EDYN (WOOD WHARF B2) II LIMITED

Company number FC037158

10 officers / 5 resignations

TURNER, Jeremy Justin

• Correspondence address: 30th Floor, One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB
• Role (Active): Secretary
• Appointed on: 1 November 2023

CARRE-BISHOP, Daneil Robin James

• Correspondence address: 30th Floor, One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB
• Role (Active): Director
• Date of birth: February 1982
• Appointed on: 1 November 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

KHAN, Shoaib Z

• Correspondence address: Level 30, One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB
• Role (Active): Director
• Date of birth: September 1965
• Appointed on: 9 March 2020
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Chief Executive

WORTHINGTON, Rebecca Jane

• Correspondence address: 30th Floor, One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB
• Role (Active): Director
• Date of birth: October 1971
• Appointed on: 1 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

YOUNG, Lauren Mariko, Ms.

• Correspondence address: 30th Floor, One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB
• Role (Active): Director
• Date of birth: October 1988
• Appointed on: 26 September 2022
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Senior Vice President

GARWOOD, John Raymond

• Correspondence address: Level 30, One Canada Square, Canary Wharf, London, E14 5AB
• Role (Resigned): Secretary
• Appointed on: 9 March 2020
• Resigned on: 17 July 2020

HILLSDON, Caroline Elizabeth

• Correspondence address: 30th Floor, One Canada Square, Canary Wharf, London, E14 5AB
• Role (Resigned): Secretary
• Appointed on: 17 July 2020
• Resigned on: 11 October 2023

BRINKMANN, Laura Birte

• Correspondence address: Level 30, One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB
• Role (Resigned): Director
• Date of birth: April 1987
• Appointed on: 17 December 2020
• Resigned on: 26 September 2022
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Company Director

IACOBESCU, George, Sir

• Correspondence address: Level 30, One Canada Square, Canary Wharf, London, E14 5AB
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 9 March 2020
• Resigned on: 1 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

MCCALL, Stephen James, Mr.

• Correspondence address: Level 30, One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 17 December 2020
• Resigned on: 1 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director