Shoaib Z KHAN

Overview

Total number of appointments 462, 462 active appointments

CANARY WHARF RETAIL 2 LIMITED

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

Role ACTIVE: director

Date of birth: September 1965

Appointed on: 24 July 2024

Nationality: British

Occupation: Director

: Source data

CW NQ A5 PROPERTY LIMITED

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

Role ACTIVE: director

Date of birth: September 1965

Appointed on: 6 June 2024

Nationality: British

Occupation: Director

: Source data

CW NQ D1-D2 PROPERTY LIMITED

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

Role ACTIVE: director

Date of birth: September 1965

Appointed on: 6 June 2024

Nationality: British

Occupation: Director

: Source data

CW NQ D3 PROPERTY LIMITED

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

Role ACTIVE: director

Date of birth: September 1965

Appointed on: 6 June 2024

Nationality: British

Occupation: Director

: Source data

CW NQ D4 PROPERTY LIMITED

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

Role ACTIVE: director

Date of birth: September 1965

Appointed on: 6 June 2024

Nationality: British

Occupation: Director

: Source data

CW NQ B1 PROPERTY LIMITED

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

Role ACTIVE: director

Date of birth: September 1965

Appointed on: 6 June 2024

Nationality: British

Occupation: Director

: Source data

CW NQ HOLDINGS LIMITED

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

Role ACTIVE: director

Date of birth: September 1965

Appointed on: 6 June 2024

Nationality: British

Occupation: Director

: Source data

CW WOOD WHARF B3 LP LIMITED (LONDON BRANCH)

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

Role ACTIVE: director

Date of birth: September 1965

Appointed on: 18 March 2024

Nationality: British

Occupation: Company Director

: Source data

VERTUS HOLDINGS JERSEY LIMITED

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

Role ACTIVE: director

Date of birth: September 1965

Appointed on: 18 March 2024

Nationality: British

Occupation: Company Director

: Source data

CW WOOD WHARF JERSEY LIMITED

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

Role ACTIVE: director

Date of birth: September 1965

Appointed on: 18 March 2024

Nationality: British

Occupation: Company Director

: Source data

FIRST TOWER LP (11) LIMITED

Correspondence address: C/O Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom, EH1 2EN

Role ACTIVE: director

Date of birth: September 1965

Appointed on: 22 December 2023

Nationality: British

Occupation: Company Director

: Source data

FIRST TOWER LP (6) LIMITED

Correspondence address: C/O Cms Cameron Mckenna Nabarro Olswang Llp 20 Castle Terrace, 4th Floor Saltire Court, Edinburgh, Scotland, EH1 2EN

Role ACTIVE: director

Date of birth: September 1965

Appointed on: 22 December 2023

Nationality: British

Occupation: Company Director

: Source data

FIRST TOWER LP (5) LIMITED

Correspondence address: C/O Cms Cameron Mckenna Nabarro Olswang Llp 20 Castle Terrace, 4th Floor Saltire Court, Edinburgh, United Kingdom, EH1 2EN

Role ACTIVE: director

Date of birth: September 1965

Appointed on: 22 December 2023

Nationality: British

Occupation: Company Director

: Source data

FIRST TOWER LP (4) LIMITED

Correspondence address: C/O Cameron Mckenna Nabarro Olswang Llp 20 Castle Terrace, 4th Floor Saltire Court, Edinburgh, United Kingdom, EH1 2EN

Role ACTIVE: director

Date of birth: September 1965

Appointed on: 22 December 2023

Nationality: British

Occupation: Company Director

: Source data

FIRST TOWER LP (3) LIMITED

Correspondence address: C/O Cms Cameron Mckenna Nabarro Olswang Llp 20 Castle Terrace, 4th Floor Saltire Court, Edinburgh, Scotland, EH1 2EN

Role ACTIVE: director

Date of birth: September 1965

Appointed on: 22 December 2023

Nationality: British

Occupation: Company Director

: Source data

FIRST TOWER LP (2) LIMITED

Correspondence address: C/O Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom, EH1 2EN

Role ACTIVE: director

Date of birth: September 1965

Appointed on: 22 December 2023

Nationality: British

Occupation: Company Director

: Source data

FIRST TOWER LP (1) LIMITED

Correspondence address: C/O Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom, EH1 2EN

Role ACTIVE: director

Date of birth: September 1965

Appointed on: 22 December 2023

Nationality: British

Occupation: Company Director

: Source data

FIRST TOWER LP (12) LIMITED

Correspondence address: C/O Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom, EH1 2EN

Role ACTIVE: director

Date of birth: September 1965

Appointed on: 22 December 2023

Nationality: British

Occupation: Company Director

: Source data

FIRST TOWER LP (10) LIMITED

Correspondence address: C/O Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom, EH1 2EN

Role ACTIVE: director

Date of birth: September 1965

Appointed on: 22 December 2023

Nationality: British

Occupation: Company Director

: Source data

FIRST TOWER LP (9) LIMITED

Correspondence address: C/O Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom, EH1 2EN

Role ACTIVE: director

Date of birth: September 1965

Appointed on: 22 December 2023

Nationality: British

Occupation: Company Director

: Source data

FIRST TOWER LP (8) LIMITED

Correspondence address: C/O Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland, EH1 2EN

Role ACTIVE: director

Date of birth: September 1965

Appointed on: 22 December 2023

Nationality: British

Occupation: Company Director

: Source data

FIRST TOWER LP (7) LIMITED

Correspondence address: C/O Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland, EH1 2EN

Role ACTIVE: director

Date of birth: September 1965

Appointed on: 22 December 2023

Nationality: British

Occupation: Company Director

: Source data

CW WOOD WHARF B3 PROPCO LIMITED

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

Role ACTIVE: director

Date of birth: September 1965

Appointed on: 1 November 2023

Nationality: British

Occupation: Director

: Source data

CANARY WHARF (FC2) OFFICE LIMITED

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

Role ACTIVE: director

Date of birth: September 1965

Appointed on: 1 November 2023

Nationality: British

Occupation: Director

: Source data

CW WOOD WHARF D1/D2 PROPCO LIMITED

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

Role ACTIVE: director

Date of birth: September 1965

Appointed on: 1 November 2023

Nationality: British

Occupation: Director

: Source data

CW WOOD WHARF WATER STREET HOLDINGS LIMITED

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

Role ACTIVE: director

Date of birth: September 1965

Appointed on: 27 October 2023

Nationality: British

Occupation: Director

: Source data

VERTUS SERVICED APARTMENTS OPCO LIMITED

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

Role ACTIVE: director

Date of birth: September 1965

Appointed on: 25 October 2023

Nationality: British

Occupation: Director

: Source data

CW WOOD WHARF G1 LIMITED

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

Role ACTIVE: director

Date of birth: September 1965

Appointed on: 24 October 2023

Nationality: British

Occupation: Director

: Source data

CW WOOD WHARF G5 LIMITED

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

Role ACTIVE: director

Date of birth: September 1965

Appointed on: 24 October 2023

Nationality: British

Occupation: Director

: Source data

WW RESIDENTIAL FINCO LIMITED

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

Role ACTIVE: director

Date of birth: September 1965

Appointed on: 6 July 2023

Nationality: British

Occupation: Ceo

: Source data

STORK INVESTMENTS LIMITED

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

Role ACTIVE: director

Date of birth: September 1965

Appointed on: 9 June 2023

Nationality: British

Occupation: Ceo

: Source data

CWG FC4 PROPERTIES LIMITED

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

Role ACTIVE: director

Date of birth: September 1965

Appointed on: 31 October 2022

Resigned on: 17 April 2025

Nationality: British

Occupation: Ceo

: Source data

CWG FC4 FINANCE LIMITED

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

Role ACTIVE: director

Date of birth: September 1965

Appointed on: 28 October 2022

Resigned on: 17 April 2025

Nationality: British

Occupation: Ceo

: Source data

CWG FC4 HOLDINGS LIMITED

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

Role ACTIVE: director

Date of birth: September 1965

Appointed on: 27 October 2022

Resigned on: 17 April 2025

Nationality: British

Occupation: Ceo

: Source data

WOOD WHARF STUDENT PROPCO LIMITED

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

Role ACTIVE: director

Date of birth: September 1965

Appointed on: 8 September 2022

Nationality: British

Occupation: Ceo

: Source data

WOOD WHARF STUDENT PROPCO HOLDCO LIMITED

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

Role ACTIVE: director

Date of birth: September 1965

Appointed on: 7 September 2022

Nationality: British

Occupation: Ceo

: Source data

WW RESIDENTIAL PROPCO HOLDCO LIMITED

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

Role ACTIVE: director

Date of birth: September 1965

Appointed on: 10 August 2022

Nationality: British

Occupation: Cheif Executive Officer

: Source data

WW F1 STUDENT DEVELOPMENT COMPANY LIMITED

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

Role ACTIVE: director

Date of birth: September 1965

Appointed on: 20 July 2022

Nationality: British

Occupation: Ceo

: Source data

VERTUS E3/4 STAFFCO LIMITED

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

Role ACTIVE: director

Date of birth: September 1965

Appointed on: 13 July 2022

Nationality: British

Occupation: Ceo

: Source data

VERTUS E3/4 LIMITED

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

Role ACTIVE: director

Date of birth: September 1965

Appointed on: 13 July 2022

Nationality: British

Occupation: Ceo

: Source data

VERTUS J1-J3 LIMITED

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

Role ACTIVE: director

Date of birth: September 1965

Appointed on: 13 July 2022

Nationality: British

Occupation: Ceo

: Source data

VERTUS J1-J3 STAFFCO LIMITED

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

Role ACTIVE: director

Date of birth: September 1965

Appointed on: 13 July 2022

Nationality: British

Occupation: Ceo

: Source data

WW RESIDENTIAL DEVCO HOLDCO LIMITED

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

Role ACTIVE: director

Date of birth: September 1965

Appointed on: 1 July 2022

Nationality: British

Occupation: Ceo

: Source data

WOOD WHARF RESIDENTIAL GP LIMITED

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

Role ACTIVE: director

Date of birth: September 1965

Appointed on: 24 May 2022

Resigned on: 5 March 2025

Nationality: British

Occupation: Ceo

: Source data

WOOD WHARF RESIDENTIAL LIMITED

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

Role ACTIVE: director

Date of birth: September 1965

Appointed on: 24 May 2022

Resigned on: 5 March 2025

Nationality: British

Occupation: Ceo

: Source data

NQ6 PROPERTY LIMITED

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

Role ACTIVE: director

Date of birth: September 1965

Appointed on: 21 February 2022

Resigned on: 16 May 2024

Nationality: British

Occupation: Ceo

: Source data

NQ6 DEVELOPMENTS LIMITED

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

Role ACTIVE: director

Date of birth: September 1965

Appointed on: 18 February 2022

Resigned on: 16 May 2024

Nationality: British

Occupation: Ceo

: Source data

NQ6 HOLDINGS LIMITED

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

Role ACTIVE: director

Date of birth: September 1965

Appointed on: 17 February 2022

Resigned on: 16 May 2024

Nationality: British

Occupation: Ceo

: Source data

NQ6 GP LIMITED

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

Role ACTIVE: director

Date of birth: September 1965

Appointed on: 2 February 2022

Resigned on: 16 May 2024

Nationality: British

Occupation: Ceo

: Source data

CW NQ6 LIMITED

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

Role ACTIVE: director

Date of birth: September 1965

Appointed on: 31 January 2022

Nationality: British

Occupation: Ceo

: Source data

NORTH QUAY INFRASTRUCTURE DEVELOPMENTS LIMITED

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

Role ACTIVE: director

Date of birth: September 1965

Appointed on: 28 January 2022

Nationality: British

Occupation: Ceo

: Source data

CW NQ6 HOLDINGS LIMITED

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

Role ACTIVE: director

Date of birth: September 1965

Appointed on: 27 January 2022

Nationality: British

Occupation: Ceo

: Source data

CW WOOD WHARF J4/J5 DEVELOPMENT COMPANY LIMITED

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

Role ACTIVE: director

Date of birth: September 1965

Appointed on: 6 January 2022

Nationality: British

Occupation: Ceo

: Source data

CW WOOD WHARF F2 DEVELOPMENT COMPANY LIMITED

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

Role ACTIVE: director

Date of birth: September 1965

Appointed on: 6 January 2022

Nationality: British

Occupation: Ceo

: Source data

CW WOOD WHARF E3/4 DEVELOPMENT COMPANY LIMITED

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

Role ACTIVE: director

Date of birth: September 1965

Appointed on: 6 January 2022

Nationality: British

Occupation: Ceo

: Source data

CW WOOD WHARF J1-J3 DEVELOPMENT COMPANY LIMITED

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

Role ACTIVE: director

Date of birth: September 1965

Appointed on: 6 January 2022

Nationality: British

Occupation: Ceo

: Source data

CANARY WHARF PROPERTIES (BP4) LIMITED

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

Role ACTIVE: director

Date of birth: September 1965

Appointed on: 19 October 2021

Resigned on: 5 March 2025

Nationality: British

Occupation: Ceo

: Source data

CANARY WHARF RETAIL LIMITED

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

Role ACTIVE: director

Date of birth: September 1965

Appointed on: 30 August 2021

Nationality: British

Occupation: Ceo

: Source data

BRAEBURN ESTATES RETAIL (GP) LIMITED

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

Role ACTIVE: director

Date of birth: September 1965

Appointed on: 1 July 2021

Nationality: British

Occupation: Ceo

: Source data

BRAEBURN ESTATES (B4B) T2 LIMITED

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

Role ACTIVE: director

Date of birth: September 1965

Appointed on: 1 July 2021

Nationality: British

Occupation: Ceo

: Source data

BRAEBURN ESTATES (B4B) RESIDENTIAL LIMITED

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

Role ACTIVE: director

Date of birth: September 1965

Appointed on: 1 July 2021

Nationality: British

Occupation: Ceo

: Source data

BRAEBURN ESTATES (B5) RESIDENTIAL LIMITED

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

Role ACTIVE: director

Date of birth: September 1965

Appointed on: 1 July 2021

Nationality: British

Occupation: Ceo

: Source data

BRAEBURN ESTATES (B4B) T1 LIMITED

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

Role ACTIVE: director

Date of birth: September 1965

Appointed on: 1 July 2021

Nationality: British

Occupation: Ceo

: Source data

BRAEBURN ESTATES (B3) RETAIL LIMITED

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

Role ACTIVE: director

Date of birth: September 1965

Appointed on: 1 July 2021

Nationality: British

Occupation: Ceo

: Source data

BRAEBURN ESTATES (B4A) RESIDENTIAL LIMITED

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

Role ACTIVE: director

Date of birth: September 1965

Appointed on: 1 July 2021

Nationality: British

Occupation: Ceo

: Source data

BRAEBURN ESTATES (B3) T1 LIMITED

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

Role ACTIVE: director

Date of birth: September 1965

Appointed on: 1 July 2021

Nationality: British

Occupation: Ceo

: Source data

BRAEBURN ESTATES (B3) T2 LIMITED

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

Role ACTIVE: director

Date of birth: September 1965

Appointed on: 1 July 2021

Nationality: British

Occupation: Ceo

: Source data

BRAEBURN ESTATES (B3) RESIDENTIAL LIMITED

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

Role ACTIVE: director

Date of birth: September 1965

Appointed on: 1 July 2021

Nationality: British

Occupation: Ceo

: Source data

BRAEBURN ESTATES (AH) LIMITED

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

Role ACTIVE: director

Date of birth: September 1965

Appointed on: 1 July 2021

Nationality: British

Occupation: Ceo

: Source data

BRAEBURN ESTATES (B4A) T2 LIMITED

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

Role ACTIVE: director

Date of birth: September 1965

Appointed on: 1 July 2021

Nationality: British

Occupation: Ceo

: Source data

BRAEBURN ESTATES RETAIL (LP) LIMITED

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

Role ACTIVE: director

Date of birth: September 1965

Appointed on: 1 July 2021

Nationality: British

Occupation: Ceo

: Source data

BRAEBURN ESTATES DEVELOPMENTS (2) LIMITED

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

Role ACTIVE: director

Date of birth: September 1965

Appointed on: 1 July 2021

Nationality: British

Occupation: Ceo

: Source data

BRAEBURN ESTATES B6/7 (LP) LIMITED

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

Role ACTIVE: director

Date of birth: September 1965

Appointed on: 1 July 2021

Nationality: British

Occupation: Ceo

: Source data

BRAEBURN ESTATES B5 (GP) LIMITED

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

Role ACTIVE: director

Date of birth: September 1965

Appointed on: 1 July 2021

Nationality: British

Occupation: Ceo

: Source data

BRAEBURN ESTATES B4B (GP) LIMITED

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

Role ACTIVE: director

Date of birth: September 1965

Appointed on: 1 July 2021

Nationality: British

Occupation: Ceo

: Source data

BRAEBURN ESTATES B4A (GP) LIMITED

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

Role ACTIVE: director

Date of birth: September 1965

Appointed on: 1 July 2021

Nationality: British

Occupation: Ceo

: Source data

BRAEBURN ESTATES B5 (LP) LIMITED

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

Role ACTIVE: director

Date of birth: September 1965

Appointed on: 1 July 2021

Nationality: British

Occupation: Ceo

: Source data

BRAEBURN ESTATES B4B (LP) LIMITED

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

Role ACTIVE: director

Date of birth: September 1965

Appointed on: 1 July 2021

Nationality: British

Occupation: Ceo

: Source data

SOUTHBANK PLACE ENERGY COMPANY LIMITED

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

Role ACTIVE: director

Date of birth: September 1965

Appointed on: 1 July 2021

Nationality: British

Occupation: Ceo

: Source data

BRAEBURN ESTATES (RETAIL) T1 LIMITED

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

Role ACTIVE: director

Date of birth: September 1965

Appointed on: 1 July 2021

Nationality: British

Occupation: Ceo

: Source data

BRAEBURN ESTATES (B6/7) T1 LIMITED

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

Role ACTIVE: director

Date of birth: September 1965

Appointed on: 1 July 2021

Nationality: British

Occupation: Ceo

: Source data

BRAEBURN ESTATES DEVELOPMENTS (INFRASTRUCTURE) LIMITED

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

Role ACTIVE: director

Date of birth: September 1965

Appointed on: 1 July 2021

Nationality: British

Occupation: Ceo

: Source data

SOUTHBANK PLACE MANAGEMENT LIMITED

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

Role ACTIVE: director

Date of birth: September 1965

Appointed on: 1 July 2021

Nationality: British

Occupation: Ceo

: Source data

BRAEBURN ESTATES MANAGEMENT COMPANY LIMITED

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

Role ACTIVE: director

Date of birth: September 1965

Appointed on: 1 July 2021

Nationality: British

Occupation: Ceo

: Source data

BRAEBURN ESTATES B6/7 (GP) LIMITED

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

Role ACTIVE: director

Date of birth: September 1965

Appointed on: 1 July 2021

Nationality: British

Occupation: Ceo

: Source data

BRAEBURN ESTATES (RETAIL) T2 LIMITED

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

Role ACTIVE: director

Date of birth: September 1965

Appointed on: 1 July 2021

Nationality: British

Occupation: Ceo

: Source data

BRAEBURN ESTATES (B5) T1 LIMITED

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

Role ACTIVE: director

Date of birth: September 1965

Appointed on: 1 July 2021

Nationality: British

Occupation: Ceo

: Source data

BRAEBURN ESTATES DEVELOPMENTS (1) LIMITED

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

Role ACTIVE: director

Date of birth: September 1965

Appointed on: 1 July 2021

Nationality: British

Occupation: Ceo

: Source data

BRAEBURN ESTATES (B5) T2 LIMITED

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

Role ACTIVE: director

Date of birth: September 1965

Appointed on: 1 July 2021

Nationality: British

Occupation: Ceo

: Source data

BRAEBURN ESTATES (B4A) T1 LIMITED

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

Role ACTIVE: director

Date of birth: September 1965

Appointed on: 1 July 2021

Nationality: British

Occupation: Ceo

: Source data

BRAEBURN ESTATES B3 (LP) LIMITED

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

Role ACTIVE: director

Date of birth: September 1965

Appointed on: 1 July 2021

Nationality: British

Occupation: Ceo

: Source data

BRAEBURN ESTATES B4A (LP) LIMITED

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

Role ACTIVE: director

Date of birth: September 1965

Appointed on: 1 July 2021

Nationality: British

Occupation: Ceo

: Source data

BRAEBURN ESTATES B3 (GP) LIMITED

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

Role ACTIVE: director

Date of birth: September 1965

Appointed on: 1 July 2021

Nationality: British

Occupation: Ceo

: Source data

BRAEBURN ESTATES (LOLLARD STREET) LIMITED

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

Role ACTIVE: director

Date of birth: September 1965

Appointed on: 1 July 2021

Nationality: British

Occupation: Ceo

: Source data

BRAEBURN ESTATES (HUNGERFORD) LIMITED

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

Role ACTIVE: director

Date of birth: September 1965

Appointed on: 1 July 2021

Nationality: British

Occupation: Ceo

: Source data

BRAEBURN ESTATES (B6/7) RESIDENTIAL LIMITED

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

Role ACTIVE: director

Date of birth: September 1965

Appointed on: 1 July 2021

Nationality: British

Occupation: Ceo

: Source data

BRAEBURN ESTATES (B6/7) T2 LIMITED

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

Role ACTIVE: director

Date of birth: September 1965

Appointed on: 1 July 2021

Nationality: British

Occupation: Ceo

: Source data

BRAEBURN ESTATES RETAIL LIMITED

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

Role ACTIVE: director

Date of birth: September 1965

Appointed on: 1 July 2021

Nationality: British

Occupation: Ceo

: Source data

CANARY WHARF COMMUNITIES TWO LIMITED

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

Role ACTIVE: director

Date of birth: September 1965

Appointed on: 1 June 2021

Resigned on: 22 November 2024

Nationality: British

Occupation: Director

: Source data

CW WOOD WHARF RESIDENTIAL STAFFCO LIMITED

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

Role ACTIVE: director

Date of birth: September 1965

Appointed on: 25 September 2020

Nationality: British

Occupation: Ceo

: Source data

CW B3 WOOD WHARF LIMITED

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

Role ACTIVE: director

Date of birth: September 1965

Appointed on: 10 July 2020

Nationality: British

Occupation: Ceo

: Source data

VERTUS 8 WATER STREET STAFFCO LIMITED

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

Role ACTIVE: director

Date of birth: September 1965

Appointed on: 3 February 2020

Nationality: British

Occupation: Ceo

: Source data

VERTUS 10 GEORGE STREET STAFFCO LIMITED

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

Role ACTIVE: director

Date of birth: September 1965

Appointed on: 3 February 2020

Nationality: British

Occupation: Ceo

: Source data

CANARY WHARF ENERGY COMPANY LIMITED

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

Role ACTIVE: director

Date of birth: September 1965

Appointed on: 9 January 2020

Nationality: British

Occupation: Ceo

: Source data

HERON QUAYS WEST (1) T2 LIMITED

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

Role ACTIVE: director

Date of birth: September 1965

Appointed on: 31 December 2019

Nationality: British

Occupation: Ceo

: Source data

HERON QUAYS (HQ 3) LIMITED

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

Role ACTIVE: director

Date of birth: September 1965

Appointed on: 31 December 2019

Nationality: British

Occupation: Ceo

: Source data

HERON QUAYS (HQ 1) LIMITED

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

Role ACTIVE: director

Date of birth: September 1965

Appointed on: 31 December 2019

Nationality: British

Occupation: Ceo

: Source data

CWCB INVESTMENTS (DS6) LIMITED

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

Role ACTIVE: director

Date of birth: September 1965

Appointed on: 31 December 2019

Nationality: British

Occupation: Ceo

: Source data

CWCB INVESTMENTS (CAR PARKS) LIMITED

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

Role ACTIVE: director

Date of birth: September 1965

Appointed on: 31 December 2019

Nationality: British

Occupation: Ceo

: Source data

CWCB FINANCE II LIMITED

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

Role ACTIVE: director

Date of birth: September 1965

Appointed on: 31 December 2019

Nationality: British

Occupation: Ceo

: Source data

CWC SPVC LIMITED

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

Role ACTIVE: director

Date of birth: September 1965

Appointed on: 31 December 2019

Nationality: British

Occupation: Ceo

: Source data

CANARY WHARF RETAIL (FC4) LIMITED

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

Role ACTIVE: director

Date of birth: September 1965

Appointed on: 31 December 2019

Nationality: British

Occupation: Ceo

: Source data

CANARY WHARF RETAIL (FC2) LIMITED

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

Role ACTIVE: director

Date of birth: September 1965

Appointed on: 31 December 2019

Nationality: British

Occupation: Ceo

: Source data

CANARY WHARF PROPERTIES (FC4) LIMITED

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

Role ACTIVE: director

Date of birth: September 1965

Appointed on: 31 December 2019

Nationality: British

Occupation: Ceo

: Source data

CANARY WHARF PROPERTIES (FC2) LIMITED

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

Role ACTIVE: director

Date of birth: September 1965

Appointed on: 31 December 2019

Nationality: British

Occupation: Ceo

: Source data

CANARY WHARF LEASING (FC4) NO.2 LIMITED

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

Role ACTIVE: director

Date of birth: September 1965

Appointed on: 31 December 2019

Nationality: British

Occupation: Ceo

: Source data

CANARY WHARF INVESTMENTS LIMITED

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

Role ACTIVE: director

Date of birth: September 1965

Appointed on: 31 December 2019

Nationality: British

Occupation: Ceo

: Source data

CANARY WHARF INVESTMENTS (THREE)

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

Role ACTIVE: director

Date of birth: September 1965

Appointed on: 31 December 2019

Resigned on: 10 July 2025

Nationality: British

Occupation: Ceo

: Source data

CANARY WHARF INVESTMENTS (FOUR) LIMITED

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

Role ACTIVE: director

Date of birth: September 1965

Appointed on: 31 December 2019

Nationality: British

Occupation: Ceo

: Source data

CANARY WHARF INVESTMENTS (FC4) LIMITED

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

Role ACTIVE: director

Date of birth: September 1965

Appointed on: 31 December 2019

Nationality: British

Occupation: Ceo

: Source data

CANARY WHARF INVESTMENTS (FC2) LIMITED

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

Role ACTIVE: director

Date of birth: September 1965

Appointed on: 31 December 2019

Nationality: British

Occupation: Ceo

: Source data

CANARY WHARF INVESTMENT HOLDINGS (BP1) LIMITED

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

Role ACTIVE: director

Date of birth: September 1965

Appointed on: 31 December 2019

Nationality: British

Occupation: Ceo

: Source data

CANARY WHARF HOLDINGS (FC4) LIMITED

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

Role ACTIVE: director

Date of birth: September 1965

Appointed on: 31 December 2019

Nationality: British

Occupation: Ceo

: Source data

CANARY WHARF HOLDINGS (FC2) LIMITED

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

Role ACTIVE: director

Date of birth: September 1965

Appointed on: 31 December 2019

Nationality: British

Occupation: Ceo

: Source data

CANARY WHARF HOLDINGS (BP1) LIMITED

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

Role ACTIVE: director

Date of birth: September 1965

Appointed on: 31 December 2019

Nationality: British

Occupation: Ceo

: Source data

CANARY WHARF FINANCE LEASING (BP1) LIMITED

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

Role ACTIVE: director

Date of birth: September 1965

Appointed on: 31 December 2019

Nationality: British

Occupation: Ceo

: Source data

CANARY WHARF CONTRACTORS (B5) LIMITED

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

Role ACTIVE: director

Date of birth: September 1965

Appointed on: 31 December 2019

Nationality: British

Occupation: Ceo

: Source data

CANARY WHARF (FS BORROWER) LIMITED

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

Role ACTIVE: director

Date of birth: September 1965

Appointed on: 31 December 2019

Nationality: British

Occupation: Ceo

: Source data

CANARY WHARF (FC2) LIMITED

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

Role ACTIVE: director

Date of birth: September 1965

Appointed on: 31 December 2019

Resigned on: 22 November 2024

Nationality: British

Occupation: Ceo

: Source data

CANARY WHARF (DS8) T2 LIMITED

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

Role ACTIVE: director

Date of birth: September 1965

Appointed on: 31 December 2019

Resigned on: 17 April 2025

Nationality: British

Occupation: Ceo

: Source data

CANARY WHARF (DS8) T1 LIMITED

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

Role ACTIVE: director

Date of birth: September 1965

Appointed on: 31 December 2019

Resigned on: 17 April 2025

Nationality: British

Occupation: Ceo

: Source data

CANARY WHARF (DS6) T2 LIMITED

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

Role ACTIVE: director

Date of birth: September 1965

Appointed on: 31 December 2019

Nationality: British

Occupation: Ceo

: Source data

CANARY WHARF (DS6) T1 LIMITED

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

Role ACTIVE: director

Date of birth: September 1965

Appointed on: 31 December 2019

Nationality: British

Occupation: Ceo

: Source data

CANARY WHARF (BP4) T2 LIMITED

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

Role ACTIVE: director

Date of birth: September 1965

Appointed on: 31 December 2019

Nationality: British

Occupation: Ceo

: Source data

CANARY WHARF (BP4) T1 LIMITED

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

Role ACTIVE: director

Date of birth: September 1965

Appointed on: 31 December 2019

Nationality: British

Occupation: Ceo

: Source data

CANARY WHARF (BP1) T2 LIMITED

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

Role ACTIVE: director

Date of birth: September 1965

Appointed on: 31 December 2019

Nationality: British

Occupation: Ceo

: Source data

CANARY WHARF (BP1) T1 LIMITED

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

Role ACTIVE: director

Date of birth: September 1965

Appointed on: 31 December 2019

Nationality: British

Occupation: Ceo

: Source data

CANARY WHARF (BP1) LIMITED

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

Role ACTIVE: director

Date of birth: September 1965

Appointed on: 31 December 2019

Nationality: British

Occupation: Ceo

: Source data

CANARY WHARF (B5) T2 LIMITED

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

Role ACTIVE: director

Date of birth: September 1965

Appointed on: 31 December 2019

Nationality: British

Occupation: Ceo

: Source data

CANARY WHARF (B5) T1 LIMITED

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

Role ACTIVE: director

Date of birth: September 1965

Appointed on: 31 December 2019

Nationality: British

Occupation: Ceo

: Source data

CANARY WHARF (B5) LIMITED

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

Role ACTIVE: director

Date of birth: September 1965

Appointed on: 31 December 2019

Resigned on: 10 July 2025

Nationality: British

Occupation: Ceo

: Source data

CANARY WHARF LEASING (FC4) LIMITED

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

Role ACTIVE: director

Date of birth: September 1965

Appointed on: 31 December 2019

Nationality: British

Occupation: Ceo

: Source data

CANARY WHARF PROPERTIES (B2) LIMITED

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

Role ACTIVE: director

Date of birth: September 1965

Appointed on: 31 December 2019

Resigned on: 17 April 2025

Nationality: British

Occupation: Ceo

: Source data

CANARY WHARF FACILITIES MANAGEMENT LIMITED

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

Role ACTIVE: director

Date of birth: September 1965

Appointed on: 31 December 2019

Resigned on: 10 July 2025

Nationality: British

Occupation: Ceo

: Source data

ADMIRALS WAY INVESTMENTS LIMITED

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

Role ACTIVE: director

Date of birth: September 1965

Appointed on: 31 December 2019

Nationality: British

Occupation: Ceo

: Source data

ARMORIC HOLDINGS LIMITED

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

Role ACTIVE: director

Date of birth: September 1965

Appointed on: 31 December 2019

Nationality: British

Occupation: Ceo

: Source data

ARMORIC INVESTMENTS LIMITED

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

Role ACTIVE: director

Date of birth: September 1965

Appointed on: 31 December 2019

Nationality: British

Occupation: Ceo

: Source data

CABOT PLACE LIMITED

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

Role ACTIVE: director

Date of birth: September 1965

Appointed on: 31 December 2019

Resigned on: 28 May 2025

Nationality: British

Occupation: Ceo

: Source data

CANADA PLACE LIMITED

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

Role ACTIVE: director

Date of birth: September 1965

Appointed on: 31 December 2019

Resigned on: 28 May 2025

Nationality: British

Occupation: Ceo

: Source data

CANADA SQUARE (PAVILION) LIMITED

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

Role ACTIVE: director

Date of birth: September 1965

Appointed on: 31 December 2019

Resigned on: 5 March 2025

Nationality: British

Occupation: Ceo

: Source data

CABOT PLACE (RT2) LIMITED

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

Role ACTIVE: director

Date of birth: September 1965

Appointed on: 31 December 2019

Resigned on: 28 May 2025

Nationality: British

Occupation: Ceo

: Source data

CABOT PLACE HOLDINGS LIMITED

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

Role ACTIVE: director

Date of birth: September 1965

Appointed on: 31 December 2019

Resigned on: 28 May 2025

Nationality: British

Occupation: Ceo

: Source data

CANARY WHARF (DS1) T2 LIMITED

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

Role ACTIVE: director

Date of birth: September 1965

Appointed on: 31 December 2019

Nationality: British

Occupation: Ceo

: Source data

CANARY WHARF (B4) LIMITED

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

Role ACTIVE: director

Date of birth: September 1965

Appointed on: 31 December 2019

Resigned on: 5 March 2025

Nationality: British

Occupation: Ceo

: Source data

CANARY WHARF (DS1) T1 LIMITED

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

Role ACTIVE: director

Date of birth: September 1965

Appointed on: 31 December 2019

Nationality: British

Occupation: Ceo

: Source data

CANARY WHARF (FINANCE LESSOR) LIMITED

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

Role ACTIVE: director

Date of birth: September 1965

Appointed on: 31 December 2019

Nationality: British

Occupation: Ceo

: Source data

CANARY WHARF (DS3) LIMITED

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

Role ACTIVE: director

Date of birth: September 1965

Appointed on: 31 December 2019

Resigned on: 17 April 2025

Nationality: British

Occupation: Ceo

: Source data

CANARY WHARF (DS3 WEST) LIMITED

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

Role ACTIVE: director

Date of birth: September 1965

Appointed on: 31 December 2019

Resigned on: 17 April 2025

Nationality: British

Occupation: Ceo

: Source data

CANARY WHARF (DS3 EAST) LIMITED

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

Role ACTIVE: director

Date of birth: September 1965

Appointed on: 31 December 2019

Resigned on: 17 April 2025

Nationality: British

Occupation: Ceo

: Source data

CANARY WHARF (BP2) T1 LIMITED

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

Role ACTIVE: director

Date of birth: September 1965

Appointed on: 31 December 2019

Nationality: British

Occupation: Ceo

: Source data

CANARY WHARF (DS5) LIMITED

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

Role ACTIVE: director

Date of birth: September 1965

Appointed on: 31 December 2019

Nationality: British

Occupation: Ceo

: Source data

CANARY WHARF (BP2) LIMITED

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

Role ACTIVE: director

Date of birth: September 1965

Appointed on: 31 December 2019

Resigned on: 17 April 2025

Nationality: British

Occupation: Ceo

: Source data

CANARY WHARF (BP2) T2 LIMITED

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

Role ACTIVE: director

Date of birth: September 1965

Appointed on: 31 December 2019

Nationality: British

Occupation: Ceo

: Source data

CANARY WHARF (DS5) T1 LIMITED

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

Role ACTIVE: director

Date of birth: September 1965

Appointed on: 31 December 2019

Nationality: British

Occupation: Ceo

: Source data

CANARY WHARF (DS6) LIMITED

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

Role ACTIVE: director

Date of birth: September 1965

Appointed on: 31 December 2019

Resigned on: 17 April 2025

Nationality: British

Occupation: Ceo

: Source data

CANARY WHARF (DS5) T2 LIMITED

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

Role ACTIVE: director

Date of birth: September 1965

Appointed on: 31 December 2019

Nationality: British

Occupation: Ceo

: Source data

CANARY WHARF (CAR PARKS) LIMITED

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

Role ACTIVE: director

Date of birth: September 1965

Appointed on: 31 December 2019

Nationality: British

Occupation: Ceo

: Source data

CANARY WHARF (BP3) LIMITED

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

Role ACTIVE: director

Date of birth: September 1965

Appointed on: 31 December 2019

Resigned on: 17 April 2025

Nationality: British

Occupation: Ceo

: Source data

CANARY WHARF (BP4) LIMITED

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

Role ACTIVE: director

Date of birth: September 1965

Appointed on: 31 December 2019

Nationality: British

Occupation: Ceo

: Source data

CANARY WHARF (EARL'S COURT) LIMITED

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

Role ACTIVE: director

Date of birth: September 1965

Appointed on: 31 December 2019

Resigned on: 22 November 2024

Nationality: British

Occupation: Ceo

: 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: September 1965

Appointed on: 31 December 2019

Nationality: British

Occupation: Ceo

: Source data

CANARY WHARF CONTRACTORS (BP4) LIMITED

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

Role ACTIVE: director

Date of birth: September 1965

Appointed on: 31 December 2019

Nationality: British

Occupation: Ceo

: Source data

CANARY WHARF CONTRACTORS (B4) LIMITED

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

Role ACTIVE: director

Date of birth: September 1965

Appointed on: 31 December 2019

Resigned on: 5 March 2025

Nationality: British

Occupation: Ceo

: Source data

CANARY WHARF (WF9) T1 LIMITED

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

Role ACTIVE: director

Date of birth: September 1965

Appointed on: 31 December 2019

Nationality: British

Occupation: Ceo

: Source data

CANARY WHARF (WF9) T2 LIMITED

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

Role ACTIVE: director

Date of birth: September 1965

Appointed on: 31 December 2019

Nationality: British

Occupation: Ceo

: Source data

CANARY WHARF CONTRACTORS (BP1) LIMITED

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

Role ACTIVE: director

Date of birth: September 1965

Appointed on: 31 December 2019

Resigned on: 10 July 2025

Nationality: British

Occupation: Ceo

: Source data

CANARY WHARF CONTRACTORS (DS3 WEST) LIMITED

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

Role ACTIVE: director

Date of birth: September 1965

Appointed on: 31 December 2019

Resigned on: 17 April 2025

Nationality: British

Occupation: Ceo

: Source data

CANARY WHARF CENTRAL LIMITED

Correspondence address: A/Cs Payable - 30th Floor Once Canada Square, Canary Wharf, London, United Kingdom, E14 5AB

Role ACTIVE: director

Date of birth: September 1965

Appointed on: 31 December 2019

Nationality: British

Occupation: Ceo

: Source data

CANARY WHARF CONTRACTORS (DS3) LIMITED

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

Role ACTIVE: director

Date of birth: September 1965

Appointed on: 31 December 2019

Resigned on: 17 April 2025

Nationality: British

Occupation: Ceo

: Source data

CANARY WHARF CONTRACTORS (DS6) LIMITED

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

Role ACTIVE: director

Date of birth: September 1965

Appointed on: 31 December 2019

Resigned on: 17 April 2025

Nationality: British

Occupation: Ceo

: Source data

CANARY WHARF CONTRACTORS (BP3) LIMITED

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

Role ACTIVE: director

Date of birth: September 1965

Appointed on: 31 December 2019

Resigned on: 17 April 2025

Nationality: British

Occupation: Ceo

: Source data

CANARY WHARF CONTRACTORS (10BS) LIMITED

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

Role ACTIVE: director

Date of birth: September 1965

Appointed on: 31 December 2019

Nationality: British

Occupation: Ceo

: Source data

CANARY WHARF CONTRACTORS (DS5) LIMITED

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

Role ACTIVE: director

Date of birth: September 1965

Appointed on: 31 December 2019

Resigned on: 5 March 2025

Nationality: British

Occupation: Ceo

: Source data

CANARY WHARF CONTRACTORS (WF9) LIMITED

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

Role ACTIVE: director

Date of birth: September 1965

Appointed on: 31 December 2019

Nationality: British

Occupation: Ceo

: Source data

CANARY WHARF CONTRACTORS (BP2) LIMITED

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

Role ACTIVE: director

Date of birth: September 1965

Appointed on: 31 December 2019

Resigned on: 17 April 2025

Nationality: British

Occupation: Ceo

: Source data

CANARY WHARF (WF9) LIMITED

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

Role ACTIVE: director

Date of birth: September 1965

Appointed on: 31 December 2019

Nationality: British

Occupation: Ceo

: Source data

CANARY WHARF CONTRACTORS (DS3 EAST) LIMITED

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

Role ACTIVE: director

Date of birth: September 1965

Appointed on: 31 December 2019

Resigned on: 17 April 2025

Nationality: British

Occupation: Ceo

: Source data

CANARY WHARF CONTRACTORS (CROSSRAIL) LIMITED

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

Role ACTIVE: director

Date of birth: September 1965

Appointed on: 31 December 2019

Nationality: British

Occupation: Ceo

: Source data

CANARY WHARF CONTRACTORS (RT2) LIMITED

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

Role ACTIVE: director

Date of birth: September 1965

Appointed on: 31 December 2019

Nationality: British

Occupation: Ceo

: Source data

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: September 1965

Appointed on: 31 December 2019

Nationality: British

Occupation: Ceo

: Source data

CANARY WHARF HOLDINGS (B2) LIMITED

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

Role ACTIVE: director

Date of birth: September 1965

Appointed on: 31 December 2019

Resigned on: 17 April 2025

Nationality: British

Occupation: Ceo

: Source data

CANARY WHARF HOLDINGS (BP2) LIMITED

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

Role ACTIVE: director

Date of birth: September 1965

Appointed on: 31 December 2019

Resigned on: 17 April 2025

Nationality: British

Occupation: Ceo

: Source data

CANARY WHARF HOLDINGS (B4) LIMITED

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

Role ACTIVE: director

Date of birth: September 1965

Appointed on: 31 December 2019

Resigned on: 5 March 2025

Nationality: British

Occupation: Ceo

: Source data

CANARY WHARF HOLDINGS (BP4) LIMITED

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

Role ACTIVE: director

Date of birth: September 1965

Appointed on: 31 December 2019

Nationality: British

Occupation: Ceo

: 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: September 1965

Appointed on: 31 December 2019

Nationality: British

Occupation: Ceo

: Source data

CANARY WHARF HOLDINGS (BP3) LIMITED

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

Role ACTIVE: director

Date of birth: September 1965

Appointed on: 31 December 2019

Resigned on: 17 April 2025

Nationality: British

Occupation: Ceo

: Source data

CANARY WHARF HOLDINGS (DS3) LIMITED

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

Role ACTIVE: director

Date of birth: September 1965

Appointed on: 31 December 2019

Resigned on: 17 April 2025

Nationality: British

Occupation: Ceo

: Source data

CANARY WHARF HOLDINGS (DS6) LIMITED

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

Role ACTIVE: director

Date of birth: September 1965

Appointed on: 31 December 2019

Resigned on: 17 April 2025

Nationality: British

Occupation: Ceo

: Source data

CANARY WHARF HOLDINGS (WF9) LIMITED

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

Role ACTIVE: director

Date of birth: September 1965

Appointed on: 31 December 2019

Resigned on: 22 November 2024

Nationality: British

Occupation: Ceo

: Source data

CANARY WHARF INVESTMENT HOLDINGS (BP2) LIMITED

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

Role ACTIVE: director

Date of birth: September 1965

Appointed on: 31 December 2019

Nationality: British

Occupation: Ceo

: Source data

CANARY WHARF HOLDINGS (DS5) LIMITED

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

Role ACTIVE: director

Date of birth: September 1965

Appointed on: 31 December 2019

Resigned on: 22 November 2024

Nationality: British

Occupation: Ceo

: Source data

CANARY WHARF INVESTMENTS (BP1) LIMITED

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

Role ACTIVE: director

Date of birth: September 1965

Appointed on: 31 December 2019

Nationality: British

Occupation: Ceo

: Source data

CANARY WHARF INVESTMENTS (BP4) LIMITED

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

Role ACTIVE: director

Date of birth: September 1965

Appointed on: 31 December 2019

Nationality: British

Occupation: Ceo

: Source data

CANARY WHARF INVESTMENTS (CROSSRAIL) LIMITED

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

Role ACTIVE: director

Date of birth: September 1965

Appointed on: 31 December 2019

Nationality: British

Occupation: Ceo

: Source data

CANARY WHARF INVESTMENT HOLDINGS (DS8) LIMITED

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

Role ACTIVE: director

Date of birth: September 1965

Appointed on: 31 December 2019

Nationality: British

Occupation: Ceo

: Source data

CANARY WHARF INVESTMENTS (BP2) LIMITED

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

Role ACTIVE: director

Date of birth: September 1965

Appointed on: 31 December 2019

Nationality: British

Occupation: Ceo

: Source data

CANARY WHARF RETAIL FINANCE LIMITED

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

Role ACTIVE: director

Date of birth: September 1965

Appointed on: 31 December 2019

Nationality: British

Occupation: Ceo

: Source data

CANARY WHARF INVESTMENTS (TWO) LIMITED

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

Role ACTIVE: director

Date of birth: September 1965

Appointed on: 31 December 2019

Resigned on: 10 July 2025

Nationality: British

Occupation: Ceo

: Source data

CANARY WHARF NQO GP LIMITED

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

Role ACTIVE: director

Date of birth: September 1965

Appointed on: 31 December 2019

Resigned on: 17 April 2025

Nationality: British

Occupation: Ceo

: Source data

CANARY WHARF NQO HOLDCO LIMITED

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

Role ACTIVE: director

Date of birth: September 1965

Appointed on: 31 December 2019

Nationality: British

Occupation: Ceo

: Source data

CANARY WHARF PROPERTIES (CROSSRAIL TWO) LIMITED

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

Role ACTIVE: director

Date of birth: September 1965

Appointed on: 31 December 2019

Resigned on: 22 November 2024

Nationality: British

Occupation: Ceo

: Source data

CANARY WHARF MANAGEMENT (DS7) LIMITED

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

Role ACTIVE: director

Date of birth: September 1965

Appointed on: 31 December 2019

Resigned on: 10 July 2025

Nationality: British

Occupation: Ceo

: Source data

CANARY WHARF PROPERTIES (CROSSRAIL) LIMITED

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

Role ACTIVE: director

Date of birth: September 1965

Appointed on: 31 December 2019

Nationality: British

Occupation: Ceo

: Source data

CANARY WHARF PROPERTIES (RT5) LIMITED

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

Role ACTIVE: director

Date of birth: September 1965

Appointed on: 31 December 2019

Nationality: British

Occupation: Ceo

: Source data

CANARY WHARF RESIDENTIAL MANAGEMENT LIMITED

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

Role ACTIVE: director

Date of birth: September 1965

Appointed on: 31 December 2019

Nationality: British

Occupation: Ceo

: Source data

CANARY.CO.UK LIMITED

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

Role ACTIVE: director

Date of birth: September 1965

Appointed on: 31 December 2019

Resigned on: 22 November 2024

Nationality: British

Occupation: Ceo

: Source data

CANARY WHARF TELECOMS LIMITED

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

Role ACTIVE: director

Date of birth: September 1965

Appointed on: 31 December 2019

Nationality: British

Occupation: Ceo

: 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: September 1965

Appointed on: 31 December 2019

Nationality: British

Occupation: Ceo

: Source data

CW FINANCE HOLDINGS II LIMITED

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

Role ACTIVE: director

Date of birth: September 1965

Appointed on: 31 December 2019

Nationality: British

Occupation: Ceo

: Source data

CW HOLDCO (B2) LIMITED

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

Role ACTIVE: director

Date of birth: September 1965

Appointed on: 31 December 2019

Resigned on: 17 April 2025

Nationality: British

Occupation: Ceo

: Source data

CANARY WHARF RETAIL FUNDING LIMITED

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

Role ACTIVE: director

Date of birth: September 1965

Appointed on: 31 December 2019

Nationality: British

Occupation: Ceo

: Source data

CANARY WHARF PROPERTIES (BURDETT ROAD) LIMITED

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

Role ACTIVE: director

Date of birth: September 1965

Appointed on: 31 December 2019

Resigned on: 10 July 2025

Nationality: British

Occupation: Ceo

: Source data

CW LENDING II LIMITED

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

Role ACTIVE: director

Date of birth: September 1965

Appointed on: 31 December 2019

Nationality: British

Occupation: Ceo

: Source data

CW PROPERTIES (B2) LIMITED

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

Role ACTIVE: director

Date of birth: September 1965

Appointed on: 31 December 2019

Nationality: British

Occupation: Ceo

: Source data

WOOD WHARF RETAIL LIMITED

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

Role ACTIVE: director

Date of birth: September 1965

Appointed on: 31 December 2019

Nationality: British

Occupation: Ceo

: Source data

CW DEVELOPMENT CONSULTING LIMITED

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

Role ACTIVE: director

Date of birth: September 1965

Appointed on: 31 December 2019

Resigned on: 22 November 2024

Nationality: British

Occupation: Ceo

: Source data

CANARY WHARF PROPERTIES (BARCHESTER) LIMITED

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

Role ACTIVE: director

Date of birth: September 1965

Appointed on: 31 December 2019

Nationality: British

Occupation: Ceo

: Source data

CANARY WHARF PROPERTIES (WF9) LIMITED

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

Role ACTIVE: director

Date of birth: September 1965

Appointed on: 31 December 2019

Nationality: British

Occupation: Ceo

: Source data

CW DS7F (FINANCE LESSOR) LIMITED

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

Role ACTIVE: director

Date of birth: September 1965

Appointed on: 31 December 2019

Nationality: British

Occupation: Ceo

: Source data

CW 10 PARK DRIVE RESIDENTIAL LIMITED

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

Role ACTIVE: director

Date of birth: September 1965

Appointed on: 31 December 2019

Nationality: British

Occupation: Ceo

: Source data

CW WOOD WHARF B2 LIMITED

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

Role ACTIVE: director

Date of birth: September 1965

Appointed on: 31 December 2019

Resigned on: 10 July 2025

Nationality: British

Occupation: Ceo

: 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: September 1965

Appointed on: 31 December 2019

Nationality: British

Occupation: Ceo

: 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: September 1965

Appointed on: 31 December 2019

Nationality: British

Occupation: Ceo

: 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: September 1965

Appointed on: 31 December 2019

Nationality: British

Occupation: Ceo

: 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: September 1965

Appointed on: 31 December 2019

Nationality: British

Occupation: Ceo

: 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: September 1965

Appointed on: 31 December 2019

Nationality: British

Occupation: Ceo

: 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: September 1965

Appointed on: 31 December 2019

Nationality: British

Occupation: Ceo

: 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: September 1965

Appointed on: 31 December 2019

Nationality: British

Occupation: Ceo

: 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: September 1965

Appointed on: 31 December 2019

Nationality: British

Occupation: Ceo

: 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: September 1965

Appointed on: 31 December 2019

Nationality: British

Occupation: Ceo

: 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: September 1965

Appointed on: 31 December 2019

Nationality: British

Occupation: Ceo

: 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: September 1965

Appointed on: 31 December 2019

Nationality: British

Occupation: Ceo

: 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: September 1965

Appointed on: 31 December 2019

Nationality: British

Occupation: Ceo

: 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: September 1965

Appointed on: 31 December 2019

Nationality: British

Occupation: Ceo

: 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: September 1965

Appointed on: 31 December 2019

Nationality: British

Occupation: Ceo

: 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: September 1965

Appointed on: 31 December 2019

Nationality: British

Occupation: Ceo

: 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: September 1965

Appointed on: 31 December 2019

Nationality: British

Occupation: Ceo

: Source data

CWC SPVD LIMITED

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

Role ACTIVE: director

Date of birth: September 1965

Appointed on: 31 December 2019

Nationality: British

Occupation: Ceo

: Source data

CWE SPVG LIMITED

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

Role ACTIVE: director

Date of birth: September 1965

Appointed on: 31 December 2019

Nationality: British

Occupation: Ceo

: Source data

CWC SPVA LIMITED

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

Role ACTIVE: director

Date of birth: September 1965

Appointed on: 31 December 2019

Nationality: British

Occupation: Ceo

: Source data

CWBC LEASING (BP1) LIMITED

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

Role ACTIVE: director

Date of birth: September 1965

Appointed on: 31 December 2019

Resigned on: 10 July 2025

Nationality: British

Occupation: Ceo

: Source data

CWE SPVC LIMITED

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

Role ACTIVE: director

Date of birth: September 1965

Appointed on: 31 December 2019

Nationality: British

Occupation: Ceo

: Source data

CWC SPV HCO LIMITED

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

Role ACTIVE: director

Date of birth: September 1965

Appointed on: 31 December 2019

Nationality: British

Occupation: Ceo

: Source data

CWG (WOOD WHARF GENERAL PARTNER ONE) LIMITED

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

Role ACTIVE: director

Date of birth: September 1965

Appointed on: 31 December 2019

Nationality: British

Occupation: Ceo

: Source data

CWBC PROPERTIES (BP1) LIMITED

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

Role ACTIVE: director

Date of birth: September 1965

Appointed on: 31 December 2019

Nationality: British

Occupation: Ceo

: Source data

CWBC INVESTMENTS (BP1) LIMITED

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

Role ACTIVE: director

Date of birth: September 1965

Appointed on: 31 December 2019

Nationality: British

Occupation: Ceo

: Source data

CWG (WOOD WHARF) UT LP 1A LIMITED

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

Role ACTIVE: director

Date of birth: September 1965

Appointed on: 31 December 2019

Resigned on: 10 July 2025

Nationality: British

Occupation: Ceo

: Source data

CWCB INVESTMENTS (B1) LIMITED

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

Role ACTIVE: director

Date of birth: September 1965

Appointed on: 31 December 2019

Nationality: British

Occupation: Ceo

: Source data

CWCB HOLDINGS LIMITED

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

Role ACTIVE: director

Date of birth: September 1965

Appointed on: 31 December 2019

Resigned on: 10 July 2025

Nationality: British

Occupation: Ceo

: Source data

CWCB FINANCE LEASING (DS7B) LIMITED

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

Role ACTIVE: director

Date of birth: September 1965

Appointed on: 31 December 2019

Nationality: British

Occupation: Ceo

: Source data

CWE SPV HCO LIMITED

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

Role ACTIVE: director

Date of birth: September 1965

Appointed on: 31 December 2019

Nationality: British

Occupation: Ceo

: Source data

CWG (WOOD WHARF FOUR) LIMITED

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

Role ACTIVE: director

Date of birth: September 1965

Appointed on: 31 December 2019

Nationality: British

Occupation: Ceo

: Source data

CWE SPVF LIMITED

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

Role ACTIVE: director

Date of birth: September 1965

Appointed on: 31 December 2019

Nationality: British

Occupation: Ceo

: Source data

FIRST TOWER T1 LIMITED

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

Role ACTIVE: director

Date of birth: September 1965

Appointed on: 31 December 2019

Nationality: British

Occupation: Ceo

: Source data

CWCB INVESTMENTS (RT2) LIMITED

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

Role ACTIVE: director

Date of birth: September 1965

Appointed on: 31 December 2019

Resigned on: 28 May 2025

Nationality: British

Occupation: Ceo

: Source data

CWCB INVESTMENTS (WF9) LIMITED

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

Role ACTIVE: director

Date of birth: September 1965

Appointed on: 31 December 2019

Nationality: British

Occupation: Ceo

: Source data

CWC SPVE LIMITED

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

Role ACTIVE: director

Date of birth: September 1965

Appointed on: 31 December 2019

Nationality: British

Occupation: Ceo

: 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: September 1965

Appointed on: 31 December 2019

Nationality: British

Occupation: Ceo

: Source data

CWE SPVSUPER HCO LIMITED

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

Role ACTIVE: director

Date of birth: September 1965

Appointed on: 31 December 2019

Nationality: British

Occupation: Ceo

: 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: September 1965

Appointed on: 31 December 2019

Nationality: British

Occupation: Ceo

: Source data

HERON QUAYS (RT3) LIMITED

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

Role ACTIVE: director

Date of birth: September 1965

Appointed on: 31 December 2019

Resigned on: 5 March 2025

Nationality: British

Occupation: Ceo

: Source data

HERON QUAYS HOLDINGS (HQ 1) LIMITED

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

Role ACTIVE: director

Date of birth: September 1965

Appointed on: 31 December 2019

Nationality: British

Occupation: Ceo

: Source data

HERON QUAYS WEST LP (TWO) LIMITED

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

Role ACTIVE: director

Date of birth: September 1965

Appointed on: 31 December 2019

Nationality: British

Occupation: Ceo

: Source data

HERON QUAYS HOLDINGS (HQ 4) LIMITED

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

Role ACTIVE: director

Date of birth: September 1965

Appointed on: 31 December 2019

Resigned on: 10 July 2025

Nationality: British

Occupation: Ceo

: Source data

HERON QUAYS (HQ 1) T2 LIMITED

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

Role ACTIVE: director

Date of birth: September 1965

Appointed on: 31 December 2019

Nationality: British

Occupation: Ceo

: Source data

HERON QUAYS WEST GP (THREE) LIMITED

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

Role ACTIVE: director

Date of birth: September 1965

Appointed on: 31 December 2019

Nationality: British

Occupation: Ceo

: Source data

HERON QUAYS (HQ 2) T1 LIMITED

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

Role ACTIVE: director

Date of birth: September 1965

Appointed on: 31 December 2019

Resigned on: 5 March 2025

Nationality: British

Occupation: Ceo

: Source data

FIRST TOWER T2 LIMITED

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

Role ACTIVE: director

Date of birth: September 1965

Appointed on: 31 December 2019

Nationality: British

Occupation: Ceo

: Source data

HERON QUAYS (HQ 5) LIMITED

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

Role ACTIVE: director

Date of birth: September 1965

Appointed on: 31 December 2019

Nationality: British

Occupation: Ceo

: Source data

GUIDECOURT MANAGEMENT LIMITED

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

Role ACTIVE: director

Date of birth: September 1965

Appointed on: 31 December 2019

Nationality: British

Occupation: Ceo

: Source data

CWG (WOOD WHARF ONE) LIMITED

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

Role ACTIVE: director

Date of birth: September 1965

Appointed on: 31 December 2019

Nationality: British

Occupation: Ceo

: Source data

HERON QUAYS PROPERTIES LIMITED

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

Role ACTIVE: director

Date of birth: September 1965

Appointed on: 31 December 2019

Nationality: British

Occupation: Ceo

: Source data

HERON QUAYS (RT3) T1 LIMITED

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

Role ACTIVE: director

Date of birth: September 1965

Appointed on: 31 December 2019

Resigned on: 5 March 2025

Nationality: British

Occupation: Ceo

: Source data

HERON QUAYS WEST (1) T1 LIMITED

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

Role ACTIVE: director

Date of birth: September 1965

Appointed on: 31 December 2019

Nationality: British

Occupation: Ceo

: Source data

HERON QUAYS HOLDINGS (HQ 3) LIMITED

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

Role ACTIVE: director

Date of birth: September 1965

Appointed on: 31 December 2019

Nationality: British

Occupation: Ceo

: Source data

HERON QUAYS WEST LP (ONE) LIMITED

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

Role ACTIVE: director

Date of birth: September 1965

Appointed on: 31 December 2019

Nationality: British

Occupation: Ceo

: Source data

HERON QUAYS WEST PROPERTIES LIMITED

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

Role ACTIVE: director

Date of birth: September 1965

Appointed on: 31 December 2019

Resigned on: 22 November 2024

Nationality: British

Occupation: Ceo

: Source data

HERON QUAYS WEST (T1) LIMITED

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

Role ACTIVE: director

Date of birth: September 1965

Appointed on: 31 December 2019

Nationality: British

Occupation: Ceo

: Source data

HERON QUAYS HOLDINGS (HQ 5) LIMITED

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

Role ACTIVE: director

Date of birth: September 1965

Appointed on: 31 December 2019

Nationality: British

Occupation: Ceo

: Source data

HERON QUAYS WEST GP (FOUR) LIMITED

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

Role ACTIVE: director

Date of birth: September 1965

Appointed on: 31 December 2019

Nationality: British

Occupation: Ceo

: Source data

HERON QUAYS (HQ 2) LIMITED

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

Role ACTIVE: director

Date of birth: September 1965

Appointed on: 31 December 2019

Resigned on: 5 March 2025

Nationality: British

Occupation: Ceo

: 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: September 1965

Appointed on: 31 December 2019

Nationality: British

Occupation: Ceo

: Source data

HERON QUAYS WEST T2 LIMITED

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

Role ACTIVE: director

Date of birth: September 1965

Appointed on: 31 December 2019

Nationality: British

Occupation: Ceo

: Source data

LEVEL39 LIMITED

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

Role ACTIVE: director

Date of birth: September 1965

Appointed on: 31 December 2019

Nationality: British

Occupation: Ceo

: Source data

L39 LIMITED

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

Role ACTIVE: director

Date of birth: September 1965

Appointed on: 31 December 2019

Resigned on: 22 November 2024

Nationality: British

Occupation: Ceo

: Source data

VERTUS 10 GEORGE STREET LIMITED

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

Role ACTIVE: director

Date of birth: September 1965

Appointed on: 31 December 2019

Nationality: British

Occupation: Ceo

: Source data

HQCB PROPERTIES (HQ2) LIMITED

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

Role ACTIVE: director

Date of birth: September 1965

Appointed on: 31 December 2019

Nationality: British

Occupation: Ceo

: Source data

VERTUS A2 DEVELOPMENT COMPANY LIMITED

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

Role ACTIVE: director

Date of birth: September 1965

Appointed on: 31 December 2019

Nationality: British

Occupation: Ceo

: Source data

VERTUS E1/2 DEVELOPMENT COMPANY LIMITED

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

Role ACTIVE: director

Date of birth: September 1965

Appointed on: 31 December 2019

Nationality: British

Occupation: Ceo

: Source data

VERTUS 8 WATER STREET LIMITED

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

Role ACTIVE: director

Date of birth: September 1965

Appointed on: 31 December 2019

Nationality: British

Occupation: Ceo

: Source data

NEWFOUNDLAND PLACE LIMITED

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

Role ACTIVE: director

Date of birth: September 1965

Appointed on: 31 December 2019

Resigned on: 24 January 2025

Nationality: British

Occupation: Ceo

: 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: September 1965

Appointed on: 31 December 2019

Nationality: British

Occupation: Ceo

: 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: September 1965

Appointed on: 31 December 2019

Nationality: British

Occupation: Ceo

: Source data

WOOD WHARF (NO.1A GENERAL PARTNER) LIMITED

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

Role ACTIVE: director

Date of birth: September 1965

Appointed on: 31 December 2019

Resigned on: 10 July 2025

Nationality: British

Occupation: Ceo

: 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: September 1965

Appointed on: 31 December 2019

Nationality: British

Occupation: Ceo

: 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: September 1965

Appointed on: 31 December 2019

Nationality: British

Occupation: Ceo

: Source data

WOOD WHARF (NO.1B GENERAL PARTNER) LIMITED

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

Role ACTIVE: director

Date of birth: September 1965

Appointed on: 31 December 2019

Resigned on: 10 July 2025

Nationality: British

Occupation: Ceo

: Source data

HERON QUAYS HOLDINGS (HQ 2) LIMITED

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

Role ACTIVE: director

Date of birth: September 1965

Appointed on: 31 December 2019

Resigned on: 5 March 2025

Nationality: British

Occupation: Ceo

: Source data

CANARY WHARF FINANCE (B2) LIMITED

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

Role ACTIVE: director

Date of birth: September 1965

Appointed on: 31 December 2019

Resigned on: 17 April 2025

Nationality: British

Occupation: Ceo

: Source data

CANARY WHARF FINANCE HOLDINGS LIMITED

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

Role ACTIVE: director

Date of birth: September 1965

Appointed on: 31 December 2019

Nationality: British

Occupation: Ceo

: Source data

CANARY WHARF INVESTMENTS (B2) LIMITED

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

Role ACTIVE: director

Date of birth: September 1965

Appointed on: 31 December 2019

Resigned on: 17 April 2025

Nationality: British

Occupation: None

: Source data

CANARY WHARF 1BS PROPERTIES LIMITED

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

Role ACTIVE: director

Date of birth: September 1965

Appointed on: 31 December 2019

Nationality: British

Occupation: None

: Source data

CANARY WHARF FINANCE (INVESTMENTS) LIMITED

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

Role ACTIVE: director

Date of birth: September 1965

Appointed on: 31 December 2019

Nationality: British

Occupation: Ceo

: Source data

CANARY WHARF 1BS FINANCE LIMITED

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

Role ACTIVE: director

Date of birth: September 1965

Appointed on: 31 December 2019

Nationality: British

Occupation: None

: Source data

WOOD WHARF B2 GP LIMITED

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

Role ACTIVE: director

Date of birth: September 1965

Appointed on: 31 December 2019

Nationality: British

Occupation: Ceo

: Source data

CWG PROPERTIES (B2) LIMITED

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

Role ACTIVE: director

Date of birth: September 1965

Appointed on: 31 December 2019

Resigned on: 17 April 2025

Nationality: British

Occupation: Ceo

: Source data

CW WOOD WHARF RETAIL CO LIMITED

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

Role ACTIVE: director

Date of birth: September 1965

Appointed on: 31 December 2019

Nationality: British

Occupation: Ceo

: 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: September 1965

Appointed on: 31 December 2019

Nationality: British

Occupation: Ceo

: 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: September 1965

Appointed on: 31 December 2019

Nationality: British

Occupation: Ceo

: 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: September 1965

Appointed on: 31 December 2019

Nationality: British

Occupation: Ceo

: Source data

WOOD WHARF (GENERAL PARTNER) LIMITED

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

Role ACTIVE: director

Date of birth: September 1965

Appointed on: 31 December 2019

Nationality: British

Occupation: Ceo

: 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: September 1965

Appointed on: 31 December 2019

Nationality: British

Occupation: Ceo

: Source data

NEWFOUNDLAND HOLDCO LIMITED

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

Role ACTIVE: director

Date of birth: September 1965

Appointed on: 31 December 2019

Resigned on: 24 January 2025

Nationality: British

Occupation: Ceo

: Source data

NEWFOUNDLAND PROPCO LIMITED

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

Role ACTIVE: director

Date of birth: September 1965

Appointed on: 31 December 2019

Resigned on: 24 January 2025

Nationality: British

Occupation: Ceo

: Source data

VERTUS G3 LIMITED

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

Role ACTIVE: director

Date of birth: September 1965

Appointed on: 31 December 2019

Nationality: British

Occupation: Ceo

: Source data

VERTUS E1/2 LIMITED

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

Role ACTIVE: director

Date of birth: September 1965

Appointed on: 31 December 2019

Nationality: British

Occupation: Ceo

: Source data

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: September 1965

Appointed on: 31 December 2019

Nationality: British

Occupation: Ceo

: Source data

VERTUS A2 LIMITED

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

Role ACTIVE: director

Date of birth: September 1965

Appointed on: 31 December 2019

Nationality: British

Occupation: Ceo

: Source data

VERTUS A2 HOLDINGS LIMITED

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

Role ACTIVE: director

Date of birth: September 1965

Appointed on: 31 December 2019

Nationality: British

Occupation: Ceo

: Source data

SOUTH QUAY MANAGEMENT LIMITED

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

Role ACTIVE: director

Date of birth: September 1965

Appointed on: 31 December 2019

Nationality: British

Occupation: Ceo

: Source data

NASH COURT RETAIL LIMITED

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

Role ACTIVE: director

Date of birth: September 1965

Appointed on: 31 December 2019

Resigned on: 5 March 2025

Nationality: British

Occupation: Ceo

: Source data

CWG (WOOD WHARF) LIMITED

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

Role ACTIVE: director

Date of birth: September 1965

Appointed on: 31 December 2019

Nationality: British

Occupation: Ceo

: Source data

CWG (WOOD WHARF) HOLDINGS LIMITED

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

Role ACTIVE: director

Date of birth: September 1965

Appointed on: 31 December 2019

Nationality: British

Occupation: Ceo

: Source data

CWG (WOOD WHARF THREE) LIMITED

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

Role ACTIVE: director

Date of birth: September 1965

Appointed on: 31 December 2019

Nationality: British

Occupation: Ceo

: Source data

CWG (WOOD WHARF GENERAL PARTNER) LIMITED

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

Role ACTIVE: director

Date of birth: September 1965

Appointed on: 31 December 2019

Nationality: British

Occupation: Ceo

: Source data

CWCB PROPERTIES (DS6) LIMITED

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

Role ACTIVE: director

Date of birth: September 1965

Appointed on: 31 December 2019

Nationality: British

Occupation: Ceo

: Source data

CWCB LEASING (DS6) LIMITED

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

Role ACTIVE: director

Date of birth: September 1965

Appointed on: 31 December 2019

Nationality: British

Occupation: Ceo

: Source data

CW WOOD WHARF D1/D2 T1 LIMITED

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

Role ACTIVE: director

Date of birth: September 1965

Appointed on: 31 December 2019

Nationality: British

Occupation: Ceo

: Source data

CW WOOD WHARF D1/D2 GP LIMITED

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

Role ACTIVE: director

Date of birth: September 1965

Appointed on: 31 December 2019

Nationality: British

Occupation: Ceo

: Source data

CW WOOD WHARF D1/D2 DEVELOPMENT COMPANY LIMITED

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

Role ACTIVE: director

Date of birth: September 1965

Appointed on: 31 December 2019

Nationality: British

Occupation: Ceo

: Source data

CW WOOD WHARF B3 T1 LIMITED

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

Role ACTIVE: director

Date of birth: September 1965

Appointed on: 31 December 2019

Nationality: British

Occupation: Ceo

: Source data

CW WOOD WHARF B3 GP LIMITED

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

Role ACTIVE: director

Date of birth: September 1965

Appointed on: 31 December 2019

Nationality: British

Occupation: Ceo

: Source data

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: September 1965

Appointed on: 31 December 2019

Nationality: British

Occupation: Ceo

: Source data

CANARY WHARF NQO TRUSTEE LIMITED

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

Role ACTIVE: director

Date of birth: September 1965

Appointed on: 31 December 2019

Resigned on: 17 April 2025

Nationality: British

Occupation: Ceo

: Source data

CANARY WHARF INVESTMENTS (RSNQ) LIMITED

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

Role ACTIVE: director

Date of birth: September 1965

Appointed on: 31 December 2019

Nationality: British

Occupation: Ceo

: Source data

CANARY WHARF HOLDINGS LIMITED

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

Role ACTIVE: director

Date of birth: September 1965

Appointed on: 31 December 2019

Nationality: British

Occupation: Ceo

: Source data

CANARY WHARF HOLDINGS (DS8) LIMITED

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

Role ACTIVE: director

Date of birth: September 1965

Appointed on: 31 December 2019

Resigned on: 17 April 2025

Nationality: British

Occupation: Ceo

: Source data

CANARY WHARF FUNDING (FC2/FC4) LIMITED

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

Role ACTIVE: director

Date of birth: September 1965

Appointed on: 31 December 2019

Resigned on: 10 July 2025

Nationality: British

Occupation: Ceo

: 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: September 1965

Appointed on: 31 December 2019

Nationality: British

Occupation: Ceo

: 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: September 1965

Appointed on: 31 December 2019

Nationality: British

Occupation: Ceo

: Source data

CANARY WHARF CONTRACTORS (DS8) LIMITED

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

Role ACTIVE: director

Date of birth: September 1965

Appointed on: 31 December 2019

Resigned on: 17 April 2025

Nationality: British

Occupation: Ceo

: 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: September 1965

Appointed on: 31 December 2019

Nationality: British

Occupation: Ceo

: 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: September 1965

Appointed on: 31 December 2019

Nationality: British

Occupation: Ceo

: Source data

CANARY WHARF (RIVERSIDE SOUTH) LIMITED

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

Role ACTIVE: director

Date of birth: September 1965

Appointed on: 31 December 2019

Nationality: British

Occupation: Ceo

: Source data

CANARY WHARF (NORTH QUAY) LIMITED

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

Role ACTIVE: director

Date of birth: September 1965

Appointed on: 31 December 2019

Nationality: British

Occupation: Ceo

: Source data

CANARY WHARF (DS8) LIMITED

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

Role ACTIVE: director

Date of birth: September 1965

Appointed on: 31 December 2019

Nationality: British

Occupation: Ceo

: Source data

BANNERCLOSE LIMITED

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

Role ACTIVE: director

Date of birth: September 1965

Appointed on: 31 December 2019

Nationality: British

Occupation: Ceo

: Source data

VERTUS RESIDENTIAL PLC

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

Role ACTIVE: director

Date of birth: September 1965

Appointed on: 31 December 2019

Nationality: British

Occupation: Ceo

: Source data

JOLLYGATE LIMITED

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

Role ACTIVE: director

Date of birth: September 1965

Appointed on: 31 December 2019

Nationality: British

Occupation: Ceo

: Source data

HERON QUAYS INVESTMENTS (RT3) LIMITED

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

Role ACTIVE: director

Date of birth: September 1965

Appointed on: 31 December 2019

Resigned on: 28 May 2025

Nationality: British

Occupation: Ceo

: Source data

CWCB PROPERTIES (DS7) LIMITED

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

Role ACTIVE: director

Date of birth: September 1965

Appointed on: 31 December 2019

Nationality: British

Occupation: Ceo

: Source data

CW WOOD WHARF L1 DEVELOPMENT COMPANY LIMITED

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

Role ACTIVE: director

Date of birth: September 1965

Appointed on: 31 December 2019

Nationality: British

Occupation: Ceo

: Source data

CW WOOD WHARF J4 LIMITED

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

Role ACTIVE: director

Date of birth: September 1965

Appointed on: 31 December 2019

Resigned on: 22 November 2024

Nationality: British

Occupation: Ceo

: Source data

CW INVESTMENTS (B2) LIMITED

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

Role ACTIVE: director

Date of birth: September 1965

Appointed on: 31 December 2019

Nationality: British

Occupation: Ceo

: Source data

CANARY WHARF RETAIL INVESTMENTS (FC6) LIMITED

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

Role ACTIVE: director

Date of birth: September 1965

Appointed on: 31 December 2019

Nationality: British

Occupation: Ceo

: Source data

CANARY WHARF RETAIL INVESTMENTS (DS3) LIMITED

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

Role ACTIVE: director

Date of birth: September 1965

Appointed on: 31 December 2019

Nationality: British

Occupation: Ceo

: Source data

CANARY WHARF MANAGEMENT (HQ3/HQ4) LIMITED

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

Role ACTIVE: director

Date of birth: September 1965

Appointed on: 31 December 2019

Resigned on: 10 July 2025

Nationality: British

Occupation: Ceo

: Source data

CANARY WHARF MANAGEMENT (FC2/FC4) LIMITED

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

Role ACTIVE: director

Date of birth: September 1965

Appointed on: 31 December 2019

Resigned on: 10 July 2025

Nationality: British

Occupation: Ceo

: Source data

CANARY WHARF MANAGEMENT (B1/B2) LIMITED

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

Role ACTIVE: director

Date of birth: September 1965

Appointed on: 31 December 2019

Resigned on: 17 April 2025

Nationality: British

Occupation: Ceo

: Source data

CANARY WHARF HOLDINGS (PB) LIMITED

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

Role ACTIVE: director

Date of birth: September 1965

Appointed on: 31 December 2019

Nationality: British

Occupation: Ceo

: Source data

CANARY WHARF HOLDINGS (DS1) LIMITED

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

Role ACTIVE: director

Date of birth: September 1965

Appointed on: 31 December 2019

Resigned on: 22 November 2024

Nationality: British

Occupation: Ceo

: Source data

CANARY WHARF FINANCING LIMITED

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

Role ACTIVE: director

Date of birth: September 1965

Appointed on: 31 December 2019

Nationality: British

Occupation: Ceo

: Source data

CANARY WHARF DEVELOPMENTS LIMITED

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

Role ACTIVE: director

Date of birth: September 1965

Appointed on: 31 December 2019

Nationality: British

Occupation: Ceo

: Source data

CANARY WHARF CONTRACTORS (DS1) LIMITED

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

Role ACTIVE: director

Date of birth: September 1965

Appointed on: 31 December 2019

Resigned on: 22 November 2024

Nationality: British

Occupation: Ceo

: Source data

CANARY WHARF COMMUNITIES LIMITED

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

Role ACTIVE: director

Date of birth: September 1965

Appointed on: 31 December 2019

Nationality: British

Occupation: Ceo

: Source data

CANARY WHARF (DS1) LIMITED

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

Role ACTIVE: director

Date of birth: September 1965

Appointed on: 31 December 2019

Nationality: British

Occupation: Ceo

: Source data

CANARY WHARF (DRAPERS GARDENS) LIMITED

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

Role ACTIVE: director

Date of birth: September 1965

Appointed on: 31 December 2019

Nationality: British

Occupation: Ceo

: Source data

CANARY WHARF MANAGEMENT LIMITED

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

Role ACTIVE: director

Date of birth: September 1965

Appointed on: 31 December 2019

Nationality: British

Occupation: Ceo

: Source data

SOUTH QUAY PROPERTIES LIMITED

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

Role ACTIVE: director

Date of birth: September 1965

Appointed on: 31 December 2019

Nationality: British

Occupation: Ceo

: Source data

SEVEN WESTFERRY CIRCUS LIMITED

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

Role ACTIVE: director

Date of birth: September 1965

Appointed on: 31 December 2019

Resigned on: 22 November 2024

Nationality: British

Occupation: Ceo

: Source data

HQCB PROPERTIES (RT3) LIMITED

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

Role ACTIVE: director

Date of birth: September 1965

Appointed on: 31 December 2019

Resigned on: 28 May 2025

Nationality: British

Occupation: Ceo

: Source data

HQCB PROPERTIES (HQ5 (2)) LIMITED

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

Role ACTIVE: director

Date of birth: September 1965

Appointed on: 31 December 2019

Nationality: British

Occupation: Ceo

: Source data

HQCB PROPERTIES (HQ4 (2)) LIMITED

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

Role ACTIVE: director

Date of birth: September 1965

Appointed on: 31 December 2019

Nationality: British

Occupation: Ceo

: Source data

HQCB PROPERTIES (HQ3) LIMITED

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

Role ACTIVE: director

Date of birth: September 1965

Appointed on: 31 December 2019

Nationality: British

Occupation: Ceo

: Source data

HIGHPLAN LIMITED

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

Role ACTIVE: director

Date of birth: September 1965

Appointed on: 31 December 2019

Nationality: British

Occupation: Ceo

: Source data

HERON QUAYS HOLDINGS (RT3) LIMITED

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

Role ACTIVE: director

Date of birth: September 1965

Appointed on: 31 December 2019

Resigned on: 5 March 2025

Nationality: British

Occupation: Ceo

: Source data

HERON QUAYS (RT3) T2 LIMITED

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

Role ACTIVE: director

Date of birth: September 1965

Appointed on: 31 December 2019

Resigned on: 5 March 2025

Nationality: British

Occupation: Ceo

: Source data

HERON QUAYS (HQ 3) T2 LIMITED

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

Role ACTIVE: director

Date of birth: September 1965

Appointed on: 31 December 2019

Nationality: British

Occupation: Ceo

: Source data

HERON QUAYS (HQ 3) T1 LIMITED

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

Role ACTIVE: director

Date of birth: September 1965

Appointed on: 31 December 2019

Nationality: British

Occupation: Ceo

: Source data

HERON QUAYS (HQ 2) T2 LIMITED

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

Role ACTIVE: director

Date of birth: September 1965

Appointed on: 31 December 2019

Resigned on: 5 March 2025

Nationality: British

Occupation: Ceo

: Source data

HERON QUAYS (HQ 1) T1 LIMITED

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

Role ACTIVE: director

Date of birth: September 1965

Appointed on: 31 December 2019

Nationality: British

Occupation: Ceo

: Source data

FIRST TOWER GP (2) LIMITED

Correspondence address: C/O Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland, EH1 2EN

Role ACTIVE: director

Date of birth: September 1965

Appointed on: 31 December 2019

Nationality: British

Occupation: Ceo

: Source data

FIRST TOWER GP (1) LIMITED

Correspondence address: C/O Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland, EH1 2EN

Role ACTIVE: director

Date of birth: September 1965

Appointed on: 31 December 2019

Nationality: British

Occupation: Ceo

: Source data

CWG (WOOD WHARF) UT GP 1A LIMITED

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

Role ACTIVE: director

Date of birth: September 1965

Appointed on: 31 December 2019

Nationality: British

Occupation: Ceo

: Source data

CWCB PROPERTIES (DS8) LIMITED

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

Role ACTIVE: director

Date of birth: September 1965

Appointed on: 31 December 2019

Resigned on: 28 May 2025

Nationality: British

Occupation: Ceo

: Source data

CWCB LEASING (RT2) LIMITED

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

Role ACTIVE: director

Date of birth: September 1965

Appointed on: 31 December 2019

Resigned on: 28 May 2025

Nationality: British

Occupation: Ceo

: Source data

CWCB INVESTMENTS (DS8) LIMITED

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

Role ACTIVE: director

Date of birth: September 1965

Appointed on: 31 December 2019

Resigned on: 28 May 2025

Nationality: British

Occupation: Ceo

: Source data

CWBC FINANCE TWO (BP1) LIMITED

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

Role ACTIVE: director

Date of birth: September 1965

Appointed on: 31 December 2019

Resigned on: 10 July 2025

Nationality: British

Occupation: Ceo

: Source data

CW PROPERTIES DS7F LIMITED

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

Role ACTIVE: director

Date of birth: September 1965

Appointed on: 31 December 2019

Nationality: British

Occupation: Ceo

: Source data

CW PROPERTIES DS7B LIMITED

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

Role ACTIVE: director

Date of birth: September 1965

Appointed on: 31 December 2019

Nationality: British

Occupation: Ceo

: Source data

CW LEASING DS7F LIMITED

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

Role ACTIVE: director

Date of birth: September 1965

Appointed on: 31 December 2019

Nationality: British

Occupation: Ceo

: Source data

CW LEASING DS7B LIMITED

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

Role ACTIVE: director

Date of birth: September 1965

Appointed on: 31 December 2019

Nationality: British

Occupation: Ceo

: Source data

CANARY WHARF RETAIL (RT4) LIMITED

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

Role ACTIVE: director

Date of birth: September 1965

Appointed on: 31 December 2019

Resigned on: 28 May 2025

Nationality: British

Occupation: Ceo

: Source data

CANARY WHARF RETAIL (DS3) LIMITED

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

Role ACTIVE: director

Date of birth: September 1965

Appointed on: 31 December 2019

Resigned on: 28 May 2025

Nationality: British

Occupation: Ceo

: Source data

CANARY WHARF INVESTMENTS (DS8) LIMITED

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

Role ACTIVE: director

Date of birth: September 1965

Appointed on: 31 December 2019

Resigned on: 28 May 2025

Nationality: British

Occupation: Ceo

: Source data

CANARY WHARF HOLDINGS (DS2) LIMITED

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

Role ACTIVE: director

Date of birth: September 1965

Appointed on: 31 December 2019

Resigned on: 5 March 2025

Nationality: British

Occupation: Ceo

: Source data

CANARY WHARF CONTRACTORS (DS4) LIMITED

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

Role ACTIVE: director

Date of birth: September 1965

Appointed on: 31 December 2019

Nationality: British

Occupation: Ceo

: Source data

CANARY WHARF CONTRACTORS (DS2) LIMITED

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

Role ACTIVE: director

Date of birth: September 1965

Appointed on: 31 December 2019

Resigned on: 5 March 2025

Nationality: British

Occupation: Ceo

: Source data

CANARY WHARF (FSLP) LIMITED

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

Role ACTIVE: director

Date of birth: September 1965

Appointed on: 31 December 2019

Resigned on: 10 July 2025

Nationality: British

Occupation: Ceo

: Source data

CANARY WHARF (FSGP) LIMITED

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

Role ACTIVE: director

Date of birth: September 1965

Appointed on: 31 December 2019

Resigned on: 10 July 2025

Nationality: British

Occupation: Ceo

: Source data

CANARY WHARF (FS INVEST) LIMITED

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

Role ACTIVE: director

Date of birth: September 1965

Appointed on: 31 December 2019

Resigned on: 22 November 2024

Nationality: British

Occupation: Ceo

: Source data

CANARY WHARF (DS2) LIMITED

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

Role ACTIVE: director

Date of birth: September 1965

Appointed on: 31 December 2019

Resigned on: 5 March 2025

Nationality: British

Occupation: Ceo

: Source data

BRAEBURN ESTATES DEVELOPMENT MANAGEMENT LIMITED

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

Role ACTIVE: director

Date of birth: September 1965

Appointed on: 31 December 2019

Nationality: British

Occupation: Ceo

: Source data

BRAEBURN ESTATES (GP) LIMITED

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

Role ACTIVE: director

Date of birth: September 1965

Appointed on: 31 December 2019

Nationality: British

Occupation: Ceo

: Source data

WOOD WHARF MANAGEMENT COMPANY LIMITED

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

Role ACTIVE: director

Date of birth: September 1965

Appointed on: 31 December 2019

Resigned on: 10 July 2025

Nationality: British

Occupation: Ceo

: Source data

SOUTH LONDON PROCUREMENT NETWORK LIMITED

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

Role ACTIVE: director

Date of birth: September 1965

Appointed on: 31 December 2019

Resigned on: 22 November 2024

Nationality: British

Occupation: Ceo

: Source data

NORQUIL LIMITED

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

Role ACTIVE: director

Date of birth: September 1965

Appointed on: 31 December 2019

Resigned on: 10 July 2025

Nationality: British

Occupation: Ceo

: Source data

INDURAL HOLDINGS LIMITED

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

Role ACTIVE: director

Date of birth: September 1965

Appointed on: 31 December 2019

Nationality: British

Occupation: Ceo

: Source data

HQCB PROPERTIES (HQ1) LIMITED

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

Role ACTIVE: director

Date of birth: September 1965

Appointed on: 31 December 2019

Nationality: British

Occupation: Ceo

: Source data

HQCB INVESTMENTS LIMITED

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

Role ACTIVE: director

Date of birth: September 1965

Appointed on: 31 December 2019

Nationality: British

Occupation: Ceo

: Source data

HERON QUAYS WEST (PAVILION) LIMITED

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

Role ACTIVE: director

Date of birth: September 1965

Appointed on: 31 December 2019

Nationality: British

Occupation: Ceo

: Source data

CWG RETAIL PROPERTIES (B2) LIMITED

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

Role ACTIVE: director

Date of birth: September 1965

Appointed on: 31 December 2019

Resigned on: 17 April 2025

Nationality: British

Occupation: Ceo

: 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: September 1965

Appointed on: 31 December 2019

Nationality: British

Occupation: Ceo

: Source data

WOOD WHARF INFRASTRUCTURE DEVELOPMENT COMPANY 2 LIMITED

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

Role ACTIVE: director

Date of birth: September 1965

Appointed on: 31 December 2019

Nationality: British

Occupation: Ceo

: Source data

CANADA PLACE (RETAIL) UNIT TRUST LP LIMITED

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

Role ACTIVE: director

Date of birth: September 1965

Appointed on: 31 December 2019

Resigned on: 28 May 2025

Nationality: British

Occupation: Ceo

: Source data

CANADA PLACE MALL (RETAIL) UNIT TRUST GP LIMITED

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

Role ACTIVE: director

Date of birth: September 1965

Appointed on: 31 December 2019

Resigned on: 28 May 2025

Nationality: British

Occupation: Ceo

: Source data

CANADA PLACE MALL (RETAIL) UNIT TRUST LP LIMITED

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

Role ACTIVE: director

Date of birth: September 1965

Appointed on: 31 December 2019

Resigned on: 28 May 2025

Nationality: British

Occupation: Ceo

: Source data

JUBILEE PLACE (RETAIL) UNIT TRUST GP LIMITED

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

Role ACTIVE: director

Date of birth: September 1965

Appointed on: 31 December 2019

Resigned on: 28 May 2025

Nationality: British

Occupation: Ceo

: Source data

JUBILEE PLACE (RETAIL) UNIT TRUST LP LIMITED

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

Role ACTIVE: director

Date of birth: September 1965

Appointed on: 31 December 2019

Resigned on: 28 May 2025

Nationality: British

Occupation: Ceo

: Source data

ONE CANADA SQUARE (RETAIL) UNIT TRUST GP LIMITED

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

Role ACTIVE: director

Date of birth: September 1965

Appointed on: 31 December 2019

Resigned on: 28 May 2025

Nationality: British

Occupation: Ceo

: Source data

ONE CANADA SQUARE (RETAIL) UNIT TRUST LP LIMITED

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

Role ACTIVE: director

Date of birth: September 1965

Appointed on: 31 December 2019

Resigned on: 28 May 2025

Nationality: British

Occupation: Ceo

: 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: September 1965

Appointed on: 31 December 2019

Nationality: British

Occupation: Ceo

: Source data

CANARY WHARF (CS PARK PAVILION) LIMITED

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

Role ACTIVE: director

Date of birth: September 1965

Appointed on: 31 December 2019

Resigned on: 28 May 2025

Nationality: British

Occupation: Ceo

: 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: September 1965

Appointed on: 31 December 2019

Nationality: British

Occupation: Ceo

: Source data

HERON QUAYS WEST GP (TWO) LIMITED

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

Role ACTIVE: director

Date of birth: September 1965

Appointed on: 31 December 2019

Nationality: British

Occupation: Ceo

: Source data

HERON QUAYS WEST GP (ONE) LIMITED

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

Role ACTIVE: director

Date of birth: September 1965

Appointed on: 31 December 2019

Nationality: British

Occupation: Ceo

: Source data

CANARY WHARF CONTRACTORS (1BS) LIMITED

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

Role ACTIVE: director

Date of birth: September 1965

Appointed on: 31 December 2019

Nationality: British

Occupation: Ceo

: Source data

HERON QUAYS (HQ4) INVESTMENTS LIMITED

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

Role ACTIVE: director

Date of birth: September 1965

Appointed on: 31 December 2019

Nationality: British

Occupation: Ceo

: Source data

CANARY WHARF NFLA LIMITED

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

Role ACTIVE: director

Date of birth: September 1965

Appointed on: 31 December 2019

Nationality: British

Occupation: Ceo

: Source data

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: September 1965

Appointed on: 31 December 2019

Nationality: British

Occupation: Ceo

: Source data

10 CABOT SQUARE I UNIT TRUST LP LIMITED

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

Role ACTIVE: director

Date of birth: September 1965

Appointed on: 31 December 2019

Nationality: British

Occupation: Ceo

: Source data

10 CABOT SQUARE II UNIT TRUST GP LIMITED

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

Role ACTIVE: director

Date of birth: September 1965

Appointed on: 31 December 2019

Nationality: British

Occupation: Ceo

: Source data

10 CABOT SQUARE II UNIT TRUST LP LIMITED

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

Role ACTIVE: director

Date of birth: September 1965

Appointed on: 31 December 2019

Nationality: British

Occupation: Ceo

: Source data

20 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: September 1965

Appointed on: 31 December 2019

Nationality: British

Occupation: Ceo

: Source data

20 CABOT SQUARE II UNIT TRUST GP LIMITED

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

Role ACTIVE: director

Date of birth: September 1965

Appointed on: 31 December 2019

Nationality: British

Occupation: Ceo

: Source data

20 CABOT SQUARE I UNIT TRUST LP LIMITED

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

Role ACTIVE: director

Date of birth: September 1965

Appointed on: 31 December 2019

Nationality: British

Occupation: Ceo

: Source data

20 CABOT SQUARE II UNIT TRUST LP LIMITED

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

Role ACTIVE: director

Date of birth: September 1965

Appointed on: 31 December 2019

Nationality: British

Occupation: Ceo

: Source data

CABOT PLACE (RETAIL) UNIT TRUST GP LIMITED

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

Role ACTIVE: director

Date of birth: September 1965

Appointed on: 31 December 2019

Resigned on: 28 May 2025

Nationality: British

Occupation: Ceo

: Source data

CABOT PLACE (RETAIL) UNIT TRUST LP LIMITED

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

Role ACTIVE: director

Date of birth: September 1965

Appointed on: 31 December 2019

Resigned on: 28 May 2025

Nationality: British

Occupation: Ceo

: Source data

CANADA PLACE (RETAIL) UNIT TRUST GP LIMITED

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

Role ACTIVE: director

Date of birth: September 1965

Appointed on: 31 December 2019

Resigned on: 28 May 2025

Nationality: British

Occupation: Ceo

: 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: September 1965

Appointed on: 31 December 2019

Nationality: British

Occupation: Ceo

: Source data

CWG (WOOD WHARF TWO) LIMITED

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

Role ACTIVE: director

Date of birth: September 1965

Appointed on: 13 December 2019

Nationality: British

Occupation: Ceo

: Source data

CANARY WHARF B2 SPV2 LIMITED

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

Role ACTIVE: director

Date of birth: September 1965

Appointed on: 13 December 2019

Nationality: British

Occupation: Ceo

: Source data

CANARY WHARF B2 SPV1 LIMITED

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

Role ACTIVE: director

Date of birth: September 1965

Appointed on: 13 December 2019

Nationality: British

Occupation: Ceo

: Source data

CANARY WHARF LIMITED

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

Role ACTIVE: director

Date of birth: September 1965

Appointed on: 13 December 2019

Nationality: British

Occupation: Ceo

: Source data

CANARY WHARF CONTRACTORS LIMITED

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

Role ACTIVE: director

Date of birth: September 1965

Appointed on: 13 December 2019

Nationality: British

Occupation: Ceo

: Source data

VERTUS WW PROPERTIES LIMITED

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

Role ACTIVE: director

Date of birth: September 1965

Appointed on: 13 December 2019

Nationality: British

Occupation: Ceo

: Source data

WOOD WHARF B2 GP LIMITED

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

Role ACTIVE: director

Date of birth: September 1965

Appointed on: 12 December 2019

Resigned on: 1 July 2021

Nationality: British

Occupation: Ceo

: Source data

CANARY WHARF ESTATE LIMITED

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

Role ACTIVE: director

Date of birth: September 1965

Appointed on: 3 December 2019

Nationality: British

Occupation: Ceo

: Source data

CANARY WHARF GROUP PLC

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

Role ACTIVE: director

Date of birth: September 1965

Appointed on: 1 October 2019

Nationality: British

Occupation: Ceo

: Source data

CANARY WHARF GROUP INVESTMENT HOLDINGS PLC

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

Role ACTIVE: director

Date of birth: September 1965

Appointed on: 1 October 2019

Nationality: British

Occupation: Ceo

: Source data

CANARY WHARF FINANCE II PLC

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

Role ACTIVE: director

Date of birth: September 1965

Appointed on: 1 October 2019

Nationality: British

Occupation: Ceo

: Source data