CANARY WHARF FINANCE LEASING (BP1) LIMITED

Company number 02251540

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29 officers / 22 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
1 February 2006
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

ATTERBURY, John Michael David

Correspondence address
New Lodge Woodham Rise, Horsell, Woking, Surrey, GU21 4EE
Role Resigned
Secretary
Resigned on
23 August 1995

GARWOOD, John Raymond

Correspondence address
One Canada Square, Canary Wharf, London, E14 5AB
Role Resigned
Secretary
Appointed on
1 February 2006
Resigned on
17 July 2020
Nationality
British

HOLLAND, Anna Marie

Correspondence address
137 Cavendish Drive, Leytonstone, London, E11 1DJ
Role Resigned
Secretary
Appointed on
1 February 2006
Resigned on
30 June 2010

WILLIAMS, Anthony Francis

Correspondence address
9 Chestwood Close, Billericay, Essex, CM12 0PB
Role Resigned
Secretary
Appointed on
23 August 1995
Resigned on
26 July 1996

BARCOSEC LIMITED

Correspondence address
1 Churchill Place, London, E14 5HP
Role Resigned
Secretary
Appointed on
26 July 1996
Resigned on
1 February 2006

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

BARCLAYS GROUP LIMITED

Correspondence address
54 Lombard Street, London, EC3P 3AH
Role Resigned
Nominee Director
Resigned on
10 March 1998

BARCLAYS HOLDINGS LIMITED

Correspondence address
54 Lombard Street, London, EC3P 3AH
Role Resigned
Nominee Director
Resigned on
10 March 1998

CAETANO, Jonathan

Correspondence address
54 Englewood Road, London, SW12 9NY
Role Resigned
Director
Date of birth
October 1963
Appointed on
19 October 1999
Resigned on
1 August 2002
Nationality
British
Occupation
Banker

EMNEY, Paul

Correspondence address
1 Churchill Place, London, E14 5HP
Role Resigned
Director
Date of birth
March 1966
Appointed on
11 October 2001
Resigned on
1 February 2006
Nationality
British
Country of residence
England
Occupation
Accountant

GUFFOGG, Nicola Jane

Correspondence address
14 Myddleton Avenue, Green Lanes, Stoke Newington, London, N4 2DP
Role Resigned
Director
Date of birth
September 1968
Appointed on
10 March 1998
Resigned on
26 January 1999
Nationality
British
Occupation
Assistant Taxation Director

HURRELL, Bradley James

Correspondence address
1 Churchill Place, London, E14 5HP
Role Resigned
Director
Date of birth
November 1969
Appointed on
27 January 2003
Resigned on
1 February 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Banker

KENWORTHY, Lawrence James

Correspondence address
Wickham Farm House, West Heath, Pirbright, Surrey, GU24 0JQ
Role Resigned
Director
Date of birth
September 1969
Appointed on
10 March 1998
Resigned on
18 March 2003
Nationality
British
Occupation
Investment Banker

PHELPS, Richard Charles

Correspondence address
1 Churchill Place, London, E14 5HP
Role Resigned
Director
Date of birth
November 1965
Appointed on
11 June 2003
Resigned on
1 February 2006
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
1 February 2006
Resigned on
23 June 2011
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

SANDLES, Ian Anthony William

Correspondence address
54 Lombard Street, London, EC3P 3AH
Role Resigned
Director
Date of birth
March 1971
Appointed on
22 January 1999
Resigned on
29 March 2004
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

THOMAS, Jeremy David Nicholson

Correspondence address
Haddon House, Maddox Park, Bookham, Leatherhead, Surrey, KT23 3BW
Role Resigned
Director
Date of birth
September 1954
Appointed on
10 March 1998
Resigned on
31 January 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Banker

ULLMAN, Stephen James

Correspondence address
2 Box Ridge Avenue, Purley, Surrey, CR8 3AP
Role Resigned
Director
Date of birth
October 1967
Appointed on
10 March 1998
Resigned on
11 October 2001
Nationality
British
Occupation
Investment Banker

WADE, Graham Martin

Correspondence address
1 Churchill Place, London, E14 5HP
Role Resigned
Director
Date of birth
November 1975
Appointed on
16 April 2004
Resigned on
1 February 2006
Nationality
British
Country of residence
England
Occupation
Investment Banker

BARCOSEC LIMITED

Correspondence address
54 Lombard Street, London, EC3P 3AH
Role Resigned
Director
Appointed on
10 March 1998
Resigned on
16 April 2004

BAROMETERS LIMITED

Correspondence address
54 Lombard Street, London, EC3P 3AH
Role Resigned
Director
Appointed on
10 March 1998
Resigned on
16 April 2004