WOOD WHARF PROPERTY HOLDINGS LIMITED

Company number 05616851

Filter officers

Filter officers

26 officers / 19 resignations

HILLSDON, Caroline Elizabeth

Correspondence address
One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB
Role Active
Secretary
Appointed on
17 July 2020

DAFFERN, Andrew Stewart James

Correspondence address
One Canada Square, Canary Wharf, London, London, United Kingdom, E14 5AB
Role Active
Director
Date of birth
September 1966
Appointed on
6 May 2021
Nationality
British
Country of residence
England
Occupation
Accountant

IACOBESCU, George, Sir

Correspondence address
30th Floor, One Canada Square, Canary Wharf, London, E14 5AB
Role Active
Director
Date of birth
November 1945
Appointed on
6 February 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

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

VICKERS, Benjamin Hamilton

Correspondence address
One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB
Role Active
Director
Date of birth
April 1966
Appointed on
31 March 2020
Nationality
British
Country of residence
England
Occupation
Company Director

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 One, Canada Square, Canary Wharf, London, E14 5AB
Role Resigned
Secretary
Appointed on
18 January 2012
Resigned on
17 July 2020
Nationality
British

HOWELLS, Cornel John

Correspondence address
The Gate House, Dagnall, Berkhamsted, Hertfordshire, HP4 1RQ
Role Resigned
Secretary
Appointed on
6 February 2006
Resigned on
14 May 2009

HK NOMINEES LTD

Correspondence address
Harcourt House, 19 Cavendish Square, London, W1A 2AW
Role Resigned
Secretary
Appointed on
9 November 2005
Resigned on
6 February 2006

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

WATERLOW SECRETARIES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Secretary
Appointed on
9 November 2005
Resigned on
9 November 2005

ANDERSON II, A Peter

Correspondence address
30th Floor, One Canada Square, Canary Wharf, London, E14 5AB
Role Resigned
Director
Date of birth
September 1953
Appointed on
18 January 2012
Resigned on
31 December 2019
Nationality
American
Country of residence
United Kingdom
Occupation
None

BENSTED, Mark Laurence

Correspondence address
16 Towers Road, Pinner, Middlesex, HA5 4SJ
Role Resigned
Director
Date of birth
January 1958
Appointed on
6 February 2006
Resigned on
18 January 2012
Nationality
British
Country of residence
England
Occupation
Director

FAGAN, Brian

Correspondence address
Fermoyle, Old Carrickbrack Road, The Baily, Howth, Co Dublin, Ireland, IRISH
Role Resigned
Director
Date of birth
November 1960
Appointed on
6 February 2006
Resigned on
30 December 2011
Nationality
Irish
Country of residence
Ireland
Occupation
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
Director

FROOMBERG, James William

Correspondence address
17 Heather Walk, Edgware, Middlesex, HA8 9TS
Role Resigned
Director
Date of birth
February 1956
Appointed on
6 February 2006
Resigned on
3 July 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HALPENNY, Peter

Correspondence address
30th Floor, One Canada Square, Canary Wharf, London, E14 5AB
Role Resigned
Director
Date of birth
February 1963
Appointed on
18 August 2011
Resigned on
31 December 2011
Nationality
Irish
Country of residence
England
Occupation
Company Director

JORDAN, Anthony James Sidney

Correspondence address
Flat 5 St Hilda's Wharf, 160 Wapping High Street Wapping, London, E1W 3PG
Role Resigned
Director
Date of birth
October 1949
Appointed on
6 February 2006
Resigned on
31 March 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director - Development

LYONS, Russell James John

Correspondence address
30th Floor, One Canada Square, Canary Wharf, London, E14 5AB
Role Resigned
Director
Date of birth
February 1961
Appointed on
18 January 2012
Resigned on
21 May 2021
Nationality
British
Country of residence
United Kingdom
Occupation
None

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
30th Floor, One Canada Square, Canary Wharf, London, E14 5AB
Role Resigned
Director
Date of birth
July 1982
Appointed on
18 August 2011
Resigned on
31 December 2011
Nationality
Irish
Country of residence
England
Occupation
Company Director

PICKFORD, Quentin Patrick

Correspondence address
4 Trefusis Walk, -, Watford, Herts, WD17 3BP
Role Resigned
Director
Date of birth
September 1961
Appointed on
6 February 2006
Resigned on
18 January 2012
Nationality
British
Country of residence
England
Occupation
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

HK REGISTRARS LIMITED

Correspondence address
Harcourt House 19 Cavendish Square, London, W1A 2AW
Role Resigned
Director
Appointed on
9 November 2005
Resigned on
6 February 2006

WATERLOW NOMINEES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Director
Appointed on
9 November 2005
Resigned on
9 November 2005