WOOD WHARF PROPERTY COMPANY LIMITED

Company number 04308181

23 officers / 18 resignations

GARWOOD, John Raymond

• Correspondence address: 30th Floor One, Canada Square, Canary Wharf, London, E14 5AB
• Role: Secretary
• Appointed on: 18 January 2012
• Nationality: British

ANDERSON II, A Peter

• Correspondence address: One, Canada Square, Canary Wharf, London, United Kingdom, E14 5AB
• Role: Director
• Date of birth: September 1953
• Appointed on: 12 January 2012
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Real Estate Executive

IACOBESCU, George, Sir

• Correspondence address: One, Canada Square, Canary Wharf, London, United Kingdom, E14 5AB
• Role: Director
• Date of birth: November 1945
• Appointed on: 12 January 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director

JORDAN, Anthony James Sidney

• Correspondence address: Hill House, 1 Little New Street, London, EC4A 3TR
• Role: Director
• Date of birth: October 1949
• Appointed on: 14 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LYONS, Russell James John

• Correspondence address: One, Canada Square, Canary Wharf, London, United Kingdom, E14 5AB
• Role: Director
• Date of birth: February 1961
• Appointed on: 12 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

DRAGE, Walter William John

• Correspondence address: Fairview Cottage, Newtown Lane Mockbeggar, Ringwood, Hampshire, BH24 3NN
• Role (Resigned): Secretary
• Appointed on: 21 August 2003
• Resigned on: 9 February 2005
• Nationality: British
• Occupation: Company Director

HOWELLS, Cornel John

• Correspondence address: The Gate House, Dagnall, Berkhamsted, Hertfordshire, HP4 1RQ
• Role (Resigned): Secretary
• Appointed on: 7 February 2006
• Resigned on: 14 May 2009
• Nationality: British

MOHAR, Diana

• Correspondence address: 668 Forest Road, London, E17 3ED
• Role (Resigned): Secretary
• Appointed on: 9 February 2005
• Resigned on: 6 February 2006
• Nationality: British

TELTSCHER, Catherine Ann

• Correspondence address: 17 Carlyle Square, London, SW3 6EX
• Role (Resigned): Secretary
• Appointed on: 21 August 2003
• Resigned on: 6 February 2006
• Nationality: British
• Occupation: Journalist

GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: 110 Cannon Street, London, EC4N 6AR
• Role (Resigned): Secretary
• Appointed on: 19 October 2001
• Resigned on: 21 August 2003

PRISM COSEC LIMITED

• Correspondence address: 271 Regent Street, London, United Kingdom, W1B 2ES
• Role (Resigned): Secretary
• Appointed on: 14 May 2009
• Resigned on: 18 January 2012

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 5533248

DRAGE, Walter William John

• Correspondence address: Fairview Cottage, Newtown Lane Mockbeggar, Ringwood, Hampshire, BH24 3NN
• Role (Resigned): Director
• Date of birth: September 1932
• Appointed on: 21 August 2003
• Resigned on: 6 February 2006
• Nationality: British
• Occupation: Company Director

FARROW, Timothy Guy

• Correspondence address: 33 Donne Place, Chelsea, London, SW3 2NH
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 6 February 2006
• Resigned on: 4 December 2008
• Nationality: British
• Country of residence: Uk
• Occupation: Company Director

HALPENNY, Peter

• Correspondence address: 64 Clarendon Road, Watford, Hertfordshire, WD17 1DA
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 18 August 2011
• Resigned on: 12 January 2012
• Nationality: Irish
• Country of residence: England
• Occupation: Company Director

MILLS, Stuart Christopher

• Correspondence address: 64 Clarendon Road, Watford, Hertfordshire, England, WD17 1DA
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 6 February 2006
• Resigned on: 18 January 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

MULRYAN, John Martin

• Correspondence address: 64 Clarendon Road, Watford, Hertfordshire, WD17 1DA
• Role (Resigned): Director
• Date of birth: July 1982
• Appointed on: 18 August 2011
• Resigned on: 12 January 2012
• Nationality: Irish
• Country of residence: England
• Occupation: Company Director

PICKFORD, Quentin Patrick

• Correspondence address: 30th Floor, One Canada Square, Canary Wharf, London, E14 5AB
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 14 December 2010
• Resigned on: 18 January 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ROBINSON, Matthew Grant

• Correspondence address: 38b, Upper Richmond Road West, London, SW14 8DD
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 12 March 2009
• Resigned on: 30 June 2011
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Development Manager

TELTSCHER, Bernard Louis

• Correspondence address: 17 Carlyle Square, London, SW3 6EX
• Role (Resigned): Director
• Date of birth: February 1923
• Appointed on: 21 August 2003
• Resigned on: 6 February 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

TELTSCHER, Catherine Ann

• Correspondence address: 17 Carlyle Square, London, SW3 6EX
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 21 August 2003
• Resigned on: 6 February 2006
• Nationality: British
• Occupation: Journalist

TELTSCHER, Mark Oliver Felix

• Correspondence address: Ground Floor Flat, 3 Hyde Park Place, London, W2 2HL
• Role (Resigned): Director
• Date of birth: January 1980
• Appointed on: 9 February 2005
• Resigned on: 6 February 2006
• Nationality: British
• Country of residence: England
• Occupation: None

TELTSCHER, Natalie Sylvanner Odile

• Correspondence address: 8 Trevanion Road, London, W14 9BJ
• Role (Resigned): Director
• Date of birth: June 1981
• Appointed on: 9 February 2005
• Resigned on: 6 February 2006
• Nationality: British
• Occupation: Journalist

GRAVITAS NOMINEES LIMITED

• Correspondence address: 110 Cannon Street, London, EC4N 6AR
• Role (Resigned): Director
• Appointed on: 19 October 2001
• Resigned on: 21 August 2003