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CANADA SQUARE NOMINEES (UK) LIMITED

Company number 01143821

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Officers: 44 officers / 41 resignations

HOLCOMBE, Martin James

Correspondence address
8 Canada Square, London, United Kingdom, E14 5HQ
Role Active
Director
Date of birth
September 1964
Appointed on
23 February 2021
Nationality
British
Country of residence
England
Occupation
Director

JENKINSON, Louisa Jane

Correspondence address
8 Canada Square, London, United Kingdom, E14 5HQ
Role Active
Director
Date of birth
January 1966
Appointed on
6 September 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

NATTRASS, Roland

Correspondence address
8 Canada Square, London, United Kingdom, E14 5HQ
Role Active
Director
Date of birth
January 1975
Appointed on
3 August 2022
Nationality
Australian
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

CANTY, Jennifer

Correspondence address
8 Canada Square, London, United Kingdom, E14 5HQ
Role Resigned
Secretary
Appointed on
6 September 2019
Resigned on
23 July 2021

CAULFIELD, Charlotte

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

DEAN, Katherine

Correspondence address
8 Canada Square, London, United Kingdom, E14 5HQ
Role Resigned
Secretary
Appointed on
12 April 2013
Resigned on
29 February 2016

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

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

HIGGINS, Kerry Victoria

Correspondence address
8 Canada Square, London, United Kingdom, E14 5HQ
Role Resigned
Secretary
Appointed on
10 November 2017
Resigned on
16 March 2018

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

NIVEN, Frances Julie

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

OBAYE, Lydia

Correspondence address
8 Canada Square, London, United Kingdom, E14 5HQ
Role Resigned
Secretary
Appointed on
2 May 2018
Resigned on
6 September 2019

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

BEATER, Jonathan Robert

Correspondence address
8 Canada Square, London, United Kingdom, E14 5HQ
Role Resigned
Director
Date of birth
September 1963
Appointed on
2 May 2018
Resigned on
6 September 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

BLACK, Nicola Suzanne

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

BROOKES, Malcolm James

Correspondence address
Jubilee Bell Close, Hallow, Worcestershire, WR2 6QA
Role Resigned
Director
Date of birth
September 1955
Appointed on
26 July 2004
Resigned on
4 July 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Head Of Finance Commercial Ban

BURNELL, Stephen

Correspondence address
8 Canada Square, London, E14 5HQ
Role Resigned
Director
Date of birth
September 1958
Appointed on
13 January 2016
Resigned on
29 June 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

DOWLING, Alison

Correspondence address
8 Canada Square, London, United Kingdom, E14 5HQ
Role Resigned
Director
Date of birth
December 1976
Appointed on
6 September 2019
Resigned on
16 June 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

FLETCHER, David Ian

Correspondence address
8 Canada Square, London, E14 5HQ
Role Resigned
Director
Date of birth
March 1965
Appointed on
13 October 2017
Resigned on
30 November 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

GILMAN, David William

Correspondence address
32 Riverside Drive, Selly Oak, Birmingham, B29 7ES
Role Resigned
Director
Date of birth
March 1952
Resigned on
31 October 2003
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
14 January 2010
Resigned on
5 December 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

HARVEY, Peter James

Correspondence address
82 Frankfurt Road, London, SE24 9NY
Role Resigned
Director
Date of birth
July 1966
Appointed on
4 July 2005
Resigned on
14 January 2010
Nationality
Other
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

HUGHES, Keith Robert

Correspondence address
8 Canada Square, London, United Kingdom, E14 5HQ
Role Resigned
Director
Date of birth
February 1957
Appointed on
1 October 2015
Resigned on
18 September 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Bank Manager

JENKINSON, Louisa Jane

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

JENKINSON, Louisa Jane

Correspondence address
Lindenwood, Malacca Farm, West Clandon, Surrey, GU4 7UG
Role Resigned
Director
Date of birth
January 1966
Appointed on
4 July 2005
Resigned on
30 September 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

KELL, Christopher Raymond

Correspondence address
6 Gorse Close, Droitwich, Worcestershire, WR9 7SG
Role Resigned
Director
Date of birth
November 1958
Appointed on
30 December 2002
Resigned on
26 July 2004
Nationality
British
Occupation
Tax Manager

LANE, Robert David

Correspondence address
42 Bridgnorth Road, Wombourne, Staffordshire, WV5 0AA
Role Resigned
Director
Date of birth
February 1959
Appointed on
30 December 2002
Resigned on
26 July 2004
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

LONG, Stephen John Patrick

Correspondence address
8 Canada Square, London, United Kingdom, E14 5HQ
Role Resigned
Director
Date of birth
March 1956
Appointed on
28 March 2014
Resigned on
12 January 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

MCKENZIE, John Hume

Correspondence address
8 Canada Square, London, E14 5HQ
Role Resigned
Director
Date of birth
February 1954
Appointed on
4 July 2005
Resigned on
20 March 2014
Nationality
British
Country of residence
England
Occupation
Company Secretary

MCKENZIE, John Hume

Correspondence address
37 Lime Trees, Staplehurst, Tonbridge, Kent, TN12 0SS
Role Resigned
Director
Date of birth
February 1954
Resigned on
31 December 2002
Nationality
British
Occupation
Company Secretary