WOOD WHARF (NO. 1B NOMINEE) LIMITED

Company number 06394526

13 officers / 9 resignations

GARWOOD, John Raymond

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

ANDERSON II, A Peter

• Correspondence address: One, Canada Square, Canary Wharf, London, United Kingdom, E14 5AB
• Role: Director
• Date of birth: September 1953
• Appointed on: 12 January 2012
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Real Estate Executive

IACOBESCU, George, Sir

• Correspondence address: One, Canada Square, Canary Wharf, London, United Kingdom, E14 5AB
• Role: Director
• Date of birth: November 1945
• Appointed on: 12 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LYONS, Russell James John

• Correspondence address: One, Canada Square, Canary Wharf, London, United Kingdom, E14 5AB
• Role: Director
• Date of birth: February 1961
• Appointed on: 12 January 2012
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

HOWELLS, Cornel John

• Correspondence address: The Gate House, Dagnall, Berkhamsted, Hertfordshire, HP4 1RQ
• Role (Resigned): Secretary
• Appointed on: 9 October 2007
• Resigned on: 14 May 2009
• Nationality: British

PAILEX SECRETARIES LIMITED

• Correspondence address: 20 Bedford Row, London, WC1R 4JS
• Role (Resigned): Secretary
• Appointed on: 9 October 2007
• Resigned on: 9 October 2007

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

FARROW, Timothy Guy

• Correspondence address: 33 Donne Place, Chelsea, London, SW3 2NH
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 9 October 2007
• Resigned on: 4 December 2008
• Nationality: British
• Country of residence: Uk
• Occupation: Director

HALPENNY, Peter

• Correspondence address: 64 Clarendon Road, Watford, Hertfordshire, WD17 1DA
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 18 August 2011
• Resigned on: 12 January 2012
• Nationality: Irish
• Country of residence: England
• Occupation: Company Director

MILLS, Stuart Christopher

• Correspondence address: 64 Clarendon Road, Watford, Hertfordshire, England, WD17 1DA
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 9 October 2007
• Resigned on: 18 January 2012
• Nationality: British
• Country of residence: England
• Occupation: Executive

MULRYAN, John Martin

• Correspondence address: 64 Clarendon Road, Watford, Hertfordshire, WD17 1DA
• Role (Resigned): Director
• Date of birth: July 1982
• Appointed on: 18 August 2011
• Resigned on: 12 January 2012
• Nationality: Irish
• Country of residence: England
• Occupation: Company 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

PAILEX NOMINEES LIMITED

• Correspondence address: 20 Bedford Row, London, WC1R 4JS
• Role (Resigned): Director
• Appointed on: 9 October 2007
• Resigned on: 9 October 2007