CANARY WHARF (BP4) T1 LIMITED

Company number 07724200

18 officers / 13 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: 10 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: 10 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, United Kingdom, E14 5AB
• Role (Resigned): Secretary
• Appointed on: 1 August 2011
• Resigned on: 17 July 2020

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

ANDERSON II, A. Peter

• Correspondence address: One Canada Square, Canary Wharf, London, London, United Kingdom, E14 5AB
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 13 February 2017
• Resigned on: 31 December 2019
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Managing Director - Finance

ARCHER, Richard David Stedman

• Correspondence address: 30th, Floor, One Canada Square Canary Wharf, London, E14 5AB
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 29 January 2020
• Resigned on: 6 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Managing Director - Office

ARCHER, Richard David Stedman

• Correspondence address: 30th, Floor, One Canada Square Canary Wharf, London, United Kingdom, E14 5AB
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 1 August 2011
• Resigned on: 29 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Property Executive

BRYANT, Clifford Thomas

• Correspondence address: One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 29 January 2020
• Resigned on: 29 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Managing Director, Cwcl

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: 10 May 2021
• Resigned on: 8 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Accountant

IACOBESCU, George, Sir

• Correspondence address: One Canada Square, Canary Wharf, London, London, United Kingdom, E14 5AB
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 13 February 2017
• Resigned on: 1 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman And Ceo

JORDAN, Anthony James Sidney

• Correspondence address: 30th Floor, One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 9 December 2015
• 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, United Kingdom, E14 5AB
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 1 August 2011
• Resigned on: 21 May 2021
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

PAGANO, Giovanni Antonio

• Correspondence address: 30th, Floor, One Canada Square Canary Wharf, London, United Kingdom, E14 5AB
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 1 August 2011
• Resigned on: 27 November 2015
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Company Director

STALLARD, Paul

• Correspondence address: 25 Belmont Close, Uxbridge, Middlesex, United Kingdom, UB8 1RF
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 14 December 2011
• Resigned on: 14 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Treasurer

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