A PETER ANDERSON II

Total number of appointments 186, 61 active appointments

CANARY WHARF CENTRAL LIMITED

Correspondence address
ONE CANADA SQUARE CANARY WHARF, LONDON, UNITED KINGDOM, E14 5AB
Role ACTIVE
Director
Date of birth
September 1953
Appointed on
18 November 2016
Nationality
AMERICAN
Occupation
DIRECTOR

CANADA SQUARE (PAVILION) LIMITED

Correspondence address
ONE CANADA SQUARE CANARY WHARF, LONDON, LONDON, UNITED KINGDOM, E14 5AB
Role ACTIVE
Director
Date of birth
September 1953
Appointed on
1 November 2016
Nationality
AMERICAN
Occupation
MANAGING DIRECTOR - FINANCE

CW WOOD WHARF H3 LIMITED

Correspondence address
ONE CANADA SQUARE, CANARY WHARF, LONDON, UNITED KINGDOM, E14 5AB
Role ACTIVE
Director
Date of birth
September 1953
Appointed on
16 June 2016
Nationality
BRITISH
Occupation
MANAGING DIRECTOR-FINANCE

WOOD WHARF INFRASTRUCTURE DEVELOPMENT COMPANY 2 LIMITED

Correspondence address
ONE CANADA SQUARE, CANARY WHARF, LONDON, UNITED KINGDOM, E14 5AB
Role ACTIVE
Director
Date of birth
September 1953
Appointed on
7 January 2016
Nationality
BRITISH
Occupation
MANAGING DIRECTOR FINANCE

HERON QUAYS WEST INFRASTRUCTURE DEVELOPMENT COMPANY LIMITED

Correspondence address
ONE CANADA SQUARE, CANARY WHARF, LONDON, UNITED KINGDOM, E14 5AB
Role ACTIVE
Director
Date of birth
September 1953
Appointed on
1 December 2015
Nationality
AMERICAN
Occupation
MANAGING DIRECTOR - FINANCE

CANARY WHARF (CS PARK PAVILION) LIMITED

Correspondence address
ONE CANADA SQUARE, CANARY WHARF, LONDON, UNITED KINGDOM, E14 5AB
Role ACTIVE
Director
Date of birth
September 1953
Appointed on
27 October 2015
Nationality
AMERICAN
Occupation
MANAGING DIRECTOR FINANCE

CANARY WHARF CONTRACTORS (1BS) LIMITED

Correspondence address
ONE CANADA SQUARE CANARY WHARF, LONDON, LONDON, UNITED KINGDOM, E14 5AB
Role ACTIVE
Director
Date of birth
September 1953
Appointed on
17 September 2015
Nationality
AMERICAN
Occupation
MANAGING DIRECTOR - FINANCE

CANARY WHARF CONTRACTORS (10BS) LIMITED

Correspondence address
ONE CANADA SQUARE CANARY WHARF, LONDON, LONDON, UNITED KINGDOM, E14 5AB
Role ACTIVE
Director
Date of birth
September 1953
Appointed on
17 September 2015
Nationality
AMERICAN
Occupation
MANAGING DIRECTOR - FINANCE

CANARY WHARF GROUP INVESTMENT HOLDINGS PLC

Correspondence address
ONE CANADA SQUARE CANARY WHARF, LONDON, LONDON, UNITED KINGDOM, E14 5AB
Role ACTIVE
Director
Date of birth
September 1953
Appointed on
11 June 2015
Nationality
AMERICAN
Occupation
MANAGING DIRECTOR - FINANCE

L39 LIMITED

Correspondence address
ONE CANADA SQUARE CANARY WHARF, LONDON, LONDON, UNITED KINGDOM, E14 5AB
Role ACTIVE
Director
Date of birth
September 1953
Appointed on
2 June 2015
Nationality
AMERICAN
Occupation
REAL ESTATE EXECUTIVE

VERTUS NFL DEVELOPMENT COMPANY LIMITED

Correspondence address
30TH FLOOR ONE CANADA SQUARE, CANARY WHARF, LONDON, UNITED KINGDOM, E14 5AB
Role ACTIVE
Director
Date of birth
September 1953
Appointed on
16 February 2015
Nationality
AMERICAN
Occupation
REAL ESTATE EXECUTIVE

HERON QUAYS WEST (1) T1 LIMITED

Correspondence address
ONE CANADA SQUARE, CANARY WHARF, LONDON, UNITED KINGDOM, E14 5AB
Role ACTIVE
Director
Date of birth
September 1953
Appointed on
24 June 2014
Nationality
BRITISH
Occupation
NONE

HERON QUAYS WEST GP (FOUR) LIMITED

Correspondence address
ONE CANADA SQUARE, CANARY WHARF, LONDON, UNITED KINGDOM, E14 5AB
Role ACTIVE
Director
Date of birth
September 1953
Appointed on
24 June 2014
Nationality
AMERICAN
Occupation
NONE

HERON QUAYS WEST T2 LIMITED

Correspondence address
ONE CANADA SQUARE, CANARY WHARF, LONDON, UNITED KINGDOM, E14 5AB
Role ACTIVE
Director
Date of birth
September 1953
Appointed on
18 June 2014
Nationality
BRITISH
Occupation
NONE

CANARY WHARF HOLDINGS (B2) LIMITED

Correspondence address
ONE CANADA SQUARE, CANARY WHARF, LONDON, UNITED KINGDOM, E14 5AB
Role ACTIVE
Director
Date of birth
September 1953
Appointed on
20 August 2013
Nationality
AMERICAN
Occupation
REAL ESTATE EXECUTIVE

CANARY WHARF FINANCE (B2) LIMITED

Correspondence address
ONE CANADA SQUARE, CANARY WHARF, LONDON, UNITED KINGDOM, E14 5AB
Role ACTIVE
Director
Date of birth
September 1953
Appointed on
5 December 2012
Nationality
AMERICAN
Occupation
NONE

CWG RETAIL PROPERTIES (B2) LIMITED

Correspondence address
ONE CANADA SQUARE, CANARY WHARF, LONDON, UNITED KINGDOM, E14 5AB
Role ACTIVE
Director
Date of birth
September 1953
Appointed on
4 December 2012
Nationality
AMERICAN
Occupation
NONE

CANARY WHARF RETAIL FUNDING LIMITED

Correspondence address
ONE CANADA SQUARE, CANARY WHARF, LONDON, UNITED KINGDOM, E14 5AB
Role ACTIVE
Director
Date of birth
September 1953
Appointed on
21 November 2012
Nationality
AMERICAN
Occupation
NONE

CANARY WHARF PROPERTIES (WF9) LIMITED

Correspondence address
ONE CANADA SQUARE, CANARY WHARF, LONDON, UNITED KINGDOM, E14 5AB
Role ACTIVE
Director
Date of birth
September 1953
Appointed on
21 November 2012
Nationality
AMERICAN
Occupation
NONE

WOOD WHARF PROPERTY HOLDINGS LIMITED

Correspondence address
30TH FLOOR ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AB
Role ACTIVE
Director
Date of birth
September 1953
Appointed on
18 January 2012
Nationality
AMERICAN
Occupation
NONE

CW DS7F (FINANCE LESSOR) LIMITED

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

CANARY WHARF INVESTMENTS (BP4) LIMITED

Correspondence address
30TH FLOOR ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AB
Role ACTIVE
Director
Date of birth
September 1953
Appointed on
15 September 2011
Nationality
AMERICAN
Occupation
NONE

CANARY WHARF PROPERTIES (RT5) LIMITED

Correspondence address
ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AB
Role ACTIVE
Director
Date of birth
September 1953
Appointed on
9 January 2008
Nationality
AMERICAN
Occupation
REAL ESTATE EXECUTIVE

CANARY WHARF PROPERTIES (CROSSRAIL) LIMITED

Correspondence address
ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AB
Role ACTIVE
Director
Date of birth
September 1953
Appointed on
9 January 2008
Nationality
AMERICAN
Occupation
REAL ESTATE EXECUTIVE

CANARY WHARF CONTRACTORS (CROSSRAIL) LIMITED

Correspondence address
ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AB
Role ACTIVE
Director
Date of birth
September 1953
Appointed on
9 January 2008
Nationality
AMERICAN
Occupation
REAL ESTATE EXECUTIVE

HERON QUAYS WEST GP (THREE) LIMITED

Correspondence address
ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AB
Role ACTIVE
Director
Date of birth
September 1953
Appointed on
27 September 2007
Nationality
AMERICAN
Occupation
REAL ESTATE EXECUTIVE

HERON QUAYS WEST GP (ONE) LIMITED

Correspondence address
ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AB
Role ACTIVE
Director
Date of birth
September 1953
Appointed on
21 September 2007
Nationality
AMERICAN
Occupation
REAL ESTATE EXECUTIVE

HERON QUAYS WEST GP (TWO) LIMITED

Correspondence address
ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AB
Role ACTIVE
Director
Date of birth
September 1953
Appointed on
21 September 2007
Nationality
AMERICAN
Occupation
REAL ESTATE EXECUTIVE

WOOD WHARF (NO.1A GENERAL PARTNER) LIMITED

Correspondence address
ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AB
Role ACTIVE
Director
Date of birth
September 1953
Appointed on
21 September 2007
Nationality
AMERICAN
Occupation
REAL ESTATE EXECUTIVE

WOOD WHARF (NO.1B GENERAL PARTNER) LIMITED

Correspondence address
ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AB
Role ACTIVE
Director
Date of birth
September 1953
Appointed on
21 September 2007
Nationality
AMERICAN
Occupation
REAL ESTATE EXECUTIVE

CANARY WHARF HOLDINGS (BP4) LIMITED

Correspondence address
ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AB
Role ACTIVE
Director
Date of birth
September 1953
Appointed on
24 October 2005
Nationality
AMERICAN
Occupation
REAL ESTATE EXECUTIVE

CANARY WHARF CONTRACTORS (BP3) LIMITED

Correspondence address
ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AB
Role ACTIVE
Director
Date of birth
September 1953
Appointed on
24 October 2005
Nationality
AMERICAN
Occupation
REAL ESTATE EXECUTIVE

CANARY WHARF (BP4) LIMITED

Correspondence address
ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AB
Role ACTIVE
Director
Date of birth
September 1953
Appointed on
24 October 2005
Nationality
AMERICAN
Occupation
REAL ESTATE EXECUTIVE

CANARY WHARF CONTRACTORS (BP4) LIMITED

Correspondence address
ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AB
Role ACTIVE
Director
Date of birth
September 1953
Appointed on
24 October 2005
Nationality
AMERICAN
Occupation
REAL ESTATE EXECUTIVE

CWBC LEASING (BP1) LIMITED

Correspondence address
ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AB
Role ACTIVE
Director
Date of birth
September 1953
Appointed on
29 August 2003
Nationality
AMERICAN
Occupation
REAL ESTATE EXECUTIVE

CWBC INVESTMENTS (BP1) LIMITED

Correspondence address
ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AB
Role ACTIVE
Director
Date of birth
September 1953
Appointed on
6 December 2002
Nationality
AMERICAN
Occupation
REAL ESTATE EXECUTIVE

CWBC PROPERTIES (BP1) LIMITED

Correspondence address
ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AB
Role ACTIVE
Director
Date of birth
September 1953
Appointed on
6 December 2002
Nationality
AMERICAN
Occupation
REAL ESTATE EXECUTIVE

CWBC FINANCE (BP1) LIMITED

Correspondence address
ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AB
Role ACTIVE
Director
Date of birth
September 1953
Appointed on
6 December 2002
Nationality
AMERICAN
Occupation
REAL ESTATE EXECUTIVE

HERON QUAYS (RT3) T1 LIMITED

Correspondence address
ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AB
Role ACTIVE
Director
Date of birth
September 1953
Appointed on
3 September 2002
Nationality
AMERICAN
Occupation
REAL ESTATE EXECUTIVE

CANARY WHARF INVESTMENTS (BP1) LIMITED

Correspondence address
ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AB
Role ACTIVE
Director
Date of birth
September 1953
Appointed on
14 February 2002
Nationality
AMERICAN
Occupation
REAL ESTATE EXECUTIVE

CANARY WHARF CONTRACTORS (BP2) LIMITED

Correspondence address
ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AB
Role ACTIVE
Director
Date of birth
September 1953
Appointed on
4 January 2002
Nationality
AMERICAN
Occupation
REAL ESTATE EXECUTIVE

HERON QUAYS (HQ 1) T2 LIMITED

Correspondence address
ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AB
Role ACTIVE
Director
Date of birth
September 1953
Appointed on
25 September 2001
Nationality
AMERICAN
Occupation
REAL ESTATE EXECUTIVE

HERON QUAYS HOLDINGS (HQ 3) LIMITED

Correspondence address
ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AB
Role ACTIVE
Director
Date of birth
September 1953
Appointed on
24 September 2001
Nationality
AMERICAN
Occupation
REAL ESTATE EXECUTIVE

HERON QUAYS HOLDINGS (HQ 1) LIMITED

Correspondence address
ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AB
Role ACTIVE
Director
Date of birth
September 1953
Appointed on
24 September 2001
Nationality
AMERICAN
Occupation
REAL ESTATE EXECUTIVE

HERON QUAYS WEST LP (ONE) LIMITED

Correspondence address
ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AB
Role ACTIVE
Director
Date of birth
September 1953
Appointed on
24 September 2001
Nationality
AMERICAN
Occupation
REAL ESTATE EXECUTIVE

HERON QUAYS WEST LP (TWO) LIMITED

Correspondence address
ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AB
Role ACTIVE
Director
Date of birth
September 1953
Appointed on
24 September 2001
Nationality
AMERICAN
Occupation
REAL ESTATE EXECUTIVE

CANARY WHARF (DS1) T1 LIMITED

Correspondence address
ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AB
Role ACTIVE
Director
Date of birth
September 1953
Appointed on
18 May 2001
Nationality
AMERICAN
Occupation
REAL ESTATE EXECUTIVE

CANARY WHARF CONTRACTORS (BP1) LIMITED

Correspondence address
ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AB
Role ACTIVE
Director
Date of birth
September 1953
Appointed on
6 September 2000
Nationality
AMERICAN
Occupation
REAL ESTATE EXECUTIVE

CW FINANCE HOLDINGS II LIMITED

Correspondence address
ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AB
Role ACTIVE
Director
Date of birth
September 1953
Appointed on
31 May 2000
Nationality
AMERICAN
Occupation
REAL ESTATE EXECUTIVE

CW LENDING II LIMITED

Correspondence address
ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AB
Role ACTIVE
Director
Date of birth
September 1953
Appointed on
16 February 2000
Nationality
AMERICAN
Occupation
REAL ESTATE EXECUTIVE

CABOT PLACE (RT2) LIMITED

Correspondence address
ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AB
Role ACTIVE
Director
Date of birth
September 1953
Appointed on
19 February 1999
Nationality
AMERICAN
Occupation
REAL ESTATE EXECUTIVE

CANARY WHARF (CAR PARKS) LIMITED

Correspondence address
ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AB
Role ACTIVE
Director
Date of birth
September 1953
Appointed on
7 December 1998
Nationality
AMERICAN
Occupation
REAL ESTATE EXECUTIVE

CANADA PLACE LIMITED

Correspondence address
ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AB
Role ACTIVE
Director
Date of birth
September 1953
Appointed on
12 November 1998
Nationality
AMERICAN
Occupation
REAL ESTATE EXECUTIVE

CWCB INVESTMENTS (RT2) LIMITED

Correspondence address
ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AB
Role ACTIVE
Director
Date of birth
September 1953
Appointed on
15 October 1997
Nationality
AMERICAN
Occupation
REAL ESTATE EXECUTIVE

CABOT PLACE HOLDINGS LIMITED

Correspondence address
ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AB
Role ACTIVE
Director
Date of birth
September 1953
Appointed on
12 March 1997
Nationality
AMERICAN
Occupation
REAL ESTATE EXECUTIVE

CWE SPVC LIMITED

Correspondence address
ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AB
Role ACTIVE
Director
Date of birth
September 1953
Appointed on
22 December 1995
Nationality
AMERICAN
Occupation
REAL ESTATE EXECUTIVE

CANARY WHARF INVESTMENTS (TWO) LIMITED

Correspondence address
ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AB
Role ACTIVE
Director
Date of birth
September 1953
Appointed on
22 December 1995
Nationality
AMERICAN
Occupation
REAL ESTATE EXECUTIVE

HERON QUAYS PROPERTIES LIMITED

Correspondence address
ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AB
Role ACTIVE
Director
Date of birth
September 1953
Appointed on
22 December 1995
Nationality
AMERICAN
Occupation
REAL ESTATE EXECUTIVE

CWC SPVA LIMITED

Correspondence address
ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AB
Role ACTIVE
Director
Date of birth
September 1953
Appointed on
22 December 1995
Nationality
AMERICAN
Occupation
REAL ESTATE EXECUTIVE

CABOT PLACE LIMITED

Correspondence address
ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AB
Role ACTIVE
Director
Date of birth
September 1953
Appointed on
22 December 1995
Nationality
AMERICAN
Occupation
REAL ESTATE EXECUTIVE

CANARY WHARF ESTATE LIMITED

Correspondence address
ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AB
Role ACTIVE
Director
Date of birth
September 1953
Appointed on
13 December 1995
Nationality
AMERICAN
Occupation
REAL ESTATE EXECUTIVE

CW WOOD WHARF B3 T1 LIMITED

Correspondence address
30TH FLOOR ONE CANADA SQUARE, CANARY WHARF, LONDON, UNITED KINGDOM, E14 5AB
Role RESIGNED
Director
Date of birth
September 1953
Appointed on
4 March 2015
Resigned on
31 December 2019
Nationality
AMERICAN
Occupation
REAL ESTATE EXECUTIVE

CW WOOD WHARF B3 GP LIMITED

Correspondence address
30TH FLOOR ONE CANADA SQUARE, CANARY WHARF, LONDON, UNITED KINGDOM, E14 5AB
Role RESIGNED
Director
Date of birth
September 1953
Appointed on
3 March 2015
Resigned on
31 December 2019
Nationality
AMERICAN
Occupation
REAL ESTATE EXECUTIVE

NEWFOUNDLAND PROPCO LIMITED

Correspondence address
30TH FLOOR ONE CANADA SQUARE, CANARY WHARF, LONDON, UNITED KINGDOM, E14 5AB
Role RESIGNED
Director
Date of birth
September 1953
Appointed on
27 February 2015
Resigned on
31 December 2019
Nationality
AMERICAN
Occupation
REAL ESTATE EXECUTIVE

VERTUS G3 LIMITED

Correspondence address
30TH FLOOR ONE CANADA SQUARE, CANARY WHARF, LONDON, UNITED KINGDOM, E14 5AB
Role RESIGNED
Director
Date of birth
September 1953
Appointed on
27 February 2015
Resigned on
31 December 2019
Nationality
AMERICAN
Occupation
REAL ESTATE EXECUTIVE

VERTUS WW PROPERTIES LIMITED

Correspondence address
30TH FLOOR ONE CANADA SQUARE, LONDON, UNITED KINGDOM, E14 5AB
Role RESIGNED
Director
Date of birth
September 1953
Appointed on
27 February 2015
Resigned on
31 December 2019
Nationality
AMERICAN
Occupation
REAL ESTATE EXECUTIVE

VERTUS E1/2 LIMITED

Correspondence address
30TH FLOOR ONE CANADA SQUARE, CANARY WHARF, LONDON, UNITED KINGDOM, E14 5AB
Role RESIGNED
Director
Date of birth
September 1953
Appointed on
27 February 2015
Resigned on
31 December 2019
Nationality
AMERICAN
Occupation
REAL ESTATE EXECUTIVE

VERTUS A2 LIMITED

Correspondence address
30TH FLOOR ONE CANADA SQUARE, CANARY WHARF, LONDON, UNITED KINGDOM, E14 5AB
Role RESIGNED
Director
Date of birth
September 1953
Appointed on
27 February 2015
Resigned on
31 December 2019
Nationality
AMERICAN
Occupation
REAL ESTATE EXECUTIVE

CW WOOD WHARF D1/D2 DEVELOPMENT COMPANY LIMITED

Correspondence address
30TH FLOOR ONE CANADA SQUARE, CANARY WHARF, LONDON, UNITED KINGDOM, E14 5AB
Role RESIGNED
Director
Date of birth
September 1953
Appointed on
27 February 2015
Resigned on
31 December 2019
Nationality
AMERICAN
Occupation
REAL ESTATE EXECUTIVE

NEWFOUNDLAND HOLDCO LIMITED

Correspondence address
30TH FLOOR ONE CANADA SQUARE, CANARY WHARF, UNITED KINGDOM, E14 5AB
Role RESIGNED
Director
Date of birth
September 1953
Appointed on
27 February 2015
Resigned on
31 December 2019
Nationality
AMERICAN
Occupation
REAL ESTATE EXECUTIVE

CWBC FINANCE TWO (BP1) LIMITED

Correspondence address
ONE CANADA SQUARE, CANARY WHARF, LONDON, UNITED KINGDOM, E14 5AB
Role RESIGNED
Director
Date of birth
September 1953
Appointed on
1 July 2013
Resigned on
31 December 2019
Nationality
AMERICAN
Occupation
NONE

CANARY WHARF HOLDINGS (PB) LIMITED

Correspondence address
1 CANADA SQUARE CANADA WHARF, LONDON, UNITED KINGDOM, E14 5AB
Role RESIGNED
Director
Date of birth
September 1953
Appointed on
23 April 2013
Resigned on
31 December 2019
Nationality
AMERICAN
Occupation
REAL ESTATE EXECUTIVE

CANARY WHARF FINANCING LIMITED

Correspondence address
ONE CANADA SQUARE CANADA WHARF, LONDON, UNITED KINGDOM, E14 5AB
Role RESIGNED
Director
Date of birth
September 1953
Appointed on
23 April 2013
Resigned on
31 December 2019
Nationality
AMERICAN
Occupation
REAL ESTATE EXECUTIVE

HIGHPLAN LIMITED

Correspondence address
ONE CANADA SQUARE CANARY WHARF, LONDON, E14 5AB
Role RESIGNED
Director
Date of birth
September 1953
Appointed on
19 March 2012
Resigned on
31 December 2019
Nationality
AMERICAN
Occupation
REAL ESTATE EXECUTIVE

JOLLYGATE LIMITED

Correspondence address
ONE CANADA SQUARE, CANARY WHARF, LONDON, UNITED KINGDOM, E14 5AB
Role RESIGNED
Director
Date of birth
September 1953
Appointed on
9 March 2012
Resigned on
31 December 2019
Nationality
AMERICAN
Occupation
REAL ESTATE EXECUTIVE

WOOD WHARF MANAGEMENT COMPANY LIMITED

Correspondence address
30TH FLOOR ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AB
Role RESIGNED
Director
Date of birth
September 1953
Appointed on
18 January 2012
Resigned on
31 December 2019
Nationality
AMERICAN
Occupation
NONE

BRAEBURN ESTATES (GP) LIMITED

Correspondence address
30TH FLOOR ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AB
Role RESIGNED
Director
Date of birth
September 1953
Appointed on
13 July 2011
Resigned on
31 December 2019
Nationality
AMERICAN
Occupation
REAL ESTATE EXECUTIVE

CANARY WHARF (FSLP) LIMITED

Correspondence address
1 CANADA SQUARE, CANARY WHARF, LONDON, E14 5AB
Role RESIGNED
Director
Date of birth
September 1953
Appointed on
21 July 2010
Resigned on
31 December 2019
Nationality
AMERICAN
Occupation
NONE

CANARY WHARF (FS TWO) LIMITED

Correspondence address
1 CANADA SQUARE, CANARY WHARF, LONDON, E14 5AB
Role RESIGNED
Director
Date of birth
September 1953
Appointed on
21 July 2010
Resigned on
13 October 2010
Nationality
AMERICAN
Occupation
NONE

CANARY WHARF (FS INVEST) LIMITED

Correspondence address
1 CANADA SQUARE, CANARY WHARF, LONDON, E14 5AB
Role RESIGNED
Director
Date of birth
September 1953
Appointed on
21 July 2010
Resigned on
31 December 2019
Nationality
AMERICAN
Occupation
NONE

CANARY WHARF (FSGP) LIMITED

Correspondence address
1 CANADA SQUARE, CANARY WHARF, LONDON, E14 5AB
Role RESIGNED
Director
Date of birth
September 1953
Appointed on
21 July 2010
Resigned on
31 December 2019
Nationality
AMERICAN
Occupation
NONE

CWG (WOOD WHARF TWO) LIMITED

Correspondence address
1 CANADA SQUARE, CANARY WHARF, LONDON, E14 5AB
Role RESIGNED
Director
Date of birth
September 1953
Appointed on
21 July 2010
Resigned on
31 December 2019
Nationality
AMERICAN
Occupation
NONE

CANARY WHARF DEVELOPMENTS LIMITED

Correspondence address
ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AB
Role RESIGNED
Director
Date of birth
September 1953
Appointed on
2 April 2007
Resigned on
31 December 2019
Nationality
AMERICAN
Occupation
REAL ESTATE EXECUTIVE

CANARY WHARF (DRAPERS GARDENS) LIMITED

Correspondence address
ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AB
Role RESIGNED
Director
Date of birth
September 1953
Appointed on
2 April 2007
Resigned on
31 December 2019
Nationality
AMERICAN
Occupation
REAL ESTATE EXECUTIVE

CANARY WHARF MANAGEMENT (B1/B2) LIMITED

Correspondence address
ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AB
Role RESIGNED
Director
Date of birth
September 1953
Appointed on
28 April 2005
Resigned on
31 December 2019
Nationality
AMERICAN
Occupation
REAL ESTATE EXECUTIVE

CW INVESTMENTS (B2) LIMITED

Correspondence address
ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AB
Role RESIGNED
Director
Date of birth
September 1953
Appointed on
28 April 2005
Resigned on
31 December 2019
Nationality
AMERICAN
Occupation
REAL ESTATE EXECUTIVE

CANARY WHARF RETAIL INVESTMENTS (DS3) LIMITED

Correspondence address
ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AB
Role RESIGNED
Director
Date of birth
September 1953
Appointed on
28 April 2005
Resigned on
31 December 2019
Nationality
AMERICAN
Occupation
REAL ESTATE EXECUTIVE

CWCB PROPERTIES (DS7) LIMITED

Correspondence address
ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AB
Role RESIGNED
Director
Date of birth
September 1953
Appointed on
28 April 2005
Resigned on
31 December 2019
Nationality
AMERICAN
Occupation
REAL ESTATE EXECUTIVE

HERON QUAYS INVESTMENTS (RT3) LIMITED

Correspondence address
ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AB
Role RESIGNED
Director
Date of birth
September 1953
Appointed on
28 April 2005
Resigned on
31 December 2019
Nationality
AMERICAN
Occupation
REAL ESATE EXECUTIVE

CANARY WHARF MANAGEMENT (HQ3/HQ4) LIMITED

Correspondence address
ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AB
Role RESIGNED
Director
Date of birth
September 1953
Appointed on
28 April 2005
Resigned on
31 December 2019
Nationality
AMERICAN
Occupation
REAL ESTATE EXECUTIVE

CANARY WHARF MANAGEMENT (FC2/FC4) LIMITED

Correspondence address
ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AB
Role RESIGNED
Director
Date of birth
September 1953
Appointed on
28 April 2005
Resigned on
31 December 2019
Nationality
AMERICAN
Occupation
REAL ESTATE EXECUTIVE

CANARY WHARF RETAIL INVESTMENTS (FC6) LIMITED

Correspondence address
ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AB
Role RESIGNED
Director
Date of birth
September 1953
Appointed on
28 April 2005
Resigned on
31 December 2019
Nationality
AMERICAN
Occupation
REAL ESTATE EXECUTIVE

CWG (WOOD WHARF) LIMITED

Correspondence address
ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AB
Role RESIGNED
Director
Date of birth
September 1953
Appointed on
21 March 2005
Resigned on
31 December 2019
Nationality
AMERICAN
Occupation
REAL ESTATE EXECUTIVE

CWG (WOOD WHARF) HOLDINGS LIMITED

Correspondence address
ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AB
Role RESIGNED
Director
Date of birth
September 1953
Appointed on
21 March 2005
Resigned on
31 December 2019
Nationality
AMERICAN
Occupation
REAL ESTATE EXECUTIVE

CWG (WOOD WHARF THREE) LIMITED

Correspondence address
ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AB
Role RESIGNED
Director
Date of birth
September 1953
Appointed on
21 March 2005
Resigned on
31 December 2019
Nationality
AMERICAN
Occupation
REAL ESTATE EXECUTIVE

CWG (WOOD WHARF GENERAL PARTNER) LIMITED

Correspondence address
ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AB
Role RESIGNED
Director
Date of birth
September 1953
Appointed on
21 March 2005
Resigned on
31 December 2019
Nationality
AMERICAN
Occupation
REAL ESTATE EXECUTIVE

CANARY WHARF PROPERTIES (FC2) LIMITED

Correspondence address
ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AB
Role RESIGNED
Director
Date of birth
September 1953
Appointed on
11 March 2005
Resigned on
31 December 2019
Nationality
AMERICAN
Occupation
REAL ESTATE EXECUTIVE

CANARY WHARF RETAIL (FC2) LIMITED

Correspondence address
ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AB
Role RESIGNED
Director
Date of birth
September 1953
Appointed on
11 March 2005
Resigned on
31 December 2019
Nationality
AMERICAN
Occupation
REAL ESTATE EXECUTIVE

CANARY WHARF RETAIL (FC4) LIMITED

Correspondence address
ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AB
Role RESIGNED
Director
Date of birth
September 1953
Appointed on
11 March 2005
Resigned on
31 December 2019
Nationality
AMERICAN
Occupation
REAL ESTATE EXECUTIVE

CANARY WHARF (FC2) LIMITED

Correspondence address
ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AB
Role RESIGNED
Director
Date of birth
September 1953
Appointed on
11 March 2005
Resigned on
31 December 2019
Nationality
AMERICAN
Occupation
REAL ESTATE EXECUTIVE

CANARY WHARF HOLDINGS (FC2) LIMITED

Correspondence address
ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AB
Role RESIGNED
Director
Date of birth
September 1953
Appointed on
11 March 2005
Resigned on
31 December 2019
Nationality
AMERICAN
Occupation
REAL ESTATE EXECUTIVE

CANARY WHARF HOLDINGS (FC4) LIMITED

Correspondence address
ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AB
Role RESIGNED
Director
Date of birth
September 1953
Appointed on
11 March 2005
Resigned on
31 December 2019
Nationality
AMERICAN
Occupation
REAL ESTATE EXECUTIVE

CANARY WHARF INVESTMENTS (FC2) LIMITED

Correspondence address
ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AB
Role RESIGNED
Director
Date of birth
September 1953
Appointed on
11 March 2005
Resigned on
31 December 2019
Nationality
AMERICAN
Occupation
REAL ESTATE EXECUTIVE

CANARY WHARF FUNDING (FC2/FC4) LIMITED

Correspondence address
ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AB
Role RESIGNED
Director
Date of birth
September 1953
Appointed on
11 March 2005
Resigned on
31 December 2019
Nationality
AMERICAN
Occupation
REAL ESTATE EXECUTIVE

CANARY WHARF INVESTMENTS (FC4) LIMITED

Correspondence address
ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AB
Role RESIGNED
Director
Date of birth
September 1953
Appointed on
11 March 2005
Resigned on
31 December 2019
Nationality
AMERICAN
Occupation
REAL ESTATE EXECUTIVE

CANARY WHARF PROPERTIES (FC4) LIMITED

Correspondence address
ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AB
Role RESIGNED
Director
Date of birth
September 1953
Appointed on
11 March 2005
Resigned on
31 December 2019
Nationality
AMERICAN
Occupation
REAL ESTATE EXECUTIVE

CANARY WHARF GROUP INVESTMENT HOLDINGS PLC

Correspondence address
ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AB
Role RESIGNED
Director
Date of birth
September 1953
Appointed on
21 May 2004
Resigned on
23 July 2004
Nationality
AMERICAN
Occupation
DIRECTOR

CW RIVERSIDE INVESTMENTS (UK) LIMITED

Correspondence address
ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AB
Role
Director
Date of birth
September 1953
Appointed on
30 April 2004
Nationality
AMERICAN
Occupation
REAL ESTATE EXECUTIVE

CANARY WHARF FACILITIES MANAGEMENT LIMITED

Correspondence address
ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AB
Role RESIGNED
Director
Date of birth
September 1953
Appointed on
5 March 2003
Resigned on
31 December 2019
Nationality
AMERICAN
Occupation
REAL ESTATE EXECUTIVE

HQCB PROPERTIES (HQ4 (2)) LIMITED

Correspondence address
ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AB
Role RESIGNED
Director
Date of birth
September 1953
Appointed on
3 September 2002
Resigned on
31 December 2019
Nationality
AMERICAN
Occupation
REAL ESTATE EXECUTIVE

CANARY WHARF (DS8) T1 LIMITED

Correspondence address
ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AB
Role RESIGNED
Director
Date of birth
September 1953
Appointed on
3 September 2002
Resigned on
31 December 2019
Nationality
AMERICAN
Occupation
REAL ESTATE EXECUTIVE

CANARY WHARF (DS8) T2 LIMITED

Correspondence address
ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AB
Role RESIGNED
Director
Date of birth
September 1953
Appointed on
3 September 2002
Resigned on
31 December 2019
Nationality
AMERICAN
Occupation
REAL ESTATE EXECUTIVE

CANARY WHARF INVESTMENTS (DS8) LIMITED

Correspondence address
ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AB
Role RESIGNED
Director
Date of birth
September 1953
Appointed on
3 September 2002
Resigned on
31 December 2019
Nationality
AMERICAN
Occupation
REAL ESTATE EXECUTIVE

CWCB INVESTMENTS (DS8) LIMITED

Correspondence address
ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AB
Role RESIGNED
Director
Date of birth
September 1953
Appointed on
3 September 2002
Resigned on
31 December 2019
Nationality
AMERICAN
Occupation
REAL ESTATE EXECUTIVE

CWCB PROPERTIES (DS8) LIMITED

Correspondence address
ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AB
Role RESIGNED
Director
Date of birth
September 1953
Appointed on
3 September 2002
Resigned on
31 December 2019
Nationality
AMERICAN
Occupation
REAL ESTATE EXECUTIVE

HERON QUAYS (RT3) T2 LIMITED

Correspondence address
ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AB
Role RESIGNED
Director
Date of birth
September 1953
Appointed on
3 September 2002
Resigned on
31 December 2019
Nationality
AMERICAN
Occupation
REAL ESTATE EXECUTIVE

HERON QUAYS HOLDINGS (RT3) LIMITED

Correspondence address
ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AB
Role RESIGNED
Director
Date of birth
September 1953
Appointed on
3 September 2002
Resigned on
31 December 2019
Nationality
AMERICAN
Occupation
REAL ESTATE EXECUTIVE

HQCB PROPERTIES (HQ3) LIMITED

Correspondence address
ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AB
Role RESIGNED
Director
Date of birth
September 1953
Appointed on
3 September 2002
Resigned on
31 December 2019
Nationality
AMERICAN
Occupation
REAL ESTATE EXECUTIVE

HQCB PROPERTIES (RT3) LIMITED

Correspondence address
ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AB
Role RESIGNED
Director
Date of birth
September 1953
Appointed on
3 September 2002
Resigned on
31 December 2019
Nationality
AMERICAN
Occupation
REAL ESTATE EXECUTIVE

HQCB PROPERTIES (HQ5 (2)) LIMITED

Correspondence address
ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AB
Role RESIGNED
Director
Date of birth
September 1953
Appointed on
3 September 2002
Resigned on
31 December 2019
Nationality
AMERICAN
Occupation
REAL ESTATE EXECUTIVE

CANARY WHARF RETAIL (RT4) LIMITED

Correspondence address
ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AB
Role RESIGNED
Director
Date of birth
September 1953
Appointed on
16 July 2002
Resigned on
31 December 2019
Nationality
AMERICAN
Occupation
REAL ESTATE EXECUTIVE

CANARY WHARF RETAIL (DS3) LIMITED

Correspondence address
ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AB
Role RESIGNED
Director
Date of birth
September 1953
Appointed on
10 July 2002
Resigned on
31 December 2019
Nationality
AMERICAN
Occupation
REAL ESTATE EXECUTIVE

SOUTH QUAY MANAGEMENT LIMITED

Correspondence address
ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AB
Role RESIGNED
Director
Date of birth
September 1953
Appointed on
9 April 2002
Resigned on
31 December 2019
Nationality
AMERICAN
Occupation
REAL ESTATE EXECUTIVE

CANARY WHARF (BP1) T1 LIMITED

Correspondence address
ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AB
Role RESIGNED
Director
Date of birth
September 1953
Appointed on
14 February 2002
Resigned on
31 December 2019
Nationality
AMERICAN
Occupation
REAL ESTATE EXECUTIVE

CANARY WHARF LEASING (BP1) LIMITED

Correspondence address
ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AB
Role
Director
Date of birth
September 1953
Appointed on
14 February 2002
Nationality
AMERICAN
Occupation
REAL ESTATE EXECUTIVE

CANARY WHARF INVESTMENT HOLDINGS (BP1) LIMITED

Correspondence address
ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AB
Role RESIGNED
Director
Date of birth
September 1953
Appointed on
14 February 2002
Resigned on
31 December 2019
Nationality
AMERICAN
Occupation
REAL ESTATE EXECUTIVE

CANARY WHARF (BP1) T2 LIMITED

Correspondence address
ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AB
Role RESIGNED
Director
Date of birth
September 1953
Appointed on
14 February 2002
Resigned on
31 December 2019
Nationality
AMERICAN
Occupation
REAL ESTATE EXECUTIVE

HQCB INVESTMENTS LIMITED

Correspondence address
ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AB
Role RESIGNED
Director
Date of birth
September 1953
Appointed on
15 January 2002
Resigned on
31 December 2019
Nationality
AMERICAN
Occupation
REAL ESTATE EXECUTIVE

INDURAL HOLDINGS LIMITED

Correspondence address
ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AB
Role RESIGNED
Director
Date of birth
September 1953
Appointed on
1 October 2001
Resigned on
31 December 2019
Nationality
AMERICAN
Occupation
REAL ESTATE EXECUTIVE

HQCB PROPERTIES (HQ1) LIMITED

Correspondence address
ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AB
Role RESIGNED
Director
Date of birth
September 1953
Appointed on
25 September 2001
Resigned on
31 December 2019
Nationality
AMERICAN
Occupation
REAL ESTATE EXECUTIVE

HERON QUAYS (HQ 1) LIMITED

Correspondence address
ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AB
Role RESIGNED
Director
Date of birth
September 1953
Appointed on
25 September 2001
Resigned on
31 December 2019
Nationality
AMERICAN
Occupation
REAL ESTATE EXECUTIVE

HERON QUAYS (HQ 3) T2 LIMITED

Correspondence address
ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AB
Role RESIGNED
Director
Date of birth
September 1953
Appointed on
24 September 2001
Resigned on
31 December 2019
Nationality
AMERICAN
Occupation
REAL ESTATE EXECUTIVE

HERON QUAYS (HQ 3) T1 LIMITED

Correspondence address
ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AB
Role RESIGNED
Director
Date of birth
September 1953
Appointed on
24 September 2001
Resigned on
31 December 2019
Nationality
AMERICAN
Occupation
REAL ESTATE EXECUTIVE

HERON QUAYS (HQ 2) T2 LIMITED

Correspondence address
ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AB
Role RESIGNED
Director
Date of birth
September 1953
Appointed on
24 September 2001
Resigned on
31 December 2019
Nationality
AMERICAN
Occupation
REAL ESTATE EXECUTIVE

HERON QUAYS (HQ 1) T1 LIMITED

Correspondence address
ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AB
Role RESIGNED
Director
Date of birth
September 1953
Appointed on
24 September 2001
Resigned on
31 December 2019
Nationality
AMERICAN
Occupation
REAL ESTATE EXECUTIVE

HERON QUAYS (HQ 3) LIMITED

Correspondence address
ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AB
Role RESIGNED
Director
Date of birth
September 1953
Appointed on
24 September 2001
Resigned on
31 December 2019
Nationality
AMERICAN
Occupation
REAL ESTATE EXECUTIVE

CANARY WHARF GROUP PLC

Correspondence address
ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AB
Role RESIGNED
Director
Date of birth
September 1953
Appointed on
20 September 2001
Resigned on
31 December 2019
Nationality
AMERICAN
Occupation
MANAGING DIRECTOR - FINANCE

NASH COURT RETAIL LIMITED

Correspondence address
ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AB
Role RESIGNED
Director
Date of birth
September 1953
Appointed on
21 March 2001
Resigned on
31 December 2019
Nationality
AMERICAN
Occupation
REAL ESTATE EXECUTIVE

CANARY WHARF CONTRACTORS (RT3) LIMITED

Correspondence address
ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AB
Role
Director
Date of birth
September 1953
Appointed on
12 January 2001
Nationality
AMERICAN
Occupation
REAL ESTATE EXECUTIVE

CANARY WHARF CONTRACTORS (HQ3) LIMITED

Correspondence address
ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AB
Role
Director
Date of birth
September 1953
Appointed on
12 January 2001
Nationality
AMERICAN
Occupation
REAL ESTATE EXECUTIVE

NORQUIL LIMITED

Correspondence address
ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AB
Role RESIGNED
Director
Date of birth
September 1953
Appointed on
22 September 2000
Resigned on
31 December 2019
Nationality
AMERICAN
Occupation
REAL ESTATE EXECUTIVE

CANARY WHARF HOLDINGS (BP1) LIMITED

Correspondence address
ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AB
Role RESIGNED
Director
Date of birth
September 1953
Appointed on
7 September 2000
Resigned on
31 December 2019
Nationality
AMERICAN
Occupation
REAL ESTATE EXECUTIVE

CANARY WHARF (BP1) LIMITED

Correspondence address
ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AB
Role RESIGNED
Director
Date of birth
September 1953
Appointed on
6 September 2000
Resigned on
31 December 2019
Nationality
AMERICAN
Occupation
REAL ESTATE EXECUTIVE

CANARY WHARF CONTRACTORS (DS4) LIMITED

Correspondence address
ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AB
Role RESIGNED
Director
Date of birth
September 1953
Appointed on
27 July 2000
Resigned on
31 December 2019
Nationality
AMERICAN
Occupation
REAL ESTATE EXECUTIVE

BANNERCLOSE LIMITED

Correspondence address
ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AB
Role RESIGNED
Director
Date of birth
September 1953
Appointed on
6 June 2000
Resigned on
31 December 2019
Nationality
AMERICAN
Occupation
REAL ESTATE EXECUTIVE

CANARY WHARF HOLDINGS (DS8) LIMITED

Correspondence address
ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AB
Role RESIGNED
Director
Date of birth
September 1953
Appointed on
22 March 2000
Resigned on
31 December 2019
Nationality
AMERICAN
Occupation
REAL ESTATE EXECUTIVE

CANARY WHARF (DS8) LIMITED

Correspondence address
ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AB
Role RESIGNED
Director
Date of birth
September 1953
Appointed on
22 March 2000
Resigned on
31 December 2019
Nationality
AMERICAN
Occupation
REAL ESTATE EXECUTIVE

CANARY WHARF CONTRACTORS (DS8) LIMITED

Correspondence address
ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AB
Role RESIGNED
Director
Date of birth
September 1953
Appointed on
22 March 2000
Resigned on
31 December 2019
Nationality
AMERICAN
Occupation
REAL ESTATE EXECUTIVE

CWCB LEASING (DS6) LIMITED

Correspondence address
ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AB
Role RESIGNED
Director
Date of birth
September 1953
Appointed on
2 March 2000
Resigned on
31 December 2019
Nationality
AMERICAN
Occupation
REAL ESTATE EXECUTIVE

CWCB PROPERTIES (DS6) LIMITED

Correspondence address
ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AB
Role RESIGNED
Director
Date of birth
September 1953
Appointed on
2 March 2000
Resigned on
31 December 2019
Nationality
AMERICAN
Occupation
REAL ESTATE EXECUTIVE

CWCB INVESTMENTS (DS6) LIMITED

Correspondence address
ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AB
Role RESIGNED
Director
Date of birth
September 1953
Appointed on
2 March 2000
Resigned on
31 December 2019
Nationality
AMERICAN
Occupation
REAL ESTATE EXECUTIVE

CANARY WHARF FINANCE II PLC

Correspondence address
ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AB
Role RESIGNED
Director
Date of birth
September 1953
Appointed on
16 February 2000
Resigned on
31 December 2019
Nationality
AMERICAN
Occupation
REAL ESTATE EXECUTIVE

CANARY WHARF HOLDINGS (DS1) LIMITED

Correspondence address
ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AB
Role RESIGNED
Director
Date of birth
September 1953
Appointed on
26 April 1999
Resigned on
31 December 2019
Nationality
AMERICAN
Occupation
REAL ESTATE EXECUTIVE

CANARY WHARF (DS1) LIMITED

Correspondence address
ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AB
Role RESIGNED
Director
Date of birth
September 1953
Appointed on
22 April 1999
Resigned on
31 December 2019
Nationality
AMERICAN
Occupation
REAL ESTATE EXECUTIVE

CANARY WHARF CONTRACTORS (DS1) LIMITED

Correspondence address
ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AB
Role RESIGNED
Director
Date of birth
September 1953
Appointed on
22 April 1999
Resigned on
31 December 2019
Nationality
AMERICAN
Occupation
REAL ESTATE EXECUTIVE

CANARY WHARF (B4) T2 LIMITED

Correspondence address
ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AB
Role
Director
Date of birth
September 1953
Appointed on
12 November 1998
Nationality
AMERICAN
Occupation
REAL ESTATE EXECUTIVE

CWCB FINANCE II LIMITED

Correspondence address
ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AB
Role RESIGNED
Director
Date of birth
September 1953
Appointed on
22 July 1998
Resigned on
31 December 2019
Nationality
AMERICAN
Occupation
REAL ESTATE EXECUTIVE

CWCB LEASING (RT2) LIMITED

Correspondence address
ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AB
Role RESIGNED
Director
Date of birth
September 1953
Appointed on
22 July 1998
Resigned on
31 December 2019
Nationality
AMERICAN
Occupation
REAL ESTATE EXECUTIVE

CANARY WHARF HOLDINGS (DS2) LIMITED

Correspondence address
ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AB
Role RESIGNED
Director
Date of birth
September 1953
Appointed on
22 July 1998
Resigned on
31 December 2019
Nationality
AMERICAN
Occupation
REAL ESTATE EXECUTIVE

CANARY WHARF CONTRACTORS (DS2) LIMITED

Correspondence address
ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AB
Role RESIGNED
Director
Date of birth
September 1953
Appointed on
22 July 1998
Resigned on
31 December 2019
Nationality
AMERICAN
Occupation
REAL ESTATE EXECUTIVE

CANARY WHARF (DS2) LIMITED

Correspondence address
ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AB
Role RESIGNED
Director
Date of birth
September 1953
Appointed on
22 July 1998
Resigned on
31 December 2019
Nationality
AMERICAN
Occupation
REAL ESTATE EXECUTIVE

FOURTEEN NINETY TWO LIMITED

Correspondence address
ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AB
Role RESIGNED
Director
Date of birth
September 1953
Appointed on
15 October 1997
Resigned on
23 September 2005
Nationality
AMERICAN
Occupation
REAL ESTATE EXECUTIVE

CANARY WHARF CONTRACTORS (B5) LIMITED

Correspondence address
ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AB
Role RESIGNED
Director
Date of birth
September 1953
Appointed on
25 September 1997
Resigned on
31 December 2019
Nationality
AMERICAN
Occupation
REAL ESTATE EXECUTIVE

CANARY WHARF (B5) LIMITED

Correspondence address
ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AB
Role RESIGNED
Director
Date of birth
September 1953
Appointed on
25 September 1997
Resigned on
31 December 2019
Nationality
AMERICAN
Occupation
REAL ESTATE EXECUTIVE

CANARY WHARF (B5) T2 LIMITED

Correspondence address
ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AB
Role RESIGNED
Director
Date of birth
September 1953
Appointed on
25 September 1997
Resigned on
31 December 2019
Nationality
AMERICAN
Occupation
REAL ESTATE EXECUTIVE

CANARY WHARF (B5) T1 LIMITED

Correspondence address
ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AB
Role RESIGNED
Director
Date of birth
September 1953
Appointed on
25 September 1997
Resigned on
31 December 2019
Nationality
AMERICAN
Occupation
REAL ESTATE EXECUTIVE

CW LEASING DS7F LIMITED

Correspondence address
ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AB
Role RESIGNED
Director
Date of birth
September 1953
Appointed on
24 September 1997
Resigned on
31 December 2019
Nationality
AMERICAN
Occupation
REAL ESTATE EXECUTIVE

CW PROPERTIES DS7F LIMITED

Correspondence address
ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AB
Role RESIGNED
Director
Date of birth
September 1953
Appointed on
24 September 1997
Resigned on
31 December 2019
Nationality
AMERICAN
Occupation
REAL ESTATE EXECUTIVE

CW LEASING DS7B LIMITED

Correspondence address
ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AB
Role RESIGNED
Director
Date of birth
September 1953
Appointed on
24 September 1997
Resigned on
31 December 2019
Nationality
AMERICAN
Occupation
REAL ESTATE EXECUTIVE

CW PROPERTIES DS7B LIMITED

Correspondence address
ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AB
Role RESIGNED
Director
Date of birth
September 1953
Appointed on
24 September 1997
Resigned on
31 December 2019
Nationality
AMERICAN
Occupation
REAL ESTATE EXECUTIVE

CANARY WHARF (DS6) T1 LIMITED

Correspondence address
ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AB
Role RESIGNED
Director
Date of birth
September 1953
Appointed on
12 March 1997
Resigned on
31 December 2019
Nationality
AMERICAN
Occupation
REAL ESTATE EXECUTIVE

CWCB INVESTMENTS (CAR PARKS) LIMITED

Correspondence address
ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AB
Role RESIGNED
Director
Date of birth
September 1953
Appointed on
12 March 1997
Resigned on
31 December 2019
Nationality
AMERICAN
Occupation
REAL ESTATE EXECUTIVE

CANARY WHARF (DS6) T2 LIMITED

Correspondence address
ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AB
Role RESIGNED
Director
Date of birth
September 1953
Appointed on
12 March 1997
Resigned on
31 December 2019
Nationality
AMERICAN
Occupation
REAL ESTATE EXECUTIVE

CWC SPVC LIMITED

Correspondence address
ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AB
Role RESIGNED
Director
Date of birth
September 1953
Appointed on
7 November 1996
Resigned on
31 December 2019
Nationality
AMERICAN
Occupation
REAL ESTATE EXECUTIVE

FIRST TOWER GP (2) LIMITED

Correspondence address
ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AB
Role RESIGNED
Director
Date of birth
September 1953
Appointed on
22 December 1995
Resigned on
31 December 2019
Nationality
AMERICAN
Occupation
REAL ESTATE EXECUTIVE

CANARY WHARF INVESTMENTS LIMITED

Correspondence address
ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AB
Role RESIGNED
Director
Date of birth
September 1953
Appointed on
22 December 1995
Resigned on
31 December 2019
Nationality
AMERICAN
Occupation
REAL ESTATE EXECUTIVE

CANARY WHARF INVESTMENTS (THREE)

Correspondence address
ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AB
Role RESIGNED
Director
Date of birth
September 1953
Appointed on
22 December 1995
Resigned on
31 December 2019
Nationality
AMERICAN
Occupation
REAL ESTATE EXECUTIVE

CANARY WHARF INVESTMENTS (FOUR) LIMITED

Correspondence address
ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AB
Role RESIGNED
Director
Date of birth
September 1953
Appointed on
22 December 1995
Resigned on
31 December 2019
Nationality
AMERICAN
Occupation
REAL ESTATE EXECUTIVE

FIRST TOWER LP (8) LIMITED

Correspondence address
99 STANWICH ROAD, GREENWICH, CONNECTICUT, USA, 06830
Role RESIGNED
Director
Date of birth
September 1953
Appointed on
22 December 1995
Resigned on
10 October 1996
Nationality
AMERICAN
Occupation
PROPERTY EXECUTIVE

CANARY WHARF HOLDINGS LIMITED

Correspondence address
ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AB
Role RESIGNED
Director
Date of birth
September 1953
Appointed on
22 December 1995
Resigned on
31 December 2019
Nationality
AMERICAN
Occupation
REAL ESTATE EXECUTIVE

CANARY WHARF LIMITED

Correspondence address
ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AB
Role RESIGNED
Director
Date of birth
September 1953
Appointed on
22 December 1995
Resigned on
31 December 2019
Nationality
AMERICAN
Occupation
REAL ESTATE EXECUTIVE

CANARY WHARF CONTRACTORS LIMITED

Correspondence address
ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AB
Role RESIGNED
Director
Date of birth
September 1953
Appointed on
22 December 1995
Resigned on
31 December 2019
Nationality
AMERICAN
Occupation
REAL ESTATE EXECUTIVE

SEVEN WESTFERRY CIRCUS LIMITED

Correspondence address
ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AB
Role RESIGNED
Director
Date of birth
September 1953
Appointed on
22 December 1995
Resigned on
31 December 2019
Nationality
AMERICAN
Occupation
REAL ESTATE EXECUTIVE

SOUTH QUAY PROPERTIES LIMITED

Correspondence address
ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AB
Role RESIGNED
Director
Date of birth
September 1953
Appointed on
22 December 1995
Resigned on
31 December 2019
Nationality
AMERICAN
Occupation
REAL ESTATE EXECUTIVE

CANARY WHARF MANAGEMENT LIMITED

Correspondence address
ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AB
Role RESIGNED
Director
Date of birth
September 1953
Appointed on
22 December 1995
Resigned on
31 December 2019
Nationality
AMERICAN
Occupation
REAL ESTATE EXECUTIVE

FIRST TOWER GP (1) LIMITED

Correspondence address
ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AB
Role RESIGNED
Director
Date of birth
September 1953
Appointed on
21 December 1995
Resigned on
31 December 2019
Nationality
AMERICAN
Occupation
REAL ESTATE EXECUTIVE