CANTORCO2E LIMITED

Company number 04191186

27 officers / 25 resignations

SNELLING, Robert Mark

• Correspondence address: One Churchill Place, Canary Wharf, London, United Kingdom, E14 5RD
• Role (Active): Secretary
• Appointed on: 30 September 2004
• Nationality: British
• Occupation: Corporate Counsel

HALEY, Russell

• Correspondence address: 1 Churchill Place, London, E14 5RD
• Role (Active): Director
• Date of birth: June 1968
• Appointed on: 7 June 2016
• Nationality: British
• Country of residence: England
• Occupation: None

FALKNER, Robert Pearce

• Correspondence address: 69 Huntingdon Street, Islington, London, N1 1BX
• Role (Resigned): Secretary
• Appointed on: 11 May 2001
• Resigned on: 30 September 2004
• Nationality: New
• Occupation: General Counsel

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed on: 30 March 2001
• Resigned on: 11 May 2001

AMAITIS, Lee Martin

• Correspondence address: 18 South End, Kensington, London, W8 5BU
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 11 May 2001
• Resigned on: 19 October 2007
• Nationality: American
• Occupation: Chairman And Ceo

BARNARD, Douglas Rankin

• Correspondence address: One Churchill Place, Canary Wharf, London, United Kingdom, E14 5RD
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 22 January 2007
• Resigned on: 20 January 2012
• Nationality: American
• Country of residence: Usa
• Occupation: C F O

BARTELS, Carlton

• Correspondence address: 80 Bay Street Landing Apt 8g, Staten Island, New York Ny 10301
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 11 May 2001
• Resigned on: 11 September 2001
• Nationality: American
• Occupation: Director

BARTLETT, Stephen

• Correspondence address: 8 Campden Hill Court, Campden Hill Road, London, W8 7HX
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 3 October 2005
• Resigned on: 31 December 2008
• Nationality: British
• Occupation: General Counsel

BIRCHALL, Robert William

• Correspondence address: Rivington, Holly Bank Road, Woking, Surrey, GU22 0JW
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 11 May 2001
• Resigned on: 31 January 2002
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

COOPER, Mark Anthony John

• Correspondence address: One, Churchill Place, Canary Wharf, London, United Kingdom, E14 5RD
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 7 January 2009
• Resigned on: 5 February 2016
• Nationality: British
• Country of residence: England
• Occupation: General Counsel

CURRAN, Sean Patrick

• Correspondence address: Willow Lodge, 11 The Park, Great Bookham, Surrey, KT23 3JL
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 24 November 2003
• Resigned on: 1 February 2006
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

DRUMMOND, Stephen Mark

• Correspondence address: 13 Heathcroft, Hampstead Way, London, NW11 7HH
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 11 May 2001
• Resigned on: 24 April 2009
• Nationality: British
• Occupation: Director

FALKNER, Robert Pearce

• Correspondence address: 69 Huntingdon Street, Islington, London, N1 1BX
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 11 May 2001
• Resigned on: 30 September 2004
• Nationality: New
• Occupation: General Counsel

GARDNER, Douglas Benjamin

• Correspondence address: 75 Central Park West, No 2b, New York, Ny, U.S.A, 10023
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 11 May 2001
• Resigned on: 11 September 2001
• Nationality: American
• Occupation: Chief Administrative Officer

LAYTON, Matthew Robert

• Correspondence address: Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX
• Role (Resigned): Nominee Director
• Date of birth: February 1961
• Appointed on: 30 March 2001
• Resigned on: 11 May 2001
• Nationality: British

LIGHTBOURNE, James Richard

• Correspondence address: One Churchill Place, Canary Wharf, London, E14 5RD
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 16 March 2016
• Resigned on: 19 November 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Counsel

LUTNICK, Gary

• Correspondence address: 188 East 64th Street, Apartment 3103, New York, New York 10021, Usa
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 11 May 2001
• Resigned on: 11 September 2001
• Nationality: American
• Occupation: Managing Director

LUTNICK, Howard

• Correspondence address: One Churchill Place, Canary Wharf, London, United Kingdom, E14 5RD
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 11 May 2001
• Resigned on: 17 February 2012
• Nationality: British
• Country of residence: Usa
• Occupation: Chairman

MACLEOD, Mark Ian

• Correspondence address: 13 Firs Avenue, London, N10 3LY
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 6 February 2006
• Resigned on: 22 January 2007
• Nationality: British
• Country of residence: England
• Occupation: Cfo

MERKEL, Stephen Marcus

• Correspondence address: One, Churchill Place, Canary Wharf, London, United Kingdom, E14 5RD
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 11 May 2001
• Resigned on: 31 January 2012
• Nationality: American
• Country of residence: Usa
• Occupation: General Counsel

O'GORMAN, Paul

• Correspondence address: 55 Noahs Ark Lane, Lindfield, West Sussex, RH16 2LU
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 3 June 2002
• Resigned on: 24 November 2003
• Nationality: British
• Occupation: Accountant

PRICE, Nicholas John

• Correspondence address: 207 Sheen Lane, London, SW14 8LE
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 22 October 2007
• Resigned on: 23 January 2009
• Nationality: British
• Occupation: Chief Financial Officer

RICHARDS, Martin Edgar

• Correspondence address: 89 Thurleigh Road, London, SW12 8TY
• Role (Resigned): Nominee Director
• Date of birth: February 1943
• Appointed on: 30 March 2001
• Resigned on: 11 May 2001
• Nationality: British

ROSE, Laurence David

• Correspondence address: One Churchill Place, Canary Wharf, London, United Kingdom, E14 5RD
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 19 October 2007
• Resigned on: 9 February 2017
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Chairman

SADELR, Anthony Graham

• Correspondence address: One Churchill Place, Canary Wharf, London, United Kingdom, E14 5RD
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 24 April 2009
• Resigned on: 4 April 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

TRIANCE, Clive

• Correspondence address: 3 Pondmore Way, Orchard Heights, Ashford, Kent, TN25 4LU
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 3 June 2002
• Resigned on: 9 March 2004
• Nationality: British
• Occupation: Chief Administration Officer &

VARACCHI, Frederick Thomas

• Correspondence address: 14 Sandy Lane, Fairfield, Connecticut 06831, Usa
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 11 May 2001
• Resigned on: 11 September 2001
• Nationality: America
• Occupation: Chief Operations Officer Presi