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CANARY WHARF RETAIL INVESTMENTS (FC6) LIMITED

Company number 05437948

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Officers: 14 officers / 9 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
30th Floor, 1 Canada Square, Canary Wharf, London, E14 5AB
Role Resigned
Secretary
Appointed on
28 April 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
28 April 2005
Resigned on
30 June 2010

MAWLAW SECRETARIES LIMITED

Correspondence address
20 Black Friars Lane, London, EC4V 6HD
Role Resigned
Secretary
Appointed on
27 April 2005
Resigned on
28 April 2005

ANDERSON II, A Peter

Correspondence address
One Canada Square, Canary Wharf, London, E14 5AB
Role Resigned
Director
Date of birth
September 1953
Appointed on
28 April 2005
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
Flat 1, 4 Upper Brook Street, London, W1K 6PA
Role Resigned
Director
Date of birth
November 1945
Appointed on
28 April 2005
Resigned on
1 July 2021
Nationality
British
Country of residence
England
Occupation
Company Director

LYONS, Russell James John

Correspondence address
12 Shouldham Street, London, W1H 5FH
Role Resigned
Director
Date of birth
February 1961
Appointed on
28 April 2005
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
27 April 2005
Resigned on
28 April 2005