WOOD WHARF MANAGEMENT COMPANY LIMITED

Company number 01660938

25 officers / 20 resignations

TURNER, Jeremy Justin

• Correspondence address: 30th Floor, One Canada Square, Canary Wharf, London, E14 5AB
• Role (Active): Secretary
• Appointed on: 6 December 2021

BENHAM, Ian John

• Correspondence address: 30th Floor, 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: 30th Floor, 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: 30th Floor, 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: 30th Floor, 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

BROWN, John Brian

• Correspondence address: 9 Hemsley Road, Kings Langley, Hertfordshire, Uk, WD4 8TD
• Role (Resigned): Secretary
• Appointed on: 13 August 2007
• Resigned on: 5 October 2009
• Nationality: British

CLARKE, Peter

• Correspondence address: 160 Wakeley Road, Rainham, Gillingham, Kent, ME8 8NW
• Role (Resigned): Secretary
• Appointed before: 24 August 1991
• Resigned on: 26 February 1992
• Nationality: British

GARWOOD, John Raymond

• Correspondence address: 30th Floor One, Canada Square, Canary Wharf, London, E14 5AB
• Role (Resigned): Secretary
• Appointed on: 18 January 2012
• Resigned on: 17 July 2020
• Nationality: British

GOODWIN, Rosemary

• Correspondence address: 4 The Paddocks, Rectory Road, Orsett, Essex, RM16 3AE
• Role (Resigned): Secretary
• Appointed on: 26 February 1992
• Resigned on: 12 March 2001
• Nationality: British

GOULDER, Anneliese Georgia

• Correspondence address: 117a Malden Road, Cheam, Surrey, SM3 8QU
• Role (Resigned): Secretary
• Appointed on: 12 January 2005
• Resigned on: 13 August 2007
• 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

HOWELLS, Cornel John

• Correspondence address: The Gate House, Dagnall, Berkhamsted, Hertfordshire, HP4 1RQ
• Role (Resigned): Secretary
• Appointed on: 16 March 2001
• Resigned on: 12 January 2005
• Nationality: British
• Occupation: Executive

PRISM COSEC LIMITED

• Correspondence address: 271 Regent Street, London, England, W1B 2ES
• Role (Resigned): Secretary
• Appointed on: 9 November 2009
• Resigned on: 18 January 2012

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 5533248

ANDERSON II, A Peter

• Correspondence address: 30th Floor, One Canada Square, Canary Wharf, London, E14 5AB
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 18 January 2012
• Resigned on: 31 December 2019
• Nationality: American
• Country of residence: United Kingdom
• Occupation: None

BENNETT, Peter Frank Keith

• Correspondence address: 11 Pepper Hill, Northfleet, Gravesend, Kent, DA11 8EW
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 25 March 1992
• Resigned on: 12 May 1995
• Nationality: British
• Occupation: Lettings Manager

CLARKE, Peter

• Correspondence address: Speldhurst Canterbury Road, Faversham, Kent, ME13 8NG
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed before: 24 August 1991
• Resigned on: 12 March 2001
• Nationality: British
• Country of residence: England
• Occupation: Accountant

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

GOULETTE, Paul Anthony

• Correspondence address: 1 Rugby Close, Walderslade, Chatham, Kent, ME5 9AU
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 12 May 1995
• Resigned on: 31 December 1998
• Nationality: British
• Occupation: Accounts Manager

HALL, Graham Douglas

• Correspondence address: 379 Mountnessing Road, Billericay, Essex, CM12 0EU
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed before: 24 August 1991
• Resigned on: 12 March 2001
• Nationality: British
• Occupation: Chartered Surveyor

IACOBESCU, George, Sir

• Correspondence address: One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 18 January 2012
• Resigned on: 1 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

JENKINSON, Jeffrey Charles

• Correspondence address: 4 Castle Street, Colchester, Essex, CO4 4QW
• Role (Resigned): Director
• Date of birth: August 1939
• Appointed before: 24 August 1991
• Resigned on: 25 March 1992
• Nationality: British
• Occupation: Chief Executive

LYONS, Russell James John

• Correspondence address: One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 18 January 2012
• Resigned on: 21 May 2021
• Nationality: British
• Country of residence: England
• Occupation: None

MILLS, Stuart Christopher

• Correspondence address: 64 Clarendon Road, Watford, Hertfordshire, England, WD17 1DA
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 16 March 2001
• Resigned on: 18 January 2012
• Nationality: British
• Country of residence: England
• Occupation: Executive

PICKFORD, Quentin Patrick

• Correspondence address: 4 Trefusis Walk, -, Watford, Herts, WD17 3BP
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 16 March 2001
• Resigned on: 18 January 2012
• Nationality: British
• Country of residence: England
• Occupation: Executive

QUY, Robert James

• Correspondence address: 38 Howell Road, Corringham, Stanford Le Hope, Essex, SS17 8JL
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 25 March 1992
• Resigned on: 12 May 1995
• Nationality: British
• Occupation: Accountant