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W.P. CAREY & CO. LIMITED

Company number 04244798

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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
C/O W.P. Carey & Co. Limited, 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
None

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

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