CANARY WHARF E1/2 SPV2 LIMITED

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10 officers / 1 resignations

BENHAM, Ian John

Correspondence address
30th Floor One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB
Role ACTIVE
director
Date of birth
December 1978
Appointed on
16 June 2023
Nationality
British
Occupation
Chartered Accountant
 
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TURNER, Jeremy Justin

Correspondence address
30th Floor One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB
Role ACTIVE
secretary
Appointed on
6 December 2021
 
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DAFFERN, Andrew Stewart James

Correspondence address
One Canada Square Canary Wharf, London, London, United Kingdom, E14 5AB
Role ACTIVE
director
Date of birth
September 1966
Appointed on
17 May 2021
Resigned on
8 September 2023
Nationality
British
Occupation
Accountant
 
Source data

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
17 May 2021
Nationality
British
Occupation
Chartered Accountant
 
Source data

KINGSTON, Katy Jo

Correspondence address
30th Floor One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB
Role ACTIVE
director
Date of birth
September 1975
Appointed on
17 May 2021
Nationality
British
Occupation
Solicitor
 
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HILLSDON, Caroline Elizabeth

Correspondence address
One Canada Square Canary Wharf, London, United Kingdom, E14 5AB
Role ACTIVE
secretary
Appointed on
17 July 2020
Resigned on
11 October 2023
 
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KHAN, Shoaib Z

Correspondence address
30th Floor One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB
Role ACTIVE
director
Date of birth
September 1965
Appointed on
31 December 2019
Nationality
British
Occupation
Ceo
 
Source data

LYONS, Russell James John

Correspondence address
30th Floor One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB
Role ACTIVE
director
Date of birth
February 1961
Appointed on
9 March 2017
Resigned on
21 May 2021
Nationality
British
Occupation
Director
 
Source data

IACOBESCU, George, Sir

Correspondence address
30th Floor One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB
Role ACTIVE
director
Date of birth
November 1945
Appointed on
9 March 2017
Resigned on
1 July 2021
Nationality
British
Occupation
Chairman And Ceo
 
Source data

GARWOOD, JOHN

Correspondence address
30TH FLOOR ONE CANADA SQUARE, CANARY WHARF, LONDON, UNITED KINGDOM, E14 5AB
Role ACTIVE
Secretary
Appointed on
9 March 2017
Nationality
NATIONALITY UNKNOWN

ANDERSON II, A. PETER

Correspondence address
30TH FLOOR ONE CANADA SQUARE, CANARY WHARF, LONDON, UNITED KINGDOM, E14 5AB
Role RESIGNED
Director
Date of birth
September 1953
Appointed on
9 March 2017
Resigned on
31 December 2019
Nationality
AMERICAN
Occupation
DIRECTOR
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