CANARY WHARF FACILITIES MANAGEMENT LIMITED
Company number 04687755
- Company Overview for CANARY WHARF FACILITIES MANAGEMENT LIMITED (04687755)
- Filing history for CANARY WHARF FACILITIES MANAGEMENT LIMITED (04687755)
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Officers: 16 officers / 10 resignations
TURNER, Jeremy Justin
- Correspondence address
- 30th Floor, One Canada Square, Canary Wharf, London , E14 5AB
- Role Active
- Secretary
- Appointed on
- 6 December 2021
BENHAM, Ian John
- Correspondence address
- 30th Floor, One Canada Square, Canary Wharf, London , E14 5AB
- Role Active
- Director
- Date of birth
- December 1978
- Appointed on
- 16 June 2023
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chartered Accountant
KHAN, Shoaib Z
- Correspondence address
- 30th Floor, One Canada Square, Canary Wharf, London , 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
- 30th Floor, One Canada Square, Canary Wharf, London , E14 5AB
- Role Active
- Director
- Date of birth
- September 1975
- Appointed on
- 6 May 2021
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Solicitor
STONE, Michael George
- Correspondence address
- 20 Court Meadow, Wrotham, Sevenoaks, Kent, TN15 7DP
- Role Active
- Director
- Date of birth
- August 1961
- Appointed on
- 11 February 2010
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Facilities Manager
WORTHINGTON, Rebecca Jane
- Correspondence address
- 30th Floor, One Canada Square, Canary Wharf, London , 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
- 30th Floor, 1 Canada Square, Canary Wharf, London, E14 5AB
- Role Resigned
- Secretary
- Appointed on
- 5 March 2003
- Resigned on
- 17 July 2020
- Nationality
- British
HILLSDON, Caroline Elizabeth
- Correspondence address
- One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB
- Role Resigned
- Secretary
- Appointed on
- 17 July 2020
- Resigned on
- 11 October 2023
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
- Nationality
- British
MAWLAW SECRETARIES LIMITED
- Correspondence address
- 20 Black Friars Lane, London, EC4V 6HD
- Role Resigned
- Secretary
- Appointed on
- 5 March 2003
- Resigned on
- 5 March 2003
ANDERSON II, A Peter
- Correspondence address
- One Canada Square, Canary Wharf, London, E14 5AB
- Role Resigned
- Director
- Date of birth
- September 1953
- Appointed on
- 5 March 2003
- Resigned on
- 31 December 2019
- Nationality
- American
- Occupation
- Real Estate Executive
DAFFERN, Andrew Stewart James
- Correspondence address
- One Canada Square, Canary Wharf, London, London, United Kingdom, E14 5AB
- Role Resigned
- Director
- Date of birth
- September 1966
- Appointed on
- 6 May 2021
- Resigned on
- 8 September 2023
- Nationality
- British
- Country of residence
- England
- Occupation
- Accountant
IACOBESCU, George, Sir
- Correspondence address
- One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB
- Role Resigned
- Director
- Date of birth
- November 1945
- Appointed on
- 5 March 2003
- Resigned on
- 1 July 2021
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
KYTE, Peter John
- Correspondence address
- Braysted, Brays Lane, Hyde Heath, Buckinghamshire, HP6 5RU
- Role Resigned
- Director
- Date of birth
- November 1954
- Appointed on
- 11 February 2010
- Resigned on
- 24 January 2011
- Nationality
- British
- Country of residence
- Uk
- Occupation
- Chartered Surveyor
LYONS, Russell James John
- Correspondence address
- One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB
- Role Resigned
- Director
- Date of birth
- February 1961
- Appointed on
- 5 March 2003
- Resigned on
- 21 May 2021
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chartered Accountant
MAWLAW CORPORATE SERVICES LIMITED
- Correspondence address
- 20 Black Friars Lane, London, EC4V 6HD
- Role Resigned
- Director
- Appointed on
- 5 March 2003
- Resigned on
- 5 March 2003