CANARY WHARF GROUP INVESTMENT HOLDINGS PLC

Company number 05043352

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57 officers / 45 resignations

GARWOOD, John Raymond

Correspondence address
30th Floor, 1 Canada Square, Canary Wharf, London, E14 5AB
Role Active
Secretary
Appointed on
7 June 2004

AL-HASHMI, Mohamed Abdulrazzaq A

Correspondence address
Qatar Investment Authority, Qtel Tower Westbay, P O Box 23224 Corniche Road, Doha, Qatar, 23224
Role Active
Director
Date of birth
January 1988
Appointed on
15 January 2018
Nationality
Qatari
Country of residence
Qatar
Occupation
Company Director

AL-THANI, Jassim Abdulla

Correspondence address
Ooredoo Tower, 8th Floor, PO BOX 23224, Doha, Qatar, 23224
Role Active
Director
Date of birth
April 1983
Appointed on
6 June 2017
Nationality
Qatari
Country of residence
Qatar
Occupation
Company Director

AL-THANI, Khalifa Khalid

Correspondence address
Qatar Investment Authority, Qtel Tower, Westbay, Po. Box 23224, Corniche Road, Doha, Qatar, 23224
Role Active
Director
Date of birth
June 1990
Appointed on
13 August 2018
Nationality
Qatari
Country of residence
Qatar
Occupation
Company Director

ANDERSON II, A Peter

Correspondence address
One Canada Square, Canary Wharf, London, London, United Kingdom, E14 5AB
Role Active
Director
Date of birth
September 1953
Appointed on
11 June 2015
Nationality
American
Country of residence
United Kingdom
Occupation
Managing Director - Finance

CHAMDIA, Navid

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

FLATT, James Bruce

Correspondence address
30th Floor, One Canada Square, Canary Wharf, London, England, E14 5AB
Role Active
Director
Date of birth
June 1965
Appointed on
21 March 2019
Nationality
Canadian
Country of residence
United Kingdom
Occupation
Company Director

IACOBESCU, George, Sir

Correspondence address
One Canada Square, Canary Wharf, London, London, United Kingdom, E14 5AB
Role Active
Director
Date of birth
November 1945
Appointed on
11 June 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

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

KINGSTON, Brian William

Correspondence address
250 Vesey Street, 15 Floor, New York, United States, 10281
Role Active
Director
Date of birth
August 1973
Appointed on
12 February 2015
Nationality
Canadian
Country of residence
United States
Occupation
Company Director

TESKEY, Connor David

Correspondence address
30th Floor, One Canada Square, Canary Wharf, London, England, E14 5AB
Role Active
Director
Date of birth
October 1987
Appointed on
21 March 2019
Nationality
Canadian
Country of residence
United Kingdom
Occupation
Company Director

VAUGHAN, Zachary Bryan

Correspondence address
Level 25, One Canada Square, Canary Wharf, London, United Kingdom, E14 5AA
Role Active
Director
Date of birth
August 1977
Appointed on
26 June 2018
Nationality
Canadian
Country of residence
England
Occupation
Company Director

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
13 February 2004
Resigned on
7 April 2004

TRUSEC LIMITED

Correspondence address
2 Lambs Passage, London, EC1Y 8BB
Role Resigned
Nominee Secretary
Appointed on
7 April 2004
Resigned on
7 June 2004

AL-HAMADI, Faisal A-Wahid A T

Correspondence address
Qatar Investment Authority, Qtel Tower Westbay, Po. Box 23224, Corniche Road, Doha, Qatar
Role Resigned
Director
Date of birth
January 1976
Appointed on
4 January 2010
Resigned on
3 July 2014
Nationality
Qatari
Country of residence
Qatar
Occupation
Company Director

AL-KUWARI, Khalifa Jassim Mohammed

Correspondence address
Qatar Investment Authority, Qtel Tower Westbay, Po. Box 23224, Corniche Road, Doha, Qatar
Role Resigned
Director
Date of birth
January 1977
Appointed on
4 January 2010
Resigned on
4 September 2014
Nationality
Qatari
Country of residence
Qatar
Occupation
Executive Director

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
11 July 2014
Resigned on
10 June 2015
Nationality
Qatari
Country of residence
Qatar
Occupation
Company Director

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
10 June 2015
Resigned on
20 October 2016
Nationality
Bahraini
Country of residence
Qatar
Occupation
Company Director

AL-THANI, Jassim Hamad, Sheikh

Correspondence address
16 Grosvenor Street, Mayfair, London, United Kingdom, W1K 4QF
Role Resigned
Director
Date of birth
October 1985
Appointed on
20 October 2016
Resigned on
15 January 2018
Nationality
Qatari
Country of residence
Qatar
Occupation
Company Director

AL-THANI, Mohammed Bin Hamad Bin Jassim

Correspondence address
Qatar Investment Authority, Qtel Tower Westbay, Po. Box 23224, Corniche Road, Doha, Qatar
Role Resigned
Director
Date of birth
July 1984
Appointed on
4 January 2010
Resigned on
10 June 2015
Nationality
British
Country of residence
Qatari
Occupation
Vice Chairman

ANDERSON II, A Peter

Correspondence address
One Canada Square, Canary Wharf, London, E14 5AB
Role Resigned
Director
Date of birth
September 1953
Appointed on
21 May 2004
Resigned on
23 July 2004
Nationality
American
Occupation
Director

BLIDNER, Jeffrey Miles

Correspondence address
181 Bay Street, Ste 300, Toronto, United Kingdom, ON
Role Resigned
Director
Date of birth
March 1948
Appointed on
10 June 2015
Resigned on
21 March 2019
Nationality
Canadian
Country of residence
United Kingdom
Occupation
Executive

BONHAM, Derek Charles

Correspondence address
150 Brompton Road, London, SW3 1HX
Role Resigned
Director
Date of birth
July 1943
Appointed on
21 May 2004
Resigned on
6 September 2005
Nationality
British
Occupation
Director

BOTTS, John Chester

Correspondence address
30th Floor, One Canada Square, Canary Wharf, London, E14 5AB
Role Resigned
Director
Date of birth
January 1941
Appointed on
23 April 2010
Resigned on
12 February 2015
Nationality
American
Country of residence
United Kingdom
Occupation
Banker

BOUZARIF, Ali

Correspondence address
Ooredoo Tower, 8th Floor, PO BOX 23224, Doha, Qatar, 23224
Role Resigned
Director
Date of birth
June 1978
Appointed on
10 June 2015
Resigned on
6 June 2017
Nationality
Belgian
Country of residence
Qatar
Occupation
Co-Head Of M&A

BROWN, Benjamin Scott

Correspondence address
250, Vesey Street, New York, 10281, United States
Role Resigned
Director
Date of birth
February 1985
Appointed on
30 June 2016
Resigned on
26 June 2018
Nationality
American
Country of residence
United States
Occupation
Company Director

CARR, Brian Robert

Correspondence address
21c Cadogan Gardens, London, SW3 2RW
Role Resigned
Director
Date of birth
November 1965
Appointed on
21 June 2006
Resigned on
26 June 2009
Nationality
American
Occupation
Executive Director

CARR, Brian Robert

Correspondence address
25 Whitelands House, Cheltenham Terrace, London, SW3 4QX
Role Resigned
Director
Date of birth
November 1965
Appointed on
7 April 2004
Resigned on
14 April 2004
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
21 May 2004
Resigned on
24 March 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

CLARK, Richard Byron

Correspondence address
250 Vesey Street, 15 Floor, New York, United States, 10281
Role Resigned
Director
Date of birth
April 1958
Appointed on
12 February 2015
Resigned on
21 March 2019
Nationality
American
Country of residence
United States
Occupation
Company Director

COSTA, Kenneth Johann

Correspondence address
One Canada Square, Canary Wharf, London, E14 5AB
Role Resigned
Director
Date of birth
October 1949
Appointed on
10 December 2014
Resigned on
10 June 2015
Nationality
British
Country of residence
England
Occupation
Strategic Advisor

DOYLE, Eugene Francis

Correspondence address
2 Gombards, St. Albans, Hertfordshire, AL3 5NW
Role Resigned
Director
Date of birth
August 1957
Appointed on
28 September 2005
Resigned on
20 June 2007
Nationality
Irish
Country of residence
United Kingdom
Occupation
Company 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
10 June 2015
Resigned on
13 August 2018
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
7 April 2004
Resigned on
14 April 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Executive Director

FISHER, Tiffanie Marie

Correspondence address
7 Shepherdess Place, Flat 34, London, N1 7LJ
Role Resigned
Director
Date of birth
October 1967
Appointed on
24 March 2005
Resigned on
21 June 2006
Nationality
American
Occupation
Company Director