CANARY WHARF GROUP PLC

Company number 04191122

54 officers / 49 resignations

TURNER, Jeremy Justin

• Correspondence address: One Canada Square, Canary Wharf, London, E14 5AB
• Role (Active): Secretary
• Appointed on: 17 July 2020

IACOBESCU, George, Sir

• Correspondence address: One Canada Square, Canary Wharf, London, E14 5AB
• Role (Active): Director
• Date of birth: November 1945
• Appointed on: 20 September 2001
• Nationality: British
• Country of residence: England
• Occupation: Chairman And Ceo

KHAN, Shoaib Z

• Correspondence address: One Canada Square, Canary Wharf, London, E14 5AB
• Role (Active): Director
• Date of birth: September 1965
• Appointed on: 1 October 2019
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Ceo

KINGSTON, Katy Jo

• Correspondence address: One Canada Square, Canary Wharf, London, E14 5AB
• Role (Active): Director
• Date of birth: September 1975
• Appointed on: 27 April 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

WORTHINGTON, Rebecca Jane

• Correspondence address: One Canada Square, Canary Wharf, London, E14 5AB
• Role (Active): Director
• Date of birth: October 1971
• Appointed on: 27 April 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: 20 September 2001
• Resigned on: 17 July 2020
• Nationality: British

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed on: 30 March 2001
• Resigned on: 20 September 2001

AL-RABBAN, Khaled Sultan

• Correspondence address: Qatar Investment Authority, Qtel Tower, Westbay, Po. Box 23224, Corniche Road, Doha, Qatar, 23224
• Role (Resigned): Director
• Date of birth: July 1985
• Appointed on: 24 July 2014
• Resigned on: 18 March 2015
• Nationality: Qatari
• Country of residence: Qatar
• Occupation: Company Director

AL-SAYED, Ahmad Mohamed

• Correspondence address: P.O. Box 23224, Corniche Road, Doha, Qatar
• Role (Resigned): Director
• Date of birth: July 1976
• Appointed on: 15 December 2009
• Resigned on: 24 July 2014
• Nationality: Qatari
• Country of residence: Qatar
• Occupation: Managing Director And Chief Executive Officer

AL-SAYED, Khaled Mohamed Ebrahim

• Correspondence address: 77 Grosvenor Street, London, United Kingdom, W1K 3JR
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 18 March 2015
• Resigned on: 9 September 2015
• Nationality: Bahraini
• Country of residence: Qatar
• Occupation: Company Director

ANDERSON II, A Peter

• Correspondence address: One Canada Square, Canary Wharf, London, E14 5AB
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 20 September 2001
• Resigned on: 31 December 2019
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Managing Director - Finance

ARCHER, Richard David Stedman

• Correspondence address: 30th Floor, One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 9 September 2015
• Resigned on: 27 April 2021
• Nationality: British
• Country of residence: England
• Occupation: Managing Director - Office

ARCHER, Richard David Stedman

• Correspondence address: 30th Floor, 1 Canada Square, Canary Wharf, London, E14 5AB
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 1 July 2010
• Resigned on: 9 September 2015
• Nationality: British
• Country of residence: England
• Occupation: Managing Director - Office

BLIDNER, Jeffrey Miles

• Correspondence address: 181 Bay Street, Ste 300, Toronto, United Kingdom, ON
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 18 March 2015
• Resigned on: 9 September 2015
• Nationality: Canadian
• Country of residence: United Kingdom
• Occupation: Executive

BOUZARIF, Ali

• Correspondence address: Ooredoo Tower, 8th Floor, PO BOX 23224, Doha, Qatar, 23224
• Role (Resigned): Director
• Date of birth: June 1978
• Appointed on: 18 March 2015
• Resigned on: 9 September 2015
• Nationality: Belgian
• Country of residence: Qatar
• Occupation: Co-Head Of M&A

BRYANT, Clifford Thomas

• Correspondence address: One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 9 September 2015
• Resigned on: 31 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Managing Director, Cwcl

CAI, Zhiwei

• Correspondence address: New Poly Plaza, No.1 Chaoyangmen Beidajie, Dongcheng, Beijing 100010, China
• Role (Resigned): Director
• Date of birth: November 1975
• Appointed on: 28 March 2012
• Resigned on: 13 February 2015
• Nationality: Chinese
• Country of residence: China
• Occupation: None

CARR, Brian

• Correspondence address: 200 East 64th Street, Apts. C&D, New York, New York Ny 10021, U.S.A
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 26 June 2009
• Resigned on: 25 May 2010
• Nationality: American
• Occupation: Executive Director

CARR, Brian Robert

• Correspondence address: 21c Cadogan Gardens, London, SW3 2RW
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 29 June 2004
• Resigned on: 27 September 2006
• Nationality: American
• Occupation: Executive Director

CARRAFIELL, John Anthony, Mr.

• Correspondence address: 3 Lower Addison Gardens, London, W14 8BG
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 2 June 2004
• Resigned on: 23 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

CARTER, John Gordon Thomas, Sir

• Correspondence address: 42 Wolsey Road, Moor Park, Northwood, Middlesex, HA6 2EN
• Role (Resigned): Director
• Date of birth: December 1937
• Appointed on: 26 September 2001
• Resigned on: 2 June 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

CARUSO, Eugenio

• Correspondence address: One Canada Square, Canary Wharf, London, London, United Kingdom, E14 5AB
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 21 February 2017
• Resigned on: 27 April 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CHAMDIA, Navid

• Correspondence address: Qatar Investment Authority, Qtel Tower, Westbay, Po. Box 23224, Corniche Road, Doha, Qatar, 23224
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 18 March 2015
• Resigned on: 9 September 2015
• Nationality: British
• Country of residence: Qatar
• Occupation: Company Director

CLARK, Richard Byron

• Correspondence address: 250 Vesey Street, 15 Floor, New York, Usa, 10281
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 13 February 2015
• Resigned on: 9 September 2015
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

DAWBER, Howard

• Correspondence address: 30th Floor, One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 9 September 2015
• Resigned on: 27 April 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Strategic Advisor

DE POULPIQUET DE BRESCANVEL, Olivier Yves Marie

• Correspondence address: 23 Church Street, 16-01 Capital Square, Capital Square, Singapore, Singapore, 049481
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 11 September 2013
• Resigned on: 13 February 2015
• Nationality: French
• Country of residence: Singapore
• Occupation: Managing Director

FAKHROO, Aziz Ahmad M Aluthman

• Correspondence address: Ministry Of Finance, PO BOX 3322, Doha, Qatar, 23224
• Role (Resigned): Director
• Date of birth: July 1977
• Appointed on: 18 March 2015
• Resigned on: 9 September 2015
• Nationality: Qatari
• Country of residence: Qatar
• Occupation: Director Head Of Public Investment Management (Min

FALLS, Robert Richard William

• Correspondence address: Ditton House, Miles Lane, Cobham, Surrey, KT11 2EE
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 10 September 2004
• Resigned on: 11 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive Director

FERGUSON, Ian Anthony

• Correspondence address: One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 9 September 2015
• Resigned on: 27 April 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director, Cwcl

GARWOOD, John Raymond

• Correspondence address: 30th Floor, One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 9 September 2015
• Resigned on: 17 July 2020
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Company Secretary

GULLETT, Philip Howard

• Correspondence address: One Canada Square, Canary Wharf, London, London, United Kingdom, E14 5AB
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 10 March 2017
• Resigned on: 31 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HAICK, Jon Steven

• Correspondence address: 99 Bishopsgate, London, United Kingdom, EC2M 3XD
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 18 March 2015
• Resigned on: 9 September 2015
• Nationality: Canadian
• Country of residence: England
• Occupation: Senior Managing Partner

HENDERSON, Christopher John

• Correspondence address: One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 9 September 2015
• Resigned on: 27 April 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director And Chief Counsel

JACOMB, Martin Wakefield, Sir

• Correspondence address: 86 Clarendon Road, London, W11 2HR
• Role (Resigned): Director
• Date of birth: November 1929
• Appointed on: 26 September 2001
• Resigned on: 22 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JONAS, Christopher William

• Correspondence address: 25 Victoria Square, London, SW1W 0BB
• Role (Resigned): Director
• Date of birth: August 1941
• Appointed on: 26 September 2001
• Resigned on: 2 June 2004
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor