CANARY WHARF LIMITED

Company number 01971312

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32 officers / 28 resignations

GARWOOD, John Raymond

Correspondence address
One, Canada Square, Canary Wharf, London, E14 5AB
Role Active
Secretary
Appointed on
18 January 1999
Nationality
British

ANDERSON II, A Peter

Correspondence address
One Canada Square, Canary Wharf, London, E14 5AB
Role Active
Director
Date of birth
September 1953
Appointed on
22 December 1995
Nationality
American
Occupation
Real Estate Executive

IACOBESCU, George, Sir

Correspondence address
Flat 1, 4 Upper Brook Street, London, W1K 6PA
Role Active
Director
Date of birth
November 1945
Appointed on
6 February 1996
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

LYONS, Russell James John

Correspondence address
12 Shouldham Street, London, W1H 5FH
Role Active
Director
Date of birth
February 1961
Appointed on
9 April 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

HICKS, Roland Douglas

Correspondence address
75 Peterborough Road, Fulham, London, SW6 3BT
Role Resigned
Secretary
Resigned on
2 June 1992

HOLLAND, Anna Marie

Correspondence address
137 Cavendish Drive, Leytonstone, London, E11 1DJ
Role Resigned
Secretary
Appointed on
14 December 2007
Resigned on
30 June 2010

HOLLAND, Anna Marie

Correspondence address
137 Cavendish Drive, Leytonstone, London, E11 1DJ
Role Resigned
Secretary
Appointed on
27 July 2005
Resigned on
15 August 2005

HOLLAND, Anna Marie

Correspondence address
137 Cavendish Drive, Leytonstone, London, E11 1DJ
Role Resigned
Secretary
Appointed on
27 July 2004
Resigned on
10 August 2004

HOSKING, Cherry Lyn

Correspondence address
7 Church Lane, Deanshanger, Milton Keynes, Northamptonshire, MK19 6HF
Role Resigned
Secretary
Appointed on
8 November 1996
Resigned on
28 April 1999

POTTER, Martin

Correspondence address
Rievaulx 42 Queensberry Avenue, Copford, Colchester, Essex, CO6 1YN
Role Resigned
Secretary
Appointed on
2 November 1992
Resigned on
7 March 1994

PRECIOUS, Martin David

Correspondence address
Bowlers Green House, Bowlers Mead, Hertfordshire, SG9 9DE
Role Resigned
Secretary
Resigned on
9 February 1999

WILSON, Adrian John

Correspondence address
58 East Cliff Road, Tunbridge Wells, Kent, TN4 9AG
Role Resigned
Secretary
Appointed on
2 June 1992
Resigned on
2 November 1992

ALEXANDER, Alex Sandor, Sir

Correspondence address
13/14 Bryanston Square, London, W1H 7FF
Role Resigned
Director
Date of birth
November 1916
Resigned on
7 March 1994
Nationality
British
Occupation
Director

DALE, Peter David Sandwith

Correspondence address
High Trees, Church Lane, Worplesdon, Surrey, GU3 3RU
Role Resigned
Director
Date of birth
October 1940
Resigned on
16 July 1993
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DENNIS, Michael Mark

Correspondence address
Flat 6, 34 Onslow Gardens, London, SW7
Role Resigned
Director
Date of birth
April 1942
Resigned on
2 November 1992
Nationality
Canadian
Occupation
Director

GARNER, Patrick Francis

Correspondence address
The Old Quarry, Foxburrow Hill Road Bramley, Guildford, Surrey, GU5 0BU
Role Resigned
Director
Date of birth
March 1946
Appointed on
1 November 1993
Resigned on
7 March 1993
Nationality
British
Country of residence
England
Occupation
Company Director

GARNER, Patrick Francis

Correspondence address
The Old Quarry, Foxburrow Hill Road Bramley, Guildford, Surrey, GU5 0BU
Role Resigned
Director
Date of birth
March 1946
Resigned on
22 December 1995
Nationality
British
Country of residence
England
Occupation
Company Director

GAWLER, David

Correspondence address
76 Park Road, Hampton Hill, Middlesex, TW12 1HP
Role Resigned
Director
Date of birth
June 1939
Appointed on
16 August 1996
Resigned on
19 December 1996
Nationality
South African
Country of residence
United Kingdom
Occupation
Finance Director

HONEYMAN, Stanley Holmes

Correspondence address
157 Old Church Street, London, SW3 6EH
Role Resigned
Director
Date of birth
September 1923
Resigned on
31 July 1993
Nationality
British
Occupation
Chartered Surveyor

IACOBESCU, George, Sir

Correspondence address
Flat 35, 35-37 Grosvenor Square, London, W1
Role Resigned
Director
Date of birth
November 1945
Appointed on
9 December 1993
Resigned on
22 December 1995
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

JOHN, Robert Llewellyn

Correspondence address
15 Richmond Crescent, London, N1 0LZ
Role Resigned
Director
Date of birth
September 1948
Resigned on
2 November 1992
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LEVENE, Peter Keith, Lord

Correspondence address
55 Cumberland Terrace, London, NW1 4HJ
Role Resigned
Director
Date of birth
December 1941
Appointed on
1 November 1993
Resigned on
22 December 1995
Nationality
British
Country of residence
England
Occupation
Company Director

PAGANO, Giovanni Antonio

Correspondence address
One Canada Square,, Canary Wharf,, London., E14 5ab.
Role Resigned
Director
Date of birth
June 1959
Appointed on
5 July 2013
Resigned on
27 November 2015
Nationality
Italian
Country of residence
United Kingdom
Occupation
None

REICHMANN, Albert

Correspondence address
25 Forest Wood Road, Toronto, Ontario, Canada, FOREIGN
Role Resigned
Director
Date of birth
January 1929
Resigned on
2 March 1993
Nationality
Canadian
Occupation
Company Director

REICHMANN, Paul

Correspondence address
241 Strathallan Wood, Boulevard, Toronto, Ontario, Canada, FOREIGN
Role Resigned
Director
Date of birth
September 1930
Appointed on
6 February 1996
Resigned on
28 May 2004
Nationality
Canadian
Occupation
Director

REICHMANN, Paul

Correspondence address
241 Strathallan Wood, Boulevard, Toronto, Ontario, Canada, FOREIGN
Role Resigned
Director
Date of birth
September 1930
Resigned on
4 February 1993
Nationality
Canadian
Occupation
Company Director

ROTHMAN, Gerald

Correspondence address
11 Carlton Hill, London, NW8 0JX
Role Resigned
Director
Date of birth
November 1937
Appointed on
6 February 1996
Resigned on
8 April 2002
Nationality
British
Country of residence
Uk
Occupation
Solicitor

ROTHMAN, Gerald

Correspondence address
11 Carlton Hill, London, NW8 0JX
Role Resigned
Director
Date of birth
November 1937
Resigned on
2 June 1994
Nationality
British
Country of residence
Uk
Occupation
Solicitor

SPEIRS, Robert

Correspondence address
Wayback 179 Lambourne Road, Chigwell, Essex, IG7 6JU
Role Resigned
Director
Date of birth
October 1936
Resigned on
30 June 1993
Nationality
British
Occupation
Director

SPEIRS, Robert

Correspondence address
Wayback 179 Lambourne Road, Chigwell, Essex, IG7 6JU
Role Resigned
Director
Date of birth
October 1936
Resigned on
7 March 1994
Nationality
British
Occupation
Director

YOUNG, Charles Bellamy

Correspondence address
Flat B 58 Eaton Square, London, SW1W 9BG
Role Resigned
Director
Date of birth
August 1940
Appointed on
1 April 1996
Resigned on
27 January 1998
Nationality
American
Occupation
Director

YOUNG, Charles Bellany

Correspondence address
9 Wilton Street, London, SW1X 7AF
Role Resigned
Director
Date of birth
August 1940
Resigned on
15 October 1992
Nationality
American
Occupation
Director