Advanced company searchLink opens in new window

CANARY WHARF (DS6) T1 LIMITED

Company number 03321144

Filter officers

Filter officers

17 officers / 12 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
1 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
30 April 1997
Resigned on
28 April 1999

PRECIOUS, Martin David

Correspondence address
Bowlers Green House, Bowlers Mead, Hertfordshire, SG9 9DE
Role Resigned
Secretary
Appointed on
12 March 1997
Resigned on
9 February 1999

CLIFFORD CHANCE SECRETARIES LIMITED

Correspondence address
200 Aldersgate Street, London, EC1A 4JJ
Role Resigned
Secretary
Appointed on
19 February 1997
Resigned on
13 March 1997

ANDERSON II, A Peter

Correspondence address
One Canada Square, Canary Wharf, London, E14 5AB
Role Resigned
Director
Date of birth
September 1953
Appointed on
12 March 1997
Resigned on
31 December 2019
Nationality
American
Occupation
Real Estate Executive

CHARLTON, Peter John

Correspondence address
17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT
Role Resigned
Director
Date of birth
December 1955
Appointed on
19 February 1997
Resigned on
13 March 1997
Nationality
British
Occupation
Solicitor

IACOBESCU, George, Sir

Correspondence address
Flat 1, 4 Upper Brook Street, London, W1K 6PA
Role Resigned
Director
Date of birth
November 1945
Appointed on
30 April 1997
Resigned on
1 July 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

LYONS, Russell James John

Correspondence address
12 Shouldham Street, London, W1H 5FH
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

RICHARDS, Martin Edgar

Correspondence address
89 Thurleigh Road, London, SW12 8TY
Role Resigned
Director
Date of birth
February 1943
Appointed on
19 February 1997
Resigned on
13 March 1997
Nationality
British
Country of residence
England
Occupation
Solicitor

ROTHMAN, Gerald

Correspondence address
11 Carlton Hill, London, NW8 0JX
Role Resigned
Director
Date of birth
November 1937
Appointed on
12 March 1997
Resigned on
8 April 2002
Nationality
British
Country of residence
Uk
Occupation
Solicitor

YOUNG, Charles Bellamy

Correspondence address
Flat B 58 Eaton Square, London, SW1W 9BG
Role Resigned
Director
Date of birth
August 1940
Appointed on
30 April 1997
Resigned on
27 January 1998
Nationality
American
Occupation
Director