SONGBIRD FINANCE LIMITED

06208721
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
TRUSHELFCO (NO.3282) LIMITED 11 Apr 2007 - 30 Apr 2007
People

Current directors

KHALIFA KHALID AL-THANI

Birthdate: May 1990

Nationality: QATARI

Address: QATAR INVESTMENT AUTHORITY QTEL TOWER, WESTBAY PO. BOX 23224, CORNICHE ROAD 23224

Date Appointed: 09 Aug 2018

Appointment Type: D

Other Appointments: None

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MR THEODOR BERKLAYD

Birthdate: Nov 1986

Nationality: AMERICAN

Address: LEVEL 25 ONE CANADA SQUARE LONDON E145AA

Date Appointed: 07 Jun 2021

Appointment Type: D

Other Appointments: None

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MS SUSAN DIANE MORGAN

Birthdate: N/A

Nationality:

Address: ONE CANADA SQUARE CANARY WHARF E145AB

Date Appointed: 19 Sep 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: 19 Sep 2024

Appointment Type: C

Other Appointments: None

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Inactive directors

JOHN RAYMOND GARWOOD

Birthdate: Jul 1958

Nationality: BRITISH

Address: 30TH FLOOR ONE CANADA SQUARE CANARY WHARF E145AB

Date Appointed: 08 May 2007

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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TRUSEC LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 2 LAMBS PASSAGE EC1Y8BB

Date Appointed: 11 Apr 2007

Date Resigned: May 2007

Appointment Type: PC

Other Appointments: None

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MR JOHN CHESTER BOTTS

Birthdate: Dec 1940

Nationality: AMERICAN

Address: 30TH FLOOR ONE CANADA SQUARE CANARY WHARF E145AB

Date Appointed: 28 Jul 2010

Date Resigned: Mar 2015

Appointment Type: PD

Other Appointments: None

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MR BENJAMIN SCOTT BROWN

Birthdate: Jan 1985

Nationality: AMERICAN

Address: 250 VESEY STREET 10281

Date Appointed: 30 Jun 2016

Date Resigned: Jun 2018

Appointment Type: PD

Other Appointments: None

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SARAH DE GAY

Birthdate: Mar 1965

Nationality: BRITISH

Address: N4

Date Appointed: 11 Apr 2007

Date Resigned: Apr 2007

Appointment Type: PD

Other Appointments: None

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MR AZIZ AHMAD M ALUTHMAN FAKHROO

Birthdate: Jun 1977

Nationality: QATARI

Address: MINISTRY OF FINANCE PO BOX 3322 23224

Date Appointed: 25 Mar 2015

Date Resigned: Aug 2018

Appointment Type: PD

Other Appointments: None

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ROBERT MORROW GRAY

Birthdate: Jul 1963

Nationality: AMERICAN

Address: FLAT 7 24 PARK ROAD NW14SH

Date Appointed: 08 May 2007

Date Resigned: Sep 2007

Appointment Type: PD

Other Appointments: None

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GABRIELA GRYGER

Birthdate: Oct 1976

Nationality: POLISH

Address: 11 KINGS MANSIONS LAWRENCE STREET SW35ND

Date Appointed: 08 May 2007

Date Resigned: Aug 2008

Appointment Type: PD

Other Appointments: None

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MR JON STEVEN HAICK

Birthdate: Apr 1974

Nationality: CANADIAN

Address: 99 BISHOPSGATE EC2M3XD

Date Appointed: 25 Mar 2015

Date Resigned: Jun 2016

Appointment Type: PD

Other Appointments: None

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MR PETER CLARKE HARNED

Birthdate: Nov 1962

Nationality: AMERICAN

Address: 1585 BROADWAY 37TH FLOOR NEW YORK

Date Appointed: 25 Sep 2007

Date Resigned: Feb 2015

Appointment Type: PD

Other Appointments: None

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JAMES MATTHEW IRVINE

Birthdate: May 1975

Nationality: BRITISH

Address: 22 BRAND STREET SE108SR

Date Appointed: 18 Apr 2007

Date Resigned: May 2007

Appointment Type: PD

Other Appointments: None

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SHMUEL DAVID LEVINSON

Birthdate: Oct 1973

Nationality: UNITED STATES

Address: 2 WILDER ROAD MONSEY 100952

Date Appointed: 08 May 2007

Date Resigned: Feb 2015

Appointment Type: PD

Other Appointments: None

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NICOLE FRANCES MONIR

Birthdate: Apr 1967

Nationality: BRITISH

Address: 92 CROSSLANDS CADDINGTON BEDFORDSHIRE LU14ER

Date Appointed: 11 Apr 2007

Date Resigned: Apr 2007

Appointment Type: PD

Other Appointments: None

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BRIAN PERRY NILES

Birthdate: Jun 1975

Nationality: AMERICAN

Address: FLAT 1 6 CHELSEA EMBANKMENT SW34LF

Date Appointed: 13 Aug 2008

Date Resigned: Feb 2015

Appointment Type: PD

Other Appointments: None

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MR DAVID PETER PRITCHARD

Birthdate: Jun 1944

Nationality: BRITISH

Address: 17 THORNEY CRESCENT SW113TT

Date Appointed: 08 May 2007

Date Resigned: Mar 2015

Appointment Type: PD

Other Appointments: None

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PHILIP CHARLES SNELL

Birthdate: Jul 1969

Nationality: BRITISH

Address: 3 CLAVERING AVENUE BARNES SW138DX

Date Appointed: 18 Apr 2007

Date Resigned: May 2007

Appointment Type: PD

Other Appointments: None

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MR ZACHARY BRYAN VAUGHAN

Birthdate: Jul 1977

Nationality: CANADIAN

Address: LEVEL 25 ONE CANADA SQUARE LONDON E145AA

Date Appointed: 26 Jun 2018

Date Resigned: Jun 2021

Appointment Type: PD

Other Appointments: None

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