CANADA SQUARE OPERATIONS LIMITED
| Status | ACTIVE |
| Company No. | 02999842 |
| Category | Private Limited Company |
| Incorporated | 09 Dec 1994 |
| Age | 29 years, 5 months, 5 days |
| Jurisdiction | England Wales |
SUMMARY
CANADA SQUARE OPERATIONS LIMITED is an active private limited company with number 02999842. It was incorporated 29 years, 5 months, 5 days ago, on 09 December 1994. The company address is Citigroup Centre Citigroup Centre, London, E14 5LB.
People
Secretary
ACTIVEAssigned on 01 Jun 2008
Current time on role 15 years, 11 months, 13 days
Director
Director
ACTIVEAssigned on 19 Nov 2021
Current time on role 2 years, 5 months, 25 days
Director
Banking, Financial Services
ACTIVEAssigned on 10 Jul 2023
Current time on role 10 months, 4 days
Secretary
RESIGNEDAssigned on 23 May 2000
Resigned on 21 Dec 2001
Time on role 1 year, 6 months, 29 days
Secretary
RESIGNEDAssigned on 28 May 2002
Resigned on 16 May 2005
Time on role 2 years, 11 months, 19 days
Secretary
RESIGNEDAssigned on 01 May 2007
Resigned on 01 Jun 2008
Time on role 1 year, 1 month, 1 day
Secretary
RESIGNEDAssigned on 30 Dec 1995
Resigned on 23 May 2000
Time on role 4 years, 4 months, 24 days
Secretary
RESIGNEDAssigned on 09 Dec 1994
Resigned on 30 Dec 1995
Time on role 1 year, 21 days
Secretary
RESIGNEDAssigned on 16 May 2005
Resigned on 01 May 2007
Time on role 1 year, 11 months, 15 days
Secretary
RESIGNEDAssigned on 21 Dec 2001
Resigned on 28 May 2002
Time on role 5 months, 7 days
Director
Banker
RESIGNEDAssigned on 13 Aug 1996
Resigned on 23 May 2000
Time on role 3 years, 9 months, 10 days
Director
Non Executive
RESIGNEDAssigned on 21 Oct 2003
Resigned on 01 May 2007
Time on role 3 years, 6 months, 10 days
Director
Solicitor
RESIGNEDAssigned on 15 Mar 1996
Resigned on 01 Dec 1996
Time on role 8 months, 17 days
Director
Group Chief Executive
RESIGNEDAssigned on 15 Mar 1996
Resigned on 05 May 2005
Time on role 9 years, 1 month, 21 days
Director
Group Finance Director
RESIGNEDAssigned on 16 May 2005
Resigned on 01 May 2007
Time on role 1 year, 11 months, 15 days
Director
Vice President
RESIGNEDAssigned on 19 Nov 2002
Resigned on 28 Feb 2006
Time on role 3 years, 3 months, 9 days
Director
Cheif Financial Officer
RESIGNEDAssigned on 18 Nov 1999
Resigned on 26 Sep 2003
Time on role 3 years, 10 months, 8 days
Director
Finance Director
RESIGNEDAssigned on 29 Dec 1995
Resigned on 06 May 1998
Time on role 2 years, 4 months, 8 days
Director
Director
RESIGNEDAssigned on 28 Feb 2006
Resigned on 15 Dec 2006
Time on role 9 months, 15 days
Director
Group Chief Executive
RESIGNEDAssigned on 14 Oct 1997
Resigned on 26 Jan 2000
Time on role 2 years, 3 months, 12 days
Director
Director
RESIGNEDAssigned on 23 May 2000
Resigned on 31 Dec 2003
Time on role 3 years, 7 months, 8 days
Director
Chief Financial Officer
RESIGNEDAssigned on 10 Oct 2003
Resigned on 16 May 2005
Time on role 1 year, 7 months, 6 days
Director
Banker
RESIGNEDAssigned on 15 Mar 1996
Resigned on 30 May 2000
Time on role 4 years, 2 months, 15 days
Director
Director
RESIGNEDAssigned on 27 May 2011
Resigned on 29 Feb 2016
Time on role 4 years, 9 months, 2 days
Director
Director
RESIGNEDAssigned on 21 Apr 1998
Resigned on 30 May 2000
Time on role 2 years, 1 month, 9 days
Director
Investment Banker
RESIGNEDAssigned on 31 Mar 2014
Resigned on 30 Jul 2018
Time on role 4 years, 3 months, 30 days
Director
Finance
RESIGNEDAssigned on 03 Feb 2023
Resigned on 30 Jun 2023
Time on role 4 months, 27 days
Director
Banker
RESIGNEDAssigned on 15 Mar 1996
Resigned on 30 Jan 2006
Time on role 9 years, 10 months, 15 days
Director
Solicitor
RESIGNEDAssigned on 09 Dec 1994
Resigned on 31 Dec 1995
Time on role 1 year, 22 days
Director
Director
RESIGNEDAssigned on 29 Dec 1995
Resigned on 16 May 2005
Time on role 9 years, 4 months, 18 days
Director
Chartered Accountant
RESIGNEDAssigned on 27 Sep 2006
Resigned on 02 Feb 2007
Time on role 4 months, 5 days
Director
Banker
RESIGNEDAssigned on 15 Mar 1996
Resigned on 13 Jun 2000
Time on role 4 years, 2 months, 29 days
Director
Accountant
RESIGNEDAssigned on 29 Dec 1995
Resigned on 19 Oct 1999
Time on role 3 years, 9 months, 21 days
Director
Director
RESIGNEDAssigned on 23 May 2000
Resigned on 05 Oct 2005
Time on role 5 years, 4 months, 13 days
Director
Director
RESIGNEDAssigned on 20 Nov 2006
Resigned on 19 Mar 2008
Time on role 1 year, 3 months, 29 days
Director
Coo Western Europe Consumer Banking
RESIGNEDAssigned on 15 Nov 2010
Resigned on 19 Oct 2011
Time on role 11 months, 4 days
Director
Deputy Chief Financial Offi
RESIGNEDAssigned on 01 May 2007
Resigned on 16 May 2008
Time on role 1 year, 15 days
Director
Marketing Director
RESIGNEDAssigned on 09 Jan 1997
Resigned on 21 Apr 1998
Time on role 1 year, 3 months, 12 days
Director
Director
RESIGNEDAssigned on 23 May 2000
Resigned on 28 Feb 2006
Time on role 5 years, 9 months, 5 days
Director
Coo Retail Banking For Western Europe
RESIGNEDAssigned on 18 Mar 2010
Resigned on 09 Jul 2010
Time on role 3 months, 22 days
Director
Solicitor
RESIGNEDAssigned on 16 Nov 2011
Resigned on 24 Mar 2015
Time on role 3 years, 4 months, 8 days
Director
Analyst
RESIGNEDAssigned on 12 Oct 2015
Resigned on 20 Nov 2021
Time on role 6 years, 1 month, 8 days
Director
Director
RESIGNEDAssigned on 26 Sep 2003
Resigned on 23 Nov 2006
Time on role 3 years, 1 month, 27 days
Director
Director
RESIGNEDAssigned on 17 Nov 1998
Resigned on 30 May 2000
Time on role 1 year, 6 months, 13 days
Director
Banker
RESIGNEDAssigned on 16 May 2008
Resigned on 21 Jul 2011
Time on role 3 years, 2 months, 5 days
PRETTEJOHN, Nicholas Edward Tucker
Director
Company Director
RESIGNEDAssigned on 28 Feb 2006
Resigned on 01 May 2007
Time on role 1 year, 2 months, 3 days
Director
Company Director
RESIGNEDAssigned on 13 Aug 1996
Resigned on 30 Sep 2006
Time on role 10 years, 1 month, 17 days
Director
Non Executive Director
RESIGNEDAssigned on 19 Nov 2002
Resigned on 01 May 2007
Time on role 4 years, 5 months, 12 days
Director
Cfo Emea Consumer
RESIGNEDAssigned on 10 May 2007
Resigned on 30 Jun 2011
Time on role 4 years, 1 month, 20 days
Director
Managing Director
RESIGNEDAssigned on 04 Dec 2019
Resigned on 03 Feb 2023
Time on role 3 years, 1 month, 30 days
Director
Chief Finacial Officer
RESIGNEDAssigned on 20 May 2008
Resigned on 25 Feb 2010
Time on role 1 year, 9 months, 5 days
Director
England
RESIGNEDAssigned on 31 May 2017
Resigned on 04 Dec 2019
Time on role 2 years, 6 months, 4 days
Director
Director
RESIGNEDAssigned on 23 May 2000
Resigned on 26 Apr 2002
Time on role 1 year, 11 months, 3 days
Director
Actuary
RESIGNEDAssigned on 29 Dec 1995
Resigned on 30 Sep 1997
Time on role 1 year, 9 months, 1 day
Director
Human Resources Director
RESIGNEDAssigned on 09 Jan 1997
Resigned on 01 May 1998
Time on role 1 year, 3 months, 22 days
Director
Chief Operating Officer & Finance Officer
RESIGNEDAssigned on 18 Oct 2011
Resigned on 10 May 2013
Time on role 1 year, 6 months, 23 days
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