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FS CANARY WHARF LIMITED

Company number 03712649

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Officers: 18 officers / 15 resignations

COCURON, Mathias

Correspondence address
Four Seasons Hotel Park Lane, Hamilton Place, Att: Mathias Cocuron, London, England, W1J 7DR
Role
Secretary
Appointed on
16 April 2018

LAND, Ingrid Marianne

Correspondence address
Four Seasons Hotel London At Park Lane, Hamilton Place, Park Lane, London, Great Britain
Role
Director
Date of birth
July 1979
Appointed on
10 January 2018
Nationality
American,Swedish
Country of residence
England
Occupation
Corporate Legal Counsel

MES, Els

Correspondence address
Four Seasons Hotels And Resorts Bv, Kingsfordweg 151, Amsterdam, Netherlands, 1043GR
Role
Director
Date of birth
June 1984
Appointed on
9 January 2019
Nationality
Dutch
Country of residence
Netherlands
Occupation
Corporate Accounting Manager

ABIDIN, Anis

Correspondence address
52 Blythe Vale, London, SE6 4NR
Role Resigned
Secretary
Appointed on
1 July 2005
Resigned on
26 June 2006
Nationality
Malaysian

ATKINSON, Howard Warwick

Correspondence address
Sundowners Cockpit Road, Great Kingshill, High Wycombe, Buckinghamshire, HP15 6EU
Role Resigned
Secretary
Appointed on
21 May 2001
Resigned on
1 July 2005
Nationality
British

DRINKWATER, Ivan Eric

Correspondence address
46 Westferry Circus, Canary Wharf, London, E14 8RS
Role Resigned
Secretary
Appointed on
11 August 2011
Resigned on
3 December 2014

HRISTOVA, Mariana Hristova

Correspondence address
46 Westferry Circus, Canary Wharf, London, E14 8RS
Role Resigned
Secretary
Appointed on
4 December 2014
Resigned on
19 March 2015

KENTISH-BARNES, John

Correspondence address
John Kentish-barnes, Four Seasons Hotel London, Hamilton Place, Park Lane, London, England, W1J 7DR
Role Resigned
Secretary
Appointed on
1 May 2016
Resigned on
11 April 2018

KENTISH-BARNES, John

Correspondence address
123 Longhurst Road, London, Great Britain, SE13 5NA
Role Resigned
Secretary
Appointed on
26 June 2006
Resigned on
11 August 2011
Nationality
British
Occupation
Accountant

SHARPE, Nichola

Correspondence address
46 Westferry Circus, Canary Wharf, London, E14 8RS
Role Resigned
Secretary
Appointed on
19 March 2015
Resigned on
30 April 2016

STAUSS, John

Correspondence address
18 Neville Street, London, SW7 3AS
Role Resigned
Secretary
Appointed on
8 February 1999
Resigned on
21 May 2001
Nationality
American
Occupation
Regional Vice President

ATKINSON, Howard Warwick

Correspondence address
Sundowners Cockpit Road, Great Kingshill, High Wycombe, Buckinghamshire, HP15 6EU
Role Resigned
Director
Date of birth
December 1945
Appointed on
8 February 1999
Resigned on
1 July 2005
Nationality
British
Occupation
Corporate Controller

KENTISH-BARNES, John

Correspondence address
John Kentish-barnes, Four Seasons Hotel London, Hamilton Place, Park Lane, London, England, W1J 7DR
Role Resigned
Director
Date of birth
February 1974
Appointed on
1 May 2016
Resigned on
15 May 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

LUDWIG, Douglas Leroy

Correspondence address
330 Rumsey Road, Toronto, Ontario Mug 1rs, Canada, FOREIGN
Role Resigned
Director
Date of birth
October 1953
Appointed on
8 February 1999
Resigned on
23 August 2005
Nationality
Us Citizen
Occupation
Executive Vice President

MENENDEZ, Cristina

Correspondence address
Four Seasons Luxembourg Sarl, 42-44 Avenue De La Gare, Luxembourg, Luxembourg
Role Resigned
Director
Date of birth
July 1977
Appointed on
25 March 2015
Resigned on
9 January 2019
Nationality
American
Country of residence
Luxembourg
Occupation
Director

POHLMAN, Matthew G

Correspondence address
32 Suffolk Road, London, England, SW13 9NL
Role Resigned
Director
Date of birth
April 1973
Appointed on
22 September 2015
Resigned on
10 January 2018
Nationality
American
Country of residence
England
Occupation
Senior Vice President Corporate Legal Counsel

SHARPE, Nichola

Correspondence address
John Kentish-barnes, Four Seasons Hotel London, Hamilton Place, Park Lane, London, England, W1J 7DR
Role Resigned
Director
Date of birth
September 1987
Appointed on
13 April 2015
Resigned on
30 April 2016
Nationality
British
Country of residence
England
Occupation
Assistant Director Of Finance

STAUSS, John

Correspondence address
35 Oatlands Drive, Weybridge, Surrey, England, KT13 9LZ
Role Resigned
Director
Date of birth
March 1953
Appointed on
8 February 1999
Resigned on
29 March 2018
Nationality
American
Country of residence
England
Occupation
Regional Vice-Pres/Gen Mana