W.P. CAREY & CO. LIMITED

Company number 04244798

20 officers / 16 resignations

REED SMITH CORPORATE SERVICES LIMITED

• Correspondence address: The Broadgate Tower, Third Floor, 20 Primrose Street, London, United Kingdom, EC2A 2RS
• Role (Active): Secretary
• Appointed on: 17 November 2005

BUTCHART, Gregory Mark

• Correspondence address: 17 Duke Of York Street, London, United Kingdom, SW1Y 6LB
• Role (Active): Director
• Date of birth: June 1978
• Appointed on: 16 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director Asset Management

FOX, Jason Edward

• Correspondence address: C/O W.P. Carey Inc., One Manhattan West, 395 9th Avenue, 58th Floor, New York, New York, United States, 10001
• Role (Active): Director
• Date of birth: March 1973
• Appointed on: 1 January 2018
• Nationality: American
• Country of residence: United States
• Occupation: Chief Executive Officer

SANZONE, Toniann

• Correspondence address: C/O W.P. Carey Inc., One Manhattan West, 395 9th Avenue, 58th Floor, New York, New York, United States, 10001
• Role (Active): Director
• Date of birth: March 1977
• Appointed on: 31 March 2017
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

HAYES, David Wingate Stuart

• Correspondence address: Sunshine Cottage, Pirton, Worcestershire, WR8 9EJ
• Role (Resigned): Secretary
• Appointed on: 3 August 2004
• Resigned on: 14 November 2005
• Nationality: British
• Occupation: Solicitor

LONGDEN, Johnathan James

• Correspondence address: The Old Stables, Northington Down, Alresford, Hampshire, SO24 9TZ
• Role (Resigned): Secretary
• Appointed on: 19 July 2001
• Resigned on: 19 May 2006
• Nationality: British
• Occupation: Merchant Banker

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 2 July 2001
• Resigned on: 19 July 2001

BOND, Trevor Paul

• Correspondence address: C/O W. P. Carey Inc, 50 Rockefeller Plaza, New York, United States Of America, NY 10020
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 29 October 2010
• Resigned on: 10 February 2016
• Nationality: American
• Country of residence: United States Of America
• Occupation: Ceo

CALVERT, Alistair David

• Correspondence address: 141 Prince Of Wales Road, London, NW5 3PU
• Role (Resigned): Director
• Date of birth: October 1976
• Appointed on: 16 February 2006
• Resigned on: 10 May 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COOLIDGE, Anne

• Correspondence address: 400 E 57th Street, New York, Ny 10022, Usa
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 19 July 2001
• Resigned on: 23 March 2005
• Nationality: American
• Occupation: Director

DECESARIS, Mark Joseph

• Correspondence address: C/O W. P. Carey Inc, 50 Rockefeller Plaza, New York, New York, Usa, 10020
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 16 December 2016
• Resigned on: 31 December 2017
• Nationality: American
• Country of residence: United States
• Occupation: Chief Executive Officer

KADER, Hisham Abdul

• Correspondence address: C/O W. P. Carey Inc, 50 Rockefeller Plaza, New York, Usa, NY 10020
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 17 May 2016
• Resigned on: 16 December 2016
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

KARST, Jan

• Correspondence address: 40 Sawmill Lane, Greenwich, Connecticut, Usa, 06830
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 16 March 2006
• Resigned on: 30 August 2012
• Nationality: German
• Country of residence: Usa
• Occupation: Director

LAPUMA, Edward Vincent

• Correspondence address: 44 Wynwood Road, Chatham, New Jersey 07928, Usa
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 16 March 2006
• Resigned on: 24 December 2009
• Nationality: Us Citizen
• Occupation: Director

LODGE III, Henry Cabot

• Correspondence address: 275 Hale St., Beverly, Massachusetts, Usa, 01915
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 20 July 2010
• Resigned on: 13 August 2014
• Nationality: American
• Country of residence: United States
• Occupation: Real Estate Investor

LONGDEN, Johnathan James

• Correspondence address: The Old Stables, Northington Down, Alresford, Hampshire, SO24 9TZ
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 19 July 2001
• Resigned on: 19 May 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Merchant Banker

LUCAS, Jennifer

• Correspondence address: C/O W.P. Carey & Co. Limited, 17 Duke Of York Street, London, United Kingdom, SW1Y 6LB
• Role (Resigned): Director
• Date of birth: September 1982
• Appointed on: 30 August 2012
• Resigned on: 16 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Investment Officer

QUIGLEY, Thomas Kelly

• Correspondence address: The Barn House, Duton Hill, Great Dunmow, Essex, CM6 2DT
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 26 November 2008
• Resigned on: 11 June 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

ZACHARIAS, Thomas E

• Correspondence address: C/O W. P. Carey Inc, 50 Rockefeller Plaza, New York, Usa, NY 10020
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 13 August 2014
• Resigned on: 31 March 2017
• Nationality: American
• Country of residence: United States
• Occupation: Head Of Asset Management, Chief Operating Officer

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 2 July 2001
• Resigned on: 19 July 2001