CANARY WHARF PROPERTIES (FC2) LIMITED

05389387
30TH FLOOR ONE CANADA SQUARE CANARY WHARF LONDON E14 5AB

People & Contacts

Contact Details
Registered Address 30TH FLOOR
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

No previous names

People

Current directors

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

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MR SHOAIB Z KHAN

Birthdate: Aug 1965

Nationality: AMERICAN

Address: 30TH FLOOR ONE CANADA SQUARE LONDON 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: 30TH FLOOR ONE CANADA SQUARE LONDON E145AB

Date Appointed: 06 May 2021

Appointment Type: D

Other Appointments: None

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MS REBECCA JANE WORTHINGTON

Birthdate: Sep 1971

Nationality: BRITISH

Address: 30TH FLOOR ONE CANADA SQUARE LONDON E145AB

Date Appointed: 06 May 2021

Appointment Type: D

Other Appointments: None

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MR JEREMY JUSTIN TURNER

Birthdate: N/A

Nationality:

Address: 30TH FLOOR ONE CANADA SQUARE LONDON 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: 30TH FLOOR ONE CANADA SQUARE LONDON E145AB

Date Appointed: 16 Jun 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

JOHN RAYMOND GARWOOD

Birthdate: Jul 1958

Nationality: BRITISH

Address: 30TH FLOOR 1 CANADA SQUARE CANARY WHARF E145AB

Date Appointed: 11 Mar 2005

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: 11 Mar 2005

Date Resigned: Jun 2010

Appointment Type: PC

Other Appointments: None

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MAWLAW SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 20 BLACK FRIARS LANE EC4V6HD

Date Appointed: 11 Mar 2005

Date Resigned: Mar 2005

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: 11 Mar 2005

Date Resigned: Dec 2019

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: FLAT 1 4 UPPER BROOK STREET W1K6PA

Date Appointed: 11 Mar 2005

Date Resigned: Jul 2021

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: 11 Mar 2005

Date Resigned: May 2021

Appointment Type: PD

Other Appointments: None

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MAWLAW CORPORATE SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 20 BLACK FRIARS LANE EC4V6HD

Date Appointed: 11 Mar 2005

Date Resigned: Mar 2005

Appointment Type: PD

Other Appointments: None

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