CANARY WHARF GROUP PLC

Company number 04191122

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51 officers / 36 resignations

GARWOOD, John Raymond

Correspondence address
One Canada Square, Canary Wharf, London, E14 5AB
Role Active
Secretary
Appointed on
20 September 2001

ANDERSON II, A Peter

Correspondence address
One Canada Square, Canary Wharf, London, E14 5AB
Role Active
Director
Date of birth
September 1953
Appointed on
20 September 2001
Nationality
American
Country of residence
United Kingdom
Occupation
Managing Director - Finance

ARCHER, Richard David Stedman

Correspondence address
30th Floor, One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB
Role Active
Director
Date of birth
April 1964
Appointed on
9 September 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director - Office

BRYANT, Clifford Thomas

Correspondence address
One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB
Role Active
Director
Date of birth
July 1958
Appointed on
9 September 2015
Nationality
British
Country of residence
England
Occupation
Managing Director, Cwcl

CARUSO, Eugenio

Correspondence address
One Canada Square, Canary Wharf, London, London, United Kingdom, E14 5AB
Role Active
Director
Date of birth
September 1962
Appointed on
21 February 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

DAWBER, Howard

Correspondence address
30th Floor, One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB
Role Active
Director
Date of birth
July 1970
Appointed on
9 September 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Strategic Advisor

FERGUSON, Ian Anthony

Correspondence address
One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB
Role Active
Director
Date of birth
July 1955
Appointed on
9 September 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director, Cwcl

GARWOOD, John Raymond

Correspondence address
30th Floor, One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB
Role Active
Director
Date of birth
August 1958
Appointed on
9 September 2015
Nationality
English
Country of residence
United Kingdom
Occupation
Company Secretary

GULLETT, Philip Howard

Correspondence address
One Canada Square, Canary Wharf, London, London, United Kingdom, E14 5AB
Role Active
Director
Date of birth
October 1965
Appointed on
10 March 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HENDERSON, Christopher John

Correspondence address
One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB
Role Active
Director
Date of birth
January 1957
Appointed on
9 September 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director And Chief Counsel

IACOBESCU, George, Sir

Correspondence address
One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB
Role Active
Director
Date of birth
November 1945
Appointed on
20 September 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Chairman And Ceo

JORDAN, Anthony James Sidney

Correspondence address
30th Floor, One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB
Role Active
Director
Date of birth
October 1949
Appointed on
9 September 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director - Development

KHAN, Shoaib Z

Correspondence address
30th Floor, One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB
Role Active
Director
Date of birth
September 1965
Appointed on
1 October 2019
Nationality
American
Country of residence
United Kingdom
Occupation
Ceo

LYONS, Russell James John

Correspondence address
30th Floor, One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB
Role Active
Director
Date of birth
February 1961
Appointed on
9 September 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director And Chief Financial Officer

WAXER, Camille

Correspondence address
One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB
Role Active
Director
Date of birth
December 1956
Appointed on
9 September 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director - Retail And Chief Administrativ

CLIFFORD CHANCE SECRETARIES LIMITED

Correspondence address
10 Upper Bank Street, London, E14 5JJ
Role Resigned
Nominee Secretary
Appointed on
30 March 2001
Resigned on
20 September 2001

AL-RABBAN, Khaled Sultan

Correspondence address
Qatar Investment Authority, Qtel Tower, Westbay, Po. Box 23224, Corniche Road, Doha, Qatar, 23224
Role Resigned
Director
Date of birth
July 1985
Appointed on
24 July 2014
Resigned on
18 March 2015
Nationality
Qatari
Country of residence
Qatar
Occupation
Company Director

AL-SAYED, Ahmad Mohamed

Correspondence address
P.O. Box 23224, Corniche Road, Doha, Qatar
Role Resigned
Director
Date of birth
July 1976
Appointed on
15 December 2009
Resigned on
24 July 2014
Nationality
Qatari
Country of residence
Qatar
Occupation
Managing Director And Chief Executive Officer

AL-SAYED, Khaled Mohamed Ebrahim

Correspondence address
77 Grosvenor Street, London, United Kingdom, W1K 3JR
Role Resigned
Director
Date of birth
June 1966
Appointed on
18 March 2015
Resigned on
9 September 2015
Nationality
Bahraini
Country of residence
Qatar
Occupation
Company Director

ARCHER, Richard David Stedman

Correspondence address
30th Floor, 1 Canada Square, Canary Wharf, London, E14 5AB
Role Resigned
Director
Date of birth
April 1964
Appointed on
1 July 2010
Resigned on
9 September 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director - Office

BLIDNER, Jeffrey Miles

Correspondence address
181 Bay Street, Ste 300, Toronto, United Kingdom, ON
Role Resigned
Director
Date of birth
March 1948
Appointed on
18 March 2015
Resigned on
9 September 2015
Nationality
Canadian
Country of residence
United Kingdom
Occupation
Executive

BOUZARIF, Ali

Correspondence address
Ooredoo Tower, 8th Floor, PO BOX 23224, Doha, Qatar, 23224
Role Resigned
Director
Date of birth
June 1978
Appointed on
18 March 2015
Resigned on
9 September 2015
Nationality
Belgian
Country of residence
Qatar
Occupation
Co-Head Of M&A

CAI, Zhiwei

Correspondence address
New Poly Plaza, No.1 Chaoyangmen Beidajie, Dongcheng, Beijing 100010, China
Role Resigned
Director
Date of birth
November 1975
Appointed on
28 March 2012
Resigned on
13 February 2015
Nationality
Chinese
Country of residence
China
Occupation
None

CARR, Brian

Correspondence address
200 East 64th Street, Apts. C&D, New York, New York Ny 10021, U.S.A
Role Resigned
Director
Date of birth
November 1965
Appointed on
26 June 2009
Resigned on
25 May 2010
Nationality
American
Occupation
Executive Director

CARR, Brian Robert

Correspondence address
21c Cadogan Gardens, London, SW3 2RW
Role Resigned
Director
Date of birth
November 1965
Appointed on
29 June 2004
Resigned on
27 September 2006
Nationality
American
Occupation
Executive Director

CARRAFIELL, John Anthony, Director

Correspondence address
3 Lower Addison Gardens, London, W14 8BG
Role Resigned
Director
Date of birth
March 1965
Appointed on
2 June 2004
Resigned on
23 June 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

CARTER, John Gordon Thomas, Sir

Correspondence address
42 Wolsey Road, Moor Park, Northwood, Middlesex, HA6 2EN
Role Resigned
Director
Date of birth
December 1937
Appointed on
26 September 2001
Resigned on
2 June 2004
Nationality
British
Country of residence
England
Occupation
Director

CHAMDIA, Navid

Correspondence address
Qatar Investment Authority, Qtel Tower, Westbay, Po. Box 23224, Corniche Road, Doha, Qatar, 23224
Role Resigned
Director
Date of birth
February 1973
Appointed on
18 March 2015
Resigned on
9 September 2015
Nationality
British
Country of residence
Qatar
Occupation
Company Director

CLARK, Richard Byron

Correspondence address
250 Vesey Street, 15 Floor, New York, Usa, 10281
Role Resigned
Director
Date of birth
April 1958
Appointed on
13 February 2015
Resigned on
9 September 2015
Nationality
American
Country of residence
United States
Occupation
Company Director

DE POULPIQUET DE BRESCANVEL, Olivier Yves Marie

Correspondence address
23 Church Street, 16-01 Capital Square, Capital Square, Singapore, Singapore, 049481
Role Resigned
Director
Date of birth
December 1965
Appointed on
11 September 2013
Resigned on
13 February 2015
Nationality
French
Country of residence
Singapore
Occupation
Managing Director

FAKHROO, Aziz Ahmad M Aluthman

Correspondence address
Ministry Of Finance, PO BOX 3322, Doha, Qatar, 23224
Role Resigned
Director
Date of birth
July 1977
Appointed on
18 March 2015
Resigned on
9 September 2015
Nationality
Qatari
Country of residence
Qatar
Occupation
Director Head Of Public Investment Management (Min

FALLS, Robert Richard William

Correspondence address
Ditton House, Miles Lane, Cobham, Surrey, KT11 2EE
Role Resigned
Director
Date of birth
March 1965
Appointed on
10 September 2004
Resigned on
11 September 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Executive Director

HAICK, Jon Steven

Correspondence address
99 Bishopsgate, London, United Kingdom, EC2M 3XD
Role Resigned
Director
Date of birth
May 1974
Appointed on
18 March 2015
Resigned on
9 September 2015
Nationality
Canadian
Country of residence
England
Occupation
Senior Managing Partner

JACOMB, Martin Wakefield, Sir

Correspondence address
86 Clarendon Road, London, W11 2HR
Role Resigned
Director
Date of birth
November 1929
Appointed on
26 September 2001
Resigned on
22 June 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

JONAS, Christopher William

Correspondence address
25 Victoria Square, London, SW1W 0BB
Role Resigned
Director
Date of birth
August 1941
Appointed on
26 September 2001
Resigned on
2 June 2004
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor