CANARY WHARF FINANCE II PLC

Company number 03929593

26 officers / 20 resignations

TURNER, Jeremy Justin

• Correspondence address: 1 Canada Square, London, E14 5AB
• Role (Active): Secretary
• Appointed on: 17 July 2020

AL-THANI, Khalifa Khalid

• Correspondence address: Qatar Investment Authority, Qtel Tower, Westbay, Po. Box 23224, Corniche Road, Doha, Qatar, 23224
• Role (Active): Director
• Date of birth: June 1990
• Appointed on: 9 August 2018
• Nationality: Qatari
• Country of residence: Qatar
• Occupation: Company Director

BERKLAYD, Theodor

• Correspondence address: 1 Canada Square, London, E14 5AB
• Role (Active): Director
• Date of birth: December 1986
• Appointed on: 7 June 2021
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Asset Management

KHAN, Shoaib Z

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

KINGSTON, Katy Jo

• Correspondence address: 1 Canada Square, London, E14 5AB
• Role (Active): Director
• Date of birth: September 1975
• Appointed on: 28 April 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

WORTHINGTON, Rebecca Jane

• Correspondence address: 1 Canada Square, London, E14 5AB
• Role (Active): Director
• Date of birth: October 1971
• Appointed on: 28 April 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

FADIL, Susan Carol

• Correspondence address: Shemer Ash Road, Hawley, Dartford, Kent, DA2 7SB
• Role (Resigned): Nominee Secretary
• Appointed on: 16 February 2000
• Resigned on: 16 February 2000
• Nationality: British

GARWOOD, John Raymond

• Correspondence address: 1 Canada Square, London, E14 5AB
• Role (Resigned): Secretary
• Appointed on: 16 February 2000
• Resigned on: 17 July 2020
• Nationality: British

ANDERSON II, A Peter

• Correspondence address: One Canada Square, Canary Wharf, London, E14 5AB
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 16 February 2000
• Resigned on: 31 December 2019
• Nationality: American
• Occupation: Real Estate Executive

BROWN, Benjamin Scott

• Correspondence address: 250, Vesey Street, New York, 10281, United States
• Role (Resigned): Director
• Date of birth: February 1985
• Appointed on: 30 June 2016
• Resigned on: 26 June 2018
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

CLARK, Richard Byron

• Correspondence address: 250 Vesey Street, 15 Floor, New York, Usa, 10281
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 13 February 2015
• Resigned on: 18 March 2015
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

FAKHROO, Aziz Ahmad M Aluthman

• Correspondence address: Ministry Of Finance, PO BOX 3322, Doha, Qatar, 23224
• Role (Resigned): Director
• Date of birth: July 1977
• Appointed on: 18 March 2015
• Resigned on: 9 August 2018
• Nationality: Qatari
• Country of residence: Qatar
• Occupation: Director Head Of Public Investment Management (Min

GARWOOD, John Raymond

• Correspondence address: 1 Canada Square, London, E14 5AB
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 29 June 2006
• Resigned on: 17 July 2020
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Company Secretary

GRAY, Robert Morrow

• Correspondence address: Flat 7, 24 Park Road, London, NW1 4SH
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 29 June 2006
• Resigned on: 25 September 2007
• Nationality: American
• Occupation: Company Director

HAICK, Jon Steven

• Correspondence address: 99 Bishopsgate, London, United Kingdom, EC2M 3XD
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 18 March 2015
• Resigned on: 30 June 2016
• Nationality: Canadian
• Country of residence: England
• Occupation: Senior Managing Partner

HARNED, Peter Clarke

• Correspondence address: 1585 Broadway, 37th Floor, New York, New York Ny 10036, United States
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 28 April 2010
• Resigned on: 13 February 2015
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

HONEYMAN, Stanley Holmes

• Correspondence address: 157 Old Church Street, London, SW3 6EH
• Role (Resigned): Director
• Date of birth: September 1923
• Appointed on: 6 June 2000
• Resigned on: 8 September 2003
• Nationality: British
• Occupation: Chartered Surveyor

IACOBESCU, George, Sir

• Correspondence address: Flat 1, 4 Upper Brook Street, London, W1K 6PA
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 16 February 2000
• Resigned on: 1 July 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LYONS, Russell James John

• Correspondence address: One Canada Square, Canary Wharf, London, London, United Kingdom, E14 5AB
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 15 October 2020
• Resigned on: 28 April 2021
• Nationality: British
• Country of residence: England
• Occupation: Managing Director And Chief Financial Officer

LYONS, Russell James John

• Correspondence address: 12 Shouldham Street, London, W1H 5FH
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 29 June 2006
• Resigned on: 30 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

NILES, Brian Perry

• Correspondence address: Flat 1, 6 Chelsea Embankment, London, SW3 4LF
• Role (Resigned): Director
• Date of birth: July 1975
• Appointed on: 25 September 2007
• Resigned on: 28 April 2010
• Nationality: American
• Country of residence: Uk
• Occupation: Merchant Banker

ROTHMAN, Gerald

• Correspondence address: 11 Carlton Hill, London, NW8 0JX
• Role (Resigned): Director
• Date of birth: November 1937
• Appointed on: 16 February 2000
• Resigned on: 2 June 2004
• Nationality: British
• Country of residence: Uk
• Occupation: Solicitor Non Practising

TURNER, Jeremy Justin

• Correspondence address: 1 Canada Square, London, E14 5AB
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 15 October 2020
• Resigned on: 1 July 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Legal Counsel And Company Secretary

VAUGHAN, Zachary Bryan

• Correspondence address: Level 25, One Canada Square, Canary Wharf, London, United Kingdom, E14 5AA
• Role (Resigned): Director
• Date of birth: August 1977
• Appointed on: 26 June 2018
• Resigned on: 7 June 2021
• Nationality: Canadian
• Country of residence: England
• Occupation: Company Director

MAWLAW ADMINISTRATION LIMITED

• Correspondence address: 20 Black Friars Lane, London, EC4V 6HD
• Role (Resigned): Director
• Appointed on: 16 February 2000
• Resigned on: 16 February 2000

MAWLAW CORPORATE SERVICES LIMITED

• Correspondence address: 20 Black Friars Lane, London, EC4V 6HD
• Role (Resigned): Director
• Appointed on: 16 February 2000
• Resigned on: 16 February 2000