CANARY WHARF GROUP INVESTMENT HOLDINGS PLC

Company number 05043352

61 officers / 50 resignations

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

FLATT, James Bruce

• Correspondence address: 30th Floor, One Canada Square, Canary Wharf, London, England, E14 5AB
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 21 March 2019
• Resigned on: 5 December 2019
• Nationality: Canadian
• Country of residence: England
• Occupation: Company Director

GRAY, Robert Morrow

• Correspondence address: Flat 7, 24 Park Road, London, NW1 4SH
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 24 March 2005
• Resigned on: 25 September 2007
• Nationality: American
• Occupation: Company Director

GROELLER, Johannes

• Correspondence address: 58 Scarsdale Villas, London, W8 6PP
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 13 August 2008
• Resigned on: 4 January 2010
• Nationality: Austrian
• Country of residence: England
• Occupation: Investment Banker

GRYGER, Gabriela

• Correspondence address: 11 Kings Mansions Lawrence Street, London, SW3 5ND
• Role (Resigned): Director
• Date of birth: November 1976
• Appointed on: 21 June 2006
• Resigned on: 13 August 2008
• Nationality: Polish
• Country of residence: United Kingdom
• Occupation: Company Director

HAICK, Jon Steven

• Correspondence address: 99 Bishopsgate, London, United Kingdom, EC2M 3XD
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 12 February 2015
• Resigned on: 30 June 2016
• Nationality: Canadian
• Country of residence: England
• Occupation: Senior Managing Partner

HARNED, Peter Clarke

• Correspondence address: 1585 Broadway, 37th Floor, New York, New York Ny 10036, United States
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 26 June 2009
• Resigned on: 12 February 2015
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

IACOBESCU, George, Sir

• Correspondence address: Flat 1, 4 Upper Brook Street, London, W1K 6PA
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 21 May 2004
• Resigned on: 23 July 2004
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

LADER, Philip, Ambassador

• Correspondence address: 41 East Battery, Charleston, Sc 29401, Usa
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 21 June 2006
• Resigned on: 4 January 2010
• Nationality: Us
• Occupation: Solicitor

LANE, Jonathan Lawrence

• Correspondence address: Dickinson House, 46 Highgate West Hill, London, N6 6DB
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 13 August 2008
• Resigned on: 12 February 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

LEVINSON, Shmuel David

• Correspondence address: 2 Wilder Road, Monsey, New York, 100952, Usa
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 14 April 2004
• Resigned on: 12 February 2015
• Nationality: United States
• Occupation: Financial Advisor

MACDONALD, Gavin Lee

• Correspondence address: The Grove Stud, Chedburgh Road, Chevington, Suffolk, IP29 5QT
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 21 May 2004
• Resigned on: 13 August 2008
• Nationality: British
• Occupation: Managing Director

MANTZ, Jay

• Correspondence address: 135 East 80th Street, Apartment 63, New York, 10021, Usa
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 21 May 2004
• Resigned on: 22 September 2004
• Nationality: American
• Occupation: Global Head Of Real Estate In

MIDGEN, Alexander Heini Philip

• Correspondence address: 29 Denning Road, Hampstead, London, NW3 1ST
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 21 May 2004
• Resigned on: 12 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: 25 September 2007
• Resigned on: 12 February 2015
• Nationality: American
• Country of residence: Uk
• Occupation: Merchant Banker

O'CONNOR, David Patrick

• Correspondence address: 680 Madison Avenue, New York, New York 10022, United States
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 29 March 2012
• Resigned on: 12 February 2015
• Nationality: American
• Country of residence: United States
• Occupation: None

POWERS, Richard

• Correspondence address: 18 Ormonde Gate, London, SW3 4EX
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 21 May 2004
• Resigned on: 10 June 2009
• Nationality: American
• Occupation: Managing Director

PRITCHARD, David Peter

• Correspondence address: 17 Thorney Crescent, London, SW11 3TT
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 6 September 2005
• Resigned on: 12 February 2015
• Nationality: British
• Country of residence: England
• Occupation: Chairman

ROBERTS, Timothy Andrew

• Correspondence address: Lorne House, Oxshott Way, Cobham, Surrey, KT11 2RU
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 20 June 2007
• Resigned on: 18 September 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

SCHAEFER, Paula

• Correspondence address: 34 Shawfield Street, London, SW3 4BZ
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 22 September 2004
• Resigned on: 5 July 2005
• Nationality: American
• Occupation: Managing Director

SOUTHERGILL, Bryan Taft

• Correspondence address: Flat 9, 10 Bramham Gardens, London, SW5 0JQ
• Role (Resigned): Director
• Date of birth: October 1975
• Appointed on: 28 September 2005
• Resigned on: 21 June 2006
• Nationality: American
• Occupation: Investment Banker

TESKEY, Connor David

• Correspondence address: 30th Floor, One Canada Square, Canary Wharf, London, England, E14 5AB
• Role (Resigned): Director
• Date of birth: October 1987
• Appointed on: 21 March 2019
• Resigned on: 7 June 2023
• Nationality: Canadian
• Country of residence: England
• Occupation: Company Director

THEURIAU, Stephane

• Correspondence address: 29 Flood Street, London, SW3 55T
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 14 April 2004
• Resigned on: 21 June 2006
• Nationality: French
• Occupation: Managing Director

VAUGHAN, Zachary Bryan

• Correspondence address: Level 25, One Canada Square, Canary Wharf, London, United Kingdom, E14 5AA
• Role (Resigned): Director
• Date of birth: August 1977
• Appointed on: 26 June 2018
• Resigned on: 7 June 2021
• Nationality: Canadian
• Country of residence: England
• Occupation: Company Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 13 February 2004
• Resigned on: 7 April 2004

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Director
• Appointed on: 13 February 2004
• Resigned on: 7 April 2004