CANARY WHARF LIMITED

Company number 01971312

41 officers / 34 resignations

MORGAN, Susan Diane

• Correspondence address: One, Canada Square, Canary Wharf, London, E14 5AB
• Role (Active): Secretary
• Appointed on: 15 October 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

HOLLINSHEAD, Jane

• Correspondence address: One, Canada Square, Canary Wharf, London, E14 5AB
• Role (Active): Director
• Date of birth: April 1968
• Appointed on: 25 August 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

KHAN, Shoaib Z

• Correspondence address: One, Canada Square, Canary Wharf, London, E14 5AB
• Role (Active): Director
• Date of birth: September 1965
• Appointed on: 13 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: One, Canada Square, Canary Wharf, London, E14 5AB
• Role (Resigned): Secretary
• Appointed on: 18 January 1999
• Resigned on: 17 July 2020
• Nationality: British

HICKS, Roland Douglas

• Correspondence address: 75 Peterborough Road, Fulham, London, SW6 3BT
• Role (Resigned): Secretary
• Appointed before: 7 March 1992
• Resigned on: 2 June 1992
• 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: 14 December 2007
• Resigned on: 30 June 2010
• Nationality: British

HOLLAND, Anna Marie

• Correspondence address: 137 Cavendish Drive, Leytonstone, London, E11 1DJ
• Role (Resigned): Secretary
• Appointed on: 27 July 2005
• Resigned on: 15 August 2005
• Nationality: British

HOLLAND, Anna Marie

• Correspondence address: 137 Cavendish Drive, Leytonstone, London, E11 1DJ
• Role (Resigned): Secretary
• Appointed on: 27 July 2004
• Resigned on: 10 August 2004
• Nationality: British

HOSKING, Cherry Lyn

• Correspondence address: 7 Church Lane, Deanshanger, Milton Keynes, Northamptonshire, MK19 6HF
• Role (Resigned): Secretary
• Appointed on: 8 November 1996
• Resigned on: 28 April 1999
• Nationality: British

POTTER, Martin

• Correspondence address: Rievaulx 42 Queensberry Avenue, Copford, Colchester, Essex, CO6 1YN
• Role (Resigned): Secretary
• Appointed on: 2 November 1992
• Resigned on: 7 March 1994
• Nationality: British

PRECIOUS, Martin David

• Correspondence address: Bowlers Green House, Bowlers Mead, Hertfordshire, SG9 9DE
• Role (Resigned): Secretary
• Appointed before: 7 March 1994
• Resigned on: 9 February 1999
• Nationality: British

WILSON, Adrian John

• Correspondence address: 58 East Cliff Road, Tunbridge Wells, Kent, TN4 9AG
• Role (Resigned): Secretary
• Appointed on: 2 June 1992
• Resigned on: 2 November 1992
• Nationality: British

ALEXANDER, Alex Sandor, Sir

• Correspondence address: 13/14 Bryanston Square, London, W1H 7FF
• Role (Resigned): Director
• Date of birth: November 1916
• Appointed before: 7 March 1993
• Resigned on: 7 March 1994
• Nationality: British
• Occupation: Director

ANDERSON II, A Peter

• Correspondence address: One Canada Square, Canary Wharf, London, E14 5AB
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 22 December 1995
• Resigned on: 31 December 2019
• Nationality: American
• Occupation: Real Estate Executive

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

DALE, Peter David Sandwith

• Correspondence address: High Trees, Church Lane, Worplesdon, Surrey, GU3 3RU
• Role (Resigned): Director
• Date of birth: October 1940
• Appointed before: 7 March 1992
• Resigned on: 16 July 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DENNIS, Michael Mark

• Correspondence address: Flat 6, 34 Onslow Gardens, London, SW7
• Role (Resigned): Director
• Date of birth: April 1942
• Appointed before: 7 March 1992
• Resigned on: 2 November 1992
• Nationality: Canadian
• Occupation: Director

GARNER, Patrick Francis

• Correspondence address: The Old Quarry, Foxburrow Hill Road Bramley, Guildford, Surrey, GU5 0BU
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 1 November 1993
• Resigned on: 7 March 1993
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GARNER, Patrick Francis

• Correspondence address: The Old Quarry, Foxburrow Hill Road Bramley, Guildford, Surrey, GU5 0BU
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed before: 7 March 1994
• Resigned on: 22 December 1995
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GAWLER, David

• Correspondence address: 76 Park Road, Hampton Hill, Middlesex, TW12 1HP
• Role (Resigned): Director
• Date of birth: June 1939
• Appointed on: 16 August 1996
• Resigned on: 19 December 1996
• Nationality: South African
• Country of residence: United Kingdom
• Occupation: Finance Director

HONEYMAN, Stanley Holmes

• Correspondence address: 157 Old Church Street, London, SW3 6EH
• Role (Resigned): Director
• Date of birth: September 1923
• Appointed before: 7 March 1992
• Resigned on: 31 July 1993
• Nationality: British
• Occupation: Chartered Surveyor

IACOBESCU, George, Sir

• Correspondence address: Flat 1, 4 Upper Brook Street, London, W1K 6PA
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 6 February 1996
• Resigned on: 1 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

IACOBESCU, George, Sir

• Correspondence address: Flat 35, 35-37 Grosvenor Square, London, W1
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 9 December 1993
• Resigned on: 22 December 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

JOHN, Robert Llewellyn

• Correspondence address: 15 Richmond Crescent, London, N1 0LZ
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed before: 7 March 1992
• Resigned on: 2 November 1992
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LEVENE, Peter Keith, Lord

• Correspondence address: 55 Cumberland Terrace, London, NW1 4HJ
• Role (Resigned): Director
• Date of birth: December 1941
• Appointed on: 1 November 1993
• Resigned on: 22 December 1995
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LYONS, Russell James John

• Correspondence address: 12 Shouldham Street, London, W1H 5FH
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 9 April 2002
• Resigned on: 21 May 2021
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

PAGANO, Giovanni Antonio

• Correspondence address: One Canada Square,, Canary Wharf,, London., E14 5ab.
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 5 July 2013
• Resigned on: 27 November 2015
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: None

REICHMANN, Albert

• Correspondence address: 25 Forest Wood Road, Toronto, Ontario, Canada, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1929
• Appointed before: 7 March 1992
• Resigned on: 2 March 1993
• Nationality: Canadian
• Occupation: Company Director

REICHMANN, Paul

• Correspondence address: 241 Strathallan Wood, Boulevard, Toronto, Ontario, Canada, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1930
• Appointed on: 6 February 1996
• Resigned on: 28 May 2004
• Nationality: Canadian
• Occupation: Director

REICHMANN, Paul

• Correspondence address: 241 Strathallan Wood, Boulevard, Toronto, Ontario, Canada, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1930
• Appointed before: 7 March 1992
• Resigned on: 4 February 1993
• Nationality: Canadian
• Occupation: Company Director