CANADA SQUARE (PAVILION) LIMITED

Company number 06413202

17 officers / 12 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: 1 Canada Square, 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, 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: 27 April 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: 27 April 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: 30 October 2007
• 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: 30 October 2007
• Resigned on: 30 June 2010
• Nationality: British

MAWLAW SECRETARIES LIMITED

• Correspondence address: 20 Black Friars Lane, London, EC4V 6HD
• Role (Resigned): Secretary
• Appointed on: 30 October 2007
• Resigned on: 30 October 2007

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: 1 November 2016
• Resigned on: 31 December 2019
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Managing Director - Finance

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

IACOBESCU, George, Sir

• Correspondence address: 1 Canada Square, London, E14 5AB
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 17 June 2008
• Resigned on: 1 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Chairman And Ceo

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: 30 October 2007
• Resigned on: 17 June 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LYONS, Russell James John

• Correspondence address: 1 Canada Square, London, E14 5AB
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 30 October 2007
• Resigned on: 21 May 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

WAUGH, Simon David

• Correspondence address: The Blue House, Bournebridge Lane, Lambourne End, Essex, RM4 1LU
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 30 October 2007
• Resigned on: 17 June 2008
• Nationality: British
• Occupation: Real Estate

WAXER, Camille

• Correspondence address: One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 17 June 2008
• Resigned on: 27 April 2021
• Nationality: British
• Country of residence: England
• Occupation: Managing Director Retail And Chief Administrative

MAWLAW CORPORATE SERVICES LIMITED

• Correspondence address: 20 Black Friars Lane, London, EC4V 6HD
• Role (Resigned): Director
• Appointed on: 30 October 2007
• Resigned on: 30 October 2007