CANARY WHARF (BP2) T1 LIMITED

Company number 05976899

13 officers / 7 resignations

HILLSDON, Caroline Elizabeth

• Correspondence address: One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB
• Role: Secretary
• Appointed on: 17 July 2020

TURNER, Jeremy Justin

• Correspondence address: One Canada Square, Canary Wharf, London, London, United Kingdom, E14 5AB
• Role: Secretary
• Appointed on: 6 December 2021

DAFFERN, Andrew Stewart James

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

KHAN, Shoaib Z

• Correspondence address: 30th Floor, One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB
• Role: 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: One Canada Square, Canary Wharf, London, London, United Kingdom, E14 5AB
• Role: 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: One Canada Square, Canary Wharf, London, London, United Kingdom, E14 5AB
• Role: 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: 24 October 2006
• Resigned on: 17 July 2020
• Nationality: British

HOLLAND, Anna Marie

• Correspondence address: 137 Cavendish Drive, Leytonstone, London, E11 1DJ
• Role (Resigned): Secretary
• Appointed on: 24 October 2006
• Resigned on: 30 June 2010
• Nationality: British

MAWLAW SECRETARIES LIMITED

• Correspondence address: 20 Black Friars Lane, London, EC4V 6HD
• Role (Resigned): Secretary
• Appointed on: 24 October 2006
• Resigned on: 24 October 2006

ANDERSON II, A Peter

• Correspondence address: One Canada Square, Canary Wharf, London, E14 5AB
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 24 October 2006
• Resigned on: 31 December 2019
• Nationality: American
• Occupation: Real Estate Executive

IACOBESCU, George, Sir

• Correspondence address: One Canada Square, Canary Wharf, London, E14 5AB
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 24 October 2006
• Resigned on: 1 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LYONS, Russell James John

• Correspondence address: One Canada Square, Canary Wharf, London, E14 5AB
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 24 October 2006
• Resigned on: 21 May 2021
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

MAWLAW CORPORATE SERVICES LIMITED

• Correspondence address: 20 Black Friars Lane, London, EC4V 6HD
• Role (Resigned): Director
• Appointed on: 24 October 2006
• Resigned on: 24 October 2006