CANARY WHARF GROUP PLC

Company number 04191122

54 officers / 50 resignations

JORDAN, Anthony James Sidney

• Correspondence address: 30th Floor, One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 9 September 2015
• Resigned on: 31 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director - Development

KINGSTON, Brian William

• Correspondence address: 250 Vesey Street, 15 Floor, New York, Usa, 10281
• Role (Resigned): Director
• Date of birth: August 1973
• Appointed on: 18 March 2015
• Resigned on: 9 September 2015
• Nationality: Canadian
• Country of residence: United States
• Occupation: Company Director

LAU, Ka Lam Collin

• Correspondence address: 1 Canada Square, Canary Wharf, London, United Kingdom, E14 5AB
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 15 August 2011
• Resigned on: 28 March 2012
• Nationality: Chinese
• Country of residence: Hong Kong China
• Occupation: Accountant

LAYTON, Matthew Robert

• Correspondence address: Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX
• Role (Resigned): Nominee Director
• Date of birth: February 1961
• Appointed on: 30 March 2001
• Resigned on: 20 September 2001
• Nationality: British

LEVINSON, Shmuel David

• Correspondence address: 2 Wilder Road, Monsey, New York, 100952, Usa
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 2 June 2004
• Resigned on: 13 February 2015
• Nationality: United States
• Occupation: Financial Advisor

LYONS, Russell James John

• Correspondence address: 30th Floor, One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 9 September 2015
• Resigned on: 21 May 2021
• Nationality: British
• Country of residence: England
• Occupation: Managing Director And Chief Financial Officer

LYONS, Russell James John

• Correspondence address: 30th Floor, 1 Canada Square, Canary Wharf, London, E14 5AB
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 1 July 2010
• Resigned on: 9 September 2015
• Nationality: British
• Country of residence: England
• Occupation: Managing Director And Chief Financial Officer

MACCRANN, Cormac

• Correspondence address: One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 9 September 2015
• Resigned on: 6 April 2018
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Managing Director - Cwl

MIDGEN, Alexander Heini Philip

• Correspondence address: 29 Denning Road, Hampstead, London, NW3 1ST
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 2 June 2004
• Resigned on: 13 February 2015
• Nationality: British
• Occupation: Director

NILES, Brian Perry

• Correspondence address: Flat 1, 6 Chelsea Embankment, London, SW3 4LF
• Role (Resigned): Director
• Date of birth: July 1975
• Appointed on: 26 May 2010
• Resigned on: 13 February 2015
• Nationality: American
• Country of residence: Uk
• Occupation: Merchant Banker

PHELPS, Toby William James

• Correspondence address: 4 Ellerby Street, London, SW6 6EY
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 21 March 2007
• Resigned on: 15 May 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

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: 26 September 2001
• Resigned on: 2 June 2004
• 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: 26 September 2001
• Resigned on: 28 May 2004
• 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: 30 March 2001
• Resigned on: 20 September 2001
• Nationality: British

ROTHMAN, Gerald

• Correspondence address: 11 Carlton Hill, London, NW8 0JX
• Role (Resigned): Director
• Date of birth: November 1937
• Appointed on: 9 April 2002
• Resigned on: 2 June 2004
• Nationality: British
• Country of residence: Uk
• Occupation: Solicitor (Not Practising)

SPEIRS, Robert

• Correspondence address: 17 Kings Crescent, Helensburgh, Dunbartonshire, G84 7RB
• Role (Resigned): Director
• Date of birth: October 1936
• Appointed on: 26 September 2001
• Resigned on: 2 June 2004
• Nationality: British
• Occupation: Director

THEURIAU, Stephane

• Correspondence address: 29 Flood Street, London, SW3 55T
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 2 June 2004
• Resigned on: 17 November 2004
• Nationality: French
• Occupation: Managing 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: 26 September 2001
• Resigned on: 2 June 2004
• Nationality: American
• Occupation: Corporate Executive

WAXER, Camille

• Correspondence address: One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 9 September 2015
• Resigned on: 27 April 2021
• Nationality: British
• Country of residence: England
• Occupation: Managing Director - Retail And Chief Administrativ

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