CW DS7F (FINANCE LESSOR) LIMITED

11 officers / 19 resignations

BENHAM, Ian John

Correspondence address
One Canada Square Canary Wharf, London, E14 5AB
Role ACTIVE
director
Date of birth
December 1978
Appointed on
16 June 2023
Nationality
British
Occupation
Chartered Accountant

TURNER, Jeremy Justin

Correspondence address
One Canada Square Canary Wharf, London, E14 5AB
Role ACTIVE
secretary
Appointed on
6 December 2021

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
6 May 2021
Resigned on
8 September 2023
Nationality
British
Occupation
Accountant

WORTHINGTON, Rebecca Jane

Correspondence address
One Canada Square Canary Wharf, London, E14 5AB
Role ACTIVE
director
Date of birth
October 1971
Appointed on
6 May 2021
Nationality
British
Occupation
Chartered Accountant

KINGSTON, Katy Jo

Correspondence address
One Canada Square Canary Wharf, London, E14 5AB
Role ACTIVE
director
Date of birth
September 1975
Appointed on
6 May 2021
Nationality
British
Occupation
Solicitor

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

KHAN, Shoaib Z

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

LYONS, Russell James John

Correspondence address
30th Floor 1 Canada Square, Canary Wharf, London, United Kingdom, E14 5AB
Role ACTIVE
director
Date of birth
February 1961
Appointed on
1 December 2011
Resigned on
21 May 2021
Nationality
British
Occupation
Chartered Accountant

GARWOOD, JOHN RAYMOND

Correspondence address
30TH FLOOR 1 CANADA SQUARE, CANARY WHARF, LONDON, UNITED KINGDOM, E14 5AB
Role ACTIVE
Secretary
Appointed on
1 December 2011
Nationality
BRITISH

ANDERSON II, A PETER

Correspondence address
CANARY WHARF LIMITED 1 CANADA SQUARE, CANARY WHARF, LONDON, UNITED KINGDOM, E14 5AB
Role ACTIVE
Director
Date of birth
September 1953
Appointed on
1 December 2011
Nationality
AMERICAN
Occupation
REAL ESTATE EXECUTIVE

IACOBESCU, George, Sir

Correspondence address
1 Canada Square, Canary Wharf, London, United Kingdom, E14 5AB
Role ACTIVE
director
Date of birth
November 1945
Appointed on
1 December 2011
Resigned on
1 July 2021
Nationality
British
Occupation
Company Director

JEFFREY, ALLISTER

Correspondence address
125 LONDON WALL, LONDON, EC2Y 5AJ
Role RESIGNED
Director
Date of birth
January 1964
Appointed on
30 June 2007
Resigned on
28 September 2007
Nationality
BRITISH
Occupation
FINANCIAL MANAGER

DAVIES, MICHAEL JOHN

Correspondence address
125 LONDON WALL, LONDON, EC2Y 5AJ
Role RESIGNED
Director
Date of birth
November 1967
Appointed on
21 July 2005
Resigned on
30 June 2007
Nationality
BRITISH
Occupation
ACCOUNTANT

JAMES, GRAHAM ROBERT

Correspondence address
16 HIGHLANDS PARK, SEAL, SEVENOAKS, KENT, TN15 0AQ
Role RESIGNED
Director
Date of birth
August 1948
Appointed on
17 December 2002
Resigned on
27 January 2005
Nationality
BRITISH
Occupation
HEAD OF REAL ESTATE BUS SERVIC

Average house price in the postcode TN15 0AQ £951,000

CLARE, JOHN

Correspondence address
125 LONDON WALL, LONDON, EC2Y 5AJ
Role RESIGNED
Director
Date of birth
August 1950
Appointed on
17 December 2002
Resigned on
30 November 2011
Nationality
BRITISH
Occupation
VICE PRESIDENT

STOKER, GEOFFREY ERIC

Correspondence address
125 LONDON WALL, LONDON, EC2Y 5AJ
Role RESIGNED
Director
Date of birth
October 1958
Appointed on
23 March 2001
Resigned on
12 August 2005
Nationality
BRITISH
Occupation
BANK OFFICER

J.P. MORGAN SECRETARIES (UK) LIMITED

Correspondence address
125 LONDON WALL, LONDON, UNITED KINGDOM, EC2Y 5AJ
Role RESIGNED
Secretary
Appointed on
2 March 2001
Resigned on
30 November 2011
Nationality
BRITISH

HARTE, BRIAN ARTHUR

Correspondence address
KINGSMEAD 5 HILLIER ROAD, GUILDFORD, SURREY, GU1 2JG
Role RESIGNED
Director
Date of birth
February 1953
Appointed on
1 December 2000
Resigned on
23 March 2001
Nationality
BRITISH
Occupation
BANKER

Average house price in the postcode GU1 2JG £2,103,000

LYALL, IAN ROBERT

Correspondence address
125 LONDON WALL, LONDON, EC2Y 5AJ
Role RESIGNED
Director
Date of birth
February 1951
Appointed on
1 December 2000
Resigned on
30 November 2011
Nationality
BRITISH
Occupation
BANKER

BALL, SIMON PETER

Correspondence address
GLENDALOUGH 19 ROEDEAN CRESCENT, ROEHAMPTON, LONDON, SW15 5JX
Role RESIGNED
Director
Date of birth
May 1960
Appointed on
5 February 1999
Resigned on
1 December 2000
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

Average house price in the postcode SW15 5JX £5,351,000

CHAMBERS, ANTONY CRAVEN

Correspondence address
THE LAKE HOUSE, ALRESFORD, HAMPSHIRE, SO24 9DB
Role RESIGNED
Director
Date of birth
December 1943
Appointed on
2 October 1997
Resigned on
31 December 1998
Nationality
BRITISH
Occupation
BANKER

Average house price in the postcode SO24 9DB £464,000

WATTS, MICHAEL JOHN COLIN

Correspondence address
THE ROUND HOUSE, 41 SHEEN ROAD, RICHMOND, SURREY, TW9 1AJ
Role RESIGNED
Director
Date of birth
July 1947
Appointed on
2 October 1997
Resigned on
29 June 2001
Nationality
BRITISH
Occupation
DIRECTOR COMMERCIAL BANKING

Average house price in the postcode TW9 1AJ £4,047,000

ARMSTRONG, ANDREW CHARLES

Correspondence address
9 ROYAL BAY APARTMENTS, LA RUE HORMAN, GROUVILLE, JERSEY, CHANNEL ISLANDS, JE3 9EJ
Role RESIGNED
Director
Date of birth
March 1959
Appointed on
2 October 1997
Resigned on
17 December 2002
Nationality
BRITISH
Occupation
BANKER

STONE, CELIA EILEEN SUSAN

Correspondence address
170A MOOR LANE, CRANHAM, UPMINSTER, ESSEX, RM14 1HE
Role RESIGNED
Secretary
Appointed on
2 October 1997
Resigned on
2 March 2001
Nationality
BRITISH

Average house price in the postcode RM14 1HE £717,000

BELL, COLIN GRAHAM

Correspondence address
43 DEVEREUX DRIVE, WATFORD, HERTFORDSHIRE, WD1 3DD
Role RESIGNED
Director
Date of birth
March 1950
Appointed on
30 May 1995
Resigned on
2 October 1997
Nationality
BRITISH
Occupation
TAX DIRECTOR

ARCHIBALD, JOHN GORDON

Correspondence address
GREENWAYS, TOTTERIDGE GREEN, LONDON, N20 8PA
Role RESIGNED
Director
Date of birth
January 1943
Appointed on
28 March 1994
Resigned on
2 October 1997
Nationality
BRITISH
Occupation
MERCHANT BANKER

Average house price in the postcode N20 8PA £7,939,000

GARRETT, DAVID WILLIAM JAMES

Correspondence address
FLAT 1 STANLEY HOUSE, 13-14 STANLEY CRESCENT, LONDON, W11 2NA
Role RESIGNED
Director
Date of birth
January 1946
Appointed on
28 March 1994
Resigned on
2 October 1997
Nationality
BRITISH
Occupation
MERCHANT BANKER

Average house price in the postcode W11 2NA £3,791,000

WICHELOW, PHILLIP ARTHUR

Correspondence address
PANTILES 14 BEDFORD ROAD, MOOR PARK, NORTHWOOD, MIDDLESEX, HA6 2AZ
Role RESIGNED
Director
Date of birth
March 1944
Appointed on
25 February 1994
Resigned on
31 March 1999
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

Average house price in the postcode HA6 2AZ £2,677,000

LIONE, CHRISTINE AMELIA

Correspondence address
52 ADDISON ROAD, LONDON, E11 2RG
Role RESIGNED
Secretary
Appointed on
25 February 1994
Resigned on
2 October 1997
Nationality
BRITISH

Average house price in the postcode E11 2RG £894,000

YOUNG, DEREK JOHN

Correspondence address
SILVERWOOD GRANVILLE ROAD, WEYBRIDGE, SURREY, KT13 0QG
Role RESIGNED
Director
Date of birth
May 1950
Appointed on
25 February 1994
Resigned on
28 May 1995
Nationality
BRITISH
Occupation
COMPANY SECRETARY

Average house price in the postcode KT13 0QG £3,186,000


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