CANARY WHARF LEASING (FC4) NO.2 LIMITED

Company number 05289935

21 officers / 16 resignations

TURNER, Jeremy Justin

• Correspondence address: One Canada Square, Canary Wharf, London, London, United Kingdom, E14 5AB
• Role (Active): Secretary
• Appointed on: 6 December 2021

BENHAM, Ian John

• Correspondence address: 30th Floor, One Canada Square, Canary Wharf, London, United Kingdom, 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, United Kingdom, 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: One Canada Square, Canary Wharf, London, London, United Kingdom, E14 5AB
• Role (Active): Director
• Date of birth: September 1975
• Appointed on: 6 May 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

WORTHINGTON, Rebecca Jane

• Correspondence address: One Canada Square, Canary Wharf, London, London, United Kingdom, 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: 56 Madeira Park, Tunbridge Wells, Kent, TN2 5SX
• Role (Resigned): Secretary
• Appointed on: 15 March 2005
• 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: 15 April 2005
• Resigned on: 30 June 2010
• Nationality: British

WHITTAKER, Carolyn Jean

• Correspondence address: 6 Whitewood Cottages, Whitewood Lane, South Godstone, Surrey, RH9 8JR
• Role (Resigned): Secretary
• Appointed on: 21 December 2004
• Resigned on: 15 March 2005
• Nationality: Other

THE COMPANY REGISTRATION AGENTS LIMITED

• Correspondence address: 280 Gray's Inn Road, London, WC1X 8EB
• Role (Resigned): Nominee Secretary
• Appointed on: 18 November 2004
• Resigned on: 21 December 2004

ANDERSON II, A. Peter

• Correspondence address: One Canada Square, Canary Wharf, London, London, United Kingdom, E14 5AB
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 13 February 2017
• Resigned on: 31 December 2019
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Managing Director - Finance

CASTLEDINE, Trevor Vaughan

• Correspondence address: 22 Woodhayes Road, Wimbledon, London, SW19 4RF
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 21 December 2004
• Resigned on: 15 March 2005
• Nationality: British
• Occupation: Chartered Accountant

CATERER, Sharon Jill

• Correspondence address: The Dormer, Teddington, Tewkesbury, Gloucestershire, GL20 8JA
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 1 February 2005
• Resigned on: 15 March 2005
• Nationality: British
• Country of residence: England
• Occupation: Accountant

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

FARNELL, Adrian Colin

• Correspondence address: Whitestrand Gadshill Road, Charlton Kings, Cheltenham, Gloucestershire, GL53 8EF
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 1 February 2005
• Resigned on: 15 March 2005
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

IACOBESCU, George, Sir

• Correspondence address: One Canada Square, Canary Wharf, London, London, United Kingdom, E14 5AB
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 13 February 2017
• Resigned on: 1 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Chairman And Ceo

LYONS, Russell James John

• Correspondence address: One Canada Square, Canary Wharf, London, E14 5AB
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 15 March 2005
• Resigned on: 21 May 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

PRECIOUS, Martin David

• Correspondence address: Bowlers Green House, Bowlers Mead, Hertfordshire, SG9 9DE
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 15 March 2005
• Resigned on: 23 June 2011
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

STALLARD, Paul

• Correspondence address: 25 Belmont Close, Uxbridge, Middlesex, United Kingdom, UB8 1RF
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 23 June 2011
• Resigned on: 31 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Treasurer

WALKER, Bruce

• Correspondence address: Plums Acre, Wykehurst Lane, Ewhurst, Cranleigh, Surrey, GU6 7PF
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 21 December 2004
• Resigned on: 15 March 2005
• Nationality: British
• Occupation: Banker

LUCIENE JAMES LIMITED

• Correspondence address: 280 Grays Inn Road, London, WC1X 8EB
• Role (Resigned): Nominee Director
• Appointed on: 18 November 2004
• Resigned on: 21 December 2004