CANARY WHARF LEASING (FC4) LIMITED

Company number 00722624

27 officers / 21 resignations

MORGAN, Susan Diane

• Correspondence address: One Canada Square, Canary Wharf, London, E14 5AB
• Role (Active): Secretary
• Appointed on: 1 November 2024

TURNER, Jeremy Justin

• Correspondence address: One Canada Square, Canary Wharf, London, E14 5AB
• Role (Active): Secretary
• Appointed on: 6 December 2021

BENHAM, Ian John

• Correspondence address: One Canada Square, Canary Wharf, London, E14 5AB
• Role (Active): Director
• Date of birth: December 1978
• Appointed on: 16 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

KHAN, Shoaib Z

• Correspondence address: One Canada Square, Canary Wharf, London, E14 5AB
• Role (Active): Director
• Date of birth: September 1965
• Appointed on: 31 December 2019
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Ceo

KINGSTON, Katy Jo

• Correspondence address: One Canada Square, Canary Wharf, London, E14 5AB
• Role (Active): Director
• Date of birth: September 1975
• Appointed on: 6 May 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

WORTHINGTON, Rebecca Jane

• Correspondence address: One Canada Square, Canary Wharf, London, E14 5AB
• Role (Active): Director
• Date of birth: October 1971
• Appointed on: 6 May 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

GARWOOD, John Raymond

• Correspondence address: 30th Floor One, Canada Square, Canary Wharf, London, E14 5AB
• Role (Resigned): Secretary
• Appointed on: 15 March 2005
• Resigned on: 17 July 2020
• Nationality: British

GITTINS, Paul

• Correspondence address: 7 Vaughans Lane, Great Boughton, Chester, Cheshire, CH3 5XF
• Role (Resigned): Secretary
• Appointed on: 1 June 2000
• Resigned on: 15 March 2005
• Nationality: British

HILLSDON, Caroline Elizabeth

• Correspondence address: One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB
• Role (Resigned): Secretary
• Appointed on: 17 July 2020
• Resigned on: 11 October 2023

HOLLAND, Anna Marie

• Correspondence address: 137 Cavendish Drive, Leytonstone, London, E11 1DJ
• Role (Resigned): Secretary
• Appointed on: 15 April 2005
• Resigned on: 30 June 2010
• Nationality: British

NIXON, Raymond

• Correspondence address: Holly House The Steadings, Wicker Lane, Guilden Sutton, Chester, Cheshire, CH3 7EL
• Role (Resigned): Secretary
• Appointed before: 1 February 1993
• Resigned on: 31 May 2000
• Nationality: British

ANDERSON II, A. Peter

• Correspondence address: One Canada Square, Canary Wharf, London, London, United Kingdom, E14 5AB
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 13 February 2017
• Resigned on: 31 December 2019
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Managing Director - Finance

BARCLAY, William Gordon

• Correspondence address: The Coulin, 122 Stanstead Road, Caterham, Surrey, CR3 6AE
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 29 June 2000
• Resigned on: 31 December 2002
• Nationality: British
• Occupation: Director

BROWN, John Sydney

• Correspondence address: 15 Newick Avenue, Little Aston, Sutton Coldfield, West Midlands, B74 3DA
• Role (Resigned): Director
• Date of birth: May 1932
• Appointed before: 1 February 1993
• Resigned on: 28 May 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BUSH, Claude Harry

• Correspondence address: 51 Church Croft, Dodleston, Chester, Cheshire, CH4 9NT
• Role (Resigned): Director
• Date of birth: September 1932
• Appointed before: 1 February 1993
• Resigned on: 31 March 1994
• Nationality: British
• Occupation: Company Director

DAFFERN, Andrew Stewart James

• Correspondence address: One Canada Square, Canary Wharf, London, London, United Kingdom, E14 5AB
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 6 May 2021
• Resigned on: 8 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Accountant

GITTINS, Paul

• Correspondence address: 7 Vaughans Lane, Great Boughton, Chester, Cheshire, CH3 5XF
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 15 February 2000
• Resigned on: 20 January 2004
• Nationality: British
• Country of residence: England
• Occupation: Deputy Company Secretary

HARE, Robert Brown

• Correspondence address: 13 Balgreen Avenue, Edinburgh, Lothian, EH12 5SX
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 29 June 2000
• Resigned on: 7 March 2005
• Nationality: British
• Occupation: Director

IACOBESCU, George, Sir

• Correspondence address: One Canada Square, Canary Wharf, London, London, United Kingdom, E14 5AB
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 13 February 2017
• Resigned on: 1 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman And Ceo

LITTLER, Roy

• Correspondence address: 3 The Paddock, Curzon Park, Chester, Cheshire, CH4 8AE
• Role (Resigned): Director
• Date of birth: September 1941
• Appointed before: 1 February 1993
• Resigned on: 30 June 2000
• Nationality: British
• Occupation: Asst Managing Director

LYONS, Russell James John

• Correspondence address: 12 Shouldham Street, London, W1H 5FH
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 15 March 2005
• Resigned on: 21 May 2021
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

MERCER, John Alexander

• Correspondence address: Llwyn-Y-Cyll, Lixwm, Holywell, Clwyd, CH8 8LY
• Role (Resigned): Director
• Date of birth: October 1939
• Appointed before: 1 February 1993
• Resigned on: 30 June 2000
• Nationality: British
• Occupation: Asst Managing Director

MORRISON, Edward James

• Correspondence address: 50 Foresters Lea Crescent, Dunfermline, Fife, KY12 7TF
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 20 January 2004
• Resigned on: 15 March 2005
• Nationality: British
• Occupation: Banker

PRECIOUS, Martin David

• Correspondence address: Bowlers Green House, Bowlers Mead, Hertfordshire, SG9 9DE
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 15 March 2005
• Resigned on: 23 June 2011
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

REID, George Gibson

• Correspondence address: 46/1 Morningside Park, Edinburgh, Lothian, EH10 5HA
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 20 January 2004
• Resigned on: 15 March 2005
• Nationality: British
• Occupation: Accountant

STALLARD, Paul

• Correspondence address: 25 Belmont Close, Uxbridge, Middlesex, United Kingdom, UB8 1RF
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 23 June 2011
• Resigned on: 31 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Treasurer

WEBSTER, Alistair Linn

• Correspondence address: 1 Muirfield Drive, Uphall, West Lothian, EH52 6BU
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 20 January 2004
• Resigned on: 15 March 2005
• Nationality: British
• Occupation: Accountant