CANADA SQUARE OPERATIONS NO. 4 LIMITED

Company number 03403963

30 officers / 27 resignations

CUMMINGS, Simon James

• Correspondence address: 55 Baker Street, London, W1U 7EU
• Role: Secretary
• Appointed on: 22 May 2008
• Nationality: British

CUMMING, Simon James

• Correspondence address: 55 Baker Street, London, W1U 7EU
• Role: Director
• Date of birth: July 1964
• Appointed on: 7 September 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

ROBSON, Jill Denise

• Correspondence address: 55 Baker Street, London, W1U 7EU
• Role: Director
• Date of birth: May 1965
• Appointed on: 21 May 2008
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

BUTLER, James Thomas Gaunt

• Correspondence address: 14 Mount Park Crescent, London, W5 2RN
• Role (Resigned): Secretary
• Appointed on: 3 May 2000
• Resigned on: 19 December 2001
• Nationality: British

GAULTER, Andrew Martin

• Correspondence address: Willows End, 39 Linden Grove, Walton On Thames, Surrey, KT12 1EY
• Role (Resigned): Secretary
• Appointed on: 1 May 2007
• Resigned on: 22 May 2008
• Nationality: British

GRIFFITH, Shan Mary

• Correspondence address: Mulberry House Waterhouse Lane, Kingswood, Tadworth, Surrey, KT20 6HU
• Role (Resigned): Secretary
• Appointed on: 27 May 1998
• Resigned on: 3 May 2000
• Nationality: British

WALKER, Robert

• Correspondence address: 6 Albion Road, Reigate, Surrey, RH2 7JY
• Role (Resigned): Secretary
• Appointed on: 16 July 1997
• Resigned on: 27 May 1998
• Nationality: British

WINDRIDGE, Susan Doreen

• Correspondence address: The Ferns, 157 Southwood Lane, London, N6 5TA
• Role (Resigned): Secretary
• Appointed on: 19 December 2001
• Resigned on: 1 May 2007
• Nationality: British

BENTON, Amanda Jane Carey

• Correspondence address: 34 Queens Road, Hertford, Hertfordshire, SG13 8AZ
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 28 January 2000
• Resigned on: 31 October 2000
• Nationality: British
• Occupation: Director

BENTON, Amanda Jane Carey

• Correspondence address: 34 Queens Road, Hertford, Hertfordshire, SG13 8AZ
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 29 March 1999
• Resigned on: 25 September 1999
• Nationality: British
• Occupation: Legal & Compliance Director

CARTWRIGHT, Stacey Lee

• Correspondence address: 34 Roedean Crescent, London, SW15 5JU
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 3 May 2000
• Resigned on: 26 September 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cheif Financial Officer

CASEY, John Anthony

• Correspondence address: 4 Chadwick Manor, Warwick Road, Knowle, Solihull, West Midlands, B93 0AT
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 29 March 1999
• Resigned on: 20 December 2000
• Nationality: British
• Occupation: Company Director

CAWLEY, Neil Geoffrey

• Correspondence address: 21 Allergill Park, Upperthong, Holmforth, West Yorkshire, HD9 3XH
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 26 February 2007
• Resigned on: 1 May 2007
• Nationality: British
• Occupation: Retail Credit Director

COLEMAN, Kieran Mark

• Correspondence address: 13 Chelverton Road, Putney, London, SW15 1RN
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 30 January 2006
• Resigned on: 15 December 2006
• Nationality: Irish
• Occupation: Director

DELLER, Andrew Michael

• Correspondence address: The Old Rectory, Grafton, Flyford, Worcestershire, WR7 4PG
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 17 March 2004
• Resigned on: 24 December 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

DOYLE, David Colin

• Correspondence address: 19 Belsize Park Gardens, London, NW3 4JG
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 29 October 2003
• Resigned on: 16 May 2005
• Nationality: Australian
• Occupation: Chief Financial Officer

DRAYTON, Roger Clinton

• Correspondence address: 9 The Hollies, New Barn, Longfield, Kent, DA3 7HU
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed on: 26 May 1998
• Resigned on: 29 March 1999
• Nationality: British
• Occupation: Banker

FIRTH, Andrew Charles

• Correspondence address: Clearwell House, Whitley Hill, Henley In Arden, West Midlands, B95 5DL
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 1 April 2003
• Resigned on: 19 February 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Services Manager

GAULTER, Andrew Martin

• Correspondence address: Willows End, 39 Linden Grove, Walton On Thames, Surrey, KT12 1EY
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 7 September 2007
• Resigned on: 22 May 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

GRATTON, Paul Robert

• Correspondence address: The Hall, Somersal Herbert, Ashbourne, Derbyshire, DE6 5PD
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 3 May 2000
• Resigned on: 30 January 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

GREEN, David George

• Correspondence address: Weatherby House, 20 Morgan Gardens, Aldenham, Hertfordshire, WD2 8BF
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 16 July 1997
• Resigned on: 26 May 1998
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

HARRIS, Michael John

• Correspondence address: Appleford Meadows, School Lane, Appleford, Oxfordshire, OX14 4NY
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 27 May 1998
• Resigned on: 29 March 1999
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

HAYES, Christine Mary

• Correspondence address: 47 Cambridge Road, Twickenham, TW1 2TJ
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 25 January 2001
• Resigned on: 11 April 2003
• Nationality: British
• Country of residence: England
• Occupation: Banker

HEAD, Robert Michael

• Correspondence address: 33 Links Road, Epsom, Surrey, KT17 3PP
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 26 May 1998
• Resigned on: 19 October 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

JACKSON, Simon Paul

• Correspondence address: 7 Shanklin Drive, Leicester, LE2 3RG
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 15 December 2006
• Resigned on: 26 February 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

JONES, William Richard

• Correspondence address: Lavender House, Vauxhall Lane, Ardens Graften, Alcester, Warwickshire, B49 6DN
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 29 March 1999
• Resigned on: 31 January 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

KERR, Ian David

• Correspondence address: 2/5 Drumsheugh Gardens, Edinburgh, EH3 7QT
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 10 November 2006
• Resigned on: 7 September 2007
• Nationality: British
• Occupation: Director

MILNE, Alistair Graham

• Correspondence address: 14 Chalfont Crescent, Wychwood Park, Weston Hall, Cheshire, CM2 5QT
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 29 March 1999
• Resigned on: 29 October 2001
• Nationality: British
• Occupation: Company Director

NANCARROW, Mark James St John

• Correspondence address: Tetley House, Marchington, Uttoxeter, Staffordshire, ST14 8LG
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 20 December 2000
• Resigned on: 23 November 2006
• Nationality: British
• Occupation: Director

RYAN, Gerard Jude

• Correspondence address: Cove Cottage, 11 Ashley Drive, Walton On Thames, Surrey, KT12 1JL
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 1 May 2007
• Resigned on: 7 September 2007
• Nationality: Irish
• Occupation: Cfo Emea Consumer