on
25 September 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

GOTT, Sarah Caroline

Correspondence address
8 Canada Square, London, United Kingdom, E14 5HQ
Role Resigned
Director
Date of birth
March 1975
Appointed on
14 January 2010
Resigned on
5 December 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

HUDSON, Kate Elizabeth

Correspondence address
8 Canada Square, London, United Kingdom, E14 5HQ
Role Resigned
Director
Date of birth
December 1979
Appointed on
11 December 2012
Resigned on
16 October 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

JENKINSON, Louisa Jane

Correspondence address
8 Canada Square, London, United Kingdom, E14 5HQ
Role Resigned
Director
Date of birth
January 1966
Appointed on
28 March 2014
Resigned on
2 May 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

MCKENZIE, John Hume

Correspondence address
8 Canada Square, London, United Kingdom, E14 5HQ
Role Resigned
Director
Date of birth
February 1954
Appointed on
11 May 2010
Resigned on
28 March 2014
Nationality
British
Country of residence
England
Occupation
Company Secretary

MUSGROVE, Robert Hugh

Correspondence address
8 Canada Square, London, E14 5HQ
Role Resigned
Director
Date of birth
July 1967
Appointed on
30 September 2008
Resigned on
31 December 2013
Nationality
British
Country of residence
Uk
Occupation
Company Secretary

OLLITE, Syeeda

Correspondence address
8 Canada Square, London, United Kingdom, E14 5HQ
Role Resigned
Director
Date of birth
July 1985
Appointed on
25 September 2015
Resigned on
2 May 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

OWEN, Stephen

Correspondence address
11 Clayton Croft Road, Wilmington, Kent, United Kingdom, DA2 7AU
Role Resigned
Director
Date of birth
October 1980
Appointed on
14 January 2010
Resigned on
21 April 2011
Nationality
British
Country of residence
England
Occupation
Company Secretary

PICKEN, Graham Edward

Correspondence address
60 Church Road, Aspley Heath Woburn Sands, Milton Keynes, MK17 8TA
Role Resigned
Director
Date of birth
April 1949
Resigned on
30 September 1996
Nationality
British
Occupation
Chief Executive

SHEPHERD, Hannah Elizabeth

Correspondence address
8 Canada Square, London, United Kingdom, E14 5HQ
Role Resigned
Director
Date of birth
January 1982
Appointed on
11 December 2012
Resigned on
25 September 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

WILLIAMS, Jesujuwonlo

Correspondence address
8 Canada Square, London, United Kingdom, E14 5HQ
Role Resigned
Director
Date of birth
February 1986
Appointed on
2 May 2018
Resigned on
27 October 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

CANADA SQUARE NOMINEES (UK) LIMITED

Correspondence address
8 Canada Square, London, E14 5HQ
Role Resigned
Director
Appointed on
30 September 1996
Resigned on
30 September 2008