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WOOD WHARF E1/2 GP LIMITED

Company Number

10664615

Private limited company
Active
OverviewPeopleRelated
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AL-DARWISH, Fahad Abdulla M M

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
Qatari

  1. Appointed as Director

Correspondence Address
Qatar Investment Authority Qtel Tower, Westbay PO BOX 23224 Corniche Road Doha 23224 Qatar
Country of Residence
Qatar

AL-THANI, Alanoud Abdulla S A

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
Qatari

  1. Appointed as Director

Correspondence Address
Qatar Investment Authority Qtel Tower, Westbay PO BOX 23224 Corniche Road Doha 23224 Qatar
Country of Residence
Qatar

BERKLAYD, Theodor

Date of Birth
Role
Active
Director
Occupation
Asset Management
Nationality
American

  1. Appointed as Director

Correspondence Address
Level 25 One Canada Square Canary Wharf London E14 5AA United Kingdom
Country of Residence
United Kingdom

KHAN, Shoaib Z

Date of Birth
Role
Active
Director
Occupation
Ceo
Nationality
British

  1. Appointed as Director

Correspondence Address
30th Floor One Canada Square Canary Wharf London E14 5AB United Kingdom
Country of Residence
United Kingdom

KINGSTON, Katy Jo

Date of Birth
Role
Active
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

Correspondence Address
30th Floor One Canada Square Canary Wharf London E14 5AB United Kingdom
Country of Residence
United Kingdom

MELLER, Rose Belle Claire

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Level 25 One Canada Square Canary Wharf London E14 5AA United Kingdom
Country of Residence
England

MULLENS, Alastair Hugh

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
30th Floor One Canada Square Canary Wharf London E14 5AB United Kingdom
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
30th Floor One Canada Square Canary Wharf London E14 5AB United Kingdom
Country of Residence
United Kingdom

GARWOOD, John

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
30th Floor 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
30th Floor One Canada Square Canary Wharf London E14 5AB United Kingdom
Country of Residence
United Kingdom

BROWN, Benjamin Scott

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
250 Vesey Street New York 10281 United States
Country of Residence
United States

IACOBESCU, George, Sir

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
30th Floor One Canada Square Canary Wharf London E14 5AB United Kingdom
Country of Residence
United Kingdom

LYONS, Russell James John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
30th Floor One Canada Square Canary Wharf London E14 5AB United Kingdom
Country of Residence
England

MCCRAIN, Kevin O'Donnell

Date of Birth
Role
Resigned
Director
Occupation
Senior Vice President
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Level 25 One Canada Square Canary Wharf London E14 5AA United Kingdom
Country of Residence
United Kingdom

VAUGHAN, Zachary Bryan

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Canadian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Level 25 One Canada Square Canary Wharf London E14 5AA United Kingdom
Country of Residence
England

WAXER, Camille

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

Canary Wharf E1/2 Spv2 Limited

Natures of Control
Active
Ownership of shares
More than 25% but not more than 50%
Active
Ownership of voting rights
More than 25% but not more than 50%

  1. Notified

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