Canada-United Kingdom Chamber of Commerce

About

Registered Number: 00223529
Date of Incorporation: 29/07/1927 (96 years and 8 months ago)
Company Status: Active
Registered Address: Canada House, Trafalgar Square, London, SW1Y 5BJ

 

Based in London, Canada-united Kingdom Chamber of Commerce was established in 1927. Canada-united Kingdom Chamber of Commerce has 101 directors. We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CARRIER, Frédérique 17 January 2020 - 1
CONROY, Peter 27 September 2019 - 1
CÔTÉ, Pierre Gabriel 27 September 2019 - 1
DELISLE, Stephane 18 January 2019 - 1
DUGGAN, Daniel Charles 09 July 2019 - 1
GRISONI, Matthew James 07 January 2013 - 1
HARPER, Christopher Brian 09 July 2019 - 1
HEIDINGER, Peter 16 October 2018 - 1
LEE, Wayne 14 September 2018 - 1
MAJETHIA, Malti Mala 23 March 2018 - 1
MARSDEN, Lisa 10 July 2020 - 1
MOTH, Matthew 06 March 2014 - 1
MYERS, Samantha Clare 13 July 2018 - 1
POTTER, Rupert James 11 July 2017 - 1
REYNOLDS, Susan 20 March 2020 - 1
ROTH, Sherry Lynn 18 January 2019 - 1
TAYLOR, Simon 09 July 2019 - 1
WALKER, Peter Michael Cumnor 16 September 2016 - 1
WILHELM, Stephen 22 March 2019 - 1
ATKINSON, Robert John 17 July 2007 28 August 2015 1
AUGUSTUS, Lisa 06 April 2011 01 August 2012 1
AUTOTTE, Martin 10 November 2017 14 September 2018 1
BACON, Nigel David 01 June 2005 13 July 2006 1
BARNETT, Clare Elizabeth 12 May 2008 31 December 2010 1
BATTLE, Timothy Quentin 05 July 1995 20 June 1996 1
BIRCH, David Maitland 01 January 1993 05 July 1995 1
BOULANGER, Pierre 12 July 2010 01 December 2012 1
BOWES, Paul Gordon 20 January 2017 31 December 2018 1
BRADLEY, Sarah 22 December 2015 31 December 2016 1
BURNS, Robert Andrew, Sir 17 July 2007 19 July 2010 1
BÜTTNER, Klaus 09 July 2019 23 April 2020 1
CAMILLERI, Mark Anthony 28 September 2010 05 October 2012 1
CAPLAN, Mark 16 October 2015 20 May 2016 1
CHAPMAN, Michael James Geddes 20 June 1996 20 June 1997 1
CHARNETSKI, William Alexander 21 November 2013 23 January 2015 1
COLEMAN, John Anthony 09 November 2017 09 July 2019 1
COLLINS, Michael 26 September 2008 28 September 2010 1
COMPSTON, James Richard 13 July 2018 10 April 2020 1
CROW, Robert Eric 04 November 2008 01 November 2010 1
DODIG, Edward 22 June 2011 01 July 2014 1
EL-HAWARY, Robert Mahmoud Bahaa El-Deen 06 July 2015 31 December 2018 1
FASULO, Angelo 07 November 2014 05 July 2015 1
GOOM, Roderick John N/A 31 August 1991 1
HAIRD, Susan Margaret 07 January 2013 11 July 2017 1
HARRIS, Philip Mark David 10 February 2010 19 September 2014 1
HEITEPRIEM, Dirk 23 March 2017 31 July 2018 1
HIAM-GALVEZ, Doris, Dr 10 November 2015 20 January 2017 1
HOPE, Iain Ernest Filshill N/A 15 June 1994 1
ILIFF, Nick Patrick 22 December 2015 30 June 2018 1
KATZ, Jodi 20 March 2020 01 July 2020 1
KAY, Michael 16 September 2015 29 June 2017 1
KEAST, Denis Raymond 16 June 1994 20 June 1996 1
KING, Karin Ann 25 September 2009 30 November 2010 1
KINNEAR, James Stuart 05 March 2015 30 June 2018 1
KIRWAN, John Gerard 16 September 2016 04 September 2018 1
KOUMANAKOS, Dean Peter 06 July 2015 05 May 2018 1
LAGOPOULOS, Michael James 26 February 2008 04 May 2012 1
LAKE, Spencer George 25 January 2013 16 September 2016 1
LANG, Malcolm Sean 28 September 2010 16 July 2013 1
LEDWELL, Mark William 25 January 2013 21 December 2015 1
LI, Kevin Anthony 06 June 2014 09 November 2017 1
LICKFOLD, Vanessa, Dr 20 January 2017 19 January 2018 1
MACNEIL, Christopher Stuart 28 June 2004 16 November 2006 1
MARC, Simon 16 September 2016 05 May 2017 1
MAXWELL, Lynn Elizabeth 10 November 2016 19 January 2018 1
MCCAW, Lynn 07 March 2001 26 July 2004 1
MORRITT, Christopher William 23 September 2011 31 December 2018 1
NWOKEDI, Francis Afam 09 September 2014 05 July 2015 1
PADUA, Michael Alejandro 20 January 2017 09 July 2019 1
PAINCHAUD, Denis 17 January 2011 23 September 2011 1
PAQUET, Stephane 25 January 2013 06 November 2014 1
PARROTT, Graham 23 April 2008 28 February 2014 1
PIKE, David John 19 May 2000 01 October 2001 1
PRYCE, Dave 02 November 2010 23 January 2015 1
REED, Mike 09 September 2014 11 July 2017 1
ROSLAND, Aaron 10 January 2014 01 July 2018 1
RUBINOFF, Jeffrey Aaron 23 March 2018 01 July 2018 1
SCHOFIELD, Steven David 13 June 2012 21 December 2015 1
SHANDRO, Philip Alexander 28 May 1999 19 May 2000 1
SIGLER, Murray 17 July 2007 15 May 2009 1
SIRROS, Christos 07 November 2014 09 November 2017 1
SMITH, Brian Grant 16 July 2013 22 August 2016 1
SOUTH, Michael John William N/A 20 June 1996 1
STEPHENSON, Leslie 19 January 2018 23 April 2020 1
STEWART, Michael John Wray 22 June 2011 21 September 2013 1
SUNDQUIST, Jeffrey Glenn 17 January 2011 23 January 2015 1
THOMAS, Andrew Stephen Vernon 09 November 2012 19 September 2014 1
UTTING, Christopher Joseph Howard 11 July 2017 16 March 2018 1
VARTAN, Ronald Alastair Robertson N/A 31 December 1992 1
WILLEY, Peter Gilhespy 21 March 2014 20 August 2015 1
WILLIAMS, Colin 01 November 2001 31 July 2004 1
WILLIAMS, John Stanley 23 April 2008 31 December 2008 1
WILSON, Scott Anthony 17 April 2009 26 July 2011 1
WORMELL, Richard Oliver Wilson 28 June 2004 07 April 2005 1
WRIGHT, Alexandra 10 January 2011 25 May 2012 1
YOUNGER, John Robert Geoffrey 11 July 2017 17 January 2020 1
Secretary Name Appointed Resigned Total Appointments
BACON, Geoffrey Frederick N/A 31 October 1995 1
HALL, Michael Stanley 12 February 1996 30 November 2000 1
NEWTON, Peter Marcus 30 November 2000 19 May 2002 1
RAHME, Rosalyn 01 September 2003 29 April 2004 1
STEPHENS, Karin Anne 20 May 2002 01 June 2003 1

Filing History

Document Type Date
AP01 - Appointment of director 23 September 2020
TM01 - Termination of appointment of director 22 September 2020
CS01 - N/A 29 June 2020
AP01 - Appointment of director 29 June 2020
AP01 - Appointment of director 29 June 2020
TM01 - Termination of appointment of director 23 April 2020
TM01 - Termination of appointment of director 23 April 2020
TM01 - Termination of appointment of director 23 April 2020
AA - Annual Accounts 17 April 2020
CH01 - Change of particulars for director 01 April 2020
CH01 - Change of particulars for director 30 March 2020
TM01 - Termination of appointment of director 24 March 2020
AP01 - Appointment of director 02 March 2020
AP01 - Appointment of director 28 February 2020
AP01 - Appointment of director 24 February 2020
AP01 - Appointment of director 24 February 2020
TM01 - Termination of appointment of director 24 February 2020
CH01 - Change of particulars for director 17 October 2019
CH01 - Change of particulars for director 10 October 2019
CH01 - Change of particulars for director 10 October 2019
AP01 - Appointment of director 18 September 2019
AP01 - Appointment of director 31 July 2019
AP01 - Appointment of director 31 July 2019
TM01 - Termination of appointment of director 31 July 2019
AP01 - Appointment of director 19 July 2019
AP01 - Appointment of director 19 July 2019
TM01 - Termination of appointment of director 19 July 2019
TM01 - Termination of appointment of director 19 July 2019
CS01 - N/A 08 July 2019
AA - Annual Accounts 14 May 2019
AP01 - Appointment of director 26 March 2019
AP01 - Appointment of director 12 March 2019
AP01 - Appointment of director 07 March 2019
AP01 - Appointment of director 29 January 2019
AP01 - Appointment of director 29 January 2019
AP01 - Appointment of director 28 January 2019
TM01 - Termination of appointment of director 28 January 2019
TM01 - Termination of appointment of director 10 January 2019
TM01 - Termination of appointment of director 10 January 2019
TM01 - Termination of appointment of director 10 January 2019
AP01 - Appointment of director 17 September 2018
TM01 - Termination of appointment of director 17 September 2018
TM01 - Termination of appointment of director 17 September 2018
TM01 - Termination of appointment of director 17 September 2018
AP01 - Appointment of director 17 July 2018
TM01 - Termination of appointment of director 17 July 2018
CS01 - N/A 10 July 2018
TM01 - Termination of appointment of director 04 July 2018
TM01 - Termination of appointment of director 04 July 2018
TM01 - Termination of appointment of director 04 July 2018
AA - Annual Accounts 16 May 2018
AP01 - Appointment of director 28 March 2018
AP01 - Appointment of director 26 March 2018
TM01 - Termination of appointment of director 26 March 2018
AP01 - Appointment of director 07 March 2018
AP01 - Appointment of director 07 February 2018
AP01 - Appointment of director 02 February 2018
TM01 - Termination of appointment of director 01 February 2018
TM01 - Termination of appointment of director 01 February 2018
AP01 - Appointment of director 14 November 2017
AP01 - Appointment of director 14 November 2017
TM01 - Termination of appointment of director 13 November 2017
TM01 - Termination of appointment of director 13 November 2017
CS01 - N/A 24 July 2017
PSC08 - N/A 24 July 2017
AP01 - Appointment of director 24 July 2017
AP01 - Appointment of director 24 July 2017
AP01 - Appointment of director 24 July 2017
AP01 - Appointment of director 21 July 2017
TM01 - Termination of appointment of director 20 July 2017
TM01 - Termination of appointment of director 20 July 2017
TM01 - Termination of appointment of director 20 July 2017
TM01 - Termination of appointment of director 20 July 2017
AA - Annual Accounts 19 May 2017
CH01 - Change of particulars for director 16 March 2017
AP01 - Appointment of director 03 March 2017
AP01 - Appointment of director 03 March 2017
TM01 - Termination of appointment of director 28 February 2017
AP01 - Appointment of director 28 February 2017
TM01 - Termination of appointment of director 28 February 2017
TM01 - Termination of appointment of director 22 November 2016
AP01 - Appointment of director 21 November 2016
AP01 - Appointment of director 21 November 2016
AP01 - Appointment of director 31 October 2016
AP01 - Appointment of director 28 October 2016
TM01 - Termination of appointment of director 28 October 2016
AR01 - Annual Return 30 August 2016
CH01 - Change of particulars for director 30 August 2016
CH01 - Change of particulars for director 30 August 2016
CH01 - Change of particulars for director 30 August 2016
CH01 - Change of particulars for director 30 August 2016
CH01 - Change of particulars for director 30 August 2016
CH01 - Change of particulars for director 30 August 2016
CH01 - Change of particulars for director 30 August 2016
CH03 - Change of particulars for secretary 30 August 2016
TM01 - Termination of appointment of director 23 August 2016
TM01 - Termination of appointment of director 13 June 2016
AA - Annual Accounts 23 May 2016
AP01 - Appointment of director 21 March 2016
AP01 - Appointment of director 18 March 2016
AP01 - Appointment of director 02 February 2016
AP01 - Appointment of director 01 February 2016
AP01 - Appointment of director 29 January 2016
AP01 - Appointment of director 29 January 2016
TM01 - Termination of appointment of director 29 January 2016
TM01 - Termination of appointment of director 29 January 2016
TM01 - Termination of appointment of director 30 November 2015
TM01 - Termination of appointment of director 30 November 2015
AP01 - Appointment of director 16 September 2015
TM01 - Termination of appointment of director 28 August 2015
TM01 - Termination of appointment of director 30 July 2015
AR01 - Annual Return 22 July 2015
AP01 - Appointment of director 06 July 2015
AP01 - Appointment of director 06 July 2015
TM01 - Termination of appointment of director 06 July 2015
TM01 - Termination of appointment of director 06 July 2015
TM01 - Termination of appointment of director 06 July 2015
AA - Annual Accounts 09 June 2015
AP01 - Appointment of director 20 March 2015
AP01 - Appointment of director 19 March 2015
AP01 - Appointment of director 11 March 2015
AP01 - Appointment of director 11 March 2015
AP01 - Appointment of director 11 March 2015
TM01 - Termination of appointment of director 10 March 2015
TM01 - Termination of appointment of director 10 March 2015
TM01 - Termination of appointment of director 10 March 2015
TM01 - Termination of appointment of director 16 January 2015
TM01 - Termination of appointment of director 16 January 2015
TM01 - Termination of appointment of director 16 January 2015
AD01 - Change of registered office address 19 December 2014
AR01 - Annual Return 03 July 2014
AP01 - Appointment of director 01 July 2014
AP01 - Appointment of director 01 July 2014
TM01 - Termination of appointment of director 01 July 2014
AA - Annual Accounts 23 May 2014
AP01 - Appointment of director 25 March 2014
TM01 - Termination of appointment of director 25 March 2014
AP01 - Appointment of director 21 February 2014
AP01 - Appointment of director 25 November 2013
TM01 - Termination of appointment of director 25 November 2013
AR01 - Annual Return 24 July 2013
AP01 - Appointment of director 24 July 2013
TM01 - Termination of appointment of director 23 July 2013
AA - Annual Accounts 01 July 2013
AP01 - Appointment of director 15 March 2013
AP01 - Appointment of director 13 March 2013
AP01 - Appointment of director 12 March 2013
AP01 - Appointment of director 15 January 2013
AP01 - Appointment of director 11 January 2013
TM01 - Termination of appointment of director 11 January 2013
AP01 - Appointment of director 19 December 2012
TM01 - Termination of appointment of director 19 December 2012
TM01 - Termination of appointment of director 19 December 2012
TM01 - Termination of appointment of director 15 October 2012
TM01 - Termination of appointment of director 15 October 2012
AR01 - Annual Return 04 July 2012
AP01 - Appointment of director 13 June 2012
TM01 - Termination of appointment of director 13 June 2012
TM01 - Termination of appointment of director 13 June 2012
AA - Annual Accounts 16 May 2012
AP01 - Appointment of director 01 February 2012
AP01 - Appointment of director 03 November 2011
AP01 - Appointment of director 01 November 2011
AP01 - Appointment of director 26 October 2011
TM01 - Termination of appointment of director 25 October 2011
TM01 - Termination of appointment of director 24 October 2011
AR01 - Annual Return 28 July 2011
TM01 - Termination of appointment of director 27 July 2011
AP01 - Appointment of director 27 July 2011
AP01 - Appointment of director 25 July 2011
TM01 - Termination of appointment of director 22 July 2011
AP01 - Appointment of director 20 July 2011
AA - Annual Accounts 18 May 2011
AP01 - Appointment of director 17 March 2011
AP01 - Appointment of director 16 March 2011
AP01 - Appointment of director 10 March 2011
AP01 - Appointment of director 09 March 2011
AP01 - Appointment of director 14 January 2011
AP01 - Appointment of director 14 January 2011
TM01 - Termination of appointment of director 14 January 2011
TM01 - Termination of appointment of director 14 January 2011
TM01 - Termination of appointment of director 14 January 2011
TM01 - Termination of appointment of director 30 September 2010
TM01 - Termination of appointment of director 30 September 2010
AR01 - Annual Return 22 July 2010
CH01 - Change of particulars for director 22 July 2010
CH01 - Change of particulars for director 22 July 2010
CH01 - Change of particulars for director 22 July 2010
CH01 - Change of particulars for director 22 July 2010
CH01 - Change of particulars for director 22 July 2010
CH01 - Change of particulars for director 22 July 2010
TM01 - Termination of appointment of director 22 July 2010
AP01 - Appointment of director 15 July 2010
AA - Annual Accounts 24 June 2010
AP01 - Appointment of director 07 April 2010
AP01 - Appointment of director 23 March 2010
AP01 - Appointment of director 23 March 2010
AP01 - Appointment of director 23 March 2010
TM01 - Termination of appointment of director 12 February 2010
TM01 - Termination of appointment of director 12 February 2010
363a - Annual Return 01 September 2009
288b - Notice of resignation of directors or secretaries 01 September 2009
AA - Annual Accounts 24 June 2009
288a - Notice of appointment of directors or secretaries 06 May 2009
288b - Notice of resignation of directors or secretaries 21 April 2009
288a - Notice of appointment of directors or secretaries 07 February 2009
288a - Notice of appointment of directors or secretaries 03 October 2008
363a - Annual Return 04 August 2008
288a - Notice of appointment of directors or secretaries 24 July 2008
288a - Notice of appointment of directors or secretaries 11 July 2008
288a - Notice of appointment of directors or secretaries 11 July 2008
288a - Notice of appointment of directors or secretaries 27 June 2008
RESOLUTIONS - N/A 09 June 2008
288a - Notice of appointment of directors or secretaries 09 June 2008
288a - Notice of appointment of directors or secretaries 09 June 2008
288a - Notice of appointment of directors or secretaries 09 June 2008
AA - Annual Accounts 21 May 2008
288a - Notice of appointment of directors or secretaries 20 May 2008
288a - Notice of appointment of directors or secretaries 20 May 2008
AA - Annual Accounts 17 September 2007
288a - Notice of appointment of directors or secretaries 31 August 2007
288a - Notice of appointment of directors or secretaries 01 August 2007
288a - Notice of appointment of directors or secretaries 01 August 2007
288a - Notice of appointment of directors or secretaries 01 August 2007
288a - Notice of appointment of directors or secretaries 01 August 2007
363s - Annual Return 27 July 2007
288a - Notice of appointment of directors or secretaries 26 July 2007
288b - Notice of resignation of directors or secretaries 24 November 2006
363s - Annual Return 26 July 2006
288a - Notice of appointment of directors or secretaries 26 July 2006
288b - Notice of resignation of directors or secretaries 25 July 2006
288b - Notice of resignation of directors or secretaries 25 July 2006
AA - Annual Accounts 31 May 2006
363s - Annual Return 12 July 2005
288a - Notice of appointment of directors or secretaries 24 June 2005
AA - Annual Accounts 08 June 2005
288b - Notice of resignation of directors or secretaries 29 April 2005
288a - Notice of appointment of directors or secretaries 29 April 2005
288a - Notice of appointment of directors or secretaries 22 April 2005
288a - Notice of appointment of directors or secretaries 04 October 2004
288b - Notice of resignation of directors or secretaries 04 October 2004
288b - Notice of resignation of directors or secretaries 06 September 2004
288b - Notice of resignation of directors or secretaries 06 September 2004
363s - Annual Return 26 July 2004
288a - Notice of appointment of directors or secretaries 26 July 2004
288a - Notice of appointment of directors or secretaries 26 July 2004
288a - Notice of appointment of directors or secretaries 26 July 2004
AA - Annual Accounts 12 July 2004
288a - Notice of appointment of directors or secretaries 01 June 2004
288b - Notice of resignation of directors or secretaries 13 May 2004
363s - Annual Return 24 December 2003
288a - Notice of appointment of directors or secretaries 24 December 2003
288a - Notice of appointment of directors or secretaries 20 October 2003
288a - Notice of appointment of directors or secretaries 17 October 2003
AA - Annual Accounts 12 May 2003
AA - Annual Accounts 17 October 2002
363s - Annual Return 19 August 2002
288a - Notice of appointment of directors or secretaries 10 August 2002
288a - Notice of appointment of directors or secretaries 10 August 2002
AA - Annual Accounts 27 October 2001
363s - Annual Return 18 July 2001
288a - Notice of appointment of directors or secretaries 19 April 2001
288a - Notice of appointment of directors or secretaries 19 April 2001
288a - Notice of appointment of directors or secretaries 19 April 2001
288b - Notice of resignation of directors or secretaries 19 April 2001
363s - Annual Return 21 July 2000
288b - Notice of resignation of directors or secretaries 11 July 2000
288a - Notice of appointment of directors or secretaries 11 July 2000
AA - Annual Accounts 31 May 2000
363s - Annual Return 19 July 1999
288b - Notice of resignation of directors or secretaries 19 July 1999
288a - Notice of appointment of directors or secretaries 19 July 1999
AA - Annual Accounts 08 June 1999
363s - Annual Return 17 August 1998
288b - Notice of resignation of directors or secretaries 17 August 1998
288a - Notice of appointment of directors or secretaries 17 August 1998
AA - Annual Accounts 18 June 1998
363s - Annual Return 25 July 1997
288a - Notice of appointment of directors or secretaries 25 July 1997
288b - Notice of resignation of directors or secretaries 25 July 1997
AA - Annual Accounts 30 June 1997
363s - Annual Return 03 September 1996
288 - N/A 20 August 1996
288 - N/A 20 August 1996
288 - N/A 23 July 1996
AA - Annual Accounts 30 June 1996
AA - Annual Accounts 14 July 1995
288 - N/A 14 July 1995
363s - Annual Return 29 June 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 19 July 1994
288 - N/A 19 July 1994
AA - Annual Accounts 12 March 1994
363s - Annual Return 08 July 1993
288 - N/A 08 July 1993
AA - Annual Accounts 03 March 1993
288 - N/A 02 September 1992
363s - Annual Return 23 July 1992
AA - Annual Accounts 26 February 1992
AA - Annual Accounts 11 July 1991
363a - Annual Return 11 July 1991
AA - Annual Accounts 05 July 1991
AA - Annual Accounts 31 July 1990
363 - Annual Return 18 July 1990
AA - Annual Accounts 21 April 1989
363 - Annual Return 23 March 1989
AA - Annual Accounts 11 May 1988
363 - Annual Return 11 May 1988
AA - Annual Accounts 05 August 1987
363 - Annual Return 05 August 1987
AA - Annual Accounts 09 August 1986
363 - Annual Return 09 August 1986
RESOLUTIONS - N/A 09 July 1976
CERTNM - Change of name certificate 30 November 1970
MISC - Miscellaneous document 02 August 1961
MISC - Miscellaneous document 29 July 1927
MEM/ARTS - N/A 29 July 1927

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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