Canada Square Nominees (UK) Limited
Dormant Company
ActiveUnited KingdomIncorporated 1973Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedHsbc Uk Bank PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-07-01 · No cessation recorded
Source record 4025929Show 1 ceased record
Hsbc Bank PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-10-26 · Ceased 2018-07-01
Source record 8376401People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 44 historicalMP
Mark PickersgillCurrent director
Appointed 2024-11-01 · 1 yr · Solicitor
Show 44 historical appointments
FM
Fiona MackayResigned director
Resigned 2023-08-15 · 1 yr · Company Secretary
RN
Roland NattrassResigned director
Resigned 2022-08-03 · Director
MH
Martin HolcombeResigned director
Resigned 2021-02-23 · 5 yrs · Director
JC
Jennifer CantyResigned secretary
Resigned 2019-09-06 · 1 yr
AD
Alison DowlingResigned director
Resigned 2019-09-06 · 2 yrs · Company Secretary
LO
Lydia ObayeResigned secretary
Resigned 2018-05-02 · 1 yr
JM
James MorrisResigned director
Resigned 2018-05-02 · 1 yr · Company Secretary
JB
Jonathan BeaterResigned director
Resigned 2018-05-02 · 1 yr · Company Secretary
KH
Kerry HigginsResigned secretary
Resigned 2017-11-10
SO
Syeeda OlliteResigned director
Resigned 2017-11-10 · Company Secretary
DF
David FletcherResigned director
Resigned 2017-10-13 · 3 yrs · Banker
CC
Charlotte CaulfieldResigned secretary
Resigned 2016-02-29 · 1 yr
SB
Stephen BurnellResigned director
Resigned 2016-01-13 · 2 yrs · Banker
KH
Keith HughesResigned director
Resigned 2015-10-01 · 1 yr · Bank Manager
GS
Gillian SagarResigned director
Resigned 2014-03-28 · 1 yr · Bank Manager
SL
Stephen LongResigned director
Resigned 2014-03-28 · 1 yr · Banker
LJ
Louisa JenkinsonResigned director
Resigned 2014-03-20 · 4 yrs · Company Secretary
NB
Nicola BlackResigned director
Resigned 2014-03-20 · 4 yrs · Company Secretary
KD
Katherine DeanResigned secretary
Resigned 2013-04-12 · 2 yrs
KH
Kate HudsonResigned director
Resigned 2012-12-11 · Company Secretary
HS
Hannah ShepherdResigned director
Resigned 2012-12-11 · 4 yrs · Company Secretary
SA
Stacey ArnoldResigned secretary
Resigned 2012-03-20 · 1 yr
EF
Emma FerleyResigned secretary
Resigned 2010-09-02 · 1 yr
SO
Stephen OwenResigned director
Resigned 2010-01-14 · 1 yr · Company Secretary
SG
Resigned 2010-01-14 · 2 yrs · Company Secretary
PM
Pauline McquillanResigned secretary
Resigned 2006-05-08 · 2 yrs
AR
Alice ReadResigned secretary
Resigned 2005-07-04
RM
Resigned 2005-07-04 · 8 yrs · Company Secretary
JM
Resigned 2005-07-04 · 8 yrs · Company Secretary
PH
Peter HarveyResigned director
Resigned 2005-07-04 · 4 yrs · Company Secretary
MB
Malcolm BrookesResigned director
Resigned 2004-07-26 · Head Of Finance Commercial Ban
FN
Frances NivenResigned secretary
Resigned 2004-06-11 · 1 yr
DM
David MeadResigned director
Resigned 2003-10-31 · 1 yr · Accountant
CK
Christopher KellResigned director
Resigned 2002-12-30 · 1 yr · Tax Manager
RL
Robert LaneResigned director
Resigned 2002-12-30 · 1 yr · Chartered Accountant
MP
Mark PearceResigned secretary
Resigned 2002-12-19 · 1 yr
GT
George TonksResigned director
Resigned 1997-04-01 · 5 yrs · Chartered Accountant
GP
Graham PickenResigned director
Resigned 1992-05-06 · 10 yrs · General Manager Commercial & C
DG
David GilmanResigned director
Resigned 1992-05-06 · 11 yrs · Director Finance
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active