Jeremy Justin TURNER

Overview

Total number of appointments 113, 113 active appointments

CANARY WHARF (FSLP) LIMITED

Correspondence address: One Canada Square, Canary Wharf, London, E14 5AB

Role ACTIVE: director

Date of birth: September 1968

Appointed on: 10 July 2025

Nationality: British

Occupation: Legal Counsel And Company Secretary

: Source data

CANARY WHARF FACILITIES MANAGEMENT LIMITED

Correspondence address: 30th Floor, One Canada Square, Canary Wharf, London , E14 5AB

Role ACTIVE: director

Date of birth: September 1968

Appointed on: 10 July 2025

Nationality: British

Occupation: Legal Counsel And Company Secretary

: Source data

CANARY WHARF CONTRACTORS (BP1) LIMITED

Correspondence address: 1 Canada Square, London, E14 5AB

Role ACTIVE: director

Date of birth: September 1968

Appointed on: 10 July 2025

Nationality: British

Occupation: Legal Counsel And Company Secretary

: Source data

CWCB HOLDINGS LIMITED

Correspondence address: 30th Floor One Canada Square, Canary Wharf, London, E14 5AB

Role ACTIVE: director

Date of birth: September 1968

Appointed on: 10 July 2025

Nationality: British

Occupation: Legal Counsel And Company Secretary

: Source data

CWBC LEASING (BP1) LIMITED

Correspondence address: 30th Floor One Canada Square, Canary Wharf, London, E14 5AB

Role ACTIVE: director

Date of birth: September 1968

Appointed on: 10 July 2025

Nationality: British

Occupation: Legal Counsel And Company Secretary

: Source data

CANARY WHARF MANAGEMENT (FC2/FC4) LIMITED

Correspondence address: One Canada Square, Canary Wharf, London, E14 5AB

Role ACTIVE: director

Date of birth: September 1968

Appointed on: 10 July 2025

Nationality: British

Occupation: Legal Counsel And Company Secretary

: Source data

CANARY WHARF INVESTMENTS (TWO) LIMITED

Correspondence address: 30th Floor One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB

Role ACTIVE: director

Date of birth: September 1968

Appointed on: 10 July 2025

Nationality: British

Occupation: Legal Counsel And Company Secretary

: Source data

CWBC FINANCE TWO (BP1) LIMITED

Correspondence address: 30th Floor One Canada Square, Canary Wharf, London, E14 5AB

Role ACTIVE: director

Date of birth: September 1968

Appointed on: 10 July 2025

Nationality: British

Occupation: Legal Counsel And Company Secretary

: Source data

CANARY WHARF INVESTMENTS (THREE)

Correspondence address: One Canada Square, Canary Wharf, London, E14 5AB

Role ACTIVE: director

Date of birth: September 1968

Appointed on: 10 July 2025

Nationality: British

Occupation: Legal Counsel And Company Secretary

: Source data

CANARY WHARF FUNDING (FC2/FC4) LIMITED

Correspondence address: 30th Floor, One Canada Square, London, E14 5AB

Role ACTIVE: director

Date of birth: September 1968

Appointed on: 10 July 2025

Nationality: British

Occupation: Legal Counsel And Company Secretary

: Source data

CANARY WHARF (B5) LIMITED

Correspondence address: One Canada Square, Canada Wharf, London, E14 5AB

Role ACTIVE: director

Date of birth: September 1968

Appointed on: 10 July 2025

Nationality: British

Occupation: Legal Counsel And Company Secretary

: Source data

CANARY WHARF (FSGP) LIMITED

Correspondence address: One Canada Square, Canary Wharf, London, E14 5AB

Role ACTIVE: director

Date of birth: September 1968

Appointed on: 10 July 2025

Nationality: British

Occupation: Legal Counsel And Company Secretary

: Source data

CANARY WHARF MANAGEMENT (HQ3/HQ4) LIMITED

Correspondence address: One Canada Square, Canary Wharf, London, E14 5AB

Role ACTIVE: director

Date of birth: September 1968

Appointed on: 10 July 2025

Nationality: British

Occupation: Legal Counsel And Company Secretary

: Source data

WOOD WHARF (NO.1B GENERAL PARTNER) LIMITED

Correspondence address: 30th Floor One Canada Square, Canary Wharf, London, E14 5AB

Role ACTIVE: director

Date of birth: September 1968

Appointed on: 10 July 2025

Nationality: British

Occupation: Legal Counsel And Company Secretary

: Source data

HERON QUAYS HOLDINGS (HQ 4) LIMITED

Correspondence address: 30th Floor One Canada Square, Canary Wharf, London, E14 5AB

Role ACTIVE: director

Date of birth: September 1968

Appointed on: 10 July 2025

Nationality: British

Occupation: Legal Counsel And Company Secretary

: Source data

WOOD WHARF MANAGEMENT COMPANY LIMITED

Correspondence address: 30th Floor One Canada Square, Canary Wharf, London, E14 5AB

Role ACTIVE: director

Date of birth: September 1968

Appointed on: 10 July 2025

Nationality: British

Occupation: Legal Counsel And Company Secretary

: Source data

WOOD WHARF (NO.1A GENERAL PARTNER) LIMITED

Correspondence address: 30th Floor One Canada Square, Canary Wharf, London, E14 5AB

Role ACTIVE: director

Date of birth: September 1968

Appointed on: 10 July 2025

Nationality: British

Occupation: Legal Counsel And Company Secretary

: Source data

CANARY WHARF PROPERTIES (BURDETT ROAD) LIMITED

Correspondence address: One Canada Square Canary Wharf, London, E14 5AB

Role ACTIVE: director

Date of birth: September 1968

Appointed on: 10 July 2025

Nationality: British

Occupation: Legal Counsel And Company Secretary

: Source data

CANADA PLACE (RETAIL) UNIT TRUST GP LIMITED

Correspondence address: 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN

Role ACTIVE: director

Date of birth: September 1968

Appointed on: 28 May 2025

Nationality: British

Occupation: Legal Counsel And Company Secretary

: Source data

CABOT PLACE (RETAIL) UNIT TRUST LP LIMITED

Correspondence address: 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN

Role ACTIVE: director

Date of birth: September 1968

Appointed on: 28 May 2025

Nationality: British

Occupation: Legal Counsel And Company Secretary

: Source data

CANADA PLACE (RETAIL) UNIT TRUST LP LIMITED

Correspondence address: 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN

Role ACTIVE: director

Date of birth: September 1968

Appointed on: 28 May 2025

Nationality: British

Occupation: Legal Counsel And Company Secretary

: Source data

CANADA PLACE MALL (RETAIL) UNIT TRUST GP LIMITED

Correspondence address: 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN

Role ACTIVE: director

Date of birth: September 1968

Appointed on: 28 May 2025

Nationality: British

Occupation: Legal Counsel And Company Secretary

: Source data

ONE CANADA SQUARE (RETAIL) UNIT TRUST GP LIMITED

Correspondence address: 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN

Role ACTIVE: director

Date of birth: September 1968

Appointed on: 28 May 2025

Nationality: British

Occupation: Legal Counsel And Company Secretary

: Source data

JUBILEE PLACE (RETAIL) UNIT TRUST GP LIMITED

Correspondence address: 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN

Role ACTIVE: director

Date of birth: September 1968

Appointed on: 28 May 2025

Nationality: British

Occupation: Legal Counsel And Company Secretary

: Source data

ONE CANADA SQUARE (RETAIL) UNIT TRUST LP LIMITED

Correspondence address: 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN

Role ACTIVE: director

Date of birth: September 1968

Appointed on: 28 May 2025

Nationality: British

Occupation: Legal Counsel And Company Secretary

: Source data

HQCB PROPERTIES (RT3) LIMITED

Correspondence address: 30th Floor, One Canada Square, London, E14 5AB

Role ACTIVE: director

Date of birth: September 1968

Appointed on: 28 May 2025

Nationality: British

Occupation: Legal Counsel And Company Secretary

: Source data

HERON QUAYS INVESTMENTS (RT3) LIMITED

Correspondence address: One Canada Square, Canary Wharf, London, E14 5AB

Role ACTIVE: director

Date of birth: September 1968

Appointed on: 28 May 2025

Nationality: British

Occupation: Legal Counsel And Company Secretary

: Source data

CWCB LEASING (RT2) LIMITED

Correspondence address: 30th Floor One Canada Square, Canary Wharf, London, E14 5AB

Role ACTIVE: director

Date of birth: September 1968

Appointed on: 28 May 2025

Nationality: British

Occupation: Legal Counsel And Company Secretary

: Source data

CWCB INVESTMENTS (DS8) LIMITED

Correspondence address: 30th Floor, One Canada Square, London, E14 5AB

Role ACTIVE: director

Date of birth: September 1968

Appointed on: 28 May 2025

Nationality: British

Occupation: Legal Counsel And Company Secretary

: Source data

CANARY WHARF RETAIL (RT4) LIMITED

Correspondence address: 30th Floor 1 Canada Square, Canary Wharf, London, E14 5AB

Role ACTIVE: director

Date of birth: September 1968

Appointed on: 28 May 2025

Nationality: British

Occupation: Legal Counsel And Company Secretary

: Source data

CWCB PROPERTIES (DS8) LIMITED

Correspondence address: 30th Floor, One Canada Square, London, E14 5AB

Role ACTIVE: director

Date of birth: September 1968

Appointed on: 28 May 2025

Nationality: British

Occupation: Legal Counsel And Company Secretary

: Source data

CANARY WHARF INVESTMENTS (DS8) LIMITED

Correspondence address: 30th Floor, One Canada Square, London, E14 5AB

Role ACTIVE: director

Date of birth: September 1968

Appointed on: 28 May 2025

Nationality: British

Occupation: Legal Counsel And Company Secretary

: Source data

CANADA PLACE LIMITED

Correspondence address: 30th Floor One Canada Square, Canary Wharf, London, E14 5AB

Role ACTIVE: director

Date of birth: September 1968

Appointed on: 28 May 2025

Nationality: British

Occupation: Legal Counsel And Company Secretary

: Source data

CWCB INVESTMENTS (RT2) LIMITED

Correspondence address: 30th Floor One Canada Square, Canary Wharf, London, E14 5AB

Role ACTIVE: director

Date of birth: September 1968

Appointed on: 28 May 2025

Nationality: British

Occupation: Legal Counsel And Company Secretary

: Source data

CANARY WHARF RETAIL (DS3) LIMITED

Correspondence address: 30th Floor 1 Canada Square, Canary Wharf, London, E14 5AB

Role ACTIVE: director

Date of birth: September 1968

Appointed on: 28 May 2025

Nationality: British

Occupation: Legal Counsel And Company Secretary

: Source data

CABOT PLACE LIMITED

Correspondence address: 30th Floor One Canada Square, Canary Wharf, London, E14 5AB

Role ACTIVE: director

Date of birth: September 1968

Appointed on: 28 May 2025

Nationality: British

Occupation: Legal Counsel And Company Secretary

: Source data

CABOT PLACE (RT2) LIMITED

Correspondence address: 30th Floor One Canada Square, Canary Wharf, London, E14 5AB

Role ACTIVE: director

Date of birth: September 1968

Appointed on: 28 May 2025

Nationality: British

Occupation: Legal Counsel And Company Secretary

: Source data

CABOT PLACE HOLDINGS LIMITED

Correspondence address: 30th Floor One Canada Square, Canary Wharf, London, E14 5AB

Role ACTIVE: director

Date of birth: September 1968

Appointed on: 28 May 2025

Nationality: British

Occupation: Legal Counsel And Company Secretary

: Source data

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 1968

Appointed on: 28 May 2025

Nationality: British

Occupation: Legal Counsel And Company Secretary

: Source data

JUBILEE PLACE (RETAIL) UNIT TRUST LP LIMITED

Correspondence address: 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN

Role ACTIVE: director

Date of birth: September 1968

Appointed on: 28 May 2025

Nationality: British

Occupation: Legal Counsel And Company Secretary

: Source data

CANADA PLACE MALL (RETAIL) UNIT TRUST LP LIMITED

Correspondence address: 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN

Role ACTIVE: director

Date of birth: September 1968

Appointed on: 28 May 2025

Nationality: British

Occupation: Legal Counsel And Company Secretary

: Source data

CABOT PLACE (RETAIL) UNIT TRUST GP LIMITED

Correspondence address: 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN

Role ACTIVE: director

Date of birth: September 1968

Appointed on: 28 May 2025

Nationality: British

Occupation: Legal Counsel And Company Secretary

: Source data

CANARY WHARF PROPERTIES (B2) LIMITED

Correspondence address: One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB

Role ACTIVE: director

Date of birth: September 1968

Appointed on: 17 April 2025

Nationality: British

Occupation: Company Director

: Source data

CANARY WHARF CONTRACTORS (BP2) LIMITED

Correspondence address: One Canada Square Canary Wharf, London, E14 5AB

Role ACTIVE: director

Date of birth: September 1968

Appointed on: 17 April 2025

Nationality: British

Occupation: Legal Counsel And Company Secretary

: Source data

CANARY WHARF (BP2) LIMITED

Correspondence address: 30th Floor, 1 Canada Square, London, E14 5AB

Role ACTIVE: director

Date of birth: September 1968

Appointed on: 17 April 2025

Nationality: British

Occupation: Legal Counsel And Company Secretary

: Source data

CANARY WHARF (BP3) LIMITED

Correspondence address: One Canada Square, Canary Wharf, London, E14 5AB

Role ACTIVE: director

Date of birth: September 1968

Appointed on: 17 April 2025

Nationality: British

Occupation: Legal Counsel And Company Secretary

: Source data

CANARY WHARF HOLDINGS (BP2) LIMITED

Correspondence address: 30th Floor, 1 Canada Square, London, E14 5AB

Role ACTIVE: director

Date of birth: September 1968

Appointed on: 17 April 2025

Nationality: British

Occupation: Legal Counsel And Company Secretary

: Source data

CANARY WHARF CONTRACTORS (DS3 EAST) LIMITED

Correspondence address: One Canada Square, London, E14 5AB

Role ACTIVE: director

Date of birth: September 1968

Appointed on: 17 April 2025

Nationality: British

Occupation: Legal Counsel And Company Secretary

: Source data

CANARY WHARF CONTRACTORS (DS3) LIMITED

Correspondence address: One Canada Square, Canary Wharf, London, E14 5AB

Role ACTIVE: director

Date of birth: September 1968

Appointed on: 17 April 2025

Nationality: British

Occupation: Legal Counsel And Company Secretary

: Source data

CANARY WHARF HOLDINGS (BP3) LIMITED

Correspondence address: One Canada Square, Canary Wharf, London, E14 5AB

Role ACTIVE: director

Date of birth: September 1968

Appointed on: 17 April 2025

Nationality: British

Occupation: Legal Counsel And Company Secretary

: Source data

CANARY WHARF CONTRACTORS (BP3) LIMITED

Correspondence address: One Canada Square, Canary Wharf, London, E14 5AB

Role ACTIVE: director

Date of birth: September 1968

Appointed on: 17 April 2025

Nationality: British

Occupation: Legal Counsel And Company Secretary

: Source data

CANARY WHARF CONTRACTORS (DS3 WEST) LIMITED

Correspondence address: One Canada Square, Canary Wharf, London, E14 5AB

Role ACTIVE: director

Date of birth: September 1968

Appointed on: 17 April 2025

Nationality: British

Occupation: Legal Counsel And Company Secretary

: Source data

CANARY WHARF (DS3 WEST) LIMITED

Correspondence address: One Canada Square, Canary Wharf, London, E14 5AB

Role ACTIVE: director

Date of birth: September 1968

Appointed on: 17 April 2025

Nationality: British

Occupation: Legal Counsel And Company Secretary

: Source data

CANARY WHARF (DS3) LIMITED

Correspondence address: One Canada Square, Canary Wharf, London, E14 5AB

Role ACTIVE: director

Date of birth: September 1968

Appointed on: 17 April 2025

Nationality: British

Occupation: Legal Counsel And Company Secretary

: Source data

CANARY WHARF CONTRACTORS (DS6) LIMITED

Correspondence address: 1 Canada Square, Canary Wharf, London, E14 5AB

Role ACTIVE: director

Date of birth: September 1968

Appointed on: 17 April 2025

Nationality: British

Occupation: Legal Counsel And Company Secretary

: Source data

CANARY WHARF HOLDINGS (DS6) LIMITED

Correspondence address: 1 Canada Square, Canary Wharf, London, E14 5AB

Role ACTIVE: director

Date of birth: September 1968

Appointed on: 17 April 2025

Nationality: British

Occupation: Legal Counsel And Company Secretary

: Source data

CANARY WHARF (DS3 EAST) LIMITED

Correspondence address: One Canada Square, London, E14 5AB

Role ACTIVE: director

Date of birth: September 1968

Appointed on: 17 April 2025

Nationality: British

Occupation: Legal Counsel And Company Secretary

: Source data

CANARY WHARF HOLDINGS (DS3) LIMITED

Correspondence address: One Canada Square, Canary Wharf, London, E14 5AB

Role ACTIVE: director

Date of birth: September 1968

Appointed on: 17 April 2025

Nationality: British

Occupation: Legal Counsel And Company Secretary

: Source data

CANARY WHARF (DS6) LIMITED

Correspondence address: 1 Canada Square, Canary Wharf, London, E14 5AB

Role ACTIVE: director

Date of birth: September 1968

Appointed on: 17 April 2025

Nationality: British

Occupation: Legal Counsel And Company Secretary

: Source data

CANARY WHARF (DS8) T1 LIMITED

Correspondence address: 30th Floor, One Canada Square, London, E14 5AB

Role ACTIVE: director

Date of birth: September 1968

Appointed on: 17 April 2025

Nationality: British

Occupation: Legal Counsel And Company Secretary

: Source data

CANARY WHARF (DS8) LIMITED

Correspondence address: One Canada Square, Canary Wharf, London, E14 5AB

Role ACTIVE: director

Date of birth: September 1968

Appointed on: 17 April 2025

Nationality: British

Occupation: Legal Counsel And Company Secretary

: Source data

CANARY WHARF HOLDINGS (DS8) LIMITED

Correspondence address: 1 Canada Square, London, E14 5AB

Role ACTIVE: director

Date of birth: September 1968

Appointed on: 17 April 2025

Nationality: British

Occupation: Legal Counsel And Company Secretary

: Source data

CANARY WHARF CONTRACTORS (DS8) LIMITED

Correspondence address: 1 Canada Square, London, E14 5AB

Role ACTIVE: director

Date of birth: September 1968

Appointed on: 17 April 2025

Nationality: British

Occupation: Legal Counsel And Company Secretary

: Source data

CANARY WHARF (DS8) T2 LIMITED

Correspondence address: 30th Floor One Canada Square, London, E14 5AB

Role ACTIVE: director

Date of birth: September 1968

Appointed on: 17 April 2025

Nationality: British

Occupation: Legal Counsel And Company Secretary

: Source data

CWG FC4 HOLDINGS LIMITED

Correspondence address: 30th Floor One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB

Role ACTIVE: director

Date of birth: September 1968

Appointed on: 17 April 2025

Nationality: British

Occupation: Legal Counsel And Company Secretary

: Source data

CWG RETAIL PROPERTIES (B2) LIMITED

Correspondence address: One Canada Square Canary Wharf, London, E14 5AB

Role ACTIVE: director

Date of birth: September 1968

Appointed on: 17 April 2025

Nationality: British

Occupation: Legal Counsel And Company Secretary

: Source data

CANARY WHARF HOLDINGS (B2) LIMITED

Correspondence address: 30th Floor One Canada Square, Canary Wharf, London, England, E14 5AB

Role ACTIVE: director

Date of birth: September 1968

Appointed on: 17 April 2025

Nationality: British

Occupation: Legal Counsel And Company Secretary

: Source data

CW HOLDCO (B2) LIMITED

Correspondence address: 30th Floor One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB

Role ACTIVE: director

Date of birth: September 1968

Appointed on: 17 April 2025

Nationality: British

Occupation: Legal Counsel And Company Secretary

: Source data

CANARY WHARF NQO GP LIMITED

Correspondence address: One Canada Square Canary Wharf, London, United Kingdom, E14 5AB

Role ACTIVE: director

Date of birth: September 1968

Appointed on: 17 April 2025

Nationality: British

Occupation: Legal Counsel And Company Secretary

: Source data

CWG FC4 PROPERTIES LIMITED

Correspondence address: 30th Floor One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB

Role ACTIVE: director

Date of birth: September 1968

Appointed on: 17 April 2025

Nationality: British

Occupation: Legal Counsel And Company Secretary

: Source data

CANARY WHARF NQO TRUSTEE LIMITED

Correspondence address: 30th Floor One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB

Role ACTIVE: director

Date of birth: September 1968

Appointed on: 17 April 2025

Nationality: British

Occupation: Legal Counsel And Company Secretary

: Source data

CANARY WHARF MANAGEMENT (B1/B2) LIMITED

Correspondence address: One Canada Square, Canary Wharf, London, E14 5AB

Role ACTIVE: director

Date of birth: September 1968

Appointed on: 17 April 2025

Nationality: British

Occupation: Legal Counsel And Company Secretary

: Source data

CWG FC4 FINANCE LIMITED

Correspondence address: 30th Floor One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB

Role ACTIVE: director

Date of birth: September 1968

Appointed on: 17 April 2025

Nationality: British

Occupation: Legal Counsel And Company Secretary

: Source data

CANARY WHARF FINANCE (B2) LIMITED

Correspondence address: 30th Floor, One Canada Square Canary Wharf, London, E14 5AB

Role ACTIVE: director

Date of birth: September 1968

Appointed on: 17 April 2025

Nationality: British

Occupation: Legal Counsel And Company Secretary

: Source data

CWG PROPERTIES (B2) LIMITED

Correspondence address: One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB

Role ACTIVE: director

Date of birth: September 1968

Appointed on: 17 April 2025

Nationality: British

Occupation: Company Director

: Source data

CANARY WHARF INVESTMENTS (B2) LIMITED

Correspondence address: One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB

Role ACTIVE: director

Date of birth: September 1968

Appointed on: 17 April 2025

Nationality: British

Occupation: Company Director

: Source data

CANARY WHARF CONTRACTORS (DS5) LIMITED

Correspondence address: One Canada Square, Canary Wharf, London, E14 5AB

Role ACTIVE: director

Date of birth: September 1968

Appointed on: 5 March 2025

Nationality: British

Occupation: Legal Counsel And Company Secretary

: Source data

WOOD WHARF RESIDENTIAL LIMITED

Correspondence address: 30th Floor One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB

Role ACTIVE: director

Date of birth: September 1968

Appointed on: 5 March 2025

Nationality: British

Occupation: Legal Counsel And Company Secretary

: Source data

WOOD WHARF RESIDENTIAL GP LIMITED

Correspondence address: 30th Floor One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB

Role ACTIVE: director

Date of birth: September 1968

Appointed on: 5 March 2025

Nationality: British

Occupation: Legal Counsel And Company Secretary

: Source data

CANADA SQUARE (PAVILION) LIMITED

Correspondence address: 1 Canada Square, London, E14 5AB

Role ACTIVE: director

Date of birth: September 1968

Appointed on: 5 March 2025

Nationality: British

Occupation: Legal Counsel And Company Secretary

: Source data

HERON QUAYS HOLDINGS (RT3) LIMITED

Correspondence address: 30th Floor, One Canada Square, London, E14 5AB

Role ACTIVE: director

Date of birth: September 1968

Appointed on: 5 March 2025

Nationality: British

Occupation: Legal Counsel And Company Secretary

: Source data

NASH COURT RETAIL LIMITED

Correspondence address: 30th Floor, One Canada Square, Canary Wharf, E14 5AB

Role ACTIVE: director

Date of birth: September 1968

Appointed on: 5 March 2025

Nationality: British

Occupation: Legal Counsel And Company Secretary

: Source data

HERON QUAYS (RT3) LIMITED

Correspondence address: 30th Floor, One Canada Square, London, E14 5AB

Role ACTIVE: director

Date of birth: September 1968

Appointed on: 5 March 2025

Nationality: British

Occupation: Legal Counsel And Company Secretary

: Source data

HERON QUAYS (RT3) T2 LIMITED

Correspondence address: 30th Floor, One Canada Square, London, E14 5AB

Role ACTIVE: director

Date of birth: September 1968

Appointed on: 5 March 2025

Nationality: British

Occupation: Legal Counsel And Company Secretary

: Source data

HERON QUAYS (RT3) T1 LIMITED

Correspondence address: 30th Floor, 1 Canada Square, London, E14 5AB

Role ACTIVE: director

Date of birth: September 1968

Appointed on: 5 March 2025

Nationality: British

Occupation: Legal Counsel And Company Secretary

: Source data

CANARY WHARF PROPERTIES (BP4) LIMITED

Correspondence address: 30th Floor One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB

Role ACTIVE: director

Date of birth: September 1968

Appointed on: 5 March 2025

Nationality: British

Occupation: Legal Counsel And Company Secretary

: Source data

HERON QUAYS HOLDINGS (HQ 2) LIMITED

Correspondence address: 30th Floor One Canada Square, Canary Wharf, London, E14 5AB

Role ACTIVE: director

Date of birth: September 1968

Appointed on: 5 March 2025

Nationality: British

Occupation: Legal Counsel And Company Secretary

: Source data

HERON QUAYS (HQ 2) T2 LIMITED

Correspondence address: 30th Floor One Canada Square, Canary Wharf, London, E14 5AB

Role ACTIVE: director

Date of birth: September 1968

Appointed on: 5 March 2025

Nationality: British

Occupation: Legal Counsel And Company Secretary

: Source data

HERON QUAYS (HQ 2) LIMITED

Correspondence address: 30th Floor One Canada Square, Canary Wharf, London, E14 5AB

Role ACTIVE: director

Date of birth: September 1968

Appointed on: 5 March 2025

Nationality: British

Occupation: Legal Counsel And Company Secretary

: Source data

HERON QUAYS (HQ 2) T1 LIMITED

Correspondence address: 30th Floor One Canada Square, Canary Wharf, London, E14 5AB

Role ACTIVE: director

Date of birth: September 1968

Appointed on: 5 March 2025

Nationality: British

Occupation: Legal Counsel And Company Secretary

: Source data

CANARY WHARF HOLDINGS (DS2) LIMITED

Correspondence address: 1 Canada Square, Canary Wharf, London, E14 5AB

Role ACTIVE: director

Date of birth: September 1968

Appointed on: 5 March 2025

Nationality: British

Occupation: Legal Counsel And Company Secretary

: Source data

CANARY WHARF (DS2) LIMITED

Correspondence address: 1 Canada Square, Canary Wharf, London, E14 5AB

Role ACTIVE: director

Date of birth: September 1968

Appointed on: 5 March 2025

Nationality: British

Occupation: Legal Counsel And Company Secretary

: Source data

CANARY WHARF CONTRACTORS (DS2) LIMITED

Correspondence address: 1 Canada Square, Canary Wharf, London, E14 5AB

Role ACTIVE: director

Date of birth: September 1968

Appointed on: 5 March 2025

Nationality: British

Occupation: Legal Counsel And Company Secretary

: Source data

CANARY WHARF HOLDINGS (B4) LIMITED

Correspondence address: One Canada Square, Canary Wharf, London, E14 5AB

Role ACTIVE: director

Date of birth: September 1968

Appointed on: 5 March 2025

Nationality: British

Occupation: Legal Counsel And Company Secretary

: Source data

CANARY WHARF (B4) LIMITED

Correspondence address: One Canada Square, Canary Wharf, London, E14 5AB

Role ACTIVE: director

Date of birth: September 1968

Appointed on: 5 March 2025

Nationality: British

Occupation: Legal Counsel And Company Secretary

: Source data

CANARY WHARF CONTRACTORS (B4) LIMITED

Correspondence address: One Canada Square, Canary Wharf, London, E14 5AB

Role ACTIVE: director

Date of birth: September 1968

Appointed on: 5 March 2025

Nationality: British

Occupation: Legal Counsel And Company Secretary

: Source data

CANARY.CO.UK LIMITED

Correspondence address: 30th Floor One Canada Square, Canary Wharf, London, E14 5AB

Role ACTIVE: director

Date of birth: September 1968

Appointed on: 22 November 2024

Nationality: British

Occupation: Legal Counsel And Company Secretary

: Source data

SEVEN WESTFERRY CIRCUS LIMITED

Correspondence address: 30th Floor One Canada Square, Canary Wharf, London, E14 5AB

Role ACTIVE: director

Date of birth: September 1968

Appointed on: 22 November 2024

Nationality: British

Occupation: Legal Counsel And Company Secretary

: Source data

CANARY WHARF (FC2) LIMITED

Correspondence address: 30th Floor, One Canada Square, Canary Wharf, London, E14 5AB

Role ACTIVE: director

Date of birth: September 1968

Appointed on: 22 November 2024

Nationality: British

Occupation: Legal Counsel And Company Secretary

: Source data

CANARY WHARF PROPERTIES (CROSSRAIL TWO) LIMITED

Correspondence address: One Canada Square, Canary Wharf, London, E14 5AB

Role ACTIVE: director

Date of birth: September 1968

Appointed on: 22 November 2024

Nationality: British

Occupation: Legal Counsel And Company Secretary

: Source data

CANARY WHARF HOLDINGS (WF9) LIMITED

Correspondence address: One Canada Square, Canary Wharf, London, E14 5AB

Role ACTIVE: director

Date of birth: September 1968

Appointed on: 22 November 2024

Nationality: British

Occupation: Legal Counsel And Company Secretary

: Source data

CW WOOD WHARF J4 LIMITED

Correspondence address: 30th Floor Once Canada Square, Canary Wharf, London, United Kingdom, E14 5AB

Role ACTIVE: director

Date of birth: September 1968

Appointed on: 22 November 2024

Nationality: British

Occupation: Legal Counsel And Company Secretary

: Source data

CW DEVELOPMENT CONSULTING LIMITED

Correspondence address: 30th Floor One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB

Role ACTIVE: director

Date of birth: September 1968

Appointed on: 22 November 2024

Nationality: British

Occupation: Legal Counsel And Company Secretary

: Source data

CANARY WHARF (FS INVEST) LIMITED

Correspondence address: One Canada Square, Canary Wharf, London, E14 5AB

Role ACTIVE: director

Date of birth: September 1968

Appointed on: 22 November 2024

Nationality: British

Occupation: Legal Counsel And Company Secretary

: Source data

CANARY WHARF (EARL'S COURT) LIMITED

Correspondence address: One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB

Role ACTIVE: director

Date of birth: September 1968

Appointed on: 22 November 2024

Nationality: British

Occupation: Legal Counsel And Company Secretary

: Source data

CANARY WHARF COMMUNITIES TWO LIMITED

Correspondence address: 30th Floor One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB

Role ACTIVE: director

Date of birth: September 1968

Appointed on: 22 November 2024

Nationality: British

Occupation: Legal Counsel And Company Secretary

: Source data

SOUTH LONDON PROCUREMENT NETWORK LIMITED

Correspondence address: One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB

Role ACTIVE: director

Date of birth: September 1968

Appointed on: 22 November 2024

Nationality: British

Occupation: Legal Counsel And Company Secretary

: Source data

L39 LIMITED

Correspondence address: One Canada Square Canary Wharf, London, London, United Kingdom, E14 5AB

Role ACTIVE: director

Date of birth: September 1968

Appointed on: 22 November 2024

Nationality: British

Occupation: Legal Counsel And Company Secretary

: Source data

HERON QUAYS WEST PROPERTIES LIMITED

Correspondence address: 30th Floor, One Canada Square, London, E14 5AB

Role ACTIVE: director

Date of birth: September 1968

Appointed on: 22 November 2024

Nationality: British

Occupation: Legal Counsel And Company Secretary

: Source data

CANARY WHARF HOLDINGS (DS5) LIMITED

Correspondence address: One Canada Square, Canary Wharf, London, E14 5AB

Role ACTIVE: director

Date of birth: September 1968

Appointed on: 22 November 2024

Nationality: British

Occupation: Legal Counsel And Company Secretary

: Source data

CANARY WHARF CONTRACTORS (DS1) LIMITED

Correspondence address: 1 Canada Square, Canary Wharf, London, E14 5AB

Role ACTIVE: director

Date of birth: September 1968

Appointed on: 22 November 2024

Nationality: British

Occupation: Legal Counsel And Company Secretary

: Source data

CANARY WHARF HOLDINGS (DS1) LIMITED

Correspondence address: One Canada Square, Canary Wharf, London, E14 5AB

Role ACTIVE: director

Date of birth: September 1968

Appointed on: 22 November 2024

Nationality: British

Occupation: Legal Counsel And Company Secretary

: Source data

CANARY WHARF FINANCE II PLC

Correspondence address: 1 Canada Square, London, E14 5AB

Role ACTIVE: director

Date of birth: September 1968

Appointed on: 15 October 2020

Resigned on: 1 July 2024

Nationality: British

Occupation: Legal Counsel And Company Secretary

: Source data