WOOD WHARF B2 GP LIMITED

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13 officers

MORGAN, Susan Diane

Correspondence address
One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB
Role ACTIVE
secretary
Appointed on
10 January 2025
 
Source data

TURNER, Jeremy Justin

Correspondence address
One Canada Square Canary Wharf, London, London, United Kingdom, E14 5AB
Role ACTIVE
secretary
Appointed on
1 November 2023
 
Source data

CARRE-BISHOP, Daniel Robin James

Correspondence address
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
One Canada Square Canary Wharf, London, London, United Kingdom, E14 5AB
Role ACTIVE
director
Date of birth
October 1988
Appointed on
26 September 2022
Nationality
American
Occupation
Senior Vice President
 
Source data

WORTHINGTON, Rebecca Jane

Correspondence address
One Canada Square Canary Wharf, London, London, United Kingdom, E14 5AB
Role ACTIVE
director
Date of birth
October 1971
Appointed on
1 July 2021
Nationality
British
Occupation
Chartered Accountant
 
Source data

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
 
Source data

KHAN, Shoaib Z

Correspondence address
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

BRINKMANN, Laura Birte

Correspondence address
One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB
Role ACTIVE
director
Date of birth
April 1987
Appointed on
18 December 2019
Resigned on
26 September 2022
Nationality
German
Occupation
Director
 
Source data

MCCALL, Stephen James, Mr.

Correspondence address
One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB
Role ACTIVE
director
Date of birth
September 1972
Appointed on
18 December 2019
Resigned on
1 November 2023
Nationality
British
Occupation
None
 
Source data

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
12 December 2019
Resigned on
1 July 2021
Nationality
British
Occupation
Ceo
 
Source data

IACOBESCU, George, Sir

Correspondence address
One Canada Square, Canary Wharf, London, E14 5AB
Role ACTIVE
director
Date of birth
November 1945
Appointed on
26 September 2019
Resigned on
1 July 2021
Nationality
British
Occupation
Director
 
Source data

ANDERSON II, A. PETER

Correspondence address
ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AB
Role ACTIVE
Director
Date of birth
September 1953
Appointed on
26 September 2019
Nationality
AMERICAN
Occupation
DIRECTOR

GARWOOD, JOHN RAYMOND

Correspondence address
ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AB
Role ACTIVE
Secretary
Appointed on
26 September 2019
Nationality
NATIONALITY UNKNOWN
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