CANARY WHARF FINANCE LEASING (BP1) LIMITED

02251540
ONE CANADA SQUARE CANARY WHARF LONDON E14 5AB

People & Contacts

Contact Details
Registered Address ONE CANADA SQUARE
CANARY WHARF LONDON

E14 5AB
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
BARSHELFCO (NP NO.3) LIMITED 15 Dec 1997 - 10 Mar 1998
CANARY WHARF FINANCE LEASING (BP1/DS6) LIMITED 01 Feb 2006 - 11 Feb 2008
BARCLAYS COMPUTER SERVICES LIMITED 28 Oct 1992 - 15 Dec 1997
BARCLAYS CAPITAL LEASING (NO.166) LIMITED 10 Mar 1998 - 01 Feb 2006
BARCLAYS CAREER DEVELOPMENT LOAN LIMITED 05 May 1988 - 28 Oct 1992
People

Current directors

MS SUSAN DIANE MORGAN

Birthdate: N/A

Nationality:

Address: ONE CANADA SQUARE CANARY WHARF E145AB

Date Appointed: 01 Nov 2024

Appointment Type: C

Other Appointments: None

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MR JEREMY JUSTIN TURNER

Birthdate: N/A

Nationality:

Address: ONE CANADA SQUARE CANARY WHARF E145AB

Date Appointed: 06 Dec 2021

Appointment Type: C

Other Appointments: None

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MR IAN JOHN BENHAM

Birthdate: Nov 1978

Nationality: BRITISH

Address: ONE CANADA SQUARE CANARY WHARF E145AB

Date Appointed: 16 Jun 2023

Appointment Type: D

Other Appointments: None

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MR SHOAIB Z KHAN

Birthdate: Aug 1965

Nationality: BRITISH

Address: ONE CANADA SQUARE CANARY WHARF E145AB

Date Appointed: 31 Dec 2019

Appointment Type: D

Other Appointments: None

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MS KATY JO KINGSTON

Birthdate: Aug 1975

Nationality: BRITISH

Address: ONE CANADA SQUARE CANARY WHARF E145AB

Date Appointed: 06 May 2021

Appointment Type: D

Other Appointments: None

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MRS REBECCA JANE WORTHINGTON

Birthdate: Sep 1971

Nationality: BRITISH

Address: ONE CANADA SQUARE CANARY WHARF E145AB

Date Appointed: 06 May 2021

Appointment Type: D

Other Appointments: None

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Inactive directors

JOHN MICHAEL DAVID ATTERBURY

Birthdate: May 1935

Nationality: BRITISH

Address: NEW LODGE WOODHAM RISE HORSELL SURREY GU214EE

Date Appointed: 16 Apr 1992

Date Resigned: Aug 1995

Appointment Type: PC

Other Appointments: None

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BARCOSEC LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 CHURCHILL PLACE E145HP

Date Appointed: 26 Jul 1996

Date Resigned: Feb 2006

Appointment Type: PC

Other Appointments: None

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JOHN RAYMOND GARWOOD

Birthdate: Jul 1958

Nationality: BRITISH

Address: ONE CANADA SQUARE CANARY WHARF E145AB

Date Appointed: 01 Feb 2006

Date Resigned: Jul 2020

Appointment Type: PC

Other Appointments: None

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MS CAROLINE ELIZABETH HILLSDON

Birthdate: N/A

Nationality:

Address: ONE CANADA SQUARE CANARY WHARF E145AB

Date Appointed: 17 Jul 2020

Date Resigned: Oct 2023

Appointment Type: PC

Other Appointments: None

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ANNA MARIE HOLLAND

Birthdate: Jan 1969

Nationality: BRITISH

Address: 137 CAVENDISH DRIVE LEYTONSTONE E111DJ

Date Appointed: 01 Feb 2006

Date Resigned: Jun 2010

Appointment Type: PC

Other Appointments: None

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ANTHONY FRANCIS WILLIAMS

Birthdate: Dec 1947

Nationality: BRITISH

Address: 9 CHESTWOOD CLOSE ESSEX CM120PB

Date Appointed: 23 Aug 1995

Date Resigned: Jul 1996

Appointment Type: PC

Other Appointments: None

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MR A. PETER ANDERSON II

Birthdate: Aug 1953

Nationality: AMERICAN

Address: ONE CANADA SQUARE CANARY WHARF LONDON E145AB

Date Appointed: 13 Feb 2017

Date Resigned: Dec 2019

Appointment Type: PD

Other Appointments: None

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BARCLAYS GROUP LIMITED

Birthdate: N/A

Nationality: REG ENG & WALES

Address: 54 LOMBARD STREET EC3P3AH

Date Appointed: 16 Apr 1992

Date Resigned: Mar 1998

Appointment Type: PD

Other Appointments: None

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BARCLAYS HOLDINGS LIMITED

Birthdate: N/A

Nationality: REG ENG & WALES

Address: 54 LOMBARD STREET EC3P3AH

Date Appointed: 16 Apr 1992

Date Resigned: Mar 1998

Appointment Type: PD

Other Appointments: None

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BARCOSEC LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 54 LOMBARD STREET EC3P3AH

Date Appointed: 10 Mar 1998

Date Resigned: Apr 2004

Appointment Type: PD

Other Appointments: None

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BAROMETERS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 54 LOMBARD STREET EC3P3AH

Date Appointed: 10 Mar 1998

Date Resigned: Apr 2004

Appointment Type: PD

Other Appointments: None

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JONATHAN CAETANO

Birthdate: Sep 1963

Nationality: BRITISH

Address: 54 ENGLEWOOD ROAD SW129NY

Date Appointed: 19 Oct 1999

Date Resigned: Aug 2002

Appointment Type: PD

Other Appointments: None

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MR ANDREW STEWART JAMES DAFFERN

Birthdate: Aug 1966

Nationality: BRITISH

Address: ONE CANADA SQUARE CANARY WHARF LONDON E145AB

Date Appointed: 06 May 2021

Date Resigned: Sep 2023

Appointment Type: PD

Other Appointments: None

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MR PAUL EMNEY

Birthdate: Feb 1966

Nationality: BRITISH

Address: 1 CHURCHILL PLACE E145HP

Date Appointed: 11 Oct 2001

Date Resigned: Feb 2006

Appointment Type: PD

Other Appointments: None

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NICOLA JANE GUFFOGG

Birthdate: Aug 1968

Nationality: BRITISH

Address: 14 MYDDLETON AVENUE GREEN LANES LONDON N42DP

Date Appointed: 10 Mar 1998

Date Resigned: Jan 1999

Appointment Type: PD

Other Appointments: None

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BRADLEY JAMES HURRELL

Birthdate: Oct 1969

Nationality: BRITISH

Address: 1 CHURCHILL PLACE E145HP

Date Appointed: 27 Jan 2003

Date Resigned: Feb 2006

Appointment Type: PD

Other Appointments: None

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SIR GEORGE IACOBESCU

Birthdate: Oct 1945

Nationality: BRITISH

Address: ONE CANADA SQUARE CANARY WHARF LONDON E145AB

Date Appointed: 13 Feb 2017

Date Resigned: Jul 2021

Appointment Type: PD

Other Appointments: None

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LAWRENCE JAMES KENWORTHY

Birthdate: Aug 1969

Nationality: BRITISH

Address: WICKHAM FARM HOUSE WEST HEATH SURREY GU240JQ

Date Appointed: 10 Mar 1998

Date Resigned: Mar 2003

Appointment Type: PD

Other Appointments: None

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MR RUSSELL JAMES JOHN LYONS

Birthdate: Jan 1961

Nationality: BRITISH

Address: 12 SHOULDHAM STREET W1H5FH

Date Appointed: 01 Feb 2006

Date Resigned: May 2021

Appointment Type: PD

Other Appointments: None

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RICHARD CHARLES PHELPS

Birthdate: Oct 1965

Nationality: BRITISH

Address: 1 CHURCHILL PLACE E145HP

Date Appointed: 11 Jun 2003

Date Resigned: Feb 2006

Appointment Type: PD

Other Appointments: None

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MR MARTIN DAVID PRECIOUS

Birthdate: May 1959

Nationality: BRITISH

Address: BOWLERS GREEN HOUSE HERTFORDSHIRE SG99DE

Date Appointed: 01 Feb 2006

Date Resigned: Jun 2011

Appointment Type: PD

Other Appointments: None

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IAN ANTHONY WILLIAM SANDLES

Birthdate: Feb 1971

Nationality: BRITISH

Address: 54 LOMBARD STREET EC3P3AH

Date Appointed: 22 Jan 1999

Date Resigned: Mar 2004

Appointment Type: PD

Other Appointments: None

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PAUL STALLARD

Birthdate: Jun 1956

Nationality: BRITISH

Address: 25 BELMONT CLOSE UXBRIDGE UB81RF

Date Appointed: 23 Jun 2011

Date Resigned: Dec 2017

Appointment Type: PD

Other Appointments: None

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MR JEREMY DAVID NICHOLSON THOMAS

Birthdate: Aug 1954

Nationality: BRITISH

Address: HADDON HOUSE MADDOX PARK BOOKHAM SURREY KT233BW

Date Appointed: 10 Mar 1998

Date Resigned: Jan 2003

Appointment Type: PD

Other Appointments: None

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STEPHEN JAMES ULLMAN

Birthdate: Sep 1967

Nationality: BRITISH

Address: 2 BOX RIDGE AVENUE SURREY CR83AP

Date Appointed: 10 Mar 1998

Date Resigned: Oct 2001

Appointment Type: PD

Other Appointments: None

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GRAHAM MARTIN WADE

Birthdate: Oct 1975

Nationality: BRITISH

Address: 1 CHURCHILL PLACE E145HP

Date Appointed: 16 Apr 2004

Date Resigned: Feb 2006

Appointment Type: PD

Other Appointments: None

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