CANARY WHARF FINANCE LEASING (BP1) LIMITED

Company number 02251540

32 officers / 26 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: British
• 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

ATTERBURY, John Michael David

• Correspondence address: New Lodge Woodham Rise, Horsell, Woking, Surrey, GU21 4EE
• Role (Resigned): Secretary
• Appointed before: 16 April 1992
• Resigned on: 23 August 1995
• Nationality: British

GARWOOD, John Raymond

• Correspondence address: One Canada Square, Canary Wharf, London, E14 5AB
• Role (Resigned): Secretary
• Appointed on: 1 February 2006
• Resigned on: 17 July 2020
• 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: 1 February 2006
• Resigned on: 30 June 2010
• Nationality: British

WILLIAMS, Anthony Francis

• Correspondence address: 9 Chestwood Close, Billericay, Essex, CM12 0PB
• Role (Resigned): Secretary
• Appointed on: 23 August 1995
• Resigned on: 26 July 1996
• Nationality: British

BARCOSEC LIMITED

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Secretary
• Appointed on: 26 July 1996
• Resigned on: 1 February 2006

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

CAETANO, Jonathan

• Correspondence address: 54 Englewood Road, London, SW12 9NY
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 19 October 1999
• Resigned on: 1 August 2002
• Nationality: British
• Occupation: Banker

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

EMNEY, Paul

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 11 October 2001
• Resigned on: 1 February 2006
• Nationality: British
• Country of residence: England
• Occupation: Accountant

GUFFOGG, Nicola Jane

• Correspondence address: 14 Myddleton Avenue, Green Lanes, Stoke Newington, London, N4 2DP
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 10 March 1998
• Resigned on: 26 January 1999
• Nationality: British
• Occupation: Assistant Taxation Director

HURRELL, Bradley James

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 27 January 2003
• Resigned on: 1 February 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

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

KENWORTHY, Lawrence James

• Correspondence address: Wickham Farm House, West Heath, Pirbright, Surrey, GU24 0JQ
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 10 March 1998
• Resigned on: 18 March 2003
• Nationality: British
• Occupation: Investment Banker

LYONS, Russell James John

• Correspondence address: 12 Shouldham Street, London, W1H 5FH
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 1 February 2006
• Resigned on: 21 May 2021
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

PHELPS, Richard Charles

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 11 June 2003
• Resigned on: 1 February 2006
• 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: 1 February 2006
• Resigned on: 23 June 2011
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

SANDLES, Ian Anthony William

• Correspondence address: 54 Lombard Street, London, EC3P 3AH
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 22 January 1999
• Resigned on: 29 March 2004
• 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

THOMAS, Jeremy David Nicholson

• Correspondence address: Haddon House, Maddox Park, Bookham, Leatherhead, Surrey, KT23 3BW
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 10 March 1998
• Resigned on: 31 January 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

ULLMAN, Stephen James

• Correspondence address: 2 Box Ridge Avenue, Purley, Surrey, CR8 3AP
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 10 March 1998
• Resigned on: 11 October 2001
• Nationality: British
• Occupation: Investment Banker

WADE, Graham Martin

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: November 1975
• Appointed on: 16 April 2004
• Resigned on: 1 February 2006
• Nationality: British
• Country of residence: England
• Occupation: Investment Banker

BARCLAYS GROUP LIMITED

• Correspondence address: 54 Lombard Street, London, EC3P 3AH
• Role (Resigned): Nominee Director
• Appointed before: 16 April 1992
• Resigned on: 10 March 1998

BARCLAYS HOLDINGS LIMITED

• Correspondence address: 54 Lombard Street, London, EC3P 3AH
• Role (Resigned): Nominee Director
• Appointed before: 16 April 1992
• Resigned on: 10 March 1998

BARCOSEC LIMITED

• Correspondence address: 54 Lombard Street, London, EC3P 3AH
• Role (Resigned): Director
• Appointed on: 10 March 1998
• Resigned on: 16 April 2004

BAROMETERS LIMITED

• Correspondence address: 54 Lombard Street, London, EC3P 3AH
• Role (Resigned): Director
• Appointed on: 10 March 1998
• Resigned on: 16 April 2004