CANARY WHARF FUNDING (ONE) LIMITED

Company number 03806493

11 officers / 7 resignations

GARWOOD, John Raymond

• Correspondence address: One Canada Square, Canary Wharf, London, E14 5AB
• Role: Secretary
• Appointed on: 28 March 2001
• Nationality: British

ANDERSON II, A Peter

• Correspondence address: One Canada Square, Canary Wharf, London, E14 5AB
• Role: Director
• Date of birth: September 1953
• Appointed on: 28 March 2001
• Nationality: American
• Occupation: Real Estate Executive

IACOBESCU, George, Sir

• Correspondence address: Flat 1, 4 Upper Brook Street, London, W1K 6PA
• Role: Director
• Date of birth: November 1945
• Appointed on: 28 March 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LYONS, Russell James John

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

BOND, Peter Paul

• Correspondence address: 40 Barrier Point Road, London, E16 2SB
• Role (Resigned): Secretary
• Appointed on: 19 June 2000
• Resigned on: 28 March 2001
• Nationality: British
• Occupation: Accounts Receivable Manager

HOLLAND, Anna Marie

• Correspondence address: 137 Cavendish Drive, Leytonstone, London, E11 1DJ
• Role (Resigned): Secretary
• Appointed on: 27 July 2004
• Resigned on: 30 June 2010
• Nationality: British

SAYER, Sophie Louise

• Correspondence address: Warren Down House, Letcombe Bassett, Wantage, Oxfordshire, OX12 9LR
• Role (Resigned): Secretary
• Appointed on: 8 July 1999
• Resigned on: 19 May 2000
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 8 July 1999
• Resigned on: 8 July 1999

POTTER, Martin

• Correspondence address: Rievaulx 42 Queensberry Avenue, Copford, Colchester, Essex, CO6 1YN
• Role (Resigned): Director
• Appointed on: 19 June 2000
• Resigned on: 28 March 2001
• Nationality: British
• Occupation: Solicitor

ROTHMAN, Gerald

• Correspondence address: 11 Carlton Hill, London, NW8 0JX
• Role (Resigned): Director
• Date of birth: November 1937
• Appointed on: 28 March 2001
• Resigned on: 8 April 2002
• Nationality: British
• Country of residence: Uk
• Occupation: Solicitor

SAYER, Hugh Edward Francis

• Correspondence address: Warren Down House, Letcombe Bassett, Wantage, Oxfordshire, OX12 9LR
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 8 July 1999
• Resigned on: 19 June 2000
• Nationality: English
• Country of residence: England
• Occupation: Chartered Surveyor