CANARY WHARF (EARL'S COURT) LIMITED

Company number 12044849

14 officers / 9 resignations

MORGAN, Susan Diane

• Correspondence address: One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB
• Role (Active): Secretary
• Appointed on: 1 November 2024

TURNER, Jeremy Justin

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

KINGSTON, Katy Jo

• Correspondence address: One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB
• Role (Active): Director
• Date of birth: September 1975
• Appointed on: 6 May 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

TATFORD, Simon Andrew

• Correspondence address: One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB
• Role (Active): Director
• Date of birth: October 1978
• Appointed on: 22 November 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

TURNER, Jeremy Justin

• Correspondence address: One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB
• Role (Active): Director
• Date of birth: September 1968
• Appointed on: 22 November 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Legal Counsel And Company Secretary

GARWOOD, John Raymond

• Correspondence address: One Canada Square, Canary Wharf, London, E14 5AB
• Role (Resigned): Secretary
• Appointed on: 11 June 2019
• 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, E14 5AB
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 11 June 2019
• Resigned on: 31 December 2019
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Director

BENHAM, Ian John

• Correspondence address: One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB
• Role (Resigned): Director
• Date of birth: December 1978
• Appointed on: 16 June 2023
• Resigned on: 22 November 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

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

IACOBESCU, George, Sir

• Correspondence address: One Canada Square, Canary Wharf, London, E14 5AB
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 11 June 2019
• Resigned on: 1 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KHAN, Shoaib Z

• Correspondence address: One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 31 December 2019
• Resigned on: 22 November 2024
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Ceo

LYONS, Russell James John

• Correspondence address: One Canada Square, Canary Wharf, London, E14 5AB
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 11 June 2019
• Resigned on: 21 May 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

WORTHINGTON, Rebecca Jane

• Correspondence address: One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 6 May 2021
• Resigned on: 22 November 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant