CANARY WHARF ESTATE LIMITED

03114622
LEVEL 30 1 CANADA SQUARE CANARY WHARF LONDON E14 5AB

People & Contacts

Contact Details
Registered Address LEVEL 30
1 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
SPARKLEBROOK PLC 17 Oct 1995 - 14 Dec 1995
CWI HOLDINGS PLC 14 Dec 1995 - 02 Oct 1998
CANARY WHARF GROUP PLC 02 Oct 1998 - 04 Dec 2001
People

Current directors

MS SUSAN DIANE MORGAN

Birthdate: N/A

Nationality:

Address: LEVEL 30 1 CANADA SQUARE LONDON 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: LEVEL 30 1 CANADA SQUARE LONDON E145AB

Date Appointed: 06 Dec 2021

Appointment Type: C

Other Appointments: None

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MR SHOAIB Z KHAN

Birthdate: Aug 1965

Nationality: BRITISH

Address: LEVEL 30 1 CANADA SQUARE LONDON E145AB

Date Appointed: 03 Dec 2019

Appointment Type: D

Other Appointments: None

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MS KATY JO KINGSTON

Birthdate: Aug 1975

Nationality: BRITISH

Address: LEVEL 30 1 CANADA SQUARE LONDON 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: LEVEL 30 1 CANADA SQUARE LONDON E145AB

Date Appointed: 06 May 2021

Appointment Type: D

Other Appointments: None

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MR IAN JOHN BENHAM

Birthdate: Nov 1978

Nationality: BRITISH

Address: LEVEL 30 1 CANADA SQUARE LONDON E145AB

Date Appointed: 16 Jun 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

CLIFFORD CHANCE SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 10 UPPER BANK STREET E145JJ

Date Appointed: 17 Oct 1995

Date Resigned: Dec 1997

Appointment Type: PC

Other Appointments: None

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JOHN RAYMOND GARWOOD

Birthdate: Jul 1958

Nationality: BRITISH

Address: LEVEL 30 1 CANADA SQUARE LONDON E145AB

Date Appointed: 27 Jan 1999

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: 14 Dec 2007

Date Resigned: Jun 2010

Appointment Type: PC

Other Appointments: None

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CHERRY LYN HOSKING

Birthdate: Jan 1957

Nationality: BRITISH

Address: 7 CHURCH LANE DEANSHANGER NORTHAMPTONSHIRE MK196HF

Date Appointed: 02 Dec 1997

Date Resigned: Apr 1998

Appointment Type: PC

Other Appointments: None

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MR MARTIN DAVID PRECIOUS

Birthdate: May 1959

Nationality: BRITISH

Address: BOWLERS GREEN HOUSE HERTFORDSHIRE SG99DE

Date Appointed: 02 Dec 1997

Date Resigned: Apr 1998

Appointment Type: PC

Other Appointments: None

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GERALD ROTHMAN

Birthdate: Oct 1937

Nationality: BRITISH

Address: 11 CARLTON HILL NW80JX

Date Appointed: 01 Apr 1998

Date Resigned: Jan 1999

Appointment Type: PC

Other Appointments: None

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A PETER ANDERSON II

Birthdate: Aug 1953

Nationality: AMERICAN

Address: ONE CANADA SQUARE CANARY WHARF E145AB

Date Appointed: 13 Dec 1995

Date Resigned: Dec 2019

Appointment Type: PD

Other Appointments: None

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SIR JOHN GORDON THOMAS CARTER

Birthdate: Nov 1937

Nationality: BRITISH

Address: 42 WOLSEY ROAD MOOR PARK MIDDLESEX HA62EN

Date Appointed: 05 Mar 1999

Date Resigned: Dec 2001

Appointment Type: PD

Other Appointments: None

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MR PETER JOHN CHARLTON

Birthdate: Nov 1955

Nationality: BRITISH

Address: 17 KIRKDALE ROAD HERTFORDSHIRE AL52PT

Date Appointed: 17 Oct 1995

Date Resigned: Dec 1995

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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SIR GEORGE IACOBESCU

Birthdate: Oct 1945

Nationality: BRITISH

Address: LEVEL 30 1 CANADA SQUARE LONDON E145AB

Date Appointed: 25 Jun 1998

Date Resigned: Jul 2021

Appointment Type: PD

Other Appointments: None

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SIR MARTIN WAKEFIELD JACOMB

Birthdate: Oct 1929

Nationality: BRITISH

Address: 5 LAURENCE POUNTNEY HILL EC4R0EU

Date Appointed: 05 Mar 1999

Date Resigned: Dec 2001

Appointment Type: PD

Other Appointments: None

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MR ROBERT LLEWELLYN JOHN

Birthdate: Aug 1948

Nationality: BRITISH

Address: 15 RICHMOND CRESCENT N10LZ

Date Appointed: 25 Jun 1998

Date Resigned: Mar 1999

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER WILLIAM JONAS

Birthdate: Jul 1941

Nationality: BRITISH

Address: 25 VICTORIA SQUARE SW1W0BB

Date Appointed: 05 Mar 1999

Date Resigned: Dec 2001

Appointment Type: PD

Other Appointments: None

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KENNETH PING-FAN LEUNG

Birthdate: Oct 1944

Nationality: CANADIAN

Address: 168 WEDGEWOOD DRIVE WILLOWDALE M2M2H9

Date Appointed: 13 Dec 1995

Date Resigned: Jun 1998

Appointment Type: PD

Other Appointments: None

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MR RUSSELL JAMES JOHN LYONS

Birthdate: Jan 1961

Nationality: BRITISH

Address: LEVEL 30 1 CANADA SQUARE LONDON E145AB

Date Appointed: 09 Apr 2002

Date Resigned: May 2021

Appointment Type: PD

Other Appointments: None

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MICHAEL FRANCIS PRICE

Birthdate: Feb 1951

Nationality: AMERICAN

Address: 1180 LARGER GROSS ROAD NEW JERSEY 07931

Date Appointed: 05 Mar 1999

Date Resigned: Dec 2001

Appointment Type: PD

Other Appointments: None

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MR PAUL REICHMANN

Birthdate: Aug 1930

Nationality: CANADIAN

Address: 241 STRATHALLAN WOOD BOULEVARD ONTARIO

Date Appointed: 25 Jun 1998

Date Resigned: Dec 2001

Appointment Type: PD

Other Appointments: None

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MARTIN EDGAR RICHARDS

Birthdate: Jan 1943

Nationality: BRITISH

Address: 89 THURLEIGH ROAD SW128TY

Date Appointed: 17 Oct 1995

Date Resigned: Dec 1995

Appointment Type: PD

Other Appointments: None

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GERALD ROTHMAN

Birthdate: Oct 1937

Nationality: BRITISH

Address: 11 CARLTON HILL NW80JX

Date Appointed: 25 Jun 1998

Date Resigned: Mar 1999

Appointment Type: PD

Other Appointments: None

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ROBERT SPEIRS

Birthdate: Sep 1936

Nationality: BRITISH

Address: 17 KINGS CRESCENT DUNBARTONSHIRE G847RB

Date Appointed: 05 Mar 1999

Date Resigned: Dec 2001

Appointment Type: PD

Other Appointments: None

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ANDREW HERBERT TISCH

Birthdate: Jul 1949

Nationality: AMERICAN

Address: 895 PARK AVENUE NEW YORK 10021 USA

Date Appointed: 05 Mar 1999

Date Resigned: Dec 2001

Appointment Type: PD

Other Appointments: None

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