CANNING HOUSE LIMITED

Company number 03317927

60 officers / 57 resignations

BROWNE, Jeremy Richard

• Correspondence address: 50 Broadway, Floor 9, 50 Broadway, London, England, SW1H 0BL
• Role (Active): Secretary
• Appointed on: 7 July 2022

MCCALL, Nicholas

• Correspondence address: 50 Broadway, Floor 9, 50 Broadway, London, England, SW1H 0BL
• Role (Active): Director
• Date of birth: October 1956
• Appointed on: 27 October 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SCENNA, Marcelo

• Correspondence address: 50 Broadway, Floor 9, 50 Broadway, London, England, SW1H 0BL
• Role (Active): Director
• Date of birth: November 1963
• Appointed on: 1 December 2023
• Nationality: Argentine,British
• Country of residence: England
• Occupation: Banker

AMEY, Julian Nigel Robert

• Correspondence address: 20 Thornhill Crescent, London, N1 1BJ
• Role (Resigned): Secretary
• Appointed on: 13 March 1997
• Resigned on: 31 August 1999
• Nationality: British

CORTES, Cristina Zaviera, Ms.

• Correspondence address: Canning House, 14/15 Belgrave Square, Knightsbridge, London, England, SW1X 8PS
• Role (Resigned): Secretary
• Appointed on: 1 October 2015
• Resigned on: 6 July 2022

GOODSON-WICKES, Charles, Dr

• Correspondence address: 2 Belgrave Square, London, SW1X 8PJ
• Role (Resigned): Secretary
• Appointed on: 10 May 2010
• Resigned on: 13 November 2012

HAMILTON, Barry Richard

• Correspondence address: 4 Fairfax Mews, Putney, London, SW15 6FF
• Role (Resigned): Secretary
• Appointed on: 1 July 2003
• Resigned on: 10 October 2006
• Nationality: British
• Occupation: Director General Canning House

JOOF, Clare

• Correspondence address: Canning House, 2 Belgrave Square, London, London, England, SW1X 8PJ
• Role (Resigned): Secretary
• Appointed on: 11 December 2012
• Resigned on: 22 July 2015

MCCOLLUM, Nigel Edward Rupert, Mr.

• Correspondence address: Apt. 43, Clare House, Hawthorn Avenue Bow, London, Greater London, E3 5PY
• Role (Resigned): Secretary
• Appointed on: 1 June 2009
• Resigned on: 5 May 2010

MCLEAN, Philip Alexander

• Correspondence address: Hill Cottage, Reading Road, Goring On Thames, Berkshire, RG8 0LH
• Role (Resigned): Secretary
• Appointed on: 15 May 2001
• Resigned on: 15 October 2002
• Nationality: British
• Occupation: Company Secretary

NASH, Stephen Thomas

• Correspondence address: The Cottage, Goodnestone, Canterbury, Kent, CT3 1PG
• Role (Resigned): Secretary
• Appointed on: 15 October 2002
• Resigned on: 1 July 2003
• Nationality: British

SCOTT, Veronica Mary

• Correspondence address: Old Tree House, Old Tree, Hoath, Canterbury, Kent, CT3 4LE
• Role (Resigned): Secretary
• Appointed on: 31 October 2006
• Resigned on: 31 March 2009
• Nationality: British
• Occupation: Director General

LAWGRAM SECRETARIES LIMITED

• Correspondence address: 4 More London Riverside, London, SE1 2AU
• Role (Resigned): Nominee Secretary
• Appointed on: 13 February 1997
• Resigned on: 13 March 1997

ARAUJO, Beatriz

• Correspondence address: 100 New Bridge Street, Baker & Mckenzie Llp, London, United Kingdom, EC4V 6JA
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 12 December 2017
• Resigned on: 24 June 2020
• Nationality: Portuguese
• Country of residence: United Kingdom
• Occupation: Company Director

ARMSTRONG, Colin Robert

• Correspondence address: The Old House The Folly, Lightwater, Surrey, GU18 8XA
• Role (Resigned): Director
• Date of birth: July 1934
• Appointed on: 28 July 1998
• Resigned on: 28 October 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

BARING, Nicholas Hugo

• Correspondence address: 43 Sutherland Place, London, W2 5BY
• Role (Resigned): Director
• Date of birth: January 1934
• Appointed on: 16 March 1999
• Resigned on: 8 February 2000
• Nationality: British
• Occupation: Director

BELLAMY, Roger Keith

• Correspondence address: 1 Beechwood Millglade, Small Dole, Henfield, West Sussex, BN5 9YS
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 23 December 1998
• Resigned on: 26 March 1999
• Nationality: British
• Country of residence: England
• Occupation: Director Latin America

BOARD, Kathryn

• Correspondence address: 60 Weydon Hill Road, Farnham, Surrey, GU9 8NY
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 2 May 2000
• Resigned on: 11 September 2000
• Nationality: British
• Occupation: Bc Senior Manager

BURTON, Christopher John

• Correspondence address: Rua Da Candelaria 66, Rio Dejaneiro 20092-900, Brazil, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed on: 28 July 1998
• Resigned on: 31 July 2000
• Nationality: British
• Occupation: Manager

CARDIFF, Charles Peregrine

• Correspondence address: Hurstbourne Priors House, Hurstbourne Priors, Whitchurch, Hampshire, RG28 7SB
• Role (Resigned): Director
• Date of birth: November 1941
• Appointed on: 28 July 1998
• Resigned on: 28 October 1998
• Nationality: British
• Occupation: Company Director

CHEYNE, Iain Donald

• Correspondence address: 6, Chiswick Mall, London, W4 2QH
• Role (Resigned): Director
• Date of birth: March 1942
• Appointed on: 28 July 1998
• Resigned on: 30 April 2000
• Nationality: British
• Occupation: Banker

COLLECOTT, Peter Salmon, Dr

• Correspondence address: 126 Wigmore Street, London, England, W1U 3RZ
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 20 April 2016
• Resigned on: 8 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman Of Hispanic & Luso Brazilian Council

DE BUNSEN, Jocelyn Maurice

• Correspondence address: 46 Hamilton Park West, London, N5 1AB
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 28 July 1998
• Resigned on: 26 October 1999
• Nationality: British
• Occupation: Retired Banker

DE QUINCEY, Paul Morrison

• Correspondence address: 28 Saint Marys Gardens, London, SE11 4UD
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 1 November 1999
• Resigned on: 2 May 2000
• Nationality: British
• Occupation: British Council

ELLIOTT, Hugh Stephen Murray

• Correspondence address: 2 Belgrave Square, London, SW1X 8PJ
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 1 February 2010
• Resigned on: 13 November 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

ELLIOTT, Hugh Stephen Murray

• Correspondence address: 2 Belgrave Square, London, SW1X 8PJ
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 1 February 2010
• Resigned on: 25 November 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

FLEWITT, Mark Alexander

• Correspondence address: Poplar Farm House, Longstock, Hampshire, SO20 6DP
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 14 July 2008
• Resigned on: 24 June 2014
• Nationality: British
• Country of residence: England
• Occupation: Bank Employee

GARRATT, Peter

• Correspondence address: Roydon Lodge, Roydon East Peckham, Tonbridge, Kent, TN12 5NH
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 26 October 2004
• Resigned on: 14 July 2008
• Nationality: British
• Occupation: Civil Engineer

GAY, David Arthur

• Correspondence address: 1 Barton Street, London, SW1P 3NG
• Role (Resigned): Director
• Date of birth: March 1930
• Appointed on: 28 July 1998
• Resigned on: 31 July 2000
• Nationality: British
• Occupation: Retired

GREAVES, John Western

• Correspondence address: Bramshott Thatch, Rectory Lane, Liphook, Hampshire, GU30 7QZ
• Role (Resigned): Director
• Date of birth: September 1939
• Appointed on: 15 May 2001
• Resigned on: 30 June 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

GREAVES, John Western

• Correspondence address: Bramshott Thatch, Rectory Lane, Liphook, Hampshire, GU30 7QZ
• Role (Resigned): Director
• Date of birth: September 1939
• Appointed on: 28 July 1998
• Resigned on: 12 November 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HAMILTON, Barry Richard

• Correspondence address: 4 Fairfax Mews, Putney, London, SW15 6FF
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 1 July 2003
• Resigned on: 10 October 2006
• Nationality: British
• Country of residence: England
• Occupation: Director Gen E

HOLMES, David

• Correspondence address: Dormer Lodge 31 Little Park Gardens, Enfield, Middlesex, EN2 6PQ
• Role (Resigned): Director
• Date of birth: March 1935
• Appointed on: 28 July 1998
• Resigned on: 31 December 1999
• Nationality: British
• Country of residence: England
• Occupation: Director

HUGHES, Edgar John, Dr.

• Correspondence address: 14-15, Belgrave Square, London, England, SW1X 8PS
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 8 December 2011
• Resigned on: 20 April 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Advisor/Ex-Diplomat

INGRAM, Guy Rurik, Mr.

• Correspondence address: 16 Lincoln's Inn Fields, Lincoln's Inn Fields, London, England, WC2A 3ED
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 11 December 2012
• Resigned on: 12 January 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Partner Brunswick