CANOPIUS HOLDINGS UK LIMITED

Company number 04818520

29 officers / 27 resignations

PHILLIPS, Gavin Mark, Mr.

• Correspondence address: Floor 29, 22 Bishopsgate, London, United Kingdom, EC2N 4BQ
• Role (Active): Director
• Date of birth: August 1969
• Appointed on: 4 January 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WATSON, Michael Clive

• Correspondence address: Floor 29, 22 Bishopsgate, London, United Kingdom, EC2N 4BQ
• Role (Active): Director
• Date of birth: June 1954
• Appointed on: 1 August 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CORMACK, Adrianne

• Correspondence address: Gallery 9 One Lime Street, London, EC3M 7HA
• Role (Resigned): Secretary
• Appointed on: 24 August 2010
• Resigned on: 30 June 2012

D'ARCY, Anthony Richard Hugh

• Correspondence address: Bourne House, 10 Sandrock Hill Road, Farnham, Surrey, GU10 4NS
• Role (Resigned): Secretary
• Appointed on: 25 January 2005
• Resigned on: 28 October 2005
• Nationality: British

DAOUD-O'CONNELL, Mariana, Mrs.

• Correspondence address: Gallery 9 One Lime Street, London, EC3M 7HA
• Role (Resigned): Secretary
• Appointed on: 27 June 2017
• Resigned on: 1 May 2019

DONOVAN, Paul

• Correspondence address: Gallery 9 One Lime Street, London, EC3M 7HA
• Role (Resigned): Secretary
• Appointed on: 5 July 2012
• Resigned on: 7 May 2013

FETTO, Amanda

• Correspondence address: 4 Thame Road, London, SE16 6AR
• Role (Resigned): Secretary
• Appointed on: 28 October 2005
• Resigned on: 22 April 2008
• Nationality: British

GREENFIELD, James William

• Correspondence address: Gallery 9, One Lime Street, London, United Kingdom, EC3M 7HA
• Role (Resigned): Secretary
• Appointed on: 7 May 2013
• Resigned on: 10 February 2016

MARSHALL, Joanne, Ms.

• Correspondence address: Gallery 9 One Lime Street, London, EC3M 7HA
• Role (Resigned): Secretary
• Appointed on: 25 June 2019
• Resigned on: 10 October 2019

OSMAN, Philip Arthur Victor Selim

• Correspondence address: The Bush House, Bells Yew Green, Tunbridge Wells, Kent, TN3 9AN
• Role (Resigned): Secretary
• Appointed on: 2 June 2009
• Resigned on: 16 July 2010
• Nationality: British

RYAN, Kevin Keith

• Correspondence address: 44 Seaton Road, Welling, Kent, DA16 1DU
• Role (Resigned): Secretary
• Appointed on: 20 October 2003
• Resigned on: 25 January 2005
• Nationality: British

BLG (PROFESSIONAL SERVICES) LIMITED

• Correspondence address: 7th Floor Beaufort House, 15 St Botolph Street, London, EC3A 7NJ
• Role (Resigned): Secretary
• Appointed on: 1 August 2003
• Resigned on: 20 October 2003

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 2 July 2003
• Resigned on: 1 August 2003

BARRON, Adam James

• Correspondence address: Gallery 9 One Lime Street, London, EC3M 7HA
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 8 December 2003
• Resigned on: 1 May 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

BEALE, Inga Kristine

• Correspondence address: Gallery 9, One Lime Street, London, United Kingdom, EC3M 7HA
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 27 April 2012
• Resigned on: 10 January 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BIRNEY, John David

• Correspondence address: Gallery 9 One Lime Street, London, EC3M 7HA
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 30 June 2004
• Resigned on: 29 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COOPER, Paul David

• Correspondence address: Gallery 9, One Lime Street, London, United Kingdom, EC3M 7HA
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 8 April 2013
• Resigned on: 31 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DAVIES, Stuart Robert

• Correspondence address: Gallery 9 One Lime Street, London, EC3M 7HA
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 28 July 2016
• Resigned on: 22 November 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DUFFY, Michael Patrick

• Correspondence address: Floor 29, 22 Bishopsgate, London, United Kingdom, EC2N 4BQ
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 4 August 2016
• Resigned on: 31 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GIORDANO, James Andrew

• Correspondence address: Gallery 9 One Lime Street, London, EC3M 7HA
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 8 December 2003
• Resigned on: 31 October 2013
• Nationality: American
• Country of residence: Uk
• Occupation: Director

LAW, Robert David

• Correspondence address: Gallery 9 One Lime Street, London, EC3M 7HA
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 1 August 2003
• Resigned on: 22 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MANNING, Stephen Trevor

• Correspondence address: Gallery 9 One Lime Street, London, EC3M 7HA
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 25 October 2005
• Resigned on: 29 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MEYER, Nigel Sinclair, Mr.

• Correspondence address: Floor 29, 22 Bishopsgate, London, United Kingdom, EC2N 4BQ
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 27 June 2018
• Resigned on: 31 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MOURGUE D'ALGUE, Jerome

• Correspondence address: 17 Farmer Street, London, W8 7SN
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 8 December 2003
• Resigned on: 15 December 2005
• Nationality: French
• Occupation: Investment Manager

OWEN, Ian Bruce, Dr

• Correspondence address: Gallery 9 One Lime Street, London, EC3M 7HA
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 25 July 2006
• Resigned on: 29 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SCHRAUWERS, Cornelis Antonius Carolus Maria, Dr

• Correspondence address: Nancherrow 14 Littleworth Avenue, Esher, Surrey, KT10 9PB
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 21 July 2004
• Resigned on: 31 July 2005
• Nationality: Dutch
• Country of residence: England
• Occupation: Director

WATSON, Clive Anthony

• Correspondence address: Flat 3, 13 Gledhow Gardens, London, SW5 0AY
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 22 March 2004
• Resigned on: 1 October 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

WIJENBEEK, Frederik Jacob Alexander

• Correspondence address: Flat 2, 6 Bryanston Square, London, W1H 2DH
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 8 December 2003
• Resigned on: 7 July 2009
• Nationality: Dutch
• Occupation: Investment Manager Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 2 July 2003
• Resigned on: 1 August 2003