SONGBIRD FINANCE LIMITED

Company number 06208721

22 officers / 18 resignations

MORGAN, Susan Diane

• Correspondence address: One Canada Square, Canary Wharf, London, E14 5AB
• Role (Active): Secretary
• Appointed on: 19 September 2024

TURNER, Jeremy Justin

• Correspondence address: One Canada Square, Canary Wharf, London, E14 5AB
• Role (Active): Secretary
• Appointed on: 19 September 2024

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: Level 25, One Canada Square, Canary Wharf, London, United Kingdom, E14 5AA
• Role (Active): Director
• Date of birth: December 1986
• Appointed on: 7 June 2021
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Asset Management

GARWOOD, John Raymond

• Correspondence address: 30th Floor One, Canada Square, Canary Wharf, London, E14 5AB
• Role (Resigned): Secretary
• Appointed on: 8 May 2007
• 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

TRUSEC LIMITED

• Correspondence address: 2 Lambs Passage, London, EC1Y 8BB
• Role (Resigned): Nominee Secretary
• Appointed on: 11 April 2007
• Resigned on: 8 May 2007

BOTTS, John Chester

• Correspondence address: 30th Floor, One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB
• Role (Resigned): Director
• Date of birth: January 1941
• Appointed on: 28 July 2010
• Resigned on: 25 March 2015
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Banker

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

DE GAY, Sarah

• Correspondence address: N4
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 11 April 2007
• Resigned on: 18 April 2007
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

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: 25 March 2015
• Resigned on: 9 August 2018
• Nationality: Qatari
• Country of residence: Qatar
• Occupation: Director Head Of Public Investment Management (Min

GRAY, Robert Morrow

• Correspondence address: Flat 7, 24 Park Road, London, NW1 4SH
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 8 May 2007
• Resigned on: 25 September 2007
• Nationality: American
• Occupation: Company Director

GRYGER, Gabriela

• Correspondence address: 11 Kings Mansions Lawrence Street, London, SW3 5ND
• Role (Resigned): Director
• Date of birth: November 1976
• Appointed on: 8 May 2007
• Resigned on: 13 August 2008
• Nationality: Polish
• Country of residence: United Kingdom
• 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: 25 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 Ny 10036, New York, United States
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 25 September 2007
• Resigned on: 12 February 2015
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

IRVINE, James Matthew

• Correspondence address: 22 Brand Street, London, SE10 8SR
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 18 April 2007
• Resigned on: 8 May 2007
• Nationality: British
• Occupation: Solicitor

LEVINSON, Shmuel David

• Correspondence address: 2 Wilder Road, Monsey, New York, 100952, Usa
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 8 May 2007
• Resigned on: 12 February 2015
• Nationality: United States
• Occupation: Financial Advisor

MONIR, Nicole Frances

• Correspondence address: 92 Crosslands, Caddington, Luton, Bedfordshire, LU1 4ER
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 11 April 2007
• Resigned on: 18 April 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

NILES, Brian Perry

• Correspondence address: Flat 1, 6 Chelsea Embankment, London, SW3 4LF
• Role (Resigned): Director
• Date of birth: July 1975
• Appointed on: 13 August 2008
• Resigned on: 12 February 2015
• Nationality: American
• Country of residence: Uk
• Occupation: Mechant Banker

PRITCHARD, David Peter

• Correspondence address: 17 Thorney Crescent, London, SW11 3TT
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 8 May 2007
• Resigned on: 25 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Chairman

SNELL, Philip Charles

• Correspondence address: 3 Clavering Avenue, Barnes, London, SW13 8DX
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 18 April 2007
• Resigned on: 8 May 2007
• Nationality: British
• Occupation: Solicitor

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