CANARY WHARF INVESTMENTS (FOUR) LIMITED

Company number 02388957

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24 officers / 19 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
United Kingdom
Occupation
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
One Canada Square, Canary Wharf, London, E14 5AB
Role Resigned
Secretary
Appointed on
18 January 1999
Resigned on
17 July 2020
Nationality
British

HOLLAND, Anna Marie

Correspondence address
137 Cavendish Drive, Leytonstone, London, E11 1DJ
Role Resigned
Secretary
Appointed on
27 July 2004
Resigned on
30 June 2010

HOSKING, Cherry Lyn

Correspondence address
7 Church Lane, Deanshanger, Milton Keynes, Northamptonshire, MK19 6HF
Role Resigned
Secretary
Appointed on
8 November 1996
Resigned on
28 April 1999

LIONE, Christine Amelia

Correspondence address
52 Addison Road, London, E11 2RG
Role Resigned
Secretary
Resigned on
30 March 1995

PRECIOUS, Martin David

Correspondence address
Bowlers Green House, Bowlers Mead, Hertfordshire, SG9 9DE
Role Resigned
Secretary
Appointed on
30 March 1995
Resigned on
9 February 1999

ANDERSON II, A Peter

Correspondence address
One Canada Square, Canary Wharf, London, E14 5AB
Role Resigned
Director
Date of birth
September 1953
Appointed on
22 December 1995
Resigned on
31 December 2019
Nationality
American
Occupation
Real Estate Executive

BELL, Colin Graham

Correspondence address
43 Devereux Drive, Watford, Hertfordshire, WD1 3DD
Role Resigned
Director
Date of birth
March 1950
Appointed on
16 March 1995
Resigned on
30 March 1995
Nationality
British
Occupation
Tax Director

GARNER, Patrick Francis

Correspondence address
The Old Quarry, Foxburrow Hill Road Bramley, Guildford, Surrey, GU5 0BU
Role Resigned
Director
Date of birth
March 1946
Appointed on
30 March 1995
Resigned on
22 December 1995
Nationality
British
Country of residence
England
Occupation
Company Director

GARRETT, David William James

Correspondence address
Flat 1 Stanley House, 13-14 Stanley Crescent, London, W11 2NA
Role Resigned
Director
Date of birth
January 1946
Appointed on
22 March 1995
Resigned on
30 March 1995
Nationality
British
Country of residence
United Kingdom
Occupation
Merchant Banker

IACOBESCU, George, Sir

Correspondence address
One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB
Role Resigned
Director
Date of birth
November 1945
Appointed on
6 February 1996
Resigned on
1 July 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

IACOBESCU, George, Sir

Correspondence address
Flat 35, 35-37 Grosvenor Square, London, W1
Role Resigned
Director
Date of birth
November 1945
Appointed on
30 March 1995
Resigned on
22 December 1995
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

LEVENE, Peter Keith, Lord

Correspondence address
55 Cumberland Terrace, London, NW1 4HJ
Role Resigned
Director
Date of birth
December 1941
Appointed on
27 September 1995
Resigned on
22 December 1995
Nationality
British
Country of residence
England
Occupation
Company Director

LIONE, Christine Amelia

Correspondence address
52 Addison Road, London, E11 2RG
Role Resigned
Director
Appointed on
14 April 1994
Resigned on
30 March 1995
Nationality
British
Occupation
Company Director

LYONS, Russell James John

Correspondence address
One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB
Role Resigned
Director
Date of birth
February 1961
Appointed on
9 April 2002
Resigned on
21 May 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

ROTHMAN, Gerald

Correspondence address
11 Carlton Hill, London, NW8 0JX
Role Resigned
Director
Date of birth
November 1937
Appointed on
6 February 1996
Resigned on
8 April 2002
Nationality
British
Country of residence
Uk
Occupation
Solicitor

WICHELOW, Phillip Arthur

Correspondence address
Pantiles 14 Bedford Road, Moor Park, Northwood, Middlesex, HA6 2AZ
Role Resigned
Director
Date of birth
March 1944
Resigned on
14 April 1994
Nationality
British
Occupation
Chartered Accountant

WILKES, John David Hamilton

Correspondence address
1 Southern Haye, Hartley Wintney, Basingstoke, Hampshire, RG27 8TZ
Role Resigned
Director
Date of birth
October 1945
Resigned on
10 March 1994
Nationality
British
Occupation
Chartered Accountant

YOUNG, Charles Bellamy

Correspondence address
Flat B 58 Eaton Square, London, SW1W 9BG
Role Resigned
Director
Date of birth
August 1940
Appointed on
1 April 1996
Resigned on
27 January 1998
Nationality
American
Occupation
Director

YOUNG, Derek John

Correspondence address
Silverwood Granville Road, Weybridge, Surrey, KT13 0QG
Role Resigned
Director
Date of birth
May 1950
Resigned on
16 March 1995
Nationality
British
Occupation
Company Secretary