CANADA SQUARE NOMINEES (UK) LIMITED
| Status | ACTIVE |
| Company No. | 01143821 |
| Category | Private Limited Company |
| Incorporated | 06 Nov 1973 |
| Age | 50 years, 6 months, 6 days |
| Jurisdiction | England Wales |
SUMMARY
CANADA SQUARE NOMINEES (UK) LIMITED is an active private limited company with number 01143821. It was incorporated 50 years, 6 months, 6 days ago, on 06 November 1973. The company address is 8 Canada Square 8 Canada Square, E14 5HQ.
People
Director
Director
ACTIVEAssigned on 23 Feb 2021
Current time on role 3 years, 2 months, 17 days
Director
Company Secretary
ACTIVEAssigned on 06 Sep 2019
Current time on role 4 years, 8 months, 6 days
Director
Company Secretary
ACTIVEAssigned on 15 Aug 2023
Current time on role 8 months, 28 days
Secretary
RESIGNEDAssigned on 20 Mar 2012
Resigned on 12 Apr 2013
Time on role 1 year, 23 days
Secretary
RESIGNEDAssigned on 06 Sep 2019
Resigned on 23 Jul 2021
Time on role 1 year, 10 months, 17 days
Secretary
RESIGNEDAssigned on 29 Feb 2016
Resigned on 08 Jun 2017
Time on role 1 year, 3 months, 8 days
Secretary
RESIGNEDAssigned on 12 Apr 2013
Resigned on 29 Feb 2016
Time on role 2 years, 10 months, 17 days
Secretary
RESIGNEDAssigned on 02 Sep 2010
Resigned on 20 Mar 2012
Time on role 1 year, 6 months, 18 days
Secretary
RESIGNEDAssigned on 01 Oct 2008
Resigned on 02 Sep 2010
Time on role 1 year, 11 months, 1 day
Secretary
RESIGNEDAssigned on 10 Nov 2017
Resigned on 16 Mar 2018
Time on role 4 months, 6 days
Secretary
RESIGNEDAssigned on 06 May 1992
Resigned on 01 Jul 2001
Time on role 9 years, 1 month, 25 days
Secretary
RESIGNEDAssigned on 08 May 2006
Resigned on 01 Oct 2008
Time on role 2 years, 4 months, 23 days
Secretary
RESIGNEDAssigned on 01 Jul 2001
Resigned on 19 Dec 2002
Time on role 1 year, 5 months, 18 days
Secretary
RESIGNEDAssigned on 11 Jun 2004
Resigned on 04 Jul 2005
Time on role 1 year, 23 days
Secretary
RESIGNEDAssigned on 02 May 2018
Resigned on 06 Sep 2019
Time on role 1 year, 4 months, 4 days
Secretary
RESIGNEDAssigned on 19 Dec 2002
Resigned on 11 Jun 2004
Time on role 1 year, 5 months, 23 days
Secretary
RESIGNEDAssigned on 04 Jul 2005
Resigned on 08 May 2006
Time on role 10 months, 4 days
Director
Company Secretary
RESIGNEDAssigned on 02 May 2018
Resigned on 06 Sep 2019
Time on role 1 year, 4 months, 4 days
Director
Company Secretary
RESIGNEDAssigned on 20 Mar 2014
Resigned on 03 May 2018
Time on role 4 years, 1 month, 14 days
Director
Head Of Finance Commercial Ban
RESIGNEDAssigned on 26 Jul 2004
Resigned on 04 Jul 2005
Time on role 11 months, 9 days
Director
Banker
RESIGNEDAssigned on 13 Jan 2016
Resigned on 29 Jun 2018
Time on role 2 years, 5 months, 16 days
Director
Company Secretary
RESIGNEDAssigned on 06 Sep 2019
Resigned on 16 Jun 2022
Time on role 2 years, 9 months, 10 days
Director
Banker
RESIGNEDAssigned on 13 Oct 2017
Resigned on 30 Nov 2020
Time on role 3 years, 1 month, 17 days
Director
Director Finance
RESIGNEDAssigned on
Resigned on 31 Oct 2003
Time on role 20 years, 6 months, 11 days
Director
Company Secretary
RESIGNEDAssigned on 14 Jan 2010
Resigned on 05 Dec 2012
Time on role 2 years, 10 months, 22 days
Director
Company Secretary
RESIGNEDAssigned on 04 Jul 2005
Resigned on 14 Jan 2010
Time on role 4 years, 6 months, 10 days
Director
Company Secretary
RESIGNEDAssigned on 11 Dec 2012
Resigned on 16 Oct 2013
Time on role 10 months, 5 days
Director
Bank Manager
RESIGNEDAssigned on 01 Oct 2015
Resigned on 18 Sep 2017
Time on role 1 year, 11 months, 17 days
Director
Company Secretary
RESIGNEDAssigned on 20 Mar 2014
Resigned on 03 May 2018
Time on role 4 years, 1 month, 14 days
Director
Company Secretary
RESIGNEDAssigned on 04 Jul 2005
Resigned on 30 Sep 2008
Time on role 3 years, 2 months, 26 days
Director
Tax Manager
RESIGNEDAssigned on 30 Dec 2002
Resigned on 26 Jul 2004
Time on role 1 year, 6 months, 27 days
Director
Chartered Accountant
RESIGNEDAssigned on 30 Dec 2002
Resigned on 26 Jul 2004
Time on role 1 year, 6 months, 27 days
Director
Banker
RESIGNEDAssigned on 28 Mar 2014
Resigned on 12 Jan 2016
Time on role 1 year, 9 months, 15 days
Director
Company Secretary
RESIGNEDAssigned on 04 Jul 2005
Resigned on 20 Mar 2014
Time on role 8 years, 8 months, 16 days
Director
Company Secretary
RESIGNEDAssigned on
Resigned on 31 Dec 2002
Time on role 21 years, 4 months, 11 days
Director
Accountant
RESIGNEDAssigned on 31 Oct 2003
Resigned on 04 Jul 2005
Time on role 1 year, 8 months, 4 days
Director
Company Secretary
RESIGNEDAssigned on 02 May 2018
Resigned on 06 Sep 2019
Time on role 1 year, 4 months, 4 days
Director
Company Secretary
RESIGNEDAssigned on 04 Jul 2005
Resigned on 31 Dec 2013
Time on role 8 years, 5 months, 27 days
Director
Director
RESIGNEDAssigned on 03 Aug 2022
Resigned on 26 May 2023
Time on role 9 months, 23 days
Director
Company Secretary
RESIGNEDAssigned on 10 Nov 2017
Resigned on 03 May 2018
Time on role 5 months, 23 days
Director
Company Secretary
RESIGNEDAssigned on 14 Jan 2010
Resigned on 21 Apr 2011
Time on role 1 year, 3 months, 7 days
Director
General Manager Commercial & C
RESIGNEDAssigned on
Resigned on 30 Dec 2002
Time on role 21 years, 4 months, 12 days
Director
Bank Manager
RESIGNEDAssigned on 28 Mar 2014
Resigned on 01 Oct 2015
Time on role 1 year, 6 months, 3 days
Director
Company Secretary
RESIGNEDAssigned on 11 Dec 2012
Resigned on 07 Nov 2017
Time on role 4 years, 10 months, 27 days
Director
Chartered Accountant
RESIGNEDAssigned on 01 Apr 1997
Resigned on 30 Dec 2002
Time on role 5 years, 8 months, 29 days
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