WOOD WHARF (NO. 1B NOMINEE) LIMITED

06394526
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

JOHN RAYMOND GARWOOD

Birthdate: N/A

Nationality: BRITISH

Address: 30TH FLOOR ONE CANADA SQUARE CANARY WHARF E145AB

Date Appointed: 18 Jan 2012

Appointment Type: C

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: 12 Jan 2012

Appointment Type: D

Other Appointments: None

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SIR GEORGE IACOBESCU

Birthdate: Oct 1945

Nationality: BRITISH

Address: ONE CANADA SQUARE CANARY WHARF E145AB

Date Appointed: 12 Jan 2012

Appointment Type: D

Other Appointments: None

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MR RUSSELL JAMES JOHN LYONS

Birthdate: Jan 1961

Nationality: BRITISH

Address: ONE CANADA SQUARE CANARY WHARF E145AB

Date Appointed: 12 Jan 2012

Appointment Type: D

Other Appointments: None

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Inactive directors

CORNEL JOHN HOWELLS

Birthdate: N/A

Nationality: BRITISH

Address: THE GATE HOUSE DAGNALL HERTFORDSHIRE HP41RQ

Date Appointed: 09 Oct 2007

Date Resigned: May 2009

Appointment Type: PC

Other Appointments: None

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PAILEX SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 20 BEDFORD ROW WC1R4JS

Date Appointed: 09 Oct 2007

Date Resigned: Oct 2007

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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TIMOTHY GUY FARROW

Birthdate: Apr 1956

Nationality: BRITISH

Address: 33 DONNE PLACE CHELSEA SW32NH

Date Appointed: 09 Oct 2007

Date Resigned: Dec 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: Jan 2012

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: 09 Oct 2007

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: Jan 2012

Appointment Type: PD

Other Appointments: None

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PAILEX NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 20 BEDFORD ROW WC1R4JS

Date Appointed: 09 Oct 2007

Date Resigned: Oct 2007

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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