WOOD WHARF PROPERTY HOLDINGS LIMITED

Company number 05616851

28 officers / 23 resignations

TURNER, Jeremy Justin

• Correspondence address: 30th Floor, One Canada Square, Canary Wharf, London, E14 5AB
• Role (Active): Secretary
• Appointed on: 6 December 2021

BENHAM, Ian John

• Correspondence address: 30th Floor, One Canada Square, Canary Wharf, London, E14 5AB
• Role (Active): Director
• Date of birth: December 1978
• Appointed on: 16 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

KHAN, Shoaib Z

• Correspondence address: 30th Floor, One Canada Square, Canary Wharf, London, E14 5AB
• Role (Active): Director
• Date of birth: September 1965
• Appointed on: 31 December 2019
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Ceo

KINGSTON, Katy Jo

• Correspondence address: 30th Floor, One Canada Square, Canary Wharf, London, E14 5AB
• Role (Active): Director
• Date of birth: September 1975
• Appointed on: 6 May 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

WORTHINGTON, Rebecca Jane

• Correspondence address: 30th Floor, One Canada Square, Canary Wharf, London, E14 5AB
• Role (Active): Director
• Date of birth: October 1971
• Appointed on: 6 May 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

GARWOOD, John Raymond

• Correspondence address: 30th Floor One, Canada Square, Canary Wharf, London, E14 5AB
• Role (Resigned): Secretary
• Appointed on: 18 January 2012
• Resigned on: 17 July 2020
• Nationality: British

HILLSDON, Caroline Elizabeth

• Correspondence address: One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB
• Role (Resigned): Secretary
• Appointed on: 17 July 2020
• Resigned on: 11 October 2023

HOWELLS, Cornel John

• Correspondence address: The Gate House, Dagnall, Berkhamsted, Hertfordshire, HP4 1RQ
• Role (Resigned): Secretary
• Appointed on: 6 February 2006
• Resigned on: 14 May 2009
• Nationality: British

HK NOMINEES LTD

• Correspondence address: Harcourt House, 19 Cavendish Square, London, W1A 2AW
• Role (Resigned): Secretary
• Appointed on: 9 November 2005
• Resigned on: 6 February 2006

PRISM COSEC LIMITED

• Correspondence address: 271 Regent Street, London, United Kingdom, W1B 2ES
• Role (Resigned): Secretary
• Appointed on: 14 May 2009
• Resigned on: 18 January 2012

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 5533248

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 9 November 2005
• Resigned on: 9 November 2005

ANDERSON II, A Peter

• Correspondence address: 30th Floor, One Canada Square, Canary Wharf, London, E14 5AB
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 18 January 2012
• Resigned on: 31 December 2019
• Nationality: American
• Country of residence: United Kingdom
• Occupation: None

BENSTED, Mark Laurence

• Correspondence address: 16 Towers Road, Pinner, Middlesex, HA5 4SJ
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 6 February 2006
• Resigned on: 18 January 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

DAFFERN, Andrew Stewart James

• Correspondence address: One Canada Square, Canary Wharf, London, London, United Kingdom, E14 5AB
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 6 May 2021
• Resigned on: 8 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Accountant

FAGAN, Brian

• Correspondence address: Fermoyle, Old Carrickbrack Road, The Baily, Howth, Co Dublin, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 6 February 2006
• Resigned on: 30 December 2011
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

FARROW, Timothy Guy

• Correspondence address: 33 Donne Place, Chelsea, London, SW3 2NH
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 6 February 2006
• Resigned on: 4 December 2008
• Nationality: British
• Country of residence: Uk
• Occupation: Director

FROOMBERG, James William

• Correspondence address: 17 Heather Walk, Edgware, Middlesex, HA8 9TS
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 6 February 2006
• Resigned on: 3 July 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HALPENNY, Peter

• Correspondence address: 30th Floor, One Canada Square, Canary Wharf, London, E14 5AB
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 18 August 2011
• Resigned on: 31 December 2011
• Nationality: Irish
• Country of residence: England
• Occupation: Company Director

IACOBESCU, George, Sir

• Correspondence address: 30th Floor, One Canada Square, Canary Wharf, London, E14 5AB
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 6 February 2006
• Resigned on: 1 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

JORDAN, Anthony James Sidney

• Correspondence address: Flat 5 St Hilda's Wharf, 160 Wapping High Street Wapping, London, E1W 3PG
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 6 February 2006
• Resigned on: 31 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director - Development

LYONS, Russell James John

• Correspondence address: 30th Floor, One Canada Square, Canary Wharf, London, E14 5AB
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 18 January 2012
• Resigned on: 21 May 2021
• Nationality: British
• Country of residence: England
• Occupation: None

MILLS, Stuart Christopher

• Correspondence address: 64 Clarendon Road, Watford, Hertfordshire, England, WD17 1DA
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 6 February 2006
• Resigned on: 18 January 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

MULRYAN, John Martin

• Correspondence address: 30th Floor, One Canada Square, Canary Wharf, London, E14 5AB
• Role (Resigned): Director
• Date of birth: July 1982
• Appointed on: 18 August 2011
• Resigned on: 31 December 2011
• Nationality: Irish
• Country of residence: England
• Occupation: Company Director

PICKFORD, Quentin Patrick

• Correspondence address: 4 Trefusis Walk, -, Watford, Herts, WD17 3BP
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 6 February 2006
• Resigned on: 18 January 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

ROBINSON, Matthew Grant

• Correspondence address: 38b, Upper Richmond Road West, London, SW14 8DD
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 12 March 2009
• Resigned on: 30 June 2011
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Development Manager

VICKERS, Benjamin Hamilton

• Correspondence address: One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 31 March 2020
• Resigned on: 16 November 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HK REGISTRARS LIMITED

• Correspondence address: Harcourt House 19 Cavendish Square, London, W1A 2AW
• Role (Resigned): Director
• Appointed on: 9 November 2005
• Resigned on: 6 February 2006

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 9 November 2005
• Resigned on: 9 November 2005