EDYN (WOOD WHARF B2) III LIMITED

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10 officers

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
 
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CARRE-BISHOP, Daniel 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
Occupation
Company Director
 
Source data

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
Occupation
Senior Vice President
 
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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
Occupation
Chartered Accountant
 
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HILLSDON, Caroline Elizabeth

Correspondence address
30th Floor One Canada Square, Canary Wharf, London, E14 5AB
Role ACTIVE
secretary
Appointed on
17 July 2020
Resigned on
11 October 2023
 
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IACOBESCU, George, Sir

Correspondence address
Level 30 One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB
Role ACTIVE
director
Date of birth
November 1945
Appointed on
22 June 2020
Resigned on
1 July 2021
Nationality
British
Occupation
Chairman
 
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MCCALL, Stephen James, Mr.

Correspondence address
Level 30 One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB
Role ACTIVE
director
Date of birth
September 1972
Appointed on
22 June 2020
Resigned on
1 November 2023
Nationality
British
Occupation
Company Director
 
Source data

GARWOOD, JOHN RAYMOND

Correspondence address
LEVEL 30 ONE CANADA SQUARE, CANARY WHARF, LONDON, UNITED KINGDOM, E14 5AB
Role ACTIVE
Secretary
Appointed on
22 June 2020
Nationality
NATIONALITY UNKNOWN

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
22 June 2020
Nationality
AMERICAN
Occupation
CHIEF EXECUTIVE

BRINKMANN, Laura Birte

Correspondence address
Level 30 One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB
Role ACTIVE
director
Date of birth
April 1987
Appointed on
22 June 2020
Resigned on
26 September 2022
Nationality
German
Occupation
Company Director
 
Source data
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