Cross Check

CANARY WHARF COMMUNITIES LIMITED

Company Number

08986040

Private limited company
Active
OverviewPeopleRelated
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MORGAN, Susan Diane

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
One Canada Square Canary Wharf London E14 5AB

TURNER, Jeremy Justin

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
One Canada Square Canary Wharf London E14 5AB

BENHAM, Ian John

Date of Birth
Role
Active
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
One Canada Square Canary Wharf London E14 5AB
Country of Residence
United Kingdom

KHAN, Shoaib Z

Date of Birth
Role
Active
Director
Occupation
Ceo
Nationality
British

  1. Appointed as Director

Correspondence Address
One Canada Square Canary Wharf London E14 5AB
Country of Residence
United Kingdom

KINGSTON, Katy Jo

Date of Birth
Role
Active
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

Correspondence Address
One Canada Square Canary Wharf London E14 5AB
Country of Residence
United Kingdom

WORTHINGTON, Rebecca Jane

Date of Birth
Role
Active
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
One Canada Square Canary Wharf London E14 5AB
Country of Residence
United Kingdom

GARWOOD, John Raymond

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
One Canada Square Canary Wharf London E14 5AB United Kingdom

HILLSDON, Caroline Elizabeth

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
One Canada Square Canary Wharf London E14 5AB United Kingdom

ANDERSON II, A. Peter

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
One Canada Square Canary Wharf London E14 5AB United Kingdom
Country of Residence
United Kingdom

DAFFERN, Andrew Stewart James

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
One Canada Square Canary Wharf London London E14 5AB United Kingdom
Country of Residence
England

HAMILTON-MILLER, Timothy James

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
One Canada Square Canary Wharf London London E14 5AB United Kingdom
Country of Residence
United Kingdom

IACOBESCU, George, Sir

Date of Birth
Role
Resigned
Director
Occupation
Chairman And Ceo
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
One Canada Square Canary Wharf London London E14 5AB United Kingdom
Country of Residence
United Kingdom

LYONS, Russell James John

Date of Birth
Role
Resigned
Director
Occupation
Managing Director And Chief Financial Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
One Canada Square Canary Wharf London London E14 5AB United Kingdom
Country of Residence
England

WAXER, Camille

Date of Birth
Role
Resigned
Director
Occupation
Managing Director Retail And Chief Administrative
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
One Canada Square Canary Wharf London E14 5AB
Country of Residence
England

Canary Wharf Developments Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
One Canada Square Canary Wharf London E14 5AB United Kingdom

Canary Wharf Holdings Limited

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors

  1. Notified

  2. Ceased

Correspondence Address
One Canada Square Canary Wharf London E14 5AB England