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Companies/02999842

Canada Square Operations Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1994Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Citigroup IncCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-11-12 · No cessation recorded

Source record 239823920
Show 1 ceased record
Citi Financial Holdings LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2017-12-11

Source record 239446003

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 54 historical
RP
Robert Keith PinnigerCurrent director
Appointed 2026-07-31
WM
William MurphyCurrent director
Appointed 2023-07-10 · 3 yrs · Banking, Financial Services
+1 other
SC
Simon CummingCurrent secretary
Appointed 2008-06-01 · 18 yrs
+56 others
Show 54 historical appointments
KG
Kunal GoklanyResigned director
Resigned 2023-02-03 · Finance
WB
William BurnsResigned director
Resigned 2021-11-19 · 4 yrs · Director
SS
Susan ShakespeareResigned director
Resigned 2019-12-04 · 3 yrs · Managing Director
DS
David SharlandResigned director
Resigned 2017-05-31 · 2 yrs · England
JM
Jiten MistryResigned director
Resigned 2015-10-12 · 6 yrs · Analyst
AF
Andrea FaraceResigned director
Resigned 2014-03-31 · 4 yrs · Investment Banker
DM
Duncan MilneResigned director
Resigned 2011-11-16 · 3 yrs · Solicitor
FT
Francisco Tobias MartinResigned director
Resigned 2011-10-18 · 1 yr · Chief Operating Officer & Finance Office
AD
Alan DuffellResigned director
Resigned 2011-05-27 · 4 yrs · Director
JK
Joel KornreichResigned director
Resigned 2010-11-15 · Coo Western Europe Consumer Banking
CM
Carlos MenedezResigned director
Resigned 2010-03-18 · Coo Retail Banking For Western Europe
HP
Henricus PijlsResigned director
Resigned 2008-05-16 · 3 yrs · Banker
GR
Gerard RyanResigned director
Resigned 2007-05-10 · 4 yrs · Cfo Emea Consumer
NL
Nicholas LyallResigned director
Resigned 2007-05-01 · 1 yr · Deputy Chief Financial Offi
AG
Andrew GaulterResigned secretary
Resigned 2007-05-01 · 1 yr
IK
Ian KerrResigned director
Resigned 2006-11-20 · 1 yr · Director
RH
Rosemary HarrisResigned director
Resigned 2006-09-27 · Chartered Accountant
KC
Kieran ColemanResigned director
Resigned 2006-02-28 · Director
NP
Nicholas PrettejohnResigned director
Resigned 2006-02-28 · 1 yr · Company Director
PB
Philip BroadleyResigned director
Resigned 2005-05-16 · 1 yr · Group Finance Director
SW
Susan WindridgeResigned secretary
Resigned 2005-05-16 · 1 yr
RB
Ronald BairdResigned director
Resigned 2003-10-21 · 3 yrs · Non Executive
DD
David DoyleResigned director
Resigned 2003-10-10 · 1 yr · Chief Financial Officer
MN
Mark NancarrowResigned director
Resigned 2003-09-26 · 3 yrs · Director
PC
Pascal CagniResigned director
Resigned 2002-11-19 · 3 yrs · Vice President
JR
Juan RadaResigned director
Resigned 2002-11-19 · 4 yrs · Non Executive Director
ME
Marcus EzekielResigned secretary
Resigned 2002-05-28 · 2 yrs
DS
David SmilowResigned director
Resigned 2000-05-23 · 1 yr · Director
JB
James ButlerResigned secretary
Resigned 2000-05-23 · 1 yr
RM
Roberto MendozaResigned director
Resigned 2000-05-23 · 5 yrs · Director
RD
Richard DelbridgeResigned director
Resigned 2000-05-23 · 3 yrs · Director
DH
Derek HiggsResigned director
Resigned 2000-05-23 · 5 yrs · Director
SC
Stacey CartwrightResigned director
Resigned 1999-11-18 · 3 yrs · Cheif Financial Officer
RD
Richard DuvallResigned director
Resigned 1998-04-21 · 2 yrs · Director
PD
Peter DavisResigned director
Resigned 1997-10-14 · 2 yrs · Group Chief Executive
PM
Paul McgraneResigned director
Resigned 1997-01-09 · 1 yr · Marketing Director
WT
William ThurstonResigned director
Resigned 1997-01-09 · 1 yr · Human Resources Director
RA
Richard AllenResigned director
Resigned 1996-08-13 · 3 yrs · Banker
LP
Leslie PriestleyResigned director
Resigned 1996-08-13 · 10 yrs · Company Director
CH
Christine HayesResigned director
Resigned 1996-03-15 · 4 yrs · Banker
JB
Jonathan BloomerResigned director
Resigned 1996-03-15 · 9 yrs · Group Chief Executive
PG
Paul GrattonResigned director
Resigned 1996-03-15 · 9 yrs · Banker
RD
Roger DraytonResigned director
Resigned 1996-03-15 · 4 yrs · Banker
KB
Keith Bedell PearceResigned director
Resigned 1996-03-15 · Solicitor
SG
Shan GriffithResigned secretary
Resigned 1995-12-30 · 4 yrs
RH
Robert HeadResigned director
Resigned 1995-12-29 · 3 yrs · Accountant
MH
Michael HarrisResigned director
Resigned 1995-12-29 · 9 yrs · Director
MC
Maria CassoniResigned director
Resigned 1995-12-29 · 2 yrs · Finance Director
JS
James SutcliffeResigned director
Resigned 1995-12-29 · 1 yr · Actuary
RW
Robert WalkerResigned secretary
Resigned 1994-12-09 · 1 yr
DG
David GreenResigned director
Resigned 1994-12-09 · 1 yr · Solicitor

Board profile

People with appointments
3
Directors assessed
2
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active