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CANACCORD GENUITY FINANCIAL PLANNING LIMITED

Company number 02762351

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Officers: 34 officers / 31 resignations

ESFANDI, David

Correspondence address
88 Wood Street, London, England, EC2V 7QR
Role Active
Director
Date of birth
August 1978
Appointed on
28 May 2014
Nationality
British
Country of residence
England
Occupation
Director

MASSEY, Stephen Leigh

Correspondence address
88 Wood Street, London, United Kingdom, EC2V 7QR
Role Active
Director
Date of birth
September 1957
Appointed on
3 January 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Chairman

MCALEENAN, Jill Patricia

Correspondence address
88 Wood Street, London, England, EC2V 7QR
Role Active
Director
Date of birth
December 1950
Appointed on
1 January 2014
Nationality
British
Country of residence
England
Occupation
Non Executive Director

LOYNES, Susan Elizabeth

Correspondence address
Abbots Court, Earleydene, Ascot, Berkshire, SL5 9JY
Role Resigned
Secretary
Appointed on
10 November 1992
Resigned on
16 June 2010
Nationality
British
Occupation
Company Secretary

PEARCE, Simon Marshall

Correspondence address
88 Wood Street, London, United Kingdom, EC2V 7QR
Role Resigned
Secretary
Appointed on
16 June 2010
Resigned on
30 April 2012
Nationality
British

WALES, Carolyn

Correspondence address
Canaccord Genuity Limited, 88 Wood Street, London, United Kingdom, EC2V 7QR
Role Resigned
Secretary
Appointed on
30 April 2012
Resigned on
28 June 2012

SPENCER COMPANY FORMATIONS LIMITED

Correspondence address
Scorpio House 102 Sydney Street, Chelsea, London, SW3 6NJ
Role Resigned
Nominee Secretary
Appointed on
5 November 1992
Resigned on
10 November 1992

BOND, David John

Correspondence address
24 Lodge Close, Cobham, Surrey, KT11 2SQ
Role Resigned
Director
Date of birth
April 1952
Appointed on
18 October 2005
Resigned on
13 July 2006
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

COLE, Nicholas Charles

Correspondence address
Poppins, Waynflete Lane, Farnham, Surrey, United Kingdom, GU9 7BL
Role Resigned
Director
Date of birth
January 1965
Appointed on
1 November 2006
Resigned on
31 December 2008
Nationality
British
Occupation
Consulting Director

CRAWFORD, Philip James

Correspondence address
Cranbourne Lodge Drift Road, Winkfield, Windsor, Berkshire, SL4 4RP
Role Resigned
Director
Date of birth
December 1951
Appointed on
15 December 2008
Resigned on
16 June 2010
Nationality
British
Country of residence
England
Occupation
Non-Executive Director

DARKE, Neil Michael

Correspondence address
41 Lothbury, London, EC2R 7AE
Role Resigned
Director
Date of birth
September 1967
Appointed on
16 June 2010
Resigned on
18 July 2014
Nationality
British
Country of residence
England
Occupation
Director

DE ROSNAY, Alexis Marc Joel Louis

Correspondence address
88 Wood Street, London, United Kingdom, EC2V 7QR
Role Resigned
Director
Date of birth
April 1967
Appointed on
3 January 2013
Resigned on
2 November 2017
Nationality
French
Country of residence
United Kingdom
Occupation
Ceo Of Canaccord Genuity Limited

DRENNAN MCEWAN, Karen Louise

Correspondence address
Rose Cottage, Poland Lane, Odiham, Hampshire, RG29 1JJ
Role Resigned
Director
Date of birth
July 1965
Appointed on
18 May 2005
Resigned on
13 July 2006
Nationality
British
Occupation
Chief Investment Officer

ELLIS, Darren

Correspondence address
41 Lothbury, London, EC2R 7AE
Role Resigned
Director
Date of birth
March 1961
Appointed on
22 March 2012
Resigned on
28 July 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

GRIERSON, Stuart William

Correspondence address
62 The Park, St Albans, Hertfordshire, AL1 4RY
Role Resigned
Director
Date of birth
February 1951
Appointed on
1 April 2008
Resigned on
22 September 2008
Nationality
British
Occupation
Chief Executive Officer

HOPE, Benjamin Giles

Correspondence address
8 Lonsdale House, Norwich, Norfolk, NR2 3RF
Role Resigned
Director
Date of birth
October 1965
Appointed on
25 October 2004
Resigned on
22 March 2005
Nationality
British
Occupation
General Manager

KOTUSH, Bradley William

Correspondence address
PO Box 516, 161 Bay Street, Suite 3000, Toronto, Onatrio M5j 2s1, Canada
Role Resigned
Director
Date of birth
June 1965
Appointed on
19 July 2013
Resigned on
9 February 2017
Nationality
British
Country of residence
Toronto Onatario Canada
Occupation
Chief Financial Officer

KYLE, James Terence

Correspondence address
29 Wellesley Road, Chiswick, London, W4 4BU
Role Resigned
Director
Date of birth
May 1946
Appointed on
15 December 2008
Resigned on
16 June 2010
Nationality
British
Country of residence
England
Occupation
Retired

LOYNES, Christopher John

Correspondence address
Abbots Court, Earleydene, Ascot, Berkshire, SL5 9JY
Role Resigned
Director
Date of birth
November 1947
Appointed on
10 November 1992
Resigned on
16 June 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Chairman

LOYNES, Susan Elizabeth

Correspondence address
Abbots Court, Earleydene, Ascot, Berkshire, SL5 9JY
Role Resigned
Director
Date of birth
June 1950
Appointed on
1 May 1997
Resigned on
16 June 2010
Nationality
British
Country of residence
England
Occupation
Director

LYONS, Terrence Allan

Correspondence address
88 Wood Street, London, United Kingdom, EC2V 7QR
Role Resigned
Director
Date of birth
August 1949
Appointed on
3 January 2013
Resigned on
2 November 2017
Nationality
Canadian
Country of residence
Canada
Occupation
Non Exec Director Canaccord Financial Inc

MACFAYDEN, Donald Duncan

Correspondence address
41 Lothbury, London, EC2R 7AE
Role Resigned
Director
Date of birth
June 1965
Appointed on
19 June 2017
Resigned on
2 November 2017
Nationality
Canadian
Country of residence
Canada
Occupation
Chief Financial Controller

MILLAR, Avril Chisholm

Correspondence address
79 Belmont Road, Maidenhead, Berkshire, SL6 6LG
Role Resigned
Director
Date of birth
April 1952
Appointed on
1 August 2005
Resigned on
5 February 2007
Nationality
British
Occupation
Chief Executive Officer

MILLAR, Avril Chisholm

Correspondence address
79 Belmont Road, Maidenhead, Berkshire, SL6 6LG
Role Resigned
Director
Date of birth
April 1952
Appointed on
1 January 2004
Resigned on
31 December 2004
Nationality
British
Occupation
Compliance Dir

PEARCE, Simon Marshall

Correspondence address
88 Wood Street, London, United Kingdom, EC2V 7QR
Role Resigned
Director
Date of birth
September 1960
Appointed on
16 June 2010
Resigned on
30 April 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretay

RAPER, Philip John

Correspondence address
21 Luff Close, Windsor, Berkshire, SL4 4NP
Role Resigned
Director
Date of birth
December 1960
Appointed on
1 August 2005
Resigned on
16 June 2010
Nationality
British
Country of residence
England
Occupation
Commercial Director

RAPER, Philip John

Correspondence address
21 Luff Close, Windsor, Berkshire, SL4 4NP
Role Resigned
Director
Date of birth
December 1960
Appointed on
1 December 1995
Resigned on
19 February 2004
Nationality
British
Country of residence
England
Occupation
Investment Director

REYNOLDS, Paul David

Correspondence address
88 Wood Street, London, United Kingdom, EC2V 7QR
Role Resigned
Director
Date of birth
March 1963
Appointed on
3 January 2013
Resigned on
13 April 2015
Nationality
Canadian
Country of residence
Canada
Occupation
President & Ceo Of Canaccord Financial Inc

SKIPPER, Steven David

Correspondence address
Cobdens, The Street, Binsted, Hampshire, GU34 4PF
Role Resigned
Director
Date of birth
September 1962
Appointed on
7 November 2003
Resigned on
15 March 2004
Nationality
British
Occupation
General Manager

WARNE, Adrian Charles

Correspondence address
88 Wood Street, London, United Kingdom, EC2V 7QR
Role Resigned
Director
Date of birth
February 1958
Appointed on
3 January 2013
Resigned on
12 March 2014
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

WOOD, Allan Leigh

Correspondence address
Sherborne House, Milton Lilbourne, Pewsey, Wiltshire, SN9 5LQ
Role Resigned
Director
Date of birth
February 1964
Appointed on
12 April 2006
Resigned on
1 December 2008
Nationality
British
Country of residence
England
Occupation
Non Executive Director

WOZNIAK, Christopher Nicholas

Correspondence address
88 Wood Street, London, United Kingdom, EC2V 7QR
Role Resigned
Director
Date of birth
November 1962
Appointed on
14 December 2009
Resigned on
5 December 2012
Nationality
New Zealand
Country of residence
England
Occupation
General Manager

SPENCER COMPANY FORMATIONS (DELAWARE) INC

Correspondence address
25 Greystone Manor, Lewes, Delaware, United States Of America, 19958
Role Resigned
Nominee Director
Appointed on
5 November 1992
Resigned on
10 November 1992

SPENCER COMPANY FORMATIONS LIMITED

Correspondence address
Scorpio House 102 Sydney Street, Chelsea, London, SW3 6NJ
Role Resigned
Nominee Director
Appointed on
5 November 1992
Resigned on
10 November 1992