Russell James John LYONS

Overview

Total number of appointments 446, 422 active appointments

SQUARE ROOTS REGISTERED PROVIDER LIMITED

Correspondence address: 1 York Road, Uxbridge, England, UB8 1RN

Role ACTIVE: director

Date of birth: February 1961

Appointed on: 1 October 2024

Nationality: British

Occupation: Non Executive Director

: Source data

Average house price in the postcode UB8 1RN £13,414,000

CANARY WHARF FINANCE II PLC

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

Role ACTIVE: director

Date of birth: February 1961

Appointed on: 15 October 2020

Resigned on: 28 April 2021

Nationality: British

Occupation: Managing Director And Chief Financial Officer

: Source data

CW WOOD WHARF RESIDENTIAL STAFFCO LIMITED

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

Role ACTIVE: director

Date of birth: February 1961

Appointed on: 25 September 2020

Resigned on: 21 May 2021

Nationality: British

Occupation: Director

: Source data

CW B3 WOOD WHARF LIMITED

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

Role ACTIVE: director

Date of birth: February 1961

Appointed on: 10 July 2020

Resigned on: 21 May 2021

Nationality: British

Occupation: Director

: Source data

CW WOOD WHARF J4/5 (JERSEY) LIMITED

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

Role ACTIVE: director

Date of birth: February 1961

Appointed on: 22 June 2020

Resigned on: 21 May 2021

Nationality: British

Occupation: Chief Financial Officer

: Source data

CW WOOD WHARF F1 (JERSEY) LIMITED

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

Role ACTIVE: director

Date of birth: February 1961

Appointed on: 22 June 2020

Resigned on: 21 May 2021

Nationality: British

Occupation: Chief Financial Officer

: Source data

CW WOOD WHARF D3/4 (JERSEY) LIMITED

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

Role ACTIVE: director

Date of birth: February 1961

Appointed on: 22 June 2020

Resigned on: 21 May 2021

Nationality: British

Occupation: Chief Financial Officer

: Source data

CW WOOD WHARF J1 (JERSEY) LIMITED

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

Role ACTIVE: director

Date of birth: February 1961

Appointed on: 22 June 2020

Resigned on: 21 May 2021

Nationality: British

Occupation: Chief Financial Officer

: Source data

CW WOOD WHARF J1-J3 (JERSEY) LIMITED

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

Role ACTIVE: director

Date of birth: February 1961

Appointed on: 22 June 2020

Resigned on: 21 May 2021

Nationality: British

Occupation: Chief Financial Officer

: Source data

CW WOOD WHARF C2 (JERSEY) LIMITED

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

Role ACTIVE: director

Date of birth: February 1961

Appointed on: 22 June 2020

Resigned on: 21 May 2021

Nationality: British

Occupation: Chief Financial Officer

: Source data

CW WOOD WHARF E3/4 (JERSEY) LIMITED

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

Role ACTIVE: director

Date of birth: February 1961

Appointed on: 22 June 2020

Resigned on: 21 May 2021

Nationality: British

Occupation: Chief Financial Officer

: Source data

CANARY WHARF 1BS LENDING LIMITED

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

Role ACTIVE: director

Date of birth: February 1961

Appointed on: 5 February 2020

Resigned on: 21 May 2021

Nationality: British

Occupation: Managing Director And Cheif Fi

: Source data

CANARY WHARF 1BS PROPERTIES LIMITED

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

Role ACTIVE: director

Date of birth: February 1961

Appointed on: 5 February 2020

Resigned on: 21 May 2021

Nationality: British

Occupation: Managing Director And Chief Fi

: Source data

CANARY WHARF 1BS FINANCE LIMITED

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

Role ACTIVE: director

Date of birth: February 1961

Appointed on: 5 February 2020

Resigned on: 21 May 2021

Nationality: British

Occupation: Managing Director And Chief Fi

: Source data

VERTUS 10 GEORGE STREET LIMITED

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

Role ACTIVE: director

Date of birth: February 1961

Appointed on: 4 February 2020

Resigned on: 17 May 2021

Nationality: British

Occupation: Managing Director And Chief Financial Officer

: Source data

VERTUS 8 WATER STREET LIMITED

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

Role ACTIVE: director

Date of birth: February 1961

Appointed on: 4 February 2020

Resigned on: 17 May 2021

Nationality: British

Occupation: Managing Director And Chief Financial Officer

: Source data

VERTUS 8 WATER STREET STAFFCO LIMITED

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

Role ACTIVE: director

Date of birth: February 1961

Appointed on: 3 February 2020

Resigned on: 17 May 2021

Nationality: British

Occupation: Director

: Source data

VERTUS 10 GEORGE STREET STAFFCO LIMITED

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

Role ACTIVE: director

Date of birth: February 1961

Appointed on: 3 February 2020

Resigned on: 17 May 2021

Nationality: British

Occupation: Director

: Source data

CANARY WHARF ENERGY COMPANY LIMITED

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

Role ACTIVE: director

Date of birth: February 1961

Appointed on: 9 January 2020

Resigned on: 21 May 2021

Nationality: British

Occupation: Director

: Source data

NEWFOUNDLAND PLACE LIMITED

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

Role ACTIVE: director

Date of birth: February 1961

Appointed on: 26 September 2019

Resigned on: 21 May 2021

Nationality: British

Occupation: Managing Director And Chief Financial Officer

: Source data

CWG PROPERTIES (B2) LIMITED

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

Role ACTIVE: director

Date of birth: February 1961

Appointed on: 28 August 2019

Resigned on: 21 May 2021

Nationality: British

Occupation: Managing Director And Chief Fi

: Source data

CANARY WHARF INVESTMENTS (B2) LIMITED

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

Role ACTIVE: director

Date of birth: February 1961

Appointed on: 28 August 2019

Resigned on: 21 May 2021

Nationality: British

Occupation: Managing Director And Chief Fi

: Source data

CANARY WHARF PROPERTIES (B2) LIMITED

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

Role ACTIVE: director

Date of birth: February 1961

Appointed on: 28 August 2019

Resigned on: 21 May 2021

Nationality: British

Occupation: Manging Director And Cheif Fin

: Source data

SOUTH LONDON PROCUREMENT NETWORK LIMITED

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

Role ACTIVE: director

Date of birth: February 1961

Appointed on: 12 June 2019

Resigned on: 21 May 2021

Nationality: British

Occupation: Director

: Source data

CANARY WHARF (EARL'S COURT) LIMITED

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

Role ACTIVE: director

Date of birth: February 1961

Appointed on: 11 June 2019

Resigned on: 21 May 2021

Nationality: British

Occupation: Director

: Source data

ADMIRALS WAY INVESTMENTS LIMITED

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

Role ACTIVE: director

Date of birth: February 1961

Appointed on: 28 February 2019

Resigned on: 21 May 2021

Nationality: British

Occupation: Managing Director And Chief Financial Officer

: Source data

CW WOOD WHARF B2 LIMITED

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

Role ACTIVE: director

Date of birth: February 1961

Appointed on: 9 January 2019

Resigned on: 21 May 2021

Nationality: British

Occupation: Director

: Source data

CANARY WHARF (FINANCE LESSOR) LIMITED

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

Role ACTIVE: director

Date of birth: February 1961

Appointed on: 19 December 2018

Resigned on: 21 May 2021

Nationality: British

Occupation: Director

: Source data

CW DEVELOPMENT CONSULTING LIMITED

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

Role ACTIVE: director

Date of birth: February 1961

Appointed on: 15 November 2018

Resigned on: 21 May 2021

Nationality: British

Occupation: Director

: Source data

CW WOOD WHARF L1 DEVELOPMENT COMPANY LIMITED

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

Role ACTIVE: director

Date of birth: February 1961

Appointed on: 30 August 2018

Resigned on: 21 May 2021

Nationality: British

Occupation: Director

: Source data

CW PROPERTIES (B2) LIMITED

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

Role ACTIVE: director

Date of birth: February 1961

Appointed on: 19 June 2018

Resigned on: 21 May 2021

Nationality: British

Occupation: Director

: Source data

CW HOLDCO (B2) LIMITED

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

Role ACTIVE: director

Date of birth: February 1961

Appointed on: 18 June 2018

Resigned on: 21 May 2021

Nationality: British

Occupation: Director

: Source data

CW WOOD WHARF G5 DEVELOPMENT COMPANY LIMITED

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

Role ACTIVE: director

Date of birth: February 1961

Appointed on: 14 February 2018

Resigned on: 21 May 2021

Nationality: British

Occupation: Director

: Source data

CW WOOD WHARF G1 DEVELOPMENT COMPANY LIMITED

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

Role ACTIVE: director

Date of birth: February 1961

Appointed on: 14 February 2018

Resigned on: 21 May 2021

Nationality: British

Occupation: Director

: Source data

CW WOOD WHARF G10 LIMITED

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

Role ACTIVE: director

Date of birth: February 1961

Appointed on: 14 February 2018

Resigned on: 21 May 2021

Nationality: British

Occupation: Director

: Source data

CW 8 HARBORD SQUARE LIMITED

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

Role ACTIVE: director

Date of birth: February 1961

Appointed on: 14 February 2018

Resigned on: 21 May 2021

Nationality: British

Occupation: Director

: Source data

CW WOOD WHARF C2 DEVELOPMENT COMPANY LIMITED

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

Role ACTIVE: director

Date of birth: February 1961

Appointed on: 14 February 2018

Resigned on: 21 May 2021

Nationality: British

Occupation: Director

: Source data

CW WOOD WHARF D3/D4 DEVELOPMENT COMPANY LIMITED

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

Role ACTIVE: director

Date of birth: February 1961

Appointed on: 14 February 2018

Resigned on: 21 May 2021

Nationality: British

Occupation: Director

: Source data

CW WOOD WHARF G10 DEVELOPMENT COMPANY LIMITED

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

Role ACTIVE: director

Date of birth: February 1961

Appointed on: 14 February 2018

Resigned on: 21 May 2021

Nationality: British

Occupation: Director

: Source data

CW WOOD WHARF C2 LIMITED

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

Role ACTIVE: director

Date of birth: February 1961

Appointed on: 14 February 2018

Resigned on: 21 May 2021

Nationality: British

Occupation: Director

: Source data

CW WOOD WHARF L1 LIMITED

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

Role ACTIVE: director

Date of birth: February 1961

Appointed on: 14 February 2018

Resigned on: 21 May 2021

Nationality: British

Occupation: Director

: Source data

CW WOOD WHARF D3/D4 LIMITED

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

Role ACTIVE: director

Date of birth: February 1961

Appointed on: 14 February 2018

Resigned on: 21 May 2021

Nationality: British

Occupation: Director

: Source data

CWG (WOOD WHARF) PHASE 2 LIMITED

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

Role ACTIVE: director

Date of birth: February 1961

Appointed on: 9 February 2018

Resigned on: 21 May 2021

Nationality: British

Occupation: Director

: Source data

EUSTON STATION DEVELOPMENT GP LIMITED

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

Role ACTIVE: director

Date of birth: February 1961

Appointed on: 4 December 2017

Nationality: British

Occupation: Director

: Source data

CANARY WHARF HOLDINGS EUSTON LIMITED

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

Role ACTIVE: director

Date of birth: February 1961

Appointed on: 1 December 2017

Nationality: British

Occupation: Director

: Source data

CANARY WHARF EUSTON LP LIMITED

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

Role ACTIVE: director

Date of birth: February 1961

Appointed on: 1 December 2017

Nationality: British

Occupation: Director

: Source data

CANARY WHARF EUSTON GP HOLDINGS LIMITED

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

Role ACTIVE: director

Date of birth: February 1961

Appointed on: 1 December 2017

Nationality: British

Occupation: Director

: Source data

CW WOOD WHARF H3 DEVELOPMENT COMPANY LIMITED

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

Role ACTIVE: director

Date of birth: February 1961

Appointed on: 20 November 2017

Resigned on: 21 May 2021

Nationality: British

Occupation: Director

: Source data

CW WATER SQUARE DEVELOPMENT COMPANY LIMITED

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

Role ACTIVE: director

Date of birth: February 1961

Appointed on: 20 November 2017

Resigned on: 21 May 2021

Nationality: British

Occupation: Director

: Source data

CANARY WHARF CONTRACTORS (B3 HOTEL) LIMITED

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

Role ACTIVE: director

Date of birth: February 1961

Appointed on: 17 November 2017

Resigned on: 21 May 2021

Nationality: British

Occupation: Director

: Source data

WOOD WHARF RETAIL LIMITED

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

Role ACTIVE: director

Date of birth: February 1961

Appointed on: 25 October 2017

Resigned on: 21 May 2021

Nationality: British

Occupation: Director

: Source data

CANARY WHARF (FORMER PROJECTS) LIMITED

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

Role ACTIVE: director

Date of birth: February 1961

Appointed on: 3 October 2017

Resigned on: 21 May 2021

Nationality: British

Occupation: Director

: Source data

GLENFROME DEVELOPMENTS LIMITED

Correspondence address: 20-22 Wenlock Road, London, England, N1 7GU

Role ACTIVE: director

Date of birth: February 1961

Appointed on: 22 May 2017

Nationality: British

Occupation: Chartered Accountant

: Source data

CW ONE PARK DRIVE RESIDENTIAL LIMITED

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

Role ACTIVE: director

Date of birth: February 1961

Appointed on: 16 March 2017

Resigned on: 21 May 2021

Nationality: British

Occupation: Director

: Source data

VERTUS A2 HOLDINGS LIMITED

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

Role ACTIVE: director

Date of birth: February 1961

Appointed on: 15 March 2017

Resigned on: 17 May 2021

Nationality: British

Occupation: Director

: Source data

VERTUS E1/2 HOLDINGS LIMITED

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

Role ACTIVE: director

Date of birth: February 1961

Appointed on: 15 March 2017

Resigned on: 17 May 2021

Nationality: British

Occupation: Director

: Source data

CANARY WHARF A2 SPV2 LIMITED

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

Role ACTIVE: director

Date of birth: February 1961

Appointed on: 10 March 2017

Resigned on: 21 May 2021

Nationality: British

Occupation: Director

: Source data

WOOD WHARF E1/2 GP LIMITED

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

Role ACTIVE: director

Date of birth: February 1961

Appointed on: 10 March 2017

Resigned on: 28 April 2021

Nationality: British

Occupation: Director

: Source data

WOOD WHARF A2 GP LIMITED

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

Role ACTIVE: director

Date of birth: February 1961

Appointed on: 10 March 2017

Resigned on: 28 April 2021

Nationality: British

Occupation: Director

: Source data

CANARY WHARF A2 SPV1 LIMITED

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

Role ACTIVE: director

Date of birth: February 1961

Appointed on: 9 March 2017

Resigned on: 21 May 2021

Nationality: British

Occupation: Director

: Source data

CANARY WHARF E1/2 SPV1 LIMITED

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

Role ACTIVE: director

Date of birth: February 1961

Appointed on: 9 March 2017

Resigned on: 21 May 2021

Nationality: British

Occupation: Director

: Source data

CANARY WHARF E1/2 SPV2 LIMITED

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

Role ACTIVE: director

Date of birth: February 1961

Appointed on: 9 March 2017

Resigned on: 21 May 2021

Nationality: British

Occupation: Director

: 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: February 1961

Appointed on: 2 March 2017

Resigned on: 21 May 2021

Nationality: British

Occupation: Director

: Source data

CANARY WHARF COMMUNITIES LIMITED

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

Role ACTIVE: director

Date of birth: February 1961

Appointed on: 7 February 2017

Resigned on: 21 May 2021

Nationality: British

Occupation: Managing Director And Chief Financial Officer

: Source data

CANARY WHARF NQO HOLDCO LIMITED

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

Role ACTIVE: director

Date of birth: February 1961

Appointed on: 21 November 2016

Resigned on: 21 May 2021

Nationality: British

Occupation: Director

: Source data

CANARY WHARF NQO GP LIMITED

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

Role ACTIVE: director

Date of birth: February 1961

Appointed on: 21 November 2016

Resigned on: 21 May 2021

Nationality: British

Occupation: Director

: Source data

CANARY WHARF CENTRAL LIMITED

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

Role ACTIVE: director

Date of birth: February 1961

Appointed on: 18 November 2016

Resigned on: 21 May 2021

Nationality: British

Occupation: Director

: Source data

CW WOOD WHARF H3 LIMITED

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

Role ACTIVE: director

Date of birth: February 1961

Appointed on: 16 June 2016

Resigned on: 21 May 2021

Nationality: British

Occupation: Director

: Source data

CW WOOD WHARF J4 LIMITED

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

Role ACTIVE: director

Date of birth: February 1961

Appointed on: 12 April 2016

Resigned on: 21 May 2021

Nationality: British

Occupation: Director

: Source data

VERTUS RESIDENTIAL MANAGEMENT LIMITED

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

Role ACTIVE: director

Date of birth: February 1961

Appointed on: 18 March 2016

Resigned on: 21 May 2021

Nationality: British

Occupation: Director

: Source data

WOOD WHARF INFRASTRUCTURE DEVELOPMENT COMPANY 2 LIMITED

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

Role ACTIVE: director

Date of birth: February 1961

Appointed on: 7 January 2016

Resigned on: 21 May 2021

Nationality: British

Occupation: Director

: Source data

HERON QUAYS WEST INFRASTRUCTURE DEVELOPMENT COMPANY LIMITED

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

Role ACTIVE: director

Date of birth: February 1961

Appointed on: 1 December 2015

Resigned on: 21 May 2021

Nationality: British

Occupation: Director

: Source data

HERON QUAYS WEST PAVILION DEVELOPMENT COMPANY LIMITED

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

Role ACTIVE: director

Date of birth: February 1961

Appointed on: 1 December 2015

Resigned on: 21 May 2021

Nationality: British

Occupation: Director

: Source data

CANARY WHARF (FS BORROWER) LIMITED

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

Role ACTIVE: director

Date of birth: February 1961

Appointed on: 13 November 2015

Resigned on: 21 May 2021

Nationality: British

Occupation: None

: 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: February 1961

Appointed on: 27 October 2015

Resigned on: 21 May 2021

Nationality: British

Occupation: Director

: Source data

CANARY WHARF CONTRACTORS (1BS) LIMITED

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

Role ACTIVE: director

Date of birth: February 1961

Appointed on: 17 September 2015

Resigned on: 21 May 2021

Nationality: British

Occupation: Managing Director And Chief Financial Officer

: Source data

CANARY WHARF CONTRACTORS (10BS) LIMITED

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

Role ACTIVE: director

Date of birth: February 1961

Appointed on: 17 September 2015

Resigned on: 21 May 2021

Nationality: British

Occupation: Managing Director And Chief Financial Officer

: Source data

CANARY WHARF GROSVENOR PLACE LIMITED

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

Role ACTIVE: director

Date of birth: February 1961

Appointed on: 15 September 2015

Nationality: British

Occupation: Managing Director And Chief Financial Officer

: Source data

CANARY WHARF GROUP PLC

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

Role ACTIVE: director

Date of birth: February 1961

Appointed on: 9 September 2015

Resigned on: 21 May 2021

Nationality: British

Occupation: Managing Director And Chief Financial Officer

: Source data

CW WOOD WHARF RETAIL CO LIMITED

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

Role ACTIVE: director

Date of birth: February 1961

Appointed on: 16 June 2015

Resigned on: 21 May 2021

Nationality: British

Occupation: Chartered Accountant

: Source data

CW 10 PARK DRIVE RESIDENTIAL LIMITED

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

Role ACTIVE: director

Date of birth: February 1961

Appointed on: 16 June 2015

Resigned on: 21 May 2021

Nationality: British

Occupation: Chartered Accountant

: Source data

L39 LIMITED

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

Role ACTIVE: director

Date of birth: February 1961

Appointed on: 2 June 2015

Resigned on: 21 May 2021

Nationality: British

Occupation: Chartered Accountant

: Source data

CW WOOD WHARF D1/D2 T1 LIMITED

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

Role ACTIVE: director

Date of birth: February 1961

Appointed on: 4 March 2015

Resigned on: 21 May 2021

Nationality: British

Occupation: Director

: Source data

CW WOOD WHARF B3 T1 LIMITED

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

Role ACTIVE: director

Date of birth: February 1961

Appointed on: 4 March 2015

Resigned on: 21 May 2021

Nationality: British

Occupation: Director

: Source data

CW WOOD WHARF B3 GP LIMITED

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

Role ACTIVE: director

Date of birth: February 1961

Appointed on: 3 March 2015

Resigned on: 21 May 2021

Nationality: British

Occupation: Director

: Source data

CW WOOD WHARF D1/D2 GP LIMITED

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

Role ACTIVE: director

Date of birth: February 1961

Appointed on: 3 March 2015

Resigned on: 21 May 2021

Nationality: British

Occupation: Director

: Source data

VERTUS E1/2 LIMITED

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

Role ACTIVE: director

Date of birth: February 1961

Appointed on: 27 February 2015

Resigned on: 17 May 2021

Nationality: British

Occupation: Director

: Source data

VERTUS A2 LIMITED

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

Role ACTIVE: director

Date of birth: February 1961

Appointed on: 27 February 2015

Resigned on: 17 May 2021

Nationality: British

Occupation: Director

: Source data

CW WOOD WHARF D1/D2 DEVELOPMENT COMPANY LIMITED

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

Role ACTIVE: director

Date of birth: February 1961

Appointed on: 27 February 2015

Resigned on: 21 May 2021

Nationality: British

Occupation: Director

: Source data

NEWFOUNDLAND HOLDCO LIMITED

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

Role ACTIVE: director

Date of birth: February 1961

Appointed on: 27 February 2015

Resigned on: 21 May 2021

Nationality: British

Occupation: Director

: Source data

VERTUS WW PROPERTIES LIMITED

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

Role ACTIVE: director

Date of birth: February 1961

Appointed on: 27 February 2015

Resigned on: 21 May 2021

Nationality: British

Occupation: Director

: Source data

NEWFOUNDLAND PROPCO LIMITED

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

Role ACTIVE: director

Date of birth: February 1961

Appointed on: 27 February 2015

Resigned on: 21 May 2021

Nationality: British

Occupation: Director

: Source data

VERTUS G3 LIMITED

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

Role ACTIVE: director

Date of birth: February 1961

Appointed on: 27 February 2015

Resigned on: 21 May 2021

Nationality: British

Occupation: Director

: Source data

SONGBIRD FINANCE (TWO) LIMITED

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

Role ACTIVE: director

Date of birth: February 1961

Appointed on: 24 February 2015

Resigned on: 21 May 2021

Nationality: British

Occupation: Chartered Accountant

: Source data

SONGBIRD ACQUISITION LIMITED

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

Role ACTIVE: director

Date of birth: February 1961

Appointed on: 24 February 2015

Resigned on: 21 May 2021

Nationality: British

Occupation: Chartered Accountant

: Source data

CW WOOD WHARF H2 LIMITED

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

Role ACTIVE: director

Date of birth: February 1961

Appointed on: 16 February 2015

Resigned on: 21 May 2021

Nationality: British

Occupation: Director

: Source data

CW WOOD WHARF B3 DEVELOPMENT COMPANY LIMITED

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

Role ACTIVE: director

Date of birth: February 1961

Appointed on: 16 February 2015

Resigned on: 21 May 2021

Nationality: British

Occupation: Director

: Source data

CANARY WHARF NFLA LIMITED

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

Role ACTIVE: director

Date of birth: February 1961

Appointed on: 16 February 2015

Resigned on: 21 May 2021

Nationality: British

Occupation: Director

: Source data

CW WOOD WHARF H4 LIMITED

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

Role ACTIVE: director

Date of birth: February 1961

Appointed on: 16 February 2015

Resigned on: 21 May 2021

Nationality: British

Occupation: Director

: Source data

CW WOOD WHARF F2 LIMITED

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

Role ACTIVE: director

Date of birth: February 1961

Appointed on: 16 February 2015

Resigned on: 21 May 2021

Nationality: British

Occupation: Director

: Source data

CW WOOD WHARF H1 LIMITED

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

Role ACTIVE: director

Date of birth: February 1961

Appointed on: 16 February 2015

Resigned on: 21 May 2021

Nationality: British

Occupation: Director

: Source data

CW ONE PARK DRIVE LIMITED

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

Role ACTIVE: director

Date of birth: February 1961

Appointed on: 16 February 2015

Resigned on: 21 May 2021

Nationality: British

Occupation: Director

: Source data

CW 10 PARK DRIVE LIMITED

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

Role ACTIVE: director

Date of birth: February 1961

Appointed on: 16 February 2015

Resigned on: 21 May 2021

Nationality: British

Occupation: Director

: Source data

WOOD WHARF FINANCE COMPANY LIMITED

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

Role ACTIVE: director

Date of birth: February 1961

Appointed on: 16 February 2015

Resigned on: 21 May 2021

Nationality: British

Occupation: Director

: Source data

WOOD WHARF ESTATE MANAGEMENT LIMITED

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

Role ACTIVE: director

Date of birth: February 1961

Appointed on: 16 February 2015

Resigned on: 21 May 2021

Nationality: British

Occupation: Director

: Source data

WOOD WHARF INFRASTRUCTURE DEVELOPMENT COMPANY 1 LIMITED

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

Role ACTIVE: director

Date of birth: February 1961

Appointed on: 16 February 2015

Resigned on: 21 May 2021

Nationality: British

Occupation: Director

: Source data

VERTUS NFL DEVELOPMENT COMPANY LIMITED

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

Role ACTIVE: director

Date of birth: February 1961

Appointed on: 16 February 2015

Resigned on: 21 May 2021

Nationality: British

Occupation: Director

: Source data

VERTUS G3 DEVELOPMENT COMPANY LIMITED

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

Role ACTIVE: director

Date of birth: February 1961

Appointed on: 16 February 2015

Resigned on: 21 May 2021

Nationality: British

Occupation: Director

: Source data

VERTUS E1/2 DEVELOPMENT COMPANY LIMITED

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

Role ACTIVE: director

Date of birth: February 1961

Appointed on: 16 February 2015

Resigned on: 21 May 2021

Nationality: British

Occupation: Director

: Source data

VERTUS A2 DEVELOPMENT COMPANY LIMITED

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

Role ACTIVE: director

Date of birth: February 1961

Appointed on: 16 February 2015

Resigned on: 21 May 2021

Nationality: British

Occupation: Director

: Source data

CANARY WHARF RESIDENTIAL MANAGEMENT LIMITED

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

Role ACTIVE: director

Date of birth: February 1961

Appointed on: 25 November 2014

Resigned on: 21 May 2021

Nationality: British

Occupation: Director

: Source data

VERTUS RESIDENTIAL PLC

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

Role ACTIVE: director

Date of birth: February 1961

Appointed on: 20 November 2014

Resigned on: 21 May 2021

Nationality: British

Occupation: Chartered Accountant

: Source data

HERON QUAYS WEST (PAVILION) LIMITED

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

Role ACTIVE: director

Date of birth: February 1961

Appointed on: 29 August 2014

Resigned on: 21 May 2021

Nationality: British

Occupation: Director

: Source data

HERON QUAYS WEST (1) T1 LIMITED

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

Role ACTIVE: director

Date of birth: February 1961

Appointed on: 24 June 2014

Resigned on: 21 May 2021

Nationality: British

Occupation: Director

: Source data

HERON QUAYS WEST (1) T2 LIMITED

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

Role ACTIVE: director

Date of birth: February 1961

Appointed on: 24 June 2014

Resigned on: 21 May 2021

Nationality: British

Occupation: Director

: Source data

HERON QUAYS WEST GP (FOUR) LIMITED

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

Role ACTIVE: director

Date of birth: February 1961

Appointed on: 24 June 2014

Resigned on: 21 May 2021

Nationality: British

Occupation: Director

: Source data

HERON QUAYS WEST T2 LIMITED

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

Role ACTIVE: director

Date of birth: February 1961

Appointed on: 18 June 2014

Resigned on: 21 May 2021

Nationality: British

Occupation: Director

: Source data

CANARY WHARF PROPERTIES (BARCHESTER) LIMITED

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

Role ACTIVE: director

Date of birth: February 1961

Appointed on: 4 October 2013

Resigned on: 21 May 2021

Nationality: British

Occupation: Director

: Source data

CANARY WHARF HOLDINGS (B2) LIMITED

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

Role ACTIVE: director

Date of birth: February 1961

Appointed on: 20 August 2013

Resigned on: 21 May 2021

Nationality: British

Occupation: Director

: Source data

CWBC FINANCE TWO (BP1) LIMITED

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

Role ACTIVE: director

Date of birth: February 1961

Appointed on: 1 July 2013

Resigned on: 21 May 2021

Nationality: British

Occupation: Director

: Source data

CANARY WHARF HOLDINGS (PB) LIMITED

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

Role ACTIVE: director

Date of birth: February 1961

Appointed on: 23 April 2013

Resigned on: 21 May 2021

Nationality: British

Occupation: Director

: Source data

CANARY WHARF FINANCING LIMITED

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

Role ACTIVE: director

Date of birth: February 1961

Appointed on: 23 April 2013

Resigned on: 21 May 2021

Nationality: British

Occupation: Director

: Source data

CANARY WHARF FINANCE (B2) LIMITED

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

Role ACTIVE: director

Date of birth: February 1961

Appointed on: 5 December 2012

Resigned on: 21 May 2021

Nationality: British

Occupation: Director

: Source data

CWG (WOOD WHARF) UT GP 1A LIMITED

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

Role ACTIVE: director

Date of birth: February 1961

Appointed on: 5 December 2012

Resigned on: 21 May 2021

Nationality: British

Occupation: None

: Source data

CWG (WOOD WHARF) UT LP 1A LIMITED

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

Role ACTIVE: director

Date of birth: February 1961

Appointed on: 5 December 2012

Resigned on: 21 May 2021

Nationality: British

Occupation: Director

: Source data

CWG RETAIL PROPERTIES (B2) LIMITED

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

Role ACTIVE: director

Date of birth: February 1961

Appointed on: 4 December 2012

Resigned on: 21 May 2021

Nationality: British

Occupation: Director

: Source data

CANARY WHARF PROPERTIES (BURDETT ROAD) LIMITED

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

Role ACTIVE: director

Date of birth: February 1961

Appointed on: 23 November 2012

Resigned on: 21 May 2021

Nationality: British

Occupation: None

: Source data

CANARY WHARF RETAIL FUNDING LIMITED

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

Role ACTIVE: director

Date of birth: February 1961

Appointed on: 21 November 2012

Resigned on: 21 May 2021

Nationality: British

Occupation: None

: Source data

CANARY WHARF PROPERTIES (WF9) LIMITED

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

Role ACTIVE: director

Date of birth: February 1961

Appointed on: 21 November 2012

Resigned on: 21 May 2021

Nationality: British

Occupation: None

: Source data

LEVEL39 LIMITED

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

Role ACTIVE: director

Date of birth: February 1961

Appointed on: 21 November 2012

Resigned on: 21 May 2021

Nationality: British

Occupation: None

: Source data

JOLLYGATE LIMITED

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

Role ACTIVE: director

Date of birth: February 1961

Appointed on: 9 March 2012

Resigned on: 21 May 2021

Nationality: British

Occupation: Chartered Accountant

: Source data

GUIDECOURT MANAGEMENT LIMITED

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

Role ACTIVE: director

Date of birth: February 1961

Appointed on: 9 March 2012

Resigned on: 21 May 2021

Nationality: British

Occupation: Chartered Accountant

: Source data

HIGHPLAN LIMITED

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

Role ACTIVE: director

Date of birth: February 1961

Appointed on: 9 March 2012

Resigned on: 21 May 2021

Nationality: British

Occupation: Chartered Accountant

: Source data

WOOD WHARF MANAGEMENT COMPANY LIMITED

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

Role ACTIVE: director

Date of birth: February 1961

Appointed on: 18 January 2012

Resigned on: 21 May 2021

Nationality: British

Occupation: None

: Source data

WOOD WHARF PROPERTY HOLDINGS LIMITED

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

Role ACTIVE: director

Date of birth: February 1961

Appointed on: 18 January 2012

Resigned on: 21 May 2021

Nationality: British

Occupation: None

: Source data

WOOD WHARF (NO. 1B NOMINEE) LIMITED

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

Role ACTIVE: director

Date of birth: February 1961

Appointed on: 12 January 2012

Nationality: British

Occupation: Chartered Accountant

: Source data

WOOD WHARF PROPERTY COMPANY LIMITED

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

Role ACTIVE: director

Date of birth: February 1961

Appointed on: 12 January 2012

Nationality: British

Occupation: Chartered Accountant

: Source data

WOOD WHARF (GENERAL PARTNER) NO. 3 LIMITED

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

Role ACTIVE: director

Date of birth: February 1961

Appointed on: 12 January 2012

Nationality: British

Occupation: Chartered Accountant

: Source data

WOOD WHARF (GENERAL PARTNER) NO. 2 LIMITED

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

Role ACTIVE: director

Date of birth: February 1961

Appointed on: 12 January 2012

Nationality: British

Occupation: Chartered Accountant

: Source data

CWG (WOOD WHARF GENERAL PARTNER ONE) LIMITED

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

Role ACTIVE: director

Date of birth: February 1961

Appointed on: 30 December 2011

Resigned on: 21 May 2021

Nationality: British

Occupation: Chartered Accountant

: Source data

CWG (WOOD WHARF THREE) LIMITED

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

Role ACTIVE: director

Date of birth: February 1961

Appointed on: 30 December 2011

Resigned on: 21 May 2021

Nationality: British

Occupation: Chartered Accountant

: Source data

CWG (WOOD WHARF GENERAL PARTNER) LIMITED

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

Role ACTIVE: director

Date of birth: February 1961

Appointed on: 30 December 2011

Resigned on: 21 May 2021

Nationality: British

Occupation: Chartered Accountant

: Source data

CWG (WOOD WHARF FOUR) LIMITED

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

Role ACTIVE: director

Date of birth: February 1961

Appointed on: 30 December 2011

Resigned on: 21 May 2021

Nationality: British

Occupation: Chartered Accountant

: Source data

CW DS7F (FINANCE LESSOR) LIMITED

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

: Source data

CANARY WHARF INVESTMENTS (BP4) LIMITED

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

Role ACTIVE: director

Date of birth: February 1961

Appointed on: 15 September 2011

Resigned on: 21 May 2021

Nationality: British

Occupation: Chartered Accountant

: Source data

CANARY WHARF (BP4) T1 LIMITED

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

Role ACTIVE: director

Date of birth: February 1961

Appointed on: 1 August 2011

Resigned on: 21 May 2021

Nationality: British

Occupation: Chartered Accountant

: Source data

CANARY WHARF (BP4) T2 LIMITED

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

Role ACTIVE: director

Date of birth: February 1961

Appointed on: 1 August 2011

Resigned on: 21 May 2021

Nationality: British

Occupation: Chartered Accountant

: Source data

HERON QUAYS (HQ4) INVESTMENTS LIMITED

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

Role ACTIVE: director

Date of birth: February 1961

Appointed on: 18 January 2011

Resigned on: 21 May 2021

Nationality: British

Occupation: Chartered Accountant

: Source data

HERON QUAYS (HQ4) PROPERTIES LIMITED

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

Role ACTIVE: director

Date of birth: February 1961

Appointed on: 18 January 2011

Resigned on: 23 October 2014

Nationality: British

Occupation: Chartered Accountant

: Source data

CANARY WHARF (FS INVEST) LIMITED

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

Role ACTIVE: director

Date of birth: February 1961

Appointed on: 21 July 2010

Resigned on: 21 May 2021

Nationality: British

Occupation: None

: Source data

CWG (WOOD WHARF TWO) LIMITED

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

Role ACTIVE: director

Date of birth: February 1961

Appointed on: 21 July 2010

Resigned on: 21 May 2021

Nationality: British

Occupation: None

: Source data

CANARY WHARF (FSLP) LIMITED

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

Role ACTIVE: director

Date of birth: February 1961

Appointed on: 21 July 2010

Resigned on: 21 May 2021

Nationality: British

Occupation: None

: Source data

CANARY WHARF (FSGP) LIMITED

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

Role ACTIVE: director

Date of birth: February 1961

Appointed on: 21 July 2010

Resigned on: 21 May 2021

Nationality: British

Occupation: None

: Source data

CANARY WHARF FINANCE (INVESTMENTS) LIMITED

Correspondence address: 12 Shouldham Street, London, W1H 5FH

Role ACTIVE: director

Date of birth: February 1961

Appointed on: 31 March 2009

Resigned on: 21 May 2021

Nationality: British

Occupation: Chartered Accountant

: Source data

Average house price in the postcode W1H 5FH £2,599,000

CANARY WHARF PROPERTIES (CROSSRAIL TWO) LIMITED

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

Role ACTIVE: director

Date of birth: February 1961

Appointed on: 10 December 2008

Resigned on: 21 May 2021

Nationality: British

Occupation: Chartered Accountant

: Source data

CANARY WHARF (NORTH QUAY) LIMITED

Correspondence address: 12 Shouldham Street, London, W1H 5FH

Role ACTIVE: director

Date of birth: February 1961

Appointed on: 27 February 2008

Resigned on: 21 May 2021

Nationality: British

Occupation: Chartered Accountant

: Source data

Average house price in the postcode W1H 5FH £2,599,000

CANARY WHARF (RIVERSIDE SOUTH) LIMITED

Correspondence address: 12 Shouldham Street, London, W1H 5FH

Role ACTIVE: director

Date of birth: February 1961

Appointed on: 27 February 2008

Resigned on: 21 May 2021

Nationality: British

Occupation: Chartered Accountant

: Source data

Average house price in the postcode W1H 5FH £2,599,000

CANARY WHARF INVESTMENTS (RSNQ) LIMITED

Correspondence address: 12 Shouldham Street, London, W1H 5FH

Role ACTIVE: director

Date of birth: February 1961

Appointed on: 27 February 2008

Resigned on: 21 May 2021

Nationality: British

Occupation: Chartered Accountant

: Source data

Average house price in the postcode W1H 5FH £2,599,000

CANARY WHARF CONTRACTORS (CROSSRAIL) LIMITED

Correspondence address: 12 Shouldham Street, London, W1H 5FH

Role ACTIVE: director

Date of birth: February 1961

Appointed on: 9 January 2008

Resigned on: 21 May 2021

Nationality: British

Occupation: Chartered Accountant

: Source data

Average house price in the postcode W1H 5FH £2,599,000

CANARY WHARF PROPERTIES (RT5) LIMITED

Correspondence address: 12 Shouldham Street, London, W1H 5FH

Role ACTIVE: director

Date of birth: February 1961

Appointed on: 9 January 2008

Resigned on: 21 May 2021

Nationality: British

Occupation: Chartered Accountant

: Source data

Average house price in the postcode W1H 5FH £2,599,000

CANARY WHARF INVESTMENTS (CROSSRAIL) LIMITED

Correspondence address: 12 Shouldham Street, London, W1H 5FH

Role ACTIVE: director

Date of birth: February 1961

Appointed on: 9 January 2008

Resigned on: 21 May 2021

Nationality: British

Occupation: Chartered Accountant

: Source data

Average house price in the postcode W1H 5FH £2,599,000

CANARY WHARF RETAIL FINANCE LIMITED

Correspondence address: 12 Shouldham Street, London, W1H 5FH

Role ACTIVE: director

Date of birth: February 1961

Appointed on: 9 January 2008

Resigned on: 21 May 2021

Nationality: British

Occupation: Chartered Accountant

: Source data

Average house price in the postcode W1H 5FH £2,599,000

CANARY WHARF PROPERTIES (CROSSRAIL) LIMITED

Correspondence address: 12 Shouldham Street, London, W1H 5FH

Role ACTIVE: director

Date of birth: February 1961

Appointed on: 9 January 2008

Resigned on: 21 May 2021

Nationality: British

Occupation: Chartered Accountant

: Source data

Average house price in the postcode W1H 5FH £2,599,000

CANADA SQUARE (PAVILION) LIMITED

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

Role ACTIVE: director

Date of birth: February 1961

Appointed on: 30 October 2007

Resigned on: 21 May 2021

Nationality: British

Occupation: Chartered Accountant

: Source data

CWG (WOOD WHARF ONE) LIMITED

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

Role ACTIVE: director

Date of birth: February 1961

Appointed on: 11 October 2007

Resigned on: 21 May 2021

Nationality: British

Occupation: Chartered Accountant

: Source data

HERON QUAYS WEST (T1) LIMITED

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

Role ACTIVE: director

Date of birth: February 1961

Appointed on: 27 September 2007

Resigned on: 21 May 2021

Nationality: British

Occupation: Chartered Accountant

: Source data

HERON QUAYS WEST GP (THREE) LIMITED

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

Role ACTIVE: director

Date of birth: February 1961

Appointed on: 27 September 2007

Resigned on: 21 May 2021

Nationality: British

Occupation: Chartered Accountant

: Source data

HERON QUAYS WEST GP (TWO) LIMITED

Correspondence address: 12 Shouldham Street, London, W1H 5FH

Role ACTIVE: director

Date of birth: February 1961

Appointed on: 21 September 2007

Resigned on: 21 May 2021

Nationality: British

Occupation: Chartered Secretary

: Source data

Average house price in the postcode W1H 5FH £2,599,000

HERON QUAYS WEST GP (ONE) LIMITED

Correspondence address: 12 Shouldham Street, London, W1H 5FH

Role ACTIVE: director

Date of birth: February 1961

Appointed on: 21 September 2007

Resigned on: 21 May 2021

Nationality: British

Occupation: Chartered Secretary

: Source data

Average house price in the postcode W1H 5FH £2,599,000

CANARY WHARF (DRAPERS GARDENS) LIMITED

Correspondence address: 12 Shouldham Street, London, W1H 5FH

Role ACTIVE: director

Date of birth: February 1961

Appointed on: 2 April 2007

Resigned on: 21 May 2021

Nationality: British

Occupation: Chartered Accountant

: Source data

Average house price in the postcode W1H 5FH £2,599,000

CANARY WHARF DEVELOPMENTS LIMITED

Correspondence address: 12 Shouldham Street, London, W1H 5FH

Role ACTIVE: director

Date of birth: February 1961

Appointed on: 2 April 2007

Resigned on: 21 May 2021

Nationality: British

Occupation: Chartered Accountant

: Source data

Average house price in the postcode W1H 5FH £2,599,000

JUBILEE PLACE (RETAIL) UNIT TRUST GP LIMITED

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

Role ACTIVE: director

Date of birth: February 1961

Appointed on: 22 November 2006

Resigned on: 21 May 2021

Nationality: British

Occupation: Accountant

: Source data

CANADA PLACE (RETAIL) UNIT TRUST GP LIMITED

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

Role ACTIVE: director

Date of birth: February 1961

Appointed on: 22 November 2006

Resigned on: 21 May 2021

Nationality: British

Occupation: Accountant

: Source data

ONE CANADA SQUARE (RETAIL) UNIT TRUST LP LIMITED

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

Role ACTIVE: director

Date of birth: February 1961

Appointed on: 22 November 2006

Resigned on: 21 May 2021

Nationality: British

Occupation: Accountant

: Source data

20 CABOT SQUARE II UNIT TRUST LP LIMITED

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

Role ACTIVE: director

Date of birth: February 1961

Appointed on: 22 November 2006

Resigned on: 21 May 2021

Nationality: British

Occupation: Accountant

: Source data

20 CABOT SQUARE I UNIT TRUST LP LIMITED

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

Role ACTIVE: director

Date of birth: February 1961

Appointed on: 22 November 2006

Resigned on: 21 May 2021

Nationality: British

Occupation: Accountant

: Source data

10 CABOT SQUARE II UNIT TRUST LP LIMITED

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

Role ACTIVE: director

Date of birth: February 1961

Appointed on: 22 November 2006

Resigned on: 21 May 2021

Nationality: British

Occupation: Accountant

: Source data

10 CABOT SQUARE I UNIT TRUST LP LIMITED

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

Role ACTIVE: director

Date of birth: February 1961

Appointed on: 22 November 2006

Resigned on: 21 May 2021

Nationality: British

Occupation: Accountant

: Source data

10 CABOT SQUARE I UNIT TRUST GP LIMITED

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

Role ACTIVE: director

Date of birth: February 1961

Appointed on: 22 November 2006

Resigned on: 21 May 2021

Nationality: British

Occupation: Accountant

: Source data

10 CABOT SQUARE II UNIT TRUST GP LIMITED

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

Role ACTIVE: director

Date of birth: February 1961

Appointed on: 22 November 2006

Resigned on: 21 May 2021

Nationality: British

Occupation: Accountant

: Source data

ONE CANADA SQUARE (RETAIL) UNIT TRUST GP LIMITED

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

Role ACTIVE: director

Date of birth: February 1961

Appointed on: 22 November 2006

Resigned on: 21 May 2021

Nationality: British

Occupation: Accountant

: Source data

20 CABOT SQUARE I UNIT TRUST GP LIMITED

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

Role ACTIVE: director

Date of birth: February 1961

Appointed on: 22 November 2006

Resigned on: 21 May 2021

Nationality: British

Occupation: Accountant

: Source data

JUBILEE PLACE (RETAIL) UNIT TRUST LP LIMITED

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

Role ACTIVE: director

Date of birth: February 1961

Appointed on: 22 November 2006

Resigned on: 21 May 2021

Nationality: British

Occupation: Accountant

: Source data

CANADA PLACE MALL (RETAIL) UNIT TRUST LP LIMITED

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

Role ACTIVE: director

Date of birth: February 1961

Appointed on: 22 November 2006

Resigned on: 21 May 2021

Nationality: British

Occupation: Accountant

: Source data

CANADA PLACE MALL (RETAIL) UNIT TRUST GP LIMITED

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

Role ACTIVE: director

Date of birth: February 1961

Appointed on: 22 November 2006

Resigned on: 21 May 2021

Nationality: British

Occupation: Accountant

: Source data

CANADA PLACE (RETAIL) UNIT TRUST LP LIMITED

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

Role ACTIVE: director

Date of birth: February 1961

Appointed on: 22 November 2006

Resigned on: 21 May 2021

Nationality: British

Occupation: Accountant

: Source data

CABOT PLACE (RETAIL) UNIT TRUST LP LIMITED

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

Role ACTIVE: director

Date of birth: February 1961

Appointed on: 22 November 2006

Resigned on: 21 May 2021

Nationality: British

Occupation: Accountant

: Source data

CABOT PLACE (RETAIL) UNIT TRUST GP LIMITED

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

Role ACTIVE: director

Date of birth: February 1961

Appointed on: 22 November 2006

Resigned on: 21 May 2021

Nationality: British

Occupation: Accountant

: Source data

20 CABOT SQUARE II UNIT TRUST GP LIMITED

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

Role ACTIVE: director

Date of birth: February 1961

Appointed on: 22 November 2006

Resigned on: 21 May 2021

Nationality: British

Occupation: Accountant

: Source data

CANARY WHARF INVESTMENT HOLDINGS (BP2) LIMITED

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

Role ACTIVE: director

Date of birth: February 1961

Appointed on: 17 November 2006

Resigned on: 21 May 2021

Nationality: British

Occupation: Chartered Accountant

: Source data

CANARY WHARF INVESTMENTS (BP2) LIMITED

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

Role ACTIVE: director

Date of birth: February 1961

Appointed on: 24 October 2006

Resigned on: 21 May 2021

Nationality: British

Occupation: Chartered Accountant

: Source data

CANARY WHARF (BP2) T2 LIMITED

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

Role ACTIVE: director

Date of birth: February 1961

Appointed on: 24 October 2006

Resigned on: 21 May 2021

Nationality: British

Occupation: Chartered Accountant

: Source data

CANARY WHARF (BP2) T1 LIMITED

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

Role ACTIVE: director

Date of birth: February 1961

Appointed on: 24 October 2006

Resigned on: 21 May 2021

Nationality: British

Occupation: Chartered Accountant

: Source data

CANARY WHARF CONTRACTORS (DS3 EAST) LIMITED

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

Role ACTIVE: director

Date of birth: February 1961

Appointed on: 21 September 2006

Resigned on: 21 May 2021

Nationality: British

Occupation: Chartered Accountant

: Source data

CANARY WHARF (DS3 EAST) LIMITED

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

Role ACTIVE: director

Date of birth: February 1961

Appointed on: 21 September 2006

Resigned on: 21 May 2021

Nationality: British

Occupation: Chartered Accountant

: Source data

CANARY WHARF (DS3 WEST) LIMITED

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

Role ACTIVE: director

Date of birth: February 1961

Appointed on: 21 September 2006

Resigned on: 21 May 2021

Nationality: British

Occupation: Chartered Accountant

: Source data

CANARY WHARF CONTRACTORS (DS3 WEST) LIMITED

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

Role ACTIVE: director

Date of birth: February 1961

Appointed on: 21 September 2006

Resigned on: 21 May 2021

Nationality: British

Occupation: Chartered Accountant

: Source data

CANARY WHARF FINANCE III LIMITED

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

Role ACTIVE: director

Date of birth: February 1961

Appointed on: 17 August 2006

Nationality: British

Occupation: Chartered Accountant

: Source data

CANARY WHARF FINANCE LIMITED

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

Role ACTIVE: director

Date of birth: February 1961

Appointed on: 25 July 2006

Nationality: British

Occupation: Chartered Accountant

: Source data

CANARY WHARF FINANCE LEASING (BP1) LIMITED

Correspondence address: 12 Shouldham Street, London, W1H 5FH

Role ACTIVE: director

Date of birth: February 1961

Appointed on: 1 February 2006

Resigned on: 21 May 2021

Nationality: British

Occupation: Chartered Accountant

: Source data

Average house price in the postcode W1H 5FH £2,599,000

CWCB FINANCE LEASING (DS7B) LIMITED

Correspondence address: 12 Shouldham Street, London, W1H 5FH

Role ACTIVE: director

Date of birth: February 1961

Appointed on: 1 February 2006

Resigned on: 21 May 2021

Nationality: British

Occupation: Chartered Accountant

: Source data

Average house price in the postcode W1H 5FH £2,599,000

CANARY WHARF (BP4) LIMITED

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

Role ACTIVE: director

Date of birth: February 1961

Appointed on: 24 October 2005

Resigned on: 21 May 2021

Nationality: British

Occupation: Chartered Accountant

: Source data

CANARY WHARF CONTRACTORS (BP3) LIMITED

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

Role ACTIVE: director

Date of birth: February 1961

Appointed on: 24 October 2005

Resigned on: 21 May 2021

Nationality: British

Occupation: Chartered Accountant

: Source data

CANARY WHARF CONTRACTORS (BP4) LIMITED

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

Role ACTIVE: director

Date of birth: February 1961

Appointed on: 24 October 2005

Resigned on: 21 May 2021

Nationality: British

Occupation: Chartered Accountant

: Source data

CANARY WHARF HOLDINGS (BP3) LIMITED

Correspondence address: 12 Shouldham Street, London, W1H 5FH

Role ACTIVE: director

Date of birth: February 1961

Appointed on: 24 October 2005

Resigned on: 21 May 2021

Nationality: British

Occupation: Chartered Accountant

: Source data

Average house price in the postcode W1H 5FH £2,599,000

CANARY WHARF HOLDINGS (BP4) LIMITED

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

Role ACTIVE: director

Date of birth: February 1961

Appointed on: 24 October 2005

Resigned on: 21 May 2021

Nationality: British

Occupation: Chartered Accountant

: Source data

CANARY WHARF (BP3) LIMITED

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

Role ACTIVE: director

Date of birth: February 1961

Appointed on: 24 October 2005

Resigned on: 21 May 2021

Nationality: British

Occupation: Chartered Accountant

: Source data

CANARY WHARF MANAGEMENT (DS7) LIMITED

Correspondence address: 12 Shouldham Street, London, W1H 5FH

Role ACTIVE: director

Date of birth: February 1961

Appointed on: 19 May 2005

Resigned on: 21 May 2021

Nationality: British

Occupation: Chartered Accountant

: Source data

Average house price in the postcode W1H 5FH £2,599,000

CANARY WHARF LEASING (FC2) LIMITED

Correspondence address: 12 Shouldham Street, London, W1H 5FH

Role ACTIVE: director

Date of birth: February 1961

Appointed on: 3 May 2005

Nationality: British

Occupation: Chartered Accountant

: Source data

Average house price in the postcode W1H 5FH £2,599,000

CW INVESTMENTS (B2) LIMITED

Correspondence address: 12 Shouldham Street, London, W1H 5FH

Role ACTIVE: director

Date of birth: February 1961

Appointed on: 28 April 2005

Resigned on: 21 May 2021

Nationality: British

Occupation: Chartered Accountant

: Source data

Average house price in the postcode W1H 5FH £2,599,000

HERON QUAYS INVESTMENTS (RT3) LIMITED

Correspondence address: 12 Shouldham Street, London, W1H 5FH

Role ACTIVE: director

Date of birth: February 1961

Appointed on: 28 April 2005

Resigned on: 21 May 2021

Nationality: British

Occupation: Chartered Accountant

: Source data

Average house price in the postcode W1H 5FH £2,599,000

CWCB PROPERTIES (DS7) LIMITED

Correspondence address: 12 Shouldham Street, London, W1H 5FH

Role ACTIVE: director

Date of birth: February 1961

Appointed on: 28 April 2005

Resigned on: 21 May 2021

Nationality: British

Occupation: Chartered Accountant

: Source data

Average house price in the postcode W1H 5FH £2,599,000

CANARY WHARF RETAIL INVESTMENTS (FC6) LIMITED

Correspondence address: 12 Shouldham Street, London, W1H 5FH

Role ACTIVE: director

Date of birth: February 1961

Appointed on: 28 April 2005

Resigned on: 21 May 2021

Nationality: British

Occupation: Chartered Accountant

: Source data

Average house price in the postcode W1H 5FH £2,599,000

CANARY WHARF RETAIL INVESTMENTS (DS3) LIMITED

Correspondence address: 12 Shouldham Street, London, W1H 5FH

Role ACTIVE: director

Date of birth: February 1961

Appointed on: 28 April 2005

Resigned on: 21 May 2021

Nationality: British

Occupation: Chartered Accountant

: Source data

Average house price in the postcode W1H 5FH £2,599,000

CANARY WHARF MANAGEMENT (HQ3/HQ4) LIMITED

Correspondence address: 12 Shouldham Street, London, W1H 5FH

Role ACTIVE: director

Date of birth: February 1961

Appointed on: 28 April 2005

Resigned on: 21 May 2021

Nationality: British

Occupation: Chartered Accountant

: Source data

Average house price in the postcode W1H 5FH £2,599,000

CANARY WHARF MANAGEMENT (FC2/FC4) LIMITED

Correspondence address: 12 Shouldham Street, London, W1H 5FH

Role ACTIVE: director

Date of birth: February 1961

Appointed on: 28 April 2005

Resigned on: 21 May 2021

Nationality: British

Occupation: Chartered Accountant

: Source data

Average house price in the postcode W1H 5FH £2,599,000

CANARY WHARF MANAGEMENT (B1/B2) LIMITED

Correspondence address: 12 Shouldham Street, London, W1H 5FH

Role ACTIVE: director

Date of birth: February 1961

Appointed on: 28 April 2005

Resigned on: 21 May 2021

Nationality: British

Occupation: Chartered Accountant

: Source data

Average house price in the postcode W1H 5FH £2,599,000

CANARY WHARF RETAIL INVESTMENTS (B2) LIMITED

Correspondence address: 12 Shouldham Street, London, W1H 5FH

Role ACTIVE: director

Date of birth: February 1961

Appointed on: 28 April 2005

Nationality: British

Occupation: Chartered Accountant

: Source data

Average house price in the postcode W1H 5FH £2,599,000

CANARY WHARF RETAIL (B2) LIMITED

Correspondence address: 12 Shouldham Street, London, W1H 5FH

Role ACTIVE: director

Date of birth: February 1961

Appointed on: 28 April 2005

Nationality: British

Occupation: Chartered Accountant

: Source data

Average house price in the postcode W1H 5FH £2,599,000

WESTFERRY CIRCUS (B2) LIMITED

Correspondence address: 12 Shouldham Street, London, W1H 5FH

Role ACTIVE: director

Date of birth: February 1961

Appointed on: 28 April 2005

Nationality: British

Occupation: Chartered Accountant

: Source data

Average house price in the postcode W1H 5FH £2,599,000

WESTFERRY CIRCUS PROPERTIES (B2) LIMITED

Correspondence address: 12 Shouldham Street, London, W1H 5FH

Role ACTIVE: director

Date of birth: February 1961

Appointed on: 28 April 2005

Nationality: British

Occupation: Chartered Accountant

: Source data

Average house price in the postcode W1H 5FH £2,599,000

CWG (WOOD WHARF) HOLDINGS LIMITED

Correspondence address: 12 Shouldham Street, London, W1H 5FH

Role ACTIVE: director

Date of birth: February 1961

Appointed on: 21 March 2005

Resigned on: 21 May 2021

Nationality: British

Occupation: Chartered Accountant

: Source data

Average house price in the postcode W1H 5FH £2,599,000

CWG (WOOD WHARF) LIMITED

Correspondence address: 12 Shouldham Street, London, W1H 5FH

Role ACTIVE: director

Date of birth: February 1961

Appointed on: 21 March 2005

Resigned on: 21 May 2021

Nationality: British

Occupation: Chartered Accountant

: Source data

Average house price in the postcode W1H 5FH £2,599,000

CANARY WHARF LEASING (FC4) LIMITED

Correspondence address: 12 Shouldham Street, London, W1H 5FH

Role ACTIVE: director

Date of birth: February 1961

Appointed on: 15 March 2005

Resigned on: 21 May 2021

Nationality: British

Occupation: Chartered Accountant

: Source data

Average house price in the postcode W1H 5FH £2,599,000

CANARY WHARF LEASING (FC4) NO.2 LIMITED

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

Role ACTIVE: director

Date of birth: February 1961

Appointed on: 15 March 2005

Resigned on: 21 May 2021

Nationality: British

Occupation: Chartered Accountant

: Source data

CANARY WHARF LEASING (FC4) NO.3 LIMITED

Correspondence address: 12 Shouldham Street, London, W1H 5FH

Role ACTIVE: director

Date of birth: February 1961

Appointed on: 15 March 2005

Nationality: British

Occupation: Chartered Accountant

: Source data

Average house price in the postcode W1H 5FH £2,599,000

CANARY WHARF FUNDING (FC2/FC4) LIMITED

Correspondence address: 12 Shouldham Street, London, W1H 5FH

Role ACTIVE: director

Date of birth: February 1961

Appointed on: 11 March 2005

Resigned on: 21 May 2021

Nationality: British

Occupation: Chartered Accountant

: Source data

Average house price in the postcode W1H 5FH £2,599,000

CANARY WHARF PROPERTIES (FC4) LIMITED

Correspondence address: 12 Shouldham Street, London, W1H 5FH

Role ACTIVE: director

Date of birth: February 1961

Appointed on: 11 March 2005

Resigned on: 21 May 2021

Nationality: British

Occupation: Chartered Accountant

: Source data

Average house price in the postcode W1H 5FH £2,599,000

CANARY WHARF (FC2) LIMITED

Correspondence address: 12 Shouldham Street, London, W1H 5FH

Role ACTIVE: director

Date of birth: February 1961

Appointed on: 11 March 2005

Resigned on: 21 May 2021

Nationality: British

Occupation: Chartered Accountant

: Source data

Average house price in the postcode W1H 5FH £2,599,000

CANARY WHARF RETAIL (FC2) LIMITED

Correspondence address: 12 Shouldham Street, London, W1H 5FH

Role ACTIVE: director

Date of birth: February 1961

Appointed on: 11 March 2005

Resigned on: 21 May 2021

Nationality: British

Occupation: Chartered Accountant

: Source data

Average house price in the postcode W1H 5FH £2,599,000

CANARY WHARF RETAIL (FC4) LIMITED

Correspondence address: 12 Shouldham Street, London, W1H 5FH

Role ACTIVE: director

Date of birth: February 1961

Appointed on: 11 March 2005

Resigned on: 21 May 2021

Nationality: British

Occupation: Chartered Accountant

: Source data

Average house price in the postcode W1H 5FH £2,599,000

CANARY WHARF INVESTMENTS (FC4) LIMITED

Correspondence address: 12 Shouldham Street, London, W1H 5FH

Role ACTIVE: director

Date of birth: February 1961

Appointed on: 11 March 2005

Resigned on: 21 May 2021

Nationality: British

Occupation: Chartered Accountant

: Source data

Average house price in the postcode W1H 5FH £2,599,000

CANARY WHARF INVESTMENTS (FC2) LIMITED

Correspondence address: 12 Shouldham Street, London, W1H 5FH

Role ACTIVE: director

Date of birth: February 1961

Appointed on: 11 March 2005

Resigned on: 21 May 2021

Nationality: British

Occupation: Chartered Accountant

: Source data

Average house price in the postcode W1H 5FH £2,599,000

CANARY WHARF HOLDINGS (FC4) LIMITED

Correspondence address: 12 Shouldham Street, London, W1H 5FH

Role ACTIVE: director

Date of birth: February 1961

Appointed on: 11 March 2005

Resigned on: 21 May 2021

Nationality: British

Occupation: Chartered Accountant

: Source data

Average house price in the postcode W1H 5FH £2,599,000

CANARY WHARF HOLDINGS (FC2) LIMITED

Correspondence address: 12 Shouldham Street, London, W1H 5FH

Role ACTIVE: director

Date of birth: February 1961

Appointed on: 11 March 2005

Resigned on: 21 May 2021

Nationality: British

Occupation: Chartered Accountant

: Source data

Average house price in the postcode W1H 5FH £2,599,000

CANARY WHARF PROPERTIES (FC2) LIMITED

Correspondence address: 12 Shouldham Street, London, W1H 5FH

Role ACTIVE: director

Date of birth: February 1961

Appointed on: 11 March 2005

Resigned on: 21 May 2021

Nationality: British

Occupation: Chartered Accountant

: Source data

Average house price in the postcode W1H 5FH £2,599,000

CWBC DEPOSITOR (BP1) LIMITED

Correspondence address: 12 Shouldham Street, London, W1H 5FH

Role ACTIVE: director

Date of birth: February 1961

Appointed on: 29 August 2003

Nationality: British

Occupation: Chartered Accountant

: Source data

Average house price in the postcode W1H 5FH £2,599,000

CWBC LEASING (BP1) LIMITED

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

Role ACTIVE: director

Date of birth: February 1961

Appointed on: 29 August 2003

Resigned on: 21 May 2021

Nationality: British

Occupation: Chartered Accountant

: Source data

CANARY WHARF FACILITIES MANAGEMENT LIMITED

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

Role ACTIVE: director

Date of birth: February 1961

Appointed on: 5 March 2003

Resigned on: 21 May 2021

Nationality: British

Occupation: Chartered Accountant

: Source data

CW (DRAPERS GARDENS) FINANCING LIMITED

Correspondence address: 12 Shouldham Street, London, W1H 5FH

Role ACTIVE: director

Date of birth: February 1961

Appointed on: 20 February 2003

Nationality: British

Occupation: Chartered Accountant

: Source data

Average house price in the postcode W1H 5FH £2,599,000

CWBC PROPERTIES (BP1) LIMITED

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

Role ACTIVE: director

Date of birth: February 1961

Appointed on: 6 December 2002

Resigned on: 21 May 2021

Nationality: British

Occupation: Chartered Accountant

: Source data

CWBC INVESTMENTS (BP1) LIMITED

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

Role ACTIVE: director

Date of birth: February 1961

Appointed on: 6 December 2002

Resigned on: 21 May 2021

Nationality: British

Occupation: Chartered Accountant

: Source data

CWBC FINANCE (BP1) LIMITED

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

Role ACTIVE: director

Date of birth: February 1961

Appointed on: 6 December 2002

Resigned on: 21 May 2021

Nationality: British

Occupation: Chartered Accountant

: Source data

CANARY WHARF INVESTMENTS (DS8) LIMITED

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

Role ACTIVE: director

Date of birth: February 1961

Appointed on: 3 September 2002

Resigned on: 21 May 2021

Nationality: British

Occupation: Chartered Accountant

: Source data

HERON QUAYS (RT3) LIMITED

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

Role ACTIVE: director

Date of birth: February 1961

Appointed on: 3 September 2002

Resigned on: 21 May 2021

Nationality: British

Occupation: Chartered Accountant

: Source data

CANARY WHARF INVESTMENT HOLDINGS (DS8) LIMITED

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

Role ACTIVE: director

Date of birth: February 1961

Appointed on: 3 September 2002

Resigned on: 21 May 2021

Nationality: British

Occupation: Chartered Accountant

: Source data

HERON QUAYS (RT3) T1 LIMITED

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

Role ACTIVE: director

Date of birth: February 1961

Appointed on: 3 September 2002

Resigned on: 21 May 2021

Nationality: British

Occupation: Chartered Accountant

: Source data

HQCB PROPERTIES (RT3) LIMITED

Correspondence address: 12 Shouldham Street, London, W1H 5FH

Role ACTIVE: director

Date of birth: February 1961

Appointed on: 3 September 2002

Resigned on: 21 May 2021

Nationality: British

Occupation: Chartered Accountant

: Source data

Average house price in the postcode W1H 5FH £2,599,000

HQCB PROPERTIES (HQ5 (2)) LIMITED

Correspondence address: 12 Shouldham Street, London, W1H 5FH

Role ACTIVE: director

Date of birth: February 1961

Appointed on: 3 September 2002

Resigned on: 21 May 2021

Nationality: British

Occupation: Chartered Accountant

: Source data

Average house price in the postcode W1H 5FH £2,599,000

HQCB PROPERTIES (HQ4 (2)) LIMITED

Correspondence address: 12 Shouldham Street, London, W1H 5FH

Role ACTIVE: director

Date of birth: February 1961

Appointed on: 3 September 2002

Resigned on: 21 May 2021

Nationality: British

Occupation: Chartered Accountant

: Source data

Average house price in the postcode W1H 5FH £2,599,000

HQCB PROPERTIES (HQ3) LIMITED

Correspondence address: 12 Shouldham Street, London, W1H 5FH

Role ACTIVE: director

Date of birth: February 1961

Appointed on: 3 September 2002

Resigned on: 21 May 2021

Nationality: British

Occupation: Chartered Accountant

: Source data

Average house price in the postcode W1H 5FH £2,599,000

HERON QUAYS HOLDINGS (RT3) LIMITED

Correspondence address: 12 Shouldham Street, London, W1H 5FH

Role ACTIVE: director

Date of birth: February 1961

Appointed on: 3 September 2002

Resigned on: 21 May 2021

Nationality: British

Occupation: Chartered Accountant

: Source data

Average house price in the postcode W1H 5FH £2,599,000

HERON QUAYS (RT3) T2 LIMITED

Correspondence address: 12 Shouldham Street, London, W1H 5FH

Role ACTIVE: director

Date of birth: February 1961

Appointed on: 3 September 2002

Resigned on: 21 May 2021

Nationality: British

Occupation: Chartered Accountant

: Source data

Average house price in the postcode W1H 5FH £2,599,000

CWCB PROPERTIES (DS8) LIMITED

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

Role ACTIVE: director

Date of birth: February 1961

Appointed on: 3 September 2002

Resigned on: 21 May 2021

Nationality: British

Occupation: Chartered Accountant

: Source data

CWCB INVESTMENTS (DS8) LIMITED

Correspondence address: 12 Shouldham Street, London, W1H 5FH

Role ACTIVE: director

Date of birth: February 1961

Appointed on: 3 September 2002

Resigned on: 21 May 2021

Nationality: British

Occupation: Chartered Accountant

: Source data

Average house price in the postcode W1H 5FH £2,599,000

CANARY WHARF (DS8) T2 LIMITED

Correspondence address: 12 Shouldham Street, London, W1H 5FH

Role ACTIVE: director

Date of birth: February 1961

Appointed on: 3 September 2002

Resigned on: 21 May 2021

Nationality: British

Occupation: Chartered Accountant

: Source data

Average house price in the postcode W1H 5FH £2,599,000

CANARY WHARF (DS8) T1 LIMITED

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

Role ACTIVE: director

Date of birth: February 1961

Appointed on: 3 September 2002

Resigned on: 21 May 2021

Nationality: British

Occupation: Chartered Accountant

: Source data

CANARY WHARF RETAIL (DS4) LIMITED

Correspondence address: 12 Shouldham Street, London, W1H 5FH

Role ACTIVE: director

Date of birth: February 1961

Appointed on: 29 August 2002

Nationality: British

Occupation: Chartered Accountant

: Source data

Average house price in the postcode W1H 5FH £2,599,000

HERON QUAYS WEST PROPERTIES LIMITED

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

Role ACTIVE: director

Date of birth: February 1961

Appointed on: 29 August 2002

Resigned on: 21 May 2021

Nationality: British

Occupation: Chartered Accountant

: Source data

CANARY WHARF RETAIL (RT4) LIMITED

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

Role ACTIVE: director

Date of birth: February 1961

Appointed on: 16 July 2002

Resigned on: 21 May 2021

Nationality: British

Occupation: Chartered Accountant

: Source data

CANARY WHARF RETAIL (DS3) LIMITED

Correspondence address: 12 Shouldham Street, London, W1H 5FH

Role ACTIVE: director

Date of birth: February 1961

Appointed on: 10 July 2002

Resigned on: 21 May 2021

Nationality: British

Occupation: Chartered Accountant

: Source data

Average house price in the postcode W1H 5FH £2,599,000

CANARY WHARF CONTRACTORS (BP2) LIMITED

Correspondence address: 12 Shouldham Street, London, W1H 5FH

Role ACTIVE: director

Date of birth: February 1961

Appointed on: 9 April 2002

Resigned on: 21 May 2021

Nationality: British

Occupation: Chartered Accountant

: Source data

Average house price in the postcode W1H 5FH £2,599,000

CANARY WHARF CONTRACTORS (DS8) LIMITED

Correspondence address: 12 Shouldham Street, London, W1H 5FH

Role ACTIVE: director

Date of birth: February 1961

Appointed on: 9 April 2002

Resigned on: 21 May 2021

Nationality: British

Occupation: Chartered Accountant

: Source data

Average house price in the postcode W1H 5FH £2,599,000

CANARY WHARF ESTATE LIMITED

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

Role ACTIVE: director

Date of birth: February 1961

Appointed on: 9 April 2002

Resigned on: 21 May 2021

Nationality: British

Occupation: Chartered Accountant

: Source data

CANARY WHARF INVESTMENTS (TWO) LIMITED

Correspondence address: One Canada Square Canary Wharf Development, West India Docks, Isle Of Dogs, London, E14

Role ACTIVE: director

Date of birth: February 1961

Appointed on: 9 April 2002

Resigned on: 21 May 2021

Nationality: British

Occupation: Chartered Accountant

: Source data

CW LENDING II LIMITED

Correspondence address: 12 Shouldham Street, London, W1H 5FH

Role ACTIVE: director

Date of birth: February 1961

Appointed on: 9 April 2002

Resigned on: 21 May 2021

Nationality: British

Occupation: Chartered Accountant

: Source data

Average house price in the postcode W1H 5FH £2,599,000

CWC SPVA LIMITED

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

Role ACTIVE: director

Date of birth: February 1961

Appointed on: 9 April 2002

Resigned on: 21 May 2021

Nationality: British

Occupation: Chartered Accountant

: Source data

CWCB INVESTMENTS (RT2) LIMITED

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

Role ACTIVE: director

Date of birth: February 1961

Appointed on: 9 April 2002

Resigned on: 21 May 2021

Nationality: British

Occupation: Chartered Accountant

: Source data

CWE SPVC LIMITED

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

Role ACTIVE: director

Date of birth: February 1961

Appointed on: 9 April 2002

Resigned on: 21 May 2021

Nationality: British

Occupation: Chartered Accountant

: Source data

CANARY WHARF (DS8) LIMITED

Correspondence address: 12 Shouldham Street, London, W1H 5FH

Role ACTIVE: director

Date of birth: February 1961

Appointed on: 9 April 2002

Resigned on: 21 May 2021

Nationality: British

Occupation: Chartered Accountant

: Source data

Average house price in the postcode W1H 5FH £2,599,000

BANNERCLOSE LIMITED

Correspondence address: 12 Shouldham Street, London, W1H 5FH

Role ACTIVE: director

Date of birth: February 1961

Appointed on: 9 April 2002

Resigned on: 21 May 2021

Nationality: British

Occupation: Chartered Accountant

: Source data

Average house price in the postcode W1H 5FH £2,599,000

HERON QUAYS (HQ 1) T2 LIMITED

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

Role ACTIVE: director

Date of birth: February 1961

Appointed on: 9 April 2002

Resigned on: 21 May 2021

Nationality: British

Occupation: Chartered Accountant

: Source data

HERON QUAYS HOLDINGS (HQ 1) LIMITED

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

Role ACTIVE: director

Date of birth: February 1961

Appointed on: 9 April 2002

Resigned on: 21 May 2021

Nationality: British

Occupation: Chartered Accountant

: Source data

HERON QUAYS HOLDINGS (HQ 3) LIMITED

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

Role ACTIVE: director

Date of birth: February 1961

Appointed on: 9 April 2002

Resigned on: 21 May 2021

Nationality: British

Occupation: Chartered Accountant

: Source data

HERON QUAYS PROPERTIES LIMITED

Correspondence address: 12 Shouldham Street, London, W1H 5FH

Role ACTIVE: director

Date of birth: February 1961

Appointed on: 9 April 2002

Resigned on: 21 May 2021

Nationality: British

Occupation: Chartered Accountant

: Source data

Average house price in the postcode W1H 5FH £2,599,000

HERON QUAYS WEST LP (ONE) LIMITED

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

Role ACTIVE: director

Date of birth: February 1961

Appointed on: 9 April 2002

Resigned on: 21 May 2021

Nationality: British

Occupation: Chartered Accountant

: Source data

HERON QUAYS WEST LP (TWO) LIMITED

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

Role ACTIVE: director

Date of birth: February 1961

Appointed on: 9 April 2002

Resigned on: 21 May 2021

Nationality: British

Occupation: Chartered Accountant

: Source data

CANARY WHARF (DS1) T1 LIMITED

Correspondence address: 12 Shouldham Street, London, W1H 5FH

Role ACTIVE: director

Date of birth: February 1961

Appointed on: 9 April 2002

Resigned on: 21 May 2021

Nationality: British

Occupation: Chartered Accountant

: Source data

Average house price in the postcode W1H 5FH £2,599,000

CW FINANCE HOLDINGS II LIMITED

Correspondence address: 12 Shouldham Street, London, W1H 5FH

Role ACTIVE: director

Date of birth: February 1961

Appointed on: 9 April 2002

Resigned on: 21 May 2021

Nationality: British

Occupation: Chartered Accountant

: Source data

Average house price in the postcode W1H 5FH £2,599,000

ARMORIC INVESTMENTS LIMITED

Correspondence address: 12 Shouldham Street, London, W1H 5FH

Role ACTIVE: director

Date of birth: February 1961

Appointed on: 9 April 2002

Resigned on: 21 May 2021

Nationality: British

Occupation: Chartered Accountant

: Source data

Average house price in the postcode W1H 5FH £2,599,000

CANARY WHARF (DS1) T2 LIMITED

Correspondence address: 12 Shouldham Street, London, W1H 5FH

Role ACTIVE: director

Date of birth: February 1961

Appointed on: 9 April 2002

Resigned on: 21 May 2021

Nationality: British

Occupation: Chartered Accountant

: Source data

Average house price in the postcode W1H 5FH £2,599,000

CANARY WHARF (DS5) T1 LIMITED

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

Role ACTIVE: director

Date of birth: February 1961

Appointed on: 9 April 2002

Resigned on: 21 May 2021

Nationality: British

Occupation: Chartered Accountant

: Source data

CANARY WHARF (DS5) T2 LIMITED

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

Role ACTIVE: director

Date of birth: February 1961

Appointed on: 9 April 2002

Resigned on: 21 May 2021

Nationality: British

Occupation: Chartered Accountant

: Source data

CANARY WHARF (DS6) LIMITED

Correspondence address: 12 Shouldham Street, London, W1H 5FH

Role ACTIVE: director

Date of birth: February 1961

Appointed on: 9 April 2002

Resigned on: 21 May 2021

Nationality: British

Occupation: Chartered Accountant

: Source data

Average house price in the postcode W1H 5FH £2,599,000

CANARY WHARF HOLDINGS (DS1) LIMITED

Correspondence address: 12 Shouldham Street, London, W1H 5FH

Role ACTIVE: director

Date of birth: February 1961

Appointed on: 9 April 2002

Resigned on: 21 May 2021

Nationality: British

Occupation: Chartered Accountant

: Source data

Average house price in the postcode W1H 5FH £2,599,000

CANARY WHARF (WF9) LIMITED

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

Role ACTIVE: director

Date of birth: February 1961

Appointed on: 9 April 2002

Resigned on: 21 May 2021

Nationality: British

Occupation: Chartered Accountant

: Source data

CANARY WHARF (WF9) T2 LIMITED

Correspondence address: 12 Shouldham Street, London, W1H 5FH

Role ACTIVE: director

Date of birth: February 1961

Appointed on: 9 April 2002

Resigned on: 21 May 2021

Nationality: British

Occupation: Chartered Accountant

: Source data

Average house price in the postcode W1H 5FH £2,599,000

CANARY WHARF CONTRACTORS (B4) LIMITED

Correspondence address: 12 Shouldham Street, London, W1H 5FH

Role ACTIVE: director

Date of birth: February 1961

Appointed on: 9 April 2002

Resigned on: 21 May 2021

Nationality: British

Occupation: Chartered Accountant

: Source data

Average house price in the postcode W1H 5FH £2,599,000

CANARY WHARF CONTRACTORS (DS5) LIMITED

Correspondence address: 12 Shouldham Street, London, W1H 5FH

Role ACTIVE: director

Date of birth: February 1961

Appointed on: 9 April 2002

Resigned on: 21 May 2021

Nationality: British

Occupation: Chartered Accountant

: Source data

Average house price in the postcode W1H 5FH £2,599,000

CANARY WHARF CONTRACTORS (DS6) LIMITED

Correspondence address: 12 Shouldham Street, London, W1H 5FH

Role ACTIVE: director

Date of birth: February 1961

Appointed on: 9 April 2002

Resigned on: 21 May 2021

Nationality: British

Occupation: Chartered Accountant

: Source data

Average house price in the postcode W1H 5FH £2,599,000

CANARY WHARF CONTRACTORS (RT2) LIMITED

Correspondence address: 12 Shouldham Street, London, W1H 5FH

Role ACTIVE: director

Date of birth: February 1961

Appointed on: 9 April 2002

Resigned on: 21 May 2021

Nationality: British

Occupation: Chartered Accountant

: Source data

Average house price in the postcode W1H 5FH £2,599,000

CANARY WHARF CONTRACTORS (DS1) LIMITED

Correspondence address: 12 Shouldham Street, London, W1H 5FH

Role ACTIVE: director

Date of birth: February 1961

Appointed on: 9 April 2002

Resigned on: 21 May 2021

Nationality: British

Occupation: Chartered Accountant

: Source data

Average house price in the postcode W1H 5FH £2,599,000

CANARY WHARF CONTRACTORS (WF9) LIMITED

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

Role ACTIVE: director

Date of birth: February 1961

Appointed on: 9 April 2002

Resigned on: 21 May 2021

Nationality: British

Occupation: Chartered Accountant

: Source data

CANARY WHARF (DS1) LIMITED

Correspondence address: 12 Shouldham Street, London, W1H 5FH

Role ACTIVE: director

Date of birth: February 1961

Appointed on: 9 April 2002

Resigned on: 21 May 2021

Nationality: British

Occupation: Chartered Accountant

: Source data

Average house price in the postcode W1H 5FH £2,599,000

CANARY WHARF FINANCE HOLDINGS LIMITED

Correspondence address: 12 Shouldham Street, London, W1H 5FH

Role ACTIVE: director

Date of birth: February 1961

Appointed on: 9 April 2002

Resigned on: 21 May 2021

Nationality: British

Occupation: Chartered Accountant

: Source data

Average house price in the postcode W1H 5FH £2,599,000

CANARY WHARF FUNDING (ONE) LIMITED

Correspondence address: 12 Shouldham Street, London, W1H 5FH

Role ACTIVE: director

Date of birth: February 1961

Appointed on: 9 April 2002

Nationality: British

Occupation: Chartered Accountant

: Source data

Average house price in the postcode W1H 5FH £2,599,000

CANARY WHARF MANAGEMENT LIMITED

Correspondence address: 12 Shouldham Street, London, W1H 5FH

Role ACTIVE: director

Date of birth: February 1961

Appointed on: 9 April 2002

Resigned on: 21 May 2021

Nationality: British

Occupation: Chartered Accountant

: Source data

Average house price in the postcode W1H 5FH £2,599,000

CANARY WHARF HOLDINGS (B4) LIMITED

Correspondence address: 12 Shouldham Street, London, W1H 5FH

Role ACTIVE: director

Date of birth: February 1961

Appointed on: 9 April 2002

Resigned on: 21 May 2021

Nationality: British

Occupation: Chartered Accountant

: Source data

Average house price in the postcode W1H 5FH £2,599,000

SOUTH QUAY PROPERTIES LIMITED

Correspondence address: 12 Shouldham Street, London, W1H 5FH

Role ACTIVE: director

Date of birth: February 1961

Appointed on: 9 April 2002

Resigned on: 21 May 2021

Nationality: British

Occupation: Chartered Accountant

: Source data

Average house price in the postcode W1H 5FH £2,599,000

SEVEN WESTFERRY CIRCUS LIMITED

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

Role ACTIVE: director

Date of birth: February 1961

Appointed on: 9 April 2002

Resigned on: 21 May 2021

Nationality: British

Occupation: Chartered Accountant

: Source data

CANARY WHARF TELECOMS LIMITED

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

Role ACTIVE: director

Date of birth: February 1961

Appointed on: 9 April 2002

Resigned on: 21 May 2021

Nationality: British

Occupation: Chartered Accountant

: Source data

CWE SPVF LIMITED

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

Role ACTIVE: director

Date of birth: February 1961

Appointed on: 9 April 2002

Resigned on: 21 May 2021

Nationality: British

Occupation: Chartered Accountant

: Source data

CANARY WHARF INVESTMENTS (DS5) LIMITED

Correspondence address: 12 Shouldham Street, London, W1H 5FH

Role ACTIVE: director

Date of birth: February 1961

Appointed on: 9 April 2002

Nationality: British

Occupation: Chartered Accountant

: Source data

Average house price in the postcode W1H 5FH £2,599,000

CWE SPV HCO LIMITED

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

Role ACTIVE: director

Date of birth: February 1961

Appointed on: 9 April 2002

Resigned on: 21 May 2021

Nationality: British

Occupation: Chartered Accountant

: Source data

CANARY WHARF HOLDINGS (B5) LIMITED

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

Role ACTIVE: director

Date of birth: February 1961

Appointed on: 9 April 2002

Resigned on: 21 May 2021

Nationality: British

Occupation: Chartered Accountant

: Source data

CWC SPVE LIMITED

Correspondence address: 12 Shouldham Street, London, W1H 5FH

Role ACTIVE: director

Date of birth: February 1961

Appointed on: 9 April 2002

Resigned on: 21 May 2021

Nationality: British

Occupation: Chartered Accountant

: Source data

Average house price in the postcode W1H 5FH £2,599,000

CW PROPERTIES B2 LIMITED

Correspondence address: 12 Shouldham Street, London, W1H 5FH

Role ACTIVE: director

Date of birth: February 1961

Appointed on: 9 April 2002

Nationality: British

Occupation: Chartered Accountant

: Source data

Average house price in the postcode W1H 5FH £2,599,000

HERON QUAYS (HQ 3) T2 LIMITED

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

Role ACTIVE: director

Date of birth: February 1961

Appointed on: 9 April 2002

Resigned on: 21 May 2021

Nationality: British

Occupation: Chartered Accountant

: Source data

HERON QUAYS (HQ 3) T1 LIMITED

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

Role ACTIVE: director

Date of birth: February 1961

Appointed on: 9 April 2002

Resigned on: 21 May 2021

Nationality: British

Occupation: Chartered Accountant

: Source data

HERON QUAYS (HQ 2) T2 LIMITED

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

Role ACTIVE: director

Date of birth: February 1961

Appointed on: 9 April 2002

Resigned on: 21 May 2021

Nationality: British

Occupation: Chartered Accountant

: Source data

HERON QUAYS (HQ 1) T1 LIMITED

Correspondence address: 12 Shouldham Street, London, W1H 5FH

Role ACTIVE: director

Date of birth: February 1961

Appointed on: 9 April 2002

Resigned on: 21 May 2021

Nationality: British

Occupation: Chartered Accountant

: Source data

Average house price in the postcode W1H 5FH £2,599,000

FIRST TOWER GP (2) LIMITED

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

Role ACTIVE: director

Date of birth: February 1961

Appointed on: 9 April 2002

Resigned on: 21 May 2021

Nationality: British

Occupation: Chartered Accountant

: Source data

FIRST TOWER GP (1) LIMITED

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

Role ACTIVE: director

Date of birth: February 1961

Appointed on: 9 April 2002

Resigned on: 21 May 2021

Nationality: British

Occupation: Chartered Accountant

: Source data

CANARY WHARF HOLDINGS (BP2) LIMITED

Correspondence address: 12 Shouldham Street, London, W1H 5FH

Role ACTIVE: director

Date of birth: February 1961

Appointed on: 9 April 2002

Resigned on: 21 May 2021

Nationality: British

Occupation: Chartered Accountant

: Source data

Average house price in the postcode W1H 5FH £2,599,000

CANARY WHARF HOLDINGS (DS3) LIMITED

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

Role ACTIVE: director

Date of birth: February 1961

Appointed on: 9 April 2002

Resigned on: 21 May 2021

Nationality: British

Occupation: Chartered Accountant

: Source data

CW DEPOSITOR DS7F LIMITED

Correspondence address: 12 Shouldham Street, London, W1H 5FH

Role ACTIVE: director

Date of birth: February 1961

Appointed on: 9 April 2002

Nationality: British

Occupation: Chartered Accountant

: Source data

Average house price in the postcode W1H 5FH £2,599,000

CWCB LEASING (RT2) LIMITED

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

Role ACTIVE: director

Date of birth: February 1961

Appointed on: 9 April 2002

Resigned on: 21 May 2021

Nationality: British

Occupation: Chartered Accountant

: Source data

CANARY WHARF HOLDINGS (DS6) LIMITED

Correspondence address: 12 Shouldham Street, London, W1H 5FH

Role ACTIVE: director

Date of birth: February 1961

Appointed on: 9 April 2002

Resigned on: 21 May 2021

Nationality: British

Occupation: Chartered Accountant

: Source data

Average house price in the postcode W1H 5FH £2,599,000

CW PROPERTIES DS7F LIMITED

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

Role ACTIVE: director

Date of birth: February 1961

Appointed on: 9 April 2002

Resigned on: 21 May 2021

Nationality: British

Occupation: Chartered Accountant

: Source data

CW PROPERTIES DS7B LIMITED

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

Role ACTIVE: director

Date of birth: February 1961

Appointed on: 9 April 2002

Resigned on: 21 May 2021

Nationality: British

Occupation: Chartered Accountant

: Source data

CW LEASING DS7F LIMITED

Correspondence address: 12 Shouldham Street, London, W1H 5FH

Role ACTIVE: director

Date of birth: February 1961

Appointed on: 9 April 2002

Resigned on: 21 May 2021

Nationality: British

Occupation: Chartered Accountant

: Source data

Average house price in the postcode W1H 5FH £2,599,000

CW LEASING DS7B LIMITED

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

Role ACTIVE: director

Date of birth: February 1961

Appointed on: 9 April 2002

Resigned on: 21 May 2021

Nationality: British

Occupation: Chartered Accountant

: Source data

CWC SPVI LIMITED

Correspondence address: 12 Shouldham Street, London, W1H 5FH

Role ACTIVE: director

Date of birth: February 1961

Appointed on: 9 April 2002

Nationality: British

Occupation: Chartered Accountant

: Source data

Average house price in the postcode W1H 5FH £2,599,000

CANARY WHARF HOLDINGS (DS2) LIMITED

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

Role ACTIVE: director

Date of birth: February 1961

Appointed on: 9 April 2002

Resigned on: 21 May 2021

Nationality: British

Occupation: Chartered Accountant

: Source data

CANARY WHARF CONTRACTORS (DS4) LIMITED

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

Role ACTIVE: director

Date of birth: February 1961

Appointed on: 9 April 2002

Resigned on: 21 May 2021

Nationality: British

Occupation: Chartered Accountant

: Source data

CANARY WHARF CONTRACTORS (DS2) LIMITED

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

Role ACTIVE: director

Date of birth: February 1961

Appointed on: 9 April 2002

Resigned on: 21 May 2021

Nationality: British

Occupation: Chartered Accountant

: Source data

CANARY WHARF HOLDINGS (WF9) LIMITED

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

Role ACTIVE: director

Date of birth: February 1961

Appointed on: 9 April 2002

Resigned on: 21 May 2021

Nationality: British

Occupation: Chartered Accountant

: Source data

CANARY WHARF INVESTMENT HOLDINGS (DS5) LIMITED

Correspondence address: 12 Shouldham Street, London, W1H 5FH

Role ACTIVE: director

Date of birth: February 1961

Appointed on: 9 April 2002

Nationality: British

Occupation: Chartered Accountant

: Source data

Average house price in the postcode W1H 5FH £2,599,000

CANARY WHARF (B4) LIMITED

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

Role ACTIVE: director

Date of birth: February 1961

Appointed on: 9 April 2002

Resigned on: 21 May 2021

Nationality: British

Occupation: Chartered Accountant

: Source data

CANARY WHARF (BP2) LIMITED

Correspondence address: 12 Shouldham Street, London, W1H 5FH

Role ACTIVE: director

Date of birth: February 1961

Appointed on: 9 April 2002

Resigned on: 21 May 2021

Nationality: British

Occupation: Chartered Accountant

: Source data

Average house price in the postcode W1H 5FH £2,599,000

CANARY WHARF (DS2) LIMITED

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

Role ACTIVE: director

Date of birth: February 1961

Appointed on: 9 April 2002

Resigned on: 21 May 2021

Nationality: British

Occupation: Chartered Accountant

: Source data

CANARY.CO.UK LIMITED

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

Role ACTIVE: director

Date of birth: February 1961

Appointed on: 9 April 2002

Resigned on: 21 May 2021

Nationality: British

Occupation: Chartered Accountant

: Source data

HAZELWAY LIMITED

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

Role ACTIVE: director

Date of birth: February 1961

Appointed on: 9 April 2002

Nationality: British

Occupation: Chartered Accountant

: Source data

NORQUIL LIMITED

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

Role ACTIVE: director

Date of birth: February 1961

Appointed on: 9 April 2002

Resigned on: 21 May 2021

Nationality: British

Occupation: Chartered Accountant

: Source data

INDURAL HOLDINGS LIMITED

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

Role ACTIVE: director

Date of birth: February 1961

Appointed on: 9 April 2002

Resigned on: 21 May 2021

Nationality: British

Occupation: Chartered Accountant

: Source data

HQCB PROPERTIES (HQ1) LIMITED

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

Role ACTIVE: director

Date of birth: February 1961

Appointed on: 9 April 2002

Resigned on: 21 May 2021

Nationality: British

Occupation: Chartered Accountant

: Source data

HQCB INVESTMENTS LIMITED

Correspondence address: 12 Shouldham Street, London, W1H 5FH

Role ACTIVE: director

Date of birth: February 1961

Appointed on: 9 April 2002

Resigned on: 21 May 2021

Nationality: British

Occupation: Chartered Accountant

: Source data

Average house price in the postcode W1H 5FH £2,599,000

HERON QUAYS (HQ 2) T1 LIMITED

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

Role ACTIVE: director

Date of birth: February 1961

Appointed on: 9 April 2002

Resigned on: 21 May 2021

Nationality: British

Occupation: Chartered Accountant

: Source data

HERON QUAYS (HQ 4) T1 LIMITED

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

Role ACTIVE: director

Date of birth: February 1961

Appointed on: 9 April 2002

Nationality: British

Occupation: Chartered Accountant

: Source data

HERON QUAYS (HQ 3) LIMITED

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

Role ACTIVE: director

Date of birth: February 1961

Appointed on: 9 April 2002

Resigned on: 21 May 2021

Nationality: British

Occupation: Chartered Accountant

: Source data

HERON QUAYS (HQ 1) LIMITED

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

Role ACTIVE: director

Date of birth: February 1961

Appointed on: 9 April 2002

Resigned on: 21 May 2021

Nationality: British

Occupation: Chartered Accountant

: Source data

CWCB INVESTMENTS (DS6) LIMITED

Correspondence address: 12 Shouldham Street, London, W1H 5FH

Role ACTIVE: director

Date of birth: February 1961

Appointed on: 9 April 2002

Resigned on: 21 May 2021

Nationality: British

Occupation: Chartered Accountant

: Source data

Average house price in the postcode W1H 5FH £2,599,000

CWCB INVESTMENTS (CAR PARKS) LIMITED

Correspondence address: 12 Shouldham Street, London, W1H 5FH

Role ACTIVE: director

Date of birth: February 1961

Appointed on: 9 April 2002

Resigned on: 21 May 2021

Nationality: British

Occupation: Chartered Accountant

: Source data

Average house price in the postcode W1H 5FH £2,599,000

CWCB FINANCE II LIMITED

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

Role ACTIVE: director

Date of birth: February 1961

Appointed on: 9 April 2002

Resigned on: 21 May 2021

Nationality: British

Occupation: Chartered Accountant

: Source data

CWC SPVC LIMITED

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

Role ACTIVE: director

Date of birth: February 1961

Appointed on: 9 April 2002

Resigned on: 21 May 2021

Nationality: British

Occupation: Chartered Accountant

: Source data

HERON QUAYS (HQ 4) T2 LIMITED

Correspondence address: 12 Shouldham Street, London, W1H 5FH

Role ACTIVE: director

Date of birth: February 1961

Appointed on: 9 April 2002

Nationality: British

Occupation: Chartered Accountant

: Source data

Average house price in the postcode W1H 5FH £2,599,000

HERON QUAYS (HQ 5) T1 LIMITED

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

Role ACTIVE: director

Date of birth: February 1961

Appointed on: 9 April 2002

Nationality: British

Occupation: Chartered Accountant

: Source data

HERON QUAYS HOLDINGS (HQ 4) LIMITED

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

Role ACTIVE: director

Date of birth: February 1961

Appointed on: 9 April 2002

Resigned on: 21 May 2021

Nationality: British

Occupation: Chartered Accountant

: Source data

HQCB PROPERTIES (HQ2) LIMITED

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

Role ACTIVE: director

Date of birth: February 1961

Appointed on: 9 April 2002

Resigned on: 21 May 2021

Nationality: British

Occupation: Chartered Accountant

: Source data

HQCB PROPERTIES (HQ5) LIMITED

Correspondence address: 12 Shouldham Street, London, W1H 5FH

Role ACTIVE: director

Date of birth: February 1961

Appointed on: 9 April 2002

Nationality: British

Occupation: Chartered Accountant

: Source data

Average house price in the postcode W1H 5FH £2,599,000

CWCB INVESTMENTS (WF9) LIMITED

Correspondence address: 12 Shouldham Street, London, W1H 5FH

Role ACTIVE: director

Date of birth: February 1961

Appointed on: 9 April 2002

Resigned on: 21 May 2021

Nationality: British

Occupation: Chartered Accountant

: Source data

Average house price in the postcode W1H 5FH £2,599,000

CWCB PROPERTIES (WF9) LIMITED

Correspondence address: 12 Shouldham Street, London, W1H 5FH

Role ACTIVE: director

Date of birth: February 1961

Appointed on: 9 April 2002

Nationality: British

Occupation: Chartered Accountant

: Source data

Average house price in the postcode W1H 5FH £2,599,000

CWC SPV HCO LIMITED

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

Role ACTIVE: director

Date of birth: February 1961

Appointed on: 9 April 2002

Resigned on: 21 May 2021

Nationality: British

Occupation: Chartered Accountant

: Source data

CWC SPVB LIMITED

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

Role ACTIVE: director

Date of birth: February 1961

Appointed on: 9 April 2002

Nationality: British

Occupation: Chartered Accountant

: Source data

CWC SPVD LIMITED

Correspondence address: 12 Shouldham Street, London, W1H 5FH

Role ACTIVE: director

Date of birth: February 1961

Appointed on: 9 April 2002

Resigned on: 21 May 2021

Nationality: British

Occupation: Chartered Accountant

: Source data

Average house price in the postcode W1H 5FH £2,599,000

CWE SPVB LIMITED

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

Role ACTIVE: director

Date of birth: February 1961

Appointed on: 9 April 2002

Nationality: British

Occupation: Chartered Accountant

: Source data

CANARY WHARF INVESTMENTS LIMITED

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

Role ACTIVE: director

Date of birth: February 1961

Appointed on: 9 April 2002

Resigned on: 21 May 2021

Nationality: British

Occupation: Chartered Accountant

: Source data

CANARY WHARF INVESTMENTS (THREE)

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

Role ACTIVE: director

Date of birth: February 1961

Appointed on: 9 April 2002

Resigned on: 21 May 2021

Nationality: British

Occupation: Group Financial Controller

: Source data

CANARY WHARF INVESTMENTS (FOUR) LIMITED

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

Role ACTIVE: director

Date of birth: February 1961

Appointed on: 9 April 2002

Resigned on: 21 May 2021

Nationality: British

Occupation: Chartered Accountant

: Source data

CWE SPVG LIMITED

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

Role ACTIVE: director

Date of birth: February 1961

Appointed on: 9 April 2002

Resigned on: 21 May 2021

Nationality: British

Occupation: Chartered Accountant

: Source data

CWE SPVSUPER HCO LIMITED

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

Role ACTIVE: director

Date of birth: February 1961

Appointed on: 9 April 2002

Resigned on: 21 May 2021

Nationality: British

Occupation: Chartered Accountant

: Source data

CANARY WHARF INVESTMENT HOLDINGS (BP1) LIMITED

Correspondence address: 12 Shouldham Street, London, W1H 5FH

Role ACTIVE: director

Date of birth: February 1961

Appointed on: 9 April 2002

Resigned on: 21 May 2021

Nationality: British

Occupation: Chartered Accountant

: Source data

Average house price in the postcode W1H 5FH £2,599,000

SOUTH QUAY AMENITIES LIMITED

Correspondence address: 12 Shouldham Street, London, W1H 5FH

Role ACTIVE: director

Date of birth: February 1961

Appointed on: 9 April 2002

Nationality: British

Occupation: Chartered Accountant

: Source data

Average house price in the postcode W1H 5FH £2,599,000

CWCB INVESTMENTS (B1) LIMITED

Correspondence address: 12 Shouldham Street, London, W1H 5FH

Role ACTIVE: director

Date of birth: February 1961

Appointed on: 9 April 2002

Resigned on: 21 May 2021

Nationality: British

Occupation: Chartered Accountant

: Source data

Average house price in the postcode W1H 5FH £2,599,000

CANARY WHARF HOLDINGS (BP1) LIMITED

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

Role ACTIVE: director

Date of birth: February 1961

Appointed on: 9 April 2002

Resigned on: 21 May 2021

Nationality: British

Occupation: Chartered Accountant

: Source data

CWE SPVE LIMITED

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

Role ACTIVE: director

Date of birth: February 1961

Appointed on: 9 April 2002

Nationality: British

Occupation: Chartered Accountant

: Source data

CANARY WHARF CONTRACTORS LIMITED

Correspondence address: 12 Shouldham Street, London, W1H 5FH

Role ACTIVE: director

Date of birth: February 1961

Appointed on: 9 April 2002

Resigned on: 21 May 2021

Nationality: British

Occupation: Chartered Accountant

: Source data

Average house price in the postcode W1H 5FH £2,599,000

CANARY WHARF CONTRACTORS (B5) LIMITED

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

Role ACTIVE: director

Date of birth: February 1961

Appointed on: 9 April 2002

Resigned on: 21 May 2021

Nationality: British

Occupation: Chartered Accountant

: Source data

FIRST TOWER T2 LIMITED

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

Role ACTIVE: director

Date of birth: February 1961

Appointed on: 9 April 2002

Resigned on: 21 May 2021

Nationality: British

Occupation: Chartered Accountant

: Source data

FIRST TOWER T1 LIMITED

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

Role ACTIVE: director

Date of birth: February 1961

Appointed on: 9 April 2002

Resigned on: 21 May 2021

Nationality: British

Occupation: Chartered Accountant

: Source data

CANARY WHARF (DS5) LIMITED

Correspondence address: 12 Shouldham Street, London, W1H 5FH

Role ACTIVE: director

Date of birth: February 1961

Appointed on: 9 April 2002

Resigned on: 21 May 2021

Nationality: British

Occupation: Chartered Accountant

: Source data

Average house price in the postcode W1H 5FH £2,599,000

CANARY WHARF (DS6) T2 LIMITED

Correspondence address: 12 Shouldham Street, London, W1H 5FH

Role ACTIVE: director

Date of birth: February 1961

Appointed on: 9 April 2002

Resigned on: 21 May 2021

Nationality: British

Occupation: Chartered Accountant

: Source data

Average house price in the postcode W1H 5FH £2,599,000

CANARY WHARF (DS6) T1 LIMITED

Correspondence address: 12 Shouldham Street, London, W1H 5FH

Role ACTIVE: director

Date of birth: February 1961

Appointed on: 9 April 2002

Resigned on: 21 May 2021

Nationality: British

Occupation: Chartered Accountant

: Source data

Average house price in the postcode W1H 5FH £2,599,000

HERON QUAYS (HQ 2) LIMITED

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

Role ACTIVE: director

Date of birth: February 1961

Appointed on: 9 April 2002

Resigned on: 21 May 2021

Nationality: British

Occupation: Chartered Accountant

: Source data

HERON QUAYS (HQ 4) LIMITED

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

Role ACTIVE: director

Date of birth: February 1961

Appointed on: 9 April 2002

Nationality: British

Occupation: Chartered Accountant

: Source data

CANARY WHARF (BP1) T2 LIMITED

Correspondence address: 12 Shouldham Street, London, W1H 5FH

Role ACTIVE: director

Date of birth: February 1961

Appointed on: 9 April 2002

Resigned on: 21 May 2021

Nationality: British

Occupation: Chartered Accountant

: Source data

Average house price in the postcode W1H 5FH £2,599,000

CANARY WHARF (BP1) T1 LIMITED

Correspondence address: 12 Shouldham Street, London, W1H 5FH

Role ACTIVE: director

Date of birth: February 1961

Appointed on: 9 April 2002

Resigned on: 21 May 2021

Nationality: British

Occupation: Chartered Accountant

: Source data

Average house price in the postcode W1H 5FH £2,599,000

CANARY WHARF (BP1) LIMITED

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

Role ACTIVE: director

Date of birth: February 1961

Appointed on: 9 April 2002

Resigned on: 21 May 2021

Nationality: British

Occupation: Chartered Accountant

: Source data

CANARY WHARF (B5) T2 LIMITED

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

Role ACTIVE: director

Date of birth: February 1961

Appointed on: 9 April 2002

Resigned on: 21 May 2021

Nationality: British

Occupation: Chartered Accountant

: Source data

CANARY WHARF (B5) T1 LIMITED

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

Role ACTIVE: director

Date of birth: February 1961

Appointed on: 9 April 2002

Resigned on: 21 May 2021

Nationality: British

Occupation: Chartered Accountant

: Source data

CANARY WHARF (B5) LIMITED

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

Role ACTIVE: director

Date of birth: February 1961

Appointed on: 9 April 2002

Resigned on: 21 May 2021

Nationality: British

Occupation: Chartered Accountant

: Source data

HERON QUAYS (HQ 5) T2 LIMITED

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

Role ACTIVE: director

Date of birth: February 1961

Appointed on: 9 April 2002

Nationality: British

Occupation: Chartered Accountant

: Source data

HQCB PROPERTIES (HQ4) LIMITED

Correspondence address: 12 Shouldham Street, London, W1H 5FH

Role ACTIVE: director

Date of birth: February 1961

Appointed on: 9 April 2002

Nationality: British

Occupation: Chartered Accountant

: Source data

Average house price in the postcode W1H 5FH £2,599,000

CANARY WHARF CONTRACTORS (DS3) LIMITED

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

Role ACTIVE: director

Date of birth: February 1961

Appointed on: 9 April 2002

Resigned on: 21 May 2021

Nationality: British

Occupation: Chartered Accountant

: Source data

CANARY WHARF HOLDINGS (DS5) LIMITED

Correspondence address: 12 Shouldham Street, London, W1H 5FH

Role ACTIVE: director

Date of birth: February 1961

Appointed on: 9 April 2002

Resigned on: 21 May 2021

Nationality: British

Occupation: Chartered Accountant

: Source data

Average house price in the postcode W1H 5FH £2,599,000

CWCB INVESTMENTS (DS1) LIMITED

Correspondence address: 12 Shouldham Street, London, W1H 5FH

Role ACTIVE: director

Date of birth: February 1961

Appointed on: 9 April 2002

Nationality: British

Occupation: Chartered Accountant

: Source data

Average house price in the postcode W1H 5FH £2,599,000

CANARY WHARF (WF9) T1 LIMITED

Correspondence address: 12 Shouldham Street, London, W1H 5FH

Role ACTIVE: director

Date of birth: February 1961

Appointed on: 9 April 2002

Resigned on: 21 May 2021

Nationality: British

Occupation: Chartered Accountant

: Source data

Average house price in the postcode W1H 5FH £2,599,000

CWCB DEPOSITOR (DS6) LIMITED

Correspondence address: 12 Shouldham Street, London, W1H 5FH

Role ACTIVE: director

Date of birth: February 1961

Appointed on: 9 April 2002

Nationality: British

Occupation: Chartered Accountant

: Source data

Average house price in the postcode W1H 5FH £2,599,000

CW PROPERTIES FC3 LIMITED

Correspondence address: 12 Shouldham Street, London, W1H 5FH

Role ACTIVE: director

Date of birth: February 1961

Appointed on: 9 April 2002

Nationality: British

Occupation: Chartered Accountant

: Source data

Average house price in the postcode W1H 5FH £2,599,000

CWCB HOLDINGS LIMITED

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

Role ACTIVE: director

Date of birth: February 1961

Appointed on: 9 April 2002

Resigned on: 21 May 2021

Nationality: British

Occupation: Chartered Accountant

: Source data

ARMORIC HOLDINGS LIMITED

Correspondence address: 12 Shouldham Street, London, W1H 5FH

Role ACTIVE: director

Date of birth: February 1961

Appointed on: 9 April 2002

Resigned on: 21 May 2021

Nationality: British

Occupation: Chartered Accountant

: Source data

Average house price in the postcode W1H 5FH £2,599,000

CANARY WHARF INVESTMENTS (DS4) LIMITED

Correspondence address: 12 Shouldham Street, London, W1H 5FH

Role ACTIVE: director

Date of birth: February 1961

Appointed on: 9 April 2002

Nationality: British

Occupation: Chartered Accountant

: Source data

Average house price in the postcode W1H 5FH £2,599,000

CANARY WHARF INVESTMENT HOLDINGS (DS1) LIMITED

Correspondence address: 12 Shouldham Street, London, W1H 5FH

Role ACTIVE: director

Date of birth: February 1961

Appointed on: 9 April 2002

Nationality: British

Occupation: Chartered Accountant

: Source data

Average house price in the postcode W1H 5FH £2,599,000

CWCB INVESTMENTS (DS5) LIMITED

Correspondence address: 12 Shouldham Street, London, W1H 5FH

Role ACTIVE: director

Date of birth: February 1961

Appointed on: 9 April 2002

Nationality: British

Occupation: Chartered Accountant

: Source data

Average house price in the postcode W1H 5FH £2,599,000

CANARY WHARF INVESTMENT HOLDINGS (WF9) LIMITED

Correspondence address: 12 Shouldham Street, London, W1H 5FH

Role ACTIVE: director

Date of birth: February 1961

Appointed on: 9 April 2002

Nationality: British

Occupation: Chartered Accountant

: Source data

Average house price in the postcode W1H 5FH £2,599,000

HERON QUAYS DEVELOPMENTS LIMITED

Correspondence address: 12 Shouldham Street, London, W1H 5FH

Role ACTIVE: director

Date of birth: February 1961

Appointed on: 9 April 2002

Nationality: British

Occupation: Chartered Accountant

: Source data

Average house price in the postcode W1H 5FH £2,599,000

CANARY WHARF INVESTMENT HOLDINGS (DS4) LIMITED

Correspondence address: 12 Shouldham Street, London, W1H 5FH

Role ACTIVE: director

Date of birth: February 1961

Appointed on: 9 April 2002

Nationality: British

Occupation: Chartered Accountant

: Source data

Average house price in the postcode W1H 5FH £2,599,000

CWCB LEASING (B1) LIMITED

Correspondence address: 12 Shouldham Street, London, W1H 5FH

Role ACTIVE: director

Date of birth: February 1961

Appointed on: 9 April 2002

Nationality: British

Occupation: Chartered Accountant

: Source data

Average house price in the postcode W1H 5FH £2,599,000

CW LEASING B2 LIMITED

Correspondence address: 12 Shouldham Street, London, W1H 5FH

Role ACTIVE: director

Date of birth: February 1961

Appointed on: 9 April 2002

Nationality: British

Occupation: Chartered Accountant

: Source data

Average house price in the postcode W1H 5FH £2,599,000

CANARY WHARF (DS3) LIMITED

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

Role ACTIVE: director

Date of birth: February 1961

Appointed on: 9 April 2002

Resigned on: 21 May 2021

Nationality: British

Occupation: Chartered Accountant

: Source data

CW LEASING FC3 LIMITED

Correspondence address: 12 Shouldham Street, London, W1H 5FH

Role ACTIVE: director

Date of birth: February 1961

Appointed on: 9 April 2002

Nationality: British

Occupation: Chartered Accountant

: Source data

Average house price in the postcode W1H 5FH £2,599,000

CWE SPVH LIMITED

Correspondence address: 12 Shouldham Street, London, W1H 5FH

Role ACTIVE: director

Date of birth: February 1961

Appointed on: 9 April 2002

Nationality: British

Occupation: Chartered Accountant

: Source data

Average house price in the postcode W1H 5FH £2,599,000

CWE SPV I LIMITED

Correspondence address: 12 Shouldham Street, London, W1H 5FH

Role ACTIVE: director

Date of birth: February 1961

Appointed on: 9 April 2002

Nationality: British

Occupation: Chartered Accountant

: Source data

Average house price in the postcode W1H 5FH £2,599,000

CANARY WHARF HOLDINGS LIMITED

Correspondence address: 12 Shouldham Street, London, W1H 5FH

Role ACTIVE: director

Date of birth: February 1961

Appointed on: 9 April 2002

Resigned on: 21 May 2021

Nationality: British

Occupation: Chartered Accountant

: Source data

Average house price in the postcode W1H 5FH £2,599,000

CANADA PLACE LIMITED

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

Role ACTIVE: director

Date of birth: February 1961

Appointed on: 9 April 2002

Resigned on: 21 May 2021

Nationality: British

Occupation: Chartered Accountant

: Source data

CANARY WHARF (CAR PARKS) LIMITED

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

Role ACTIVE: director

Date of birth: February 1961

Appointed on: 9 April 2002

Resigned on: 21 May 2021

Nationality: British

Occupation: Chartered Accountant

: Source data

CANARY WHARF CONTRACTORS (BP1) LIMITED

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

Role ACTIVE: director

Date of birth: February 1961

Appointed on: 9 April 2002

Resigned on: 21 May 2021

Nationality: British

Occupation: Chartered Accountant

: Source data

CANARY WHARF HOLDINGS (DS8) LIMITED

Correspondence address: 12 Shouldham Street, London, W1H 5FH

Role ACTIVE: director

Date of birth: February 1961

Appointed on: 9 April 2002

Resigned on: 21 May 2021

Nationality: British

Occupation: Chartered Accountant

: Source data

Average house price in the postcode W1H 5FH £2,599,000

CW LENDING LIMITED

Correspondence address: 12 Shouldham Street, London, W1H 5FH

Role ACTIVE: director

Date of birth: February 1961

Appointed on: 9 April 2002

Nationality: British

Occupation: Chartered Accountant

: Source data

Average house price in the postcode W1H 5FH £2,599,000

HERON QUAYS HOLDINGS (HQ 5) LIMITED

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

Role ACTIVE: director

Date of birth: February 1961

Appointed on: 9 April 2002

Resigned on: 21 May 2021

Nationality: British

Occupation: Chartered Accountant

: Source data

HERON QUAYS HOLDINGS (HQ 2) LIMITED

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

Role ACTIVE: director

Date of birth: February 1961

Appointed on: 9 April 2002

Resigned on: 21 May 2021

Nationality: British

Occupation: Chartered Accountant

: Source data

HERON QUAYS (HQ 5) LIMITED

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

Role ACTIVE: director

Date of birth: February 1961

Appointed on: 9 April 2002

Resigned on: 21 May 2021

Nationality: British

Occupation: Chartered Accountant

: Source data

CANARY WHARF HOLDINGS (DS4) LIMITED

Correspondence address: 12 Shouldham Street, London, W1H 5FH

Role ACTIVE: director

Date of birth: February 1961

Appointed on: 9 April 2002

Nationality: British

Occupation: Chartered Accountant

: Source data

Average house price in the postcode W1H 5FH £2,599,000

CWCB LEASING (DS6) LIMITED

Correspondence address: 12 Shouldham Street, London, W1H 5FH

Role ACTIVE: director

Date of birth: February 1961

Appointed on: 9 April 2002

Resigned on: 21 May 2021

Nationality: British

Occupation: Chartered Accountant

: Source data

Average house price in the postcode W1H 5FH £2,599,000

CWCB PROPERTIES (DS6) LIMITED

Correspondence address: 12 Shouldham Street, London, W1H 5FH

Role ACTIVE: director

Date of birth: February 1961

Appointed on: 9 April 2002

Resigned on: 21 May 2021

Nationality: British

Occupation: Chartered Accountant

: Source data

Average house price in the postcode W1H 5FH £2,599,000

NASH COURT RETAIL LIMITED

Correspondence address: 12 Shouldham Street, London, W1H 5FH

Role ACTIVE: director

Date of birth: February 1961

Appointed on: 9 April 2002

Resigned on: 21 May 2021

Nationality: British

Occupation: Chartered Accountant

: Source data

Average house price in the postcode W1H 5FH £2,599,000

SOUTH QUAY MANAGEMENT LIMITED

Correspondence address: 12 Shouldham Street, London, W1H 5FH

Role ACTIVE: director

Date of birth: February 1961

Appointed on: 9 April 2002

Resigned on: 21 May 2021

Nationality: British

Occupation: Chartered Accountant

: Source data

Average house price in the postcode W1H 5FH £2,599,000

CABOT PLACE (RT2) LIMITED

Correspondence address: 12 Shouldham Street, London, W1H 5FH

Role ACTIVE: director

Date of birth: February 1961

Appointed on: 9 April 2002

Resigned on: 21 May 2021

Nationality: British

Occupation: Chartered Accountant

: Source data

Average house price in the postcode W1H 5FH £2,599,000

CABOT PLACE HOLDINGS LIMITED

Correspondence address: 12 Shouldham Street, London, W1H 5FH

Role ACTIVE: director

Date of birth: February 1961

Appointed on: 9 April 2002

Resigned on: 21 May 2021

Nationality: British

Occupation: Chartered Accountant

: Source data

Average house price in the postcode W1H 5FH £2,599,000

CANARY WHARF LIMITED

Correspondence address: 12 Shouldham Street, London, W1H 5FH

Role ACTIVE: director

Date of birth: February 1961

Appointed on: 9 April 2002

Resigned on: 21 May 2021

Nationality: British

Occupation: Chartered Accountant

: Source data

Average house price in the postcode W1H 5FH £2,599,000

CABOT PLACE LIMITED

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

Role ACTIVE: director

Date of birth: February 1961

Appointed on: 9 April 2002

Resigned on: 21 May 2021

Nationality: British

Occupation: Chartered Accountant

: Source data

CANARY WHARF INVESTMENTS (BP1) LIMITED

Correspondence address: 12 Shouldham Street, London, W1H 5FH

Role ACTIVE: director

Date of birth: February 1961

Appointed on: 8 April 2002

Resigned on: 21 May 2021

Nationality: British

Occupation: Chartered Accountant

: Source data

Average house price in the postcode W1H 5FH £2,599,000

CANARY WHARF (FS HOLDCO) LIMITED

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

Role RESIGNED: director

Date of birth: February 1961

Appointed on: 13 November 2015

Resigned on: 24 May 2016

Nationality: British

Occupation: Managing Director

: Source data

CWG (WF9) UT GP TWO LIMITED

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

Role: director

Date of birth: February 1961

Appointed on: 5 December 2012

Nationality: British

Occupation: None

: Source data

CANARY WHARF (FS TWO) LIMITED

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

Role RESIGNED: director

Date of birth: February 1961

Appointed on: 21 July 2010

Resigned on: 13 October 2010

Nationality: British

Occupation: None

: Source data

CANARY WHARF GROUP PLC

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

Role RESIGNED: director

Date of birth: February 1961

Appointed on: 1 July 2010

Resigned on: 9 September 2015

Nationality: British

Occupation: Managing Director And Chief Financial Officer

: Source data

CANARY WHARF FINANCE II PLC

Correspondence address: 12 Shouldham Street, London, W1H 5FH

Role RESIGNED: director

Date of birth: February 1961

Appointed on: 29 June 2006

Resigned on: 30 December 2019

Nationality: British

Occupation: Chartered Accountant

: Source data

Average house price in the postcode W1H 5FH £2,599,000

CANARY WHARF INVESTMENTS (FC3) LIMITED

Correspondence address: 12 Shouldham Street, London, W1H 5FH

Role: director

Date of birth: February 1961

Appointed on: 28 April 2005

Nationality: British

Occupation: Chartered Accountant

: Source data

Average house price in the postcode W1H 5FH £2,599,000

CANARY WHARF PROPERTIES (B1) LIMITED

Correspondence address: 12 Shouldham Street, London, W1H 5FH

Role: director

Date of birth: February 1961

Appointed on: 28 April 2005

Nationality: British

Occupation: Chartered Accountant

: Source data

Average house price in the postcode W1H 5FH £2,599,000

WESTFERRY CIRCUS INVESTMENTS (B2) LIMITED

Correspondence address: 12 Shouldham Street, London, W1H 5FH

Role: director

Date of birth: February 1961

Appointed on: 28 April 2005

Nationality: British

Occupation: Chartered Accountant

: Source data

Average house price in the postcode W1H 5FH £2,599,000

CW RIVERSIDE INVESTMENTS (UK) LIMITED

Correspondence address: 12 Shouldham Street, London, W1H 5FH

Role: director

Date of birth: February 1961

Appointed on: 30 April 2004

Nationality: British

Occupation: Chartered Accountant

: Source data

Average house price in the postcode W1H 5FH £2,599,000

CANARY WHARF INVESTMENTS (DS1) LIMITED

Correspondence address: 12 Shouldham Street, London, W1H 5FH

Role: director

Date of birth: February 1961

Appointed on: 9 April 2002

Nationality: British

Occupation: Chartered Accountant

: Source data

Average house price in the postcode W1H 5FH £2,599,000

CWCB INVESTMENTS (DS7) LIMITED

Correspondence address: 12 Shouldham Street, London, W1H 5FH

Role: director

Date of birth: February 1961

Appointed on: 9 April 2002

Nationality: British

Occupation: Chartered Accountant

: Source data

Average house price in the postcode W1H 5FH £2,599,000

CWE SPV J LIMITED

Correspondence address: 12 Shouldham Street, London, W1H 5FH

Role: director

Date of birth: February 1961

Appointed on: 9 April 2002

Nationality: British

Occupation: Chartered Accountant

: Source data

Average house price in the postcode W1H 5FH £2,599,000

CANARY WHARF CONTRACTORS (HQ2) LIMITED

Correspondence address: 12 Shouldham Street, London, W1H 5FH

Role: director

Date of birth: February 1961

Appointed on: 9 April 2002

Nationality: British

Occupation: Chartered Accountant

: Source data

Average house price in the postcode W1H 5FH £2,599,000

HQ1 LIMITED

Correspondence address: 12 Shouldham Street, London, W1H 5FH

Role: director

Date of birth: February 1961

Appointed on: 9 April 2002

Nationality: British

Occupation: Chartered Accountant

: Source data

Average house price in the postcode W1H 5FH £2,599,000

CWCB PROPERTIES (DS1) LIMITED

Correspondence address: 12 Shouldham Street, London, W1H 5FH

Role: director

Date of birth: February 1961

Appointed on: 9 April 2002

Nationality: British

Occupation: Chartered Accountant

: Source data

Average house price in the postcode W1H 5FH £2,599,000

CANARY WHARF INVESTMENTS (WF9) LIMITED

Correspondence address: 12 Shouldham Street, London, W1H 5FH

Role: director

Date of birth: February 1961

Appointed on: 9 April 2002

Nationality: British

Occupation: Chartered Accountant

: Source data

Average house price in the postcode W1H 5FH £2,599,000

CANARY WHARF LEASING (BP1) LIMITED

Correspondence address: 12 Shouldham Street, London, W1H 5FH

Role: director

Date of birth: February 1961

Appointed on: 9 April 2002

Nationality: British

Occupation: Chartered Accountant

: Source data

Average house price in the postcode W1H 5FH £2,599,000

CANARY WHARF (B4) T2 LIMITED

Correspondence address: 12 Shouldham Street, London, W1H 5FH

Role: director

Date of birth: February 1961

Appointed on: 9 April 2002

Nationality: British

Occupation: Chartered Accountant

: Source data

Average house price in the postcode W1H 5FH £2,599,000

CANARY WHARF CONTRACTORS (RT3) LIMITED

Correspondence address: 12 Shouldham Street, London, W1H 5FH

Role: director

Date of birth: February 1961

Appointed on: 9 April 2002

Nationality: British

Occupation: Chartered Accountant

: Source data

Average house price in the postcode W1H 5FH £2,599,000

CANARY WHARF CONTRACTORS (HQ3) LIMITED

Correspondence address: 12 Shouldham Street, London, W1H 5FH

Role: director

Date of birth: February 1961

Appointed on: 9 April 2002

Nationality: British

Occupation: Chartered Accountant

: Source data

Average house price in the postcode W1H 5FH £2,599,000

CANARY CANNON LIMITED

Correspondence address: 12 Shouldham Street, London, W1H 5FH

Role: director

Date of birth: February 1961

Appointed on: 9 April 2002

Nationality: British

Occupation: Chartered Accountant

: Source data

Average house price in the postcode W1H 5FH £2,599,000

CWCB PROPERTIES (DS5) LIMITED

Correspondence address: 12 Shouldham Street, London, W1H 5FH

Role: director

Date of birth: February 1961

Appointed on: 9 April 2002

Nationality: British

Occupation: Chartered Accountant

: Source data

Average house price in the postcode W1H 5FH £2,599,000

C W INVESTMENTS (PHASE I) LIMITED

Correspondence address: 12 Shouldham Street, London, W1H 5FH

Role: director

Date of birth: February 1961

Appointed on: 9 April 2002

Nationality: British

Occupation: Chartered Accountant

: Source data

Average house price in the postcode W1H 5FH £2,599,000

FOURTEEN NINETY TWO LIMITED

Correspondence address: 12 Shouldham Street, London, W1H 5FH

Role RESIGNED: director

Date of birth: February 1961

Appointed on: 9 April 2002

Resigned on: 23 September 2005

Nationality: British

Occupation: Chartered Accountant

: Source data

Average house price in the postcode W1H 5FH £2,599,000