WOOD WHARF PROPERTY HOLDINGS LIMITED

05616851
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

MS SUSAN DIANE MORGAN

Birthdate: N/A

Nationality:

Address: 30TH FLOOR ONE CANADA SQUARE CANARY WHARF E145AB

Date Appointed: 18 Nov 2024

Appointment Type: C

Other Appointments: None

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MR JEREMY JUSTIN TURNER

Birthdate: N/A

Nationality:

Address: 30TH FLOOR 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: 30TH FLOOR 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: 30TH FLOOR 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: 30TH FLOOR 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: 30TH FLOOR ONE CANADA SQUARE CANARY WHARF E145AB

Date Appointed: 06 May 2021

Appointment Type: D

Other Appointments: None

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Inactive directors

JOHN RAYMOND GARWOOD

Birthdate: N/A

Nationality: BRITISH

Address: 30TH FLOOR ONE CANADA SQUARE CANARY WHARF E145AB

Date Appointed: 18 Jan 2012

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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HK NOMINEES LTD

Birthdate: N/A

Nationality: BRITISH

Address: HARCOURT HOUSE 19 CAVENDISH SQUARE W1A2AW

Date Appointed: 09 Nov 2005

Date Resigned: Feb 2006

Appointment Type: PC

Other Appointments: None

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CORNEL JOHN HOWELLS

Birthdate: N/A

Nationality: BRITISH

Address: THE GATE HOUSE DAGNALL HERTFORDSHIRE HP41RQ

Date Appointed: 06 Feb 2006

Date Resigned: May 2009

Appointment Type: PC

Other Appointments: None

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PRISM COSEC LIMITED

Birthdate: N/A

Nationality: OTHER

Address: 271 REGENT STREET W1B2ES

Date Appointed: 14 May 2009

Date Resigned: Jan 2012

Appointment Type: PC

Other Appointments: None

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WATERLOW SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 6-8 UNDERWOOD STREET N17JQ

Date Appointed: 09 Nov 2005

Date Resigned: Nov 2005

Appointment Type: PC

Other Appointments: None

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A PETER ANDERSON II

Birthdate: Aug 1953

Nationality: AMERICAN

Address: 30TH FLOOR ONE CANADA SQUARE CANARY WHARF E145AB

Date Appointed: 18 Jan 2012

Date Resigned: Dec 2019

Appointment Type: PD

Other Appointments: None

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MR MARK LAURENCE BENSTED

Birthdate: Dec 1957

Nationality: BRITISH

Address: 16 TOWERS ROAD MIDDLESEX HA54SJ

Date Appointed: 06 Feb 2006

Date Resigned: Jan 2012

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 BRIAN FAGAN

Birthdate: Oct 1960

Nationality: IRISH

Address: FERMOYLE OLD CARRICKBRACK ROAD, THE BAILY CO DUBLIN

Date Appointed: 06 Feb 2006

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

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TIMOTHY GUY FARROW

Birthdate: Apr 1956

Nationality: BRITISH

Address: 33 DONNE PLACE CHELSEA SW32NH

Date Appointed: 06 Feb 2006

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

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MR JAMES WILLIAM FROOMBERG

Birthdate: Jan 1956

Nationality: BRITISH

Address: 17 HEATHER WALK MIDDLESEX HA89TS

Date Appointed: 06 Feb 2006

Date Resigned: Jul 2008

Appointment Type: PD

Other Appointments: None

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MR PETER HALPENNY

Birthdate: Jan 1963

Nationality: IRISH

Address: 30TH FLOOR ONE CANADA SQUARE CANARY WHARF E145AB

Date Appointed: 18 Aug 2011

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

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HK REGISTRARS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: HARCOURT HOUSE 19 CAVENDISH SQUARE W1A2AW

Date Appointed: 09 Nov 2005

Date Resigned: Feb 2006

Appointment Type: PD

Other Appointments: None

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SIR GEORGE IACOBESCU

Birthdate: Oct 1945

Nationality: BRITISH

Address: 30TH FLOOR ONE CANADA SQUARE CANARY WHARF E145AB

Date Appointed: 06 Feb 2006

Date Resigned: Jul 2021

Appointment Type: PD

Other Appointments: None

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MR ANTHONY JAMES SIDNEY JORDAN

Birthdate: Sep 1949

Nationality: BRITISH

Address: FLAT 5 ST HILDA'S WHARF 160 WAPPING HIGH STREET WAPPING E1W3PG

Date Appointed: 06 Feb 2006

Date Resigned: Mar 2020

Appointment Type: PD

Other Appointments: None

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MR RUSSELL JAMES JOHN LYONS

Birthdate: Jan 1961

Nationality: BRITISH

Address: 30TH FLOOR ONE CANADA SQUARE CANARY WHARF E145AB

Date Appointed: 18 Jan 2012

Date Resigned: May 2021

Appointment Type: PD

Other Appointments: None

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STUART CHRISTOPHER MILLS

Birthdate: Jun 1967

Nationality: BRITISH

Address: 64 CLARENDON ROAD HERTFORDSHIRE WD171DA

Date Appointed: 06 Feb 2006

Date Resigned: Jan 2012

Appointment Type: PD

Other Appointments: None

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MR JOHN MARTIN MULRYAN

Birthdate: Jun 1982

Nationality: IRISH

Address: 30TH FLOOR ONE CANADA SQUARE CANARY WHARF E145AB

Date Appointed: 18 Aug 2011

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

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MR QUENTIN PATRICK PICKFORD

Birthdate: Aug 1961

Nationality: BRITISH

Address: 4 TREFUSIS WALK, - HERTS WD173BP

Date Appointed: 06 Feb 2006

Date Resigned: Jan 2012

Appointment Type: PD

Other Appointments: None

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MR MATTHEW GRANT ROBINSON

Birthdate: Jul 1970

Nationality: UNITED KINGDOM

Address: 38B UPPER RICHMOND ROAD WEST SW148DD

Date Appointed: 12 Mar 2009

Date Resigned: Jun 2011

Appointment Type: PD

Other Appointments: None

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MR BENJAMIN HAMILTON VICKERS

Birthdate: Mar 1966

Nationality: BRITISH

Address: ONE CANADA SQUARE CANARY WHARF E145AB

Date Appointed: 31 Mar 2020

Date Resigned: Nov 2021

Appointment Type: PD

Other Appointments: None

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WATERLOW NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 6-8 UNDERWOOD STREET N17JQ

Date Appointed: 09 Nov 2005

Date Resigned: Nov 2005

Appointment Type: PD

Other Appointments: None

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