WOOD WHARF (NO.1B GENERAL PARTNER) LIMITED

Company number 06378700

32 officers / 26 resignations

MORGAN, Susan Diane

• Correspondence address: 30th Floor, One Canada Square, Canary Wharf, London, E14 5AB
• Role (Active): Secretary
• Appointed on: 19 November 2024

TURNER, Jeremy Justin

• Correspondence address: 30th Floor, One Canada Square, Canary Wharf, London, E14 5AB
• Role (Active): Secretary
• Appointed on: 19 November 2024

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: British
• 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 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

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: 1 July 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

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

HOWELLS, Cornel John

• Correspondence address: The Gate House, Dagnall, Berkhamsted, Hertfordshire, HP4 1RQ
• Role (Resigned): Secretary
• Appointed on: 21 September 2007
• Resigned on: 14 May 2009
• Nationality: British

PAILEX SECRETARIES LIMITED

• Correspondence address: 20 Bedford Row, London, WC1R 4JS
• Role (Resigned): Secretary
• Appointed on: 21 September 2007
• Resigned on: 21 September 2007

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 AND WALES
• Registration number: 05533248

ANDERSON II, A Peter

• Correspondence address: One Canada Square, Canary Wharf, London, E14 5AB
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 21 September 2007
• Resigned on: 31 December 2019
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Real Estate Executive

ARCHER, Richard David Stedman

• Correspondence address: 30th Floor, One Canada Square, Canary Wharf, London, E14 5AB
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 29 January 2020
• Resigned on: 6 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Managing Director - Office

ARCHER, Richard David Stedman

• Correspondence address: 18 Gorst Road, Battersea, London, SW11 6JE
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 21 September 2007
• Resigned on: 29 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Property Executive

BACON, Peter, Dr

• Correspondence address: Ballyrane House, Killinick, County Wexford, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 21 September 2007
• Resigned on: 6 March 2008
• Nationality: Irish
• Occupation: Economic Consultant

BENSTED, Mark Laurence

• Correspondence address: 16 Towers Road, Pinner, Middlesex, HA5 4SJ
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 21 September 2007
• Resigned on: 18 January 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BRYANT, Clifford Thomas

• Correspondence address: One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 29 January 2020
• Resigned on: 29 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Managing Director, Cwcl

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 December 2021
• Resigned on: 8 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Accountant

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: 21 September 2007
• 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: 21 September 2007
• 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: 21 September 2007
• 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: 30 December 2011
• Nationality: Irish
• Country of residence: England
• Occupation: Company Director

HARDY, Raymond Joseph

• Correspondence address: Beaupre House, Johnstown Road Cabinteely, Dublin 18, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 21 September 2007
• Resigned on: 14 May 2009
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

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: 21 September 2007
• Resigned on: 1 July 2021
• Nationality: British
• Country of residence: United Kingdom
• 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: 21 September 2007
• Resigned on: 31 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director - Development

MILLS, Stuart Christopher

• Correspondence address: 64 Clarendon Road, Watford, Hertfordshire, England, WD17 1DA
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 21 September 2007
• Resigned on: 18 January 2012
• Nationality: British
• Country of residence: England
• Occupation: Executive

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: 30 December 2011
• Nationality: Irish
• Country of residence: England
• Occupation: Company Director

MULRYAN, Sean Martin

• Correspondence address: Ardenode Stud, Ballymore Eustace, County Kildare, IRISH
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 21 September 2007
• Resigned on: 30 December 2011
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Property Developer

PICKFORD, Quentin Patrick

• Correspondence address: 4 Trefusis Walk, -, Watford, Herts, WD17 3BP
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 21 September 2007
• 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: 24 November 2008
• Resigned on: 30 June 2011
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Development Manager

VICKERS, Benjamin Hamilton

• Correspondence address: One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 31 March 2020
• Resigned on: 16 November 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PAILEX NOMINEES LIMITED

• Correspondence address: 20 Bedford Row, London, WC1R 4JS
• Role (Resigned): Director
• Appointed on: 21 September 2007
• Resigned on: 21 September 2007