CWG (WOOD WHARF GENERAL PARTNER ONE) LIMITED

Company number 06398050

18 officers / 12 resignations

MORGAN, Susan Diane

• Correspondence address: One Canada Square, Canary Wharf, London, E14 5AB
• Role (Active): Secretary
• Appointed on: 18 November 2024

TURNER, Jeremy Justin

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

BENHAM, Ian John

• Correspondence address: 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: 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: 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: 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: 12 October 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

MAWLAW SECRETARIES LIMITED

• Correspondence address: 20 Black Friars Lane, London, EC4V 6HD
• Role (Resigned): Secretary
• Appointed on: 12 October 2007
• Resigned on: 12 October 2007

ANDERSON II, A Peter

• Correspondence address: One Canada Square, Canary Wharf, London, E14 5AB
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 12 October 2007
• Resigned on: 31 December 2019
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Real Estate Executive

BROPHY, David

• Correspondence address: 147 Ard Na Mara, Malahide, Dublin, Ireland
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 28 October 2010
• Resigned on: 30 December 2011
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Company 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: 12 October 2007
• 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: 12 October 2007
• Resigned on: 11 November 2008
• Nationality: British
• Country of residence: Uk
• Occupation: Director

GARWOOD, John Raymond

• Correspondence address: 30th Floor, One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 30 December 2011
• Resigned on: 17 July 2020
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Company Secretary

IACOBESCU, George, Sir

• Correspondence address: One Canada Square, Canary Wharf, London, E14 5AB
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 12 October 2007
• Resigned on: 1 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LYONS, Russell James John

• Correspondence address: 30th Floor, One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 30 December 2011
• 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: 12 October 2007
• Resigned on: 12 October 2007