- Company Overview for W.P. CAREY & CO. LIMITED (04244798)
- Filing history for W.P. CAREY & CO. LIMITED (04244798)
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Officers: 20 officers / 16 resignations
REED SMITH CORPORATE SERVICES LIMITED
- Correspondence address
- 1 Blossom Yard, Fourth Floor, London, United Kingdom, E1 6RS
- Role Active
- Secretary
- Appointed on
- 17 November 2005
UK Limited Company What's this?
- Registration number
- 01865431
BUTCHART, Gregory Mark
- Correspondence address
- 17 Duke Of York Street, London, United Kingdom, SW1Y 6LB
- Role Active
- Director
- Date of birth
- June 1978
- Appointed on
- 16 December 2016
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Managing Director Asset Management
FOX, Jason Edward
- Correspondence address
- C/O W.P. Carey Inc., One Manhattan West, 395 9th Avenue, 58th Floor, New York, New York, United States, 10001
- Role Active
- Director
- Date of birth
- March 1973
- Appointed on
- 1 January 2018
- Nationality
- American
- Country of residence
- United States
- Occupation
- Chief Executive Officer
SANZONE, Toniann
- Correspondence address
- C/O W.P. Carey Inc., One Manhattan West, 395 9th Avenue, 58th Floor, New York, New York, United States, 10001
- Role Active
- Director
- Date of birth
- March 1977
- Appointed on
- 31 March 2017
- Nationality
- American
- Country of residence
- United States
- Occupation
- Chief Financial Officer
HAYES, David Wingate Stuart
- Correspondence address
- Sunshine Cottage, Pirton, Worcestershire, WR8 9EJ
- Role Resigned
- Secretary
- Appointed on
- 3 August 2004
- Resigned on
- 14 November 2005
- Nationality
- British
- Occupation
- Solicitor
LONGDEN, Johnathan James
- Correspondence address
- The Old Stables, Northington Down, Alresford, Hampshire, SO24 9TZ
- Role Resigned
- Secretary
- Appointed on
- 19 July 2001
- Resigned on
- 19 May 2006
- Nationality
- British
- Occupation
- Merchant Banker
SWIFT INCORPORATIONS LIMITED
- Correspondence address
- 26 Church Street, London, NW8 8EP
- Role Resigned
- Nominee Secretary
- Appointed on
- 2 July 2001
- Resigned on
- 19 July 2001
BOND, Trevor Paul
- Correspondence address
- C/O W. P. Carey Inc, 50 Rockefeller Plaza, New York, United States Of America, NY 10020
- Role Resigned
- Director
- Date of birth
- October 1961
- Appointed on
- 29 October 2010
- Resigned on
- 10 February 2016
- Nationality
- American
- Country of residence
- United States Of America
- Occupation
- Ceo
CALVERT, Alistair David
- Correspondence address
- 141 Prince Of Wales Road, London, NW5 3PU
- Role Resigned
- Director
- Date of birth
- October 1976
- Appointed on
- 16 February 2006
- Resigned on
- 10 May 2006
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
COOLIDGE, Anne
- Correspondence address
- 400 E 57th Street, New York, Ny 10022, Usa
- Role Resigned
- Director
- Date of birth
- February 1969
- Appointed on
- 19 July 2001
- Resigned on
- 23 March 2005
- Nationality
- American
- Occupation
- Director
DECESARIS, Mark Joseph
- Correspondence address
- C/O W. P. Carey Inc, 50 Rockefeller Plaza, New York, New York, Usa, 10020
- Role Resigned
- Director
- Date of birth
- April 1959
- Appointed on
- 16 December 2016
- Resigned on
- 31 December 2017
- Nationality
- American
- Country of residence
- United States
- Occupation
- Chief Executive Officer
KADER, Hisham Abdul
- Correspondence address
- C/O W. P. Carey Inc, 50 Rockefeller Plaza, New York, Usa, NY 10020
- Role Resigned
- Director
- Date of birth
- March 1969
- Appointed on
- 17 May 2016
- Resigned on
- 16 December 2016
- Nationality
- American
- Country of residence
- United States
- Occupation
- Chief Financial Officer
KARST, Jan
- Correspondence address
- 40 Sawmill Lane, Greenwich, Connecticut, Usa, 06830
- Role Resigned
- Director
- Date of birth
- March 1964
- Appointed on
- 16 March 2006
- Resigned on
- 30 August 2012
- Nationality
- German
- Country of residence
- Usa
- Occupation
- Director
LAPUMA, Edward Vincent
- Correspondence address
- 44 Wynwood Road, Chatham, New Jersey 07928, Usa
- Role Resigned
- Director
- Date of birth
- November 1972
- Appointed on
- 16 March 2006
- Resigned on
- 24 December 2009
- Nationality
- Us Citizen
- Occupation
- Director
LODGE III, Henry Cabot
- Correspondence address
- 275 Hale St., Beverly, Massachusetts, Usa, 01915
- Role Resigned
- Director
- Date of birth
- December 1955
- Appointed on
- 20 July 2010
- Resigned on
- 13 August 2014
- Nationality
- American
- Country of residence
- United States
- Occupation
- Real Estate Investor
LONGDEN, Johnathan James
- Correspondence address
- The Old Stables, Northington Down, Alresford, Hampshire, SO24 9TZ
- Role Resigned
- Director
- Date of birth
- April 1964
- Appointed on
- 19 July 2001
- Resigned on
- 19 May 2006
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Merchant Banker
LUCAS, Jennifer
- Correspondence address
- C/O W.P. Carey & Co. Limited, 17 Duke Of York Street, London, United Kingdom, SW1Y 6LB
- Role Resigned
- Director
- Date of birth
- September 1982
- Appointed on
- 30 August 2012
- Resigned on
- 16 December 2016
- Nationality
- British
- Country of residence
- England
- Occupation
- Investment Officer
QUIGLEY, Thomas Kelly
- Correspondence address
- The Barn House, Duton Hill, Great Dunmow, Essex, CM6 2DT
- Role Resigned
- Director
- Date of birth
- November 1962
- Appointed on
- 26 November 2008
- Resigned on
- 11 June 2009
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
ZACHARIAS, Thomas E
- Correspondence address
- C/O W. P. Carey Inc, 50 Rockefeller Plaza, New York, Usa, NY 10020
- Role Resigned
- Director
- Date of birth
- February 1954
- Appointed on
- 13 August 2014
- Resigned on
- 31 March 2017
- Nationality
- American
- Country of residence
- United States
- Occupation
- Head Of Asset Management, Chief Operating Officer
INSTANT COMPANIES LIMITED
- Correspondence address
- 1 Mitchell Lane, Bristol, Avon, BS1 6BU
- Role Resigned
- Nominee Director
- Appointed on
- 2 July 2001
- Resigned on
- 19 July 2001