CANARY WHARF LEASING (FC4) LIMITED

Company number 00722624

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24 officers / 17 resignations

HILLSDON, Caroline Elizabeth

Correspondence address
One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB
Role Active
Secretary
Appointed on
17 July 2020

DAFFERN, Andrew Stewart James

Correspondence address
One Canada Square, Canary Wharf, London, London, United Kingdom, E14 5AB
Role Active
Director
Date of birth
September 1966
Appointed on
6 May 2021
Nationality
British
Country of residence
England
Occupation
Accountant

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
13 February 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Chairman And Ceo

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

LYONS, Russell James John

Correspondence address
12 Shouldham Street, London, W1H 5FH
Role Active
Director
Date of birth
February 1961
Appointed on
15 March 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

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
30th Floor One, Canada Square, Canary Wharf, London, E14 5AB
Role Resigned
Secretary
Appointed on
15 March 2005
Resigned on
17 July 2020
Nationality
British

GITTINS, Paul

Correspondence address
7 Vaughans Lane, Great Boughton, Chester, Cheshire, CH3 5XF
Role Resigned
Secretary
Appointed on
1 June 2000
Resigned on
15 March 2005

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

NIXON, Raymond

Correspondence address
Holly House The Steadings, Wicker Lane, Guilden Sutton, Chester, Cheshire, CH3 7EL
Role Resigned
Secretary
Resigned on
31 May 2000

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

BARCLAY, William Gordon

Correspondence address
The Coulin, 122 Stanstead Road, Caterham, Surrey, CR3 6AE
Role Resigned
Director
Date of birth
June 1947
Appointed on
29 June 2000
Resigned on
31 December 2002
Nationality
British
Occupation
Director

BROWN, John Sydney

Correspondence address
15 Newick Avenue, Little Aston, Sutton Coldfield, West Midlands, B74 3DA
Role Resigned
Director
Date of birth
May 1932
Resigned on
28 May 1996
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BUSH, Claude Harry

Correspondence address
51 Church Croft, Dodleston, Chester, Cheshire, CH4 9NT
Role Resigned
Director
Date of birth
September 1932
Resigned on
31 March 1994
Nationality
British
Occupation
Company Director

GITTINS, Paul

Correspondence address
7 Vaughans Lane, Great Boughton, Chester, Cheshire, CH3 5XF
Role Resigned
Director
Date of birth
December 1955
Appointed on
15 February 2000
Resigned on
20 January 2004
Nationality
British
Country of residence
England
Occupation
Deputy Company Secretary

HARE, Robert Brown

Correspondence address
13 Balgreen Avenue, Edinburgh, Lothian, EH12 5SX
Role Resigned
Director
Date of birth
September 1960
Appointed on
29 June 2000
Resigned on
7 March 2005
Nationality
British
Occupation
Director

LITTLER, Roy

Correspondence address
3 The Paddock, Curzon Park, Chester, Cheshire, CH4 8AE
Role Resigned
Director
Date of birth
September 1941
Resigned on
30 June 2000
Nationality
British
Occupation
Asst Managing Director

MERCER, John Alexander

Correspondence address
Llwyn-Y-Cyll, Lixwm, Holywell, Clwyd, CH8 8LY
Role Resigned
Director
Date of birth
October 1939
Resigned on
30 June 2000
Nationality
British
Occupation
Asst Managing Director

MORRISON, Edward James

Correspondence address
50 Foresters Lea Crescent, Dunfermline, Fife, KY12 7TF
Role Resigned
Director
Date of birth
August 1952
Appointed on
20 January 2004
Resigned on
15 March 2005
Nationality
British
Occupation
Banker

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

REID, George Gibson

Correspondence address
46/1 Morningside Park, Edinburgh, Lothian, EH10 5HA
Role Resigned
Director
Date of birth
December 1968
Appointed on
20 January 2004
Resigned on
15 March 2005
Nationality
British
Occupation
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

WEBSTER, Alistair Linn

Correspondence address
1 Muirfield Drive, Uphall, West Lothian, EH52 6BU
Role Resigned
Director
Date of birth
October 1953
Appointed on
20 January 2004
Resigned on
15 March 2005
Nationality
British
Occupation
Accountant