CANARY WHARF LEASING (FC4) NO.2 LIMITED
Company number 05289935
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Officers: 21 officers / 16 resignations
TURNER, Jeremy Justin
- Correspondence address
- One Canada Square, Canary Wharf, London, London, United Kingdom, E14 5AB
- Role Active
- Secretary
- Appointed on
- 6 December 2021
BENHAM, Ian John
- Correspondence address
- 30th Floor, One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB
- Role Active
- Director
- Date of birth
- December 1978
- Appointed on
- 16 June 2023
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chartered Accountant
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
- 31 December 2019
- Nationality
- American
- Country of residence
- United Kingdom
- Occupation
- Ceo
KINGSTON, Katy Jo
- Correspondence address
- One Canada Square, Canary Wharf, London, London, United Kingdom, E14 5AB
- Role Active
- Director
- Date of birth
- September 1975
- Appointed on
- 6 May 2021
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Solicitor
WORTHINGTON, Rebecca Jane
- Correspondence address
- One Canada Square, Canary Wharf, London, London, United Kingdom, E14 5AB
- Role Active
- Director
- Date of birth
- October 1971
- Appointed on
- 6 May 2021
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chartered Accountant
GARWOOD, John Raymond
- Correspondence address
- 56 Madeira Park, Tunbridge Wells, Kent, TN2 5SX
- Role Resigned
- Secretary
- Appointed on
- 15 March 2005
- Resigned on
- 17 July 2020
- Nationality
- British
HILLSDON, Caroline Elizabeth
- Correspondence address
- One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB
- Role Resigned
- Secretary
- Appointed on
- 17 July 2020
- Resigned on
- 11 October 2023
HOLLAND, Anna Marie
- Correspondence address
- 137 Cavendish Drive, Leytonstone, London, E11 1DJ
- Role Resigned
- Secretary
- Appointed on
- 15 April 2005
- Resigned on
- 30 June 2010
- Nationality
- British
WHITTAKER, Carolyn Jean
- Correspondence address
- 6 Whitewood Cottages, Whitewood Lane, South Godstone, Surrey, RH9 8JR
- Role Resigned
- Secretary
- Appointed on
- 21 December 2004
- Resigned on
- 15 March 2005
- Nationality
- Other
THE COMPANY REGISTRATION AGENTS LIMITED
- Correspondence address
- 280 Gray's Inn Road, London, WC1X 8EB
- Role Resigned
- Nominee Secretary
- Appointed on
- 18 November 2004
- Resigned on
- 21 December 2004
ANDERSON II, A. Peter
- Correspondence address
- One Canada Square, Canary Wharf, London, London, United Kingdom, E14 5AB
- Role Resigned
- Director
- Date of birth
- September 1953
- Appointed on
- 13 February 2017
- Resigned on
- 31 December 2019
- Nationality
- American
- Country of residence
- United Kingdom
- Occupation
- Managing Director - Finance
CASTLEDINE, Trevor Vaughan
- Correspondence address
- 22 Woodhayes Road, Wimbledon, London, SW19 4RF
- Role Resigned
- Director
- Date of birth
- February 1969
- Appointed on
- 21 December 2004
- Resigned on
- 15 March 2005
- Nationality
- British
- Occupation
- Chartered Accountant
CATERER, Sharon Jill
- Correspondence address
- The Dormer, Teddington, Tewkesbury, Gloucestershire, GL20 8JA
- Role Resigned
- Director
- Date of birth
- May 1962
- Appointed on
- 1 February 2005
- Resigned on
- 15 March 2005
- Nationality
- British
- Country of residence
- England
- Occupation
- Accountant
DAFFERN, Andrew Stewart James
- Correspondence address
- One Canada Square, Canary Wharf, London, London, United Kingdom, E14 5AB
- Role Resigned
- Director
- Date of birth
- September 1966
- Appointed on
- 6 May 2021
- Resigned on
- 8 September 2023
- Nationality
- British
- Country of residence
- England
- Occupation
- Accountant
FARNELL, Adrian Colin
- Correspondence address
- Whitestrand Gadshill Road, Charlton Kings, Cheltenham, Gloucestershire, GL53 8EF
- Role Resigned
- Director
- Date of birth
- July 1961
- Appointed on
- 1 February 2005
- Resigned on
- 15 March 2005
- Nationality
- British
- Country of residence
- England
- Occupation
- Chartered Accountant
IACOBESCU, George, Sir
- Correspondence address
- One Canada Square, Canary Wharf, London, London, United Kingdom, E14 5AB
- Role Resigned
- Director
- Date of birth
- November 1945
- Appointed on
- 13 February 2017
- Resigned on
- 1 July 2021
- Nationality
- British
- Country of residence
- England
- Occupation
- Chairman And Ceo
LYONS, Russell James John
- Correspondence address
- One Canada Square, Canary Wharf, London, E14 5AB
- Role Resigned
- Director
- Date of birth
- February 1961
- Appointed on
- 15 March 2005
- Resigned on
- 21 May 2021
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chartered Accountant
PRECIOUS, Martin David
- Correspondence address
- Bowlers Green House, Bowlers Mead, Hertfordshire, SG9 9DE
- Role Resigned
- Director
- Date of birth
- June 1959
- Appointed on
- 15 March 2005
- Resigned on
- 23 June 2011
- Nationality
- British
- Country of residence
- England
- Occupation
- Chartered Accountant
STALLARD, Paul
- Correspondence address
- 25 Belmont Close, Uxbridge, Middlesex, United Kingdom, UB8 1RF
- Role Resigned
- Director
- Date of birth
- July 1956
- Appointed on
- 23 June 2011
- Resigned on
- 31 December 2017
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Group Treasurer
WALKER, Bruce
- Correspondence address
- Plums Acre, Wykehurst Lane, Ewhurst, Cranleigh, Surrey, GU6 7PF
- Role Resigned
- Director
- Date of birth
- November 1962
- Appointed on
- 21 December 2004
- Resigned on
- 15 March 2005
- Nationality
- British
- Occupation
- Banker
LUCIENE JAMES LIMITED
- Correspondence address
- 280 Grays Inn Road, London, WC1X 8EB
- Role Resigned
- Nominee Director
- Appointed on
- 18 November 2004
- Resigned on
- 21 December 2004