CW DS7F (FINANCE LESSOR) LIMITED

Company number 02904179

30 officers / 25 resignations

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, 1 Canada Square, Canary Wharf, London, United Kingdom, E14 5AB
• Role (Resigned): Secretary
• Appointed on: 1 December 2011
• 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

LIONE, Christine Amelia

• Correspondence address: 52 Addison Road, London, E11 2RG
• Role (Resigned): Secretary
• Appointed on: 25 February 1994
• Resigned on: 2 October 1997
• Nationality: British

STONE, Celia Eileen Susan

• Correspondence address: 170a Moor Lane, Cranham, Upminster, Essex, RM14 1HE
• Role (Resigned): Secretary
• Appointed on: 2 October 1997
• Resigned on: 2 March 2001
• Nationality: British

J.P. MORGAN SECRETARIES (UK) LIMITED

• Correspondence address: 125 London Wall, London, United Kingdom, EC2Y 5AJ
• Role (Resigned): Secretary
• Appointed on: 2 March 2001
• Resigned on: 30 November 2011

Registered in a European Economic Area What's this?

• Place registered: AT REGISTERED OFFICE ADDRESS, UK
• Registration number: 3531235

ANDERSON II, A Peter

• Correspondence address: Canary Wharf Limited, 1 Canada Square, Canary Wharf, London, United Kingdom, E14 5AB
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 1 December 2011
• Resigned on: 31 December 2019
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Real Estate Executive

ARCHIBALD, John Gordon

• Correspondence address: Greenways, Totteridge Green, London, N20 8PA
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed on: 28 March 1994
• Resigned on: 2 October 1997
• Nationality: British
• Country of residence: England
• Occupation: Merchant Banker

ARMSTRONG, Andrew Charles

• Correspondence address: 9 Royal Bay Apartments, La Rue Horman, Grouville, Jersey, Channel Islands, JE3 9EJ
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 2 October 1997
• Resigned on: 17 December 2002
• Nationality: British
• Occupation: Banker

BALL, Simon Peter

• Correspondence address: Glendalough 19 Roedean Crescent, Roehampton, London, SW15 5JX
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 5 February 1999
• Resigned on: 1 December 2000
• Nationality: British
• Occupation: Chief Financial Officer

BELL, Colin Graham

• Correspondence address: 43 Devereux Drive, Watford, Hertfordshire, WD1 3DD
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 30 May 1995
• Resigned on: 2 October 1997
• Nationality: British
• Occupation: Tax Director

CHAMBERS, Antony Craven

• Correspondence address: The Lake House, Alresford, Hampshire, SO24 9DB
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed on: 2 October 1997
• Resigned on: 31 December 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

CLARE, John

• Correspondence address: 125 London Wall, London, EC2Y 5AJ
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 17 December 2002
• Resigned on: 30 November 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vice President

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

DAVIES, Michael John

• Correspondence address: 125 London Wall, London, EC2Y 5AJ
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 21 July 2005
• Resigned on: 30 June 2007
• Nationality: British
• Occupation: Accountant

GARRETT, David William James

• Correspondence address: Flat 1 Stanley House, 13-14 Stanley Crescent, London, W11 2NA
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 28 March 1994
• Resigned on: 2 October 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Merchant Banker

HARTE, Brian Arthur

• Correspondence address: Kingsmead 5 Hillier Road, Guildford, Surrey, GU1 2JG
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 1 December 2000
• Resigned on: 23 March 2001
• Nationality: British
• Country of residence: England
• Occupation: Banker

IACOBESCU, George, Sir

• Correspondence address: 1 Canada Square, Canary Wharf, London, United Kingdom, E14 5AB
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 1 December 2011
• Resigned on: 1 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

JAMES, Graham Robert

• Correspondence address: 16 Highlands Park, Seal, Sevenoaks, Kent, TN15 0AQ
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 17 December 2002
• Resigned on: 27 January 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Real Estate Bus Servic

JEFFREY, Allister

• Correspondence address: 125 London Wall, London, EC2Y 5AJ
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 30 June 2007
• Resigned on: 28 September 2007
• Nationality: British
• Occupation: Financial Manager

LYALL, Ian Robert

• Correspondence address: 125 London Wall, London, EC2Y 5AJ
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 1 December 2000
• Resigned on: 30 November 2011
• Nationality: British
• Country of residence: England
• Occupation: Banker

LYONS, Russell James John

• Correspondence address: 30th Floor, 1 Canada Square, Canary Wharf, London, United Kingdom, E14 5AB
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 1 December 2011
• Resigned on: 21 May 2021
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

STOKER, Geoffrey Eric

• Correspondence address: 125 London Wall, London, EC2Y 5AJ
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 23 March 2001
• Resigned on: 12 August 2005
• Nationality: British
• Occupation: Bank Officer

WATTS, Michael John Colin

• Correspondence address: The Round House, 41 Sheen Road, Richmond, Surrey, TW9 1AJ
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 2 October 1997
• Resigned on: 29 June 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Commercial Banking

WICHELOW, Phillip Arthur

• Correspondence address: Pantiles 14 Bedford Road, Moor Park, Northwood, Middlesex, HA6 2AZ
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 25 February 1994
• Resigned on: 31 March 1999
• Nationality: British
• Occupation: Chartered Accountant

YOUNG, Derek John

• Correspondence address: Silverwood Granville Road, Weybridge, Surrey, KT13 0QG
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 25 February 1994
• Resigned on: 28 May 1995
• Nationality: British
• Occupation: Company Secretary