CANARY WHARF ESTATE LIMITED

Company number 03114622

30 officers / 24 resignations

MORGAN, Susan Diane

• Correspondence address: Level 30, 1 Canada Square, Canary Wharf, London, E14 5AB
• Role (Active): Secretary
• Appointed on: 1 November 2024

TURNER, Jeremy Justin

• Correspondence address: Level 30, 1 Canada Square, Canary Wharf, London, E14 5AB
• Role (Active): Secretary
• Appointed on: 6 December 2021

BENHAM, Ian John

• Correspondence address: Level 30, 1 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: Level 30, 1 Canada Square, Canary Wharf, London, E14 5AB
• Role (Active): Director
• Date of birth: September 1965
• Appointed on: 3 December 2019
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Ceo

KINGSTON, Katy Jo

• Correspondence address: Level 30, 1 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: Level 30, 1 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: Level 30, 1 Canada Square, Canary Wharf, London, E14 5AB
• Role (Resigned): Secretary
• Appointed on: 27 January 1999
• 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: 14 December 2007
• Resigned on: 30 June 2010
• Nationality: British

HOSKING, Cherry Lyn

• Correspondence address: 7 Church Lane, Deanshanger, Milton Keynes, Northamptonshire, MK19 6HF
• Role (Resigned): Secretary
• Appointed on: 2 December 1997
• Resigned on: 1 April 1998
• Nationality: British

PRECIOUS, Martin David

• Correspondence address: Bowlers Green House, Bowlers Mead, Hertfordshire, SG9 9DE
• Role (Resigned): Secretary
• Appointed on: 2 December 1997
• Resigned on: 1 April 1998
• Nationality: British

ROTHMAN, Gerald

• Correspondence address: 11 Carlton Hill, London, NW8 0JX
• Role (Resigned): Secretary
• Appointed on: 1 April 1998
• Resigned on: 27 January 1999
• Nationality: British

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed on: 17 October 1995
• Resigned on: 2 December 1997

ANDERSON II, A Peter

• Correspondence address: One Canada Square, Canary Wharf, London, E14 5AB
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 13 December 1995
• Resigned on: 31 December 2019
• Nationality: American
• Occupation: Real Estate Executive

CARTER, John Gordon Thomas, Sir

• Correspondence address: 42 Wolsey Road, Moor Park, Northwood, Middlesex, HA6 2EN
• Role (Resigned): Director
• Date of birth: December 1937
• Appointed on: 5 March 1999
• Resigned on: 4 December 2001
• Nationality: British
• Country of residence: England
• Occupation: Director

CHARLTON, Peter John

• Correspondence address: 17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT
• Role (Resigned): Nominee Director
• Date of birth: December 1955
• Appointed on: 17 October 1995
• Resigned on: 13 December 1995
• Nationality: British

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

IACOBESCU, George, Sir

• Correspondence address: Level 30, 1 Canada Square, Canary Wharf, London, E14 5AB
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 25 June 1998
• Resigned on: 1 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

JACOMB, Martin Wakefield, Sir

• Correspondence address: 5 Laurence Pountney Hill, London, EC4R 0EU
• Role (Resigned): Director
• Date of birth: November 1929
• Appointed on: 5 March 1999
• Resigned on: 4 December 2001
• Nationality: British
• Occupation: Director

JOHN, Robert Llewellyn

• Correspondence address: 15 Richmond Crescent, London, N1 0LZ
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 25 June 1998
• Resigned on: 5 March 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JONAS, Christopher William

• Correspondence address: 25 Victoria Square, London, SW1W 0BB
• Role (Resigned): Director
• Date of birth: August 1941
• Appointed on: 5 March 1999
• Resigned on: 4 December 2001
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

LEUNG, Kenneth Ping-Fan

• Correspondence address: 168 Wedgewood Drive, Willowdale, Ontario, Canada, M2M 2H9
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 13 December 1995
• Resigned on: 25 June 1998
• Nationality: Canadian
• Occupation: Property Executive

LYONS, Russell James John

• Correspondence address: Level 30, 1 Canada Square, Canary Wharf, London, E14 5AB
• 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

PRICE, Michael Francis

• Correspondence address: 1180 Larger Gross Road, Far Hills, New Jersey 07931, Usa
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 5 March 1999
• Resigned on: 4 December 2001
• Nationality: American
• Occupation: Director

REICHMANN, Paul

• Correspondence address: 241 Strathallan Wood, Boulevard, Toronto, Ontario, Canada, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1930
• Appointed on: 25 June 1998
• Resigned on: 4 December 2001
• Nationality: Canadian
• Occupation: Director

RICHARDS, Martin Edgar

• Correspondence address: 89 Thurleigh Road, London, SW12 8TY
• Role (Resigned): Nominee Director
• Date of birth: February 1943
• Appointed on: 17 October 1995
• Resigned on: 13 December 1995
• Nationality: British

ROTHMAN, Gerald

• Correspondence address: 11 Carlton Hill, London, NW8 0JX
• Role (Resigned): Director
• Date of birth: November 1937
• Appointed on: 17 January 2002
• Resigned on: 8 April 2002
• Nationality: British
• Country of residence: Uk
• Occupation: Solicitor

ROTHMAN, Gerald

• Correspondence address: 11 Carlton Hill, London, NW8 0JX
• Role (Resigned): Director
• Date of birth: November 1937
• Appointed on: 25 June 1998
• Resigned on: 5 March 1999
• Nationality: British
• Country of residence: Uk
• Occupation: Solicitor

SPEIRS, Robert

• Correspondence address: 17 Kings Crescent, Helensburgh, Dunbartonshire, G84 7RB
• Role (Resigned): Director
• Date of birth: October 1936
• Appointed on: 5 March 1999
• Resigned on: 4 December 2001
• Nationality: British
• Occupation: Director

TISCH, Andrew Herbert

• Correspondence address: 895 Park Avenue, New York, New York, 10021, USA
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 5 March 1999
• Resigned on: 4 December 2001
• Nationality: American
• Occupation: Corporative Executive