CANARY WHARF (DS6) T2 LIMITED

03320957
1 CANADA SQUARE CANARY WHARF LONDON E14 5AB

People & Contacts

Contact Details
Registered Address 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
ORCHARDFLAME LIMITED 19 Feb 1997 - 01 Apr 1997
People

Current directors

MS SUSAN DIANE MORGAN

Birthdate: N/A

Nationality:

Address: 1 CANADA SQUARE CANARY WHARF E145AB

Date Appointed: 01 Nov 2024

Appointment Type: C

Other Appointments: None

View Director

MR JEREMY JUSTIN TURNER

Birthdate: N/A

Nationality:

Address: ONE CANADA SQUARE CANARY WHARF LONDON E145AB

Date Appointed: 06 Dec 2021

Appointment Type: C

Other Appointments: None

View Director

MR IAN JOHN BENHAM

Birthdate: Nov 1978

Nationality: BRITISH

Address: 1 CANADA SQUARE CANARY WHARF E145AB

Date Appointed: 16 Jun 2023

Appointment Type: D

Other Appointments: None

View Director

MR SHOAIB Z KHAN

Birthdate: Aug 1965

Nationality: BRITISH

Address: 30TH FLOOR ONE CANADA SQUARE CANARY WHARF E145AB

Date Appointed: 31 Dec 2019

Appointment Type: D

Other Appointments: None

View Director

MS KATY JO KINGSTON

Birthdate: Aug 1975

Nationality: BRITISH

Address: ONE CANADA SQUARE CANARY WHARF LONDON E145AB

Date Appointed: 06 May 2021

Appointment Type: D

Other Appointments: None

View Director

MRS REBECCA JANE WORTHINGTON

Birthdate: Sep 1971

Nationality: BRITISH

Address: ONE CANADA SQUARE CANARY WHARF LONDON E145AB

Date Appointed: 06 May 2021

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

CLIFFORD CHANCE SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 200 ALDERSGATE STREET EC1A4JJ

Date Appointed: 19 Feb 1997

Date Resigned: Mar 1997

Appointment Type: PC

Other Appointments: None

View Director

JOHN RAYMOND GARWOOD

Birthdate: Jul 1958

Nationality: BRITISH

Address: 1 CANADA SQUARE CANARY WHARF E145AB

Date Appointed: 18 Jan 1999

Date Resigned: Jul 2020

Appointment Type: PC

Other Appointments: None

View Director

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

View Director

ANNA MARIE HOLLAND

Birthdate: Jan 1969

Nationality: BRITISH

Address: 137 CAVENDISH DRIVE LEYTONSTONE E111DJ

Date Appointed: 27 Jul 2004

Date Resigned: Jun 2010

Appointment Type: PC

Other Appointments: None

View Director

CHERRY LYN HOSKING

Birthdate: Jan 1957

Nationality: BRITISH

Address: 7 CHURCH LANE DEANSHANGER NORTHAMPTONSHIRE MK196HF

Date Appointed: 30 Apr 1997

Date Resigned: Apr 1999

Appointment Type: PC

Other Appointments: None

View Director

MR MARTIN DAVID PRECIOUS

Birthdate: May 1959

Nationality: BRITISH

Address: BOWLERS GREEN HOUSE HERTFORDSHIRE SG99DE

Date Appointed: 12 Mar 1997

Date Resigned: Feb 1999

Appointment Type: PC

Other Appointments: None

View Director

A PETER ANDERSON II

Birthdate: Aug 1953

Nationality: AMERICAN

Address: ONE CANADA SQUARE CANARY WHARF E145AB

Date Appointed: 12 Mar 1997

Date Resigned: Dec 2019

Appointment Type: PD

Other Appointments: None

View Director

PETER JOHN CHARLTON

Birthdate: Nov 1955

Nationality: BRITISH

Address: 17 KIRKDALE ROAD HERTFORDSHIRE AL52PT

Date Appointed: 19 Feb 1997

Date Resigned: Mar 1997

Appointment Type: PD

Other Appointments: None

View Director

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

View Director

SIR GEORGE IACOBESCU

Birthdate: Oct 1945

Nationality: BRITISH

Address: FLAT 1 4 UPPER BROOK STREET W1K6PA

Date Appointed: 30 Apr 1997

Date Resigned: Jul 2021

Appointment Type: PD

Other Appointments: None

View Director

MR RUSSELL JAMES JOHN LYONS

Birthdate: Jan 1961

Nationality: BRITISH

Address: 12 SHOULDHAM STREET W1H5FH

Date Appointed: 09 Apr 2002

Date Resigned: May 2021

Appointment Type: PD

Other Appointments: None

View Director

MR MARTIN EDGAR RICHARDS

Birthdate: Jan 1943

Nationality: BRITISH

Address: 89 THURLEIGH ROAD SW128TY

Date Appointed: 19 Feb 1997

Date Resigned: Mar 1997

Appointment Type: PD

Other Appointments: None

View Director

GERALD ROTHMAN

Birthdate: Oct 1937

Nationality: BRITISH

Address: 11 CARLTON HILL NW80JX

Date Appointed: 12 Mar 1997

Date Resigned: Apr 2002

Appointment Type: PD

Other Appointments: None

View Director

CHARLES BELLAMY YOUNG

Birthdate: Jul 1940

Nationality: AMERICAN

Address: FLAT B 58 EATON SQUARE SW1W9BG

Date Appointed: 30 Apr 1997

Date Resigned: Jan 1998

Appointment Type: PD

Other Appointments: None

View Director