CANARY WHARF (BP4) T1 LIMITED

Company number 07724200

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16 officers / 7 resignations

HILLSDON, Caroline Elizabeth

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

ARCHER, Richard David Stedman

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

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
10 May 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

IACOBESCU, George, Sir

Correspondence address
One Canada Square, Canary Wharf, London, London, United Kingdom, E14 5AB
Role Active
Director
Date of birth
November 1945
Appointed on
13 February 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Chairman And Ceo

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
British
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
10 May 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

LYONS, Russell James John

Correspondence address
30th, Floor, One Canada Square Canary Wharf, London, United Kingdom, E14 5AB
Role Active
Director
Date of birth
February 1961
Appointed on
1 August 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

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
10 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, United Kingdom, E14 5AB
Role Resigned
Secretary
Appointed on
1 August 2011
Resigned on
17 July 2020

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

ARCHER, Richard David Stedman

Correspondence address
30th, Floor, One Canada Square Canary Wharf, London, United Kingdom, E14 5AB
Role Resigned
Director
Date of birth
April 1964
Appointed on
1 August 2011
Resigned on
29 January 2020
Nationality
British
Country of residence
England
Occupation
Property Executive

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

JORDAN, Anthony James Sidney

Correspondence address
30th Floor, One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB
Role Resigned
Director
Date of birth
October 1949
Appointed on
9 December 2015
Resigned on
31 March 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director - Development

PAGANO, Giovanni Antonio

Correspondence address
30th, Floor, One Canada Square Canary Wharf, London, United Kingdom, E14 5AB
Role Resigned
Director
Date of birth
June 1959
Appointed on
1 August 2011
Resigned on
27 November 2015
Nationality
Italian
Country of residence
United Kingdom
Occupation
Company Director

STALLARD, Paul

Correspondence address
25 Belmont Close, Uxbridge, Middlesex, United Kingdom, UB8 1RF
Role Resigned
Director
Date of birth
July 1956
Appointed on
14 December 2011
Resigned on
14 January 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Group Treasurer