CANARY WHARF GROUP PLC

Company number 04191122

Filter officers

Filter officers

51 officers / 36 resignations

KINGSTON, Brian William

Correspondence address
250 Vesey Street, 15 Floor, New York, Usa, 10281
Role Resigned
Director
Date of birth
August 1973
Appointed on
18 March 2015
Resigned on
9 September 2015
Nationality
Canadian
Country of residence
United States
Occupation
Company Director

LAU, Ka Lam Collin

Correspondence address
1 Canada Square, Canary Wharf, London, United Kingdom, E14 5AB
Role Resigned
Director
Date of birth
July 1965
Appointed on
15 August 2011
Resigned on
28 March 2012
Nationality
Chinese
Country of residence
Hong Kong China
Occupation
Accountant

LAYTON, Matthew Robert

Correspondence address
Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX
Role Resigned
Nominee Director
Date of birth
February 1961
Appointed on
30 March 2001
Resigned on
20 September 2001
Nationality
British

LEVINSON, Shmuel David

Correspondence address
2 Wilder Road, Monsey, New York, 100952, Usa
Role Resigned
Director
Date of birth
November 1973
Appointed on
2 June 2004
Resigned on
13 February 2015
Nationality
United States
Occupation
Financial Advisor

LYONS, Russell James John

Correspondence address
30th Floor, 1 Canada Square, Canary Wharf, London, E14 5AB
Role Resigned
Director
Date of birth
February 1961
Appointed on
1 July 2010
Resigned on
9 September 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director And Chief Financial Officer

MACCRANN, Cormac

Correspondence address
One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB
Role Resigned
Director
Date of birth
March 1957
Appointed on
9 September 2015
Resigned on
6 April 2018
Nationality
Irish
Country of residence
United Kingdom
Occupation
Managing Director - Cwl

MIDGEN, Alexander Heini Philip

Correspondence address
29 Denning Road, Hampstead, London, NW3 1ST
Role Resigned
Director
Date of birth
December 1968
Appointed on
2 June 2004
Resigned on
13 February 2015
Nationality
British
Occupation
Director

NILES, Brian Perry

Correspondence address
Flat 1, 6 Chelsea Embankment, London, SW3 4LF
Role Resigned
Director
Date of birth
July 1975
Appointed on
26 May 2010
Resigned on
13 February 2015
Nationality
American
Country of residence
Uk
Occupation
Merchant Banker

PHELPS, Toby William James

Correspondence address
4 Ellerby Street, London, SW6 6EY
Role Resigned
Director
Date of birth
March 1973
Appointed on
21 March 2007
Resigned on
15 May 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Banker

PRICE, Michael Francis

Correspondence address
1180 Larger Gross Road, Far Hills, New Jersey 07931, Usa
Role Resigned
Director
Date of birth
March 1951
Appointed on
26 September 2001
Resigned on
2 June 2004
Nationality
American
Occupation
Director

REICHMANN, Paul

Correspondence address
241 Strathallan Wood, Boulevard, Toronto, Ontario, Canada, FOREIGN
Role Resigned
Director
Date of birth
September 1930
Appointed on
26 September 2001
Resigned on
28 May 2004
Nationality
Canadian
Occupation
Director

RICHARDS, Martin Edgar

Correspondence address
89 Thurleigh Road, London, SW12 8TY
Role Resigned
Nominee Director
Date of birth
February 1943
Appointed on
30 March 2001
Resigned on
20 September 2001
Nationality
British

ROTHMAN, Gerald

Correspondence address
11 Carlton Hill, London, NW8 0JX
Role Resigned
Director
Date of birth
November 1937
Appointed on
9 April 2002
Resigned on
2 June 2004
Nationality
British
Country of residence
Uk
Occupation
Solicitor (Not Practising)

SPEIRS, Robert

Correspondence address
17 Kings Crescent, Helensburgh, Dunbartonshire, G84 7RB
Role Resigned
Director
Date of birth
October 1936
Appointed on
26 September 2001
Resigned on
2 June 2004
Nationality
British
Occupation
Director

THEURIAU, Stephane

Correspondence address
29 Flood Street, London, SW3 55T
Role Resigned
Director
Date of birth
September 1964
Appointed on
2 June 2004
Resigned on
17 November 2004
Nationality
French
Occupation
Managing Director

TISCH, Andrew Herbert

Correspondence address
895 Park Avenue, New York, New York, 10021, USA
Role Resigned
Director
Date of birth
August 1949
Appointed on
26 September 2001
Resigned on
2 June 2004
Nationality
American
Occupation
Corporate Executive