CANTORCO2E LIMITED

Company number 04191186

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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

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

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
England
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
United Kingdom
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