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20 FENCHURCH STREET DEVELOPER LIMITED

Company number 07761007

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Officers: 17 officers / 13 resignations

HILLSDON, Caroline Elizabeth

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

ARCHER, Richard David Stedman

Correspondence address
One, Canada Square, London, England, E14 5AB
Role
Director
Date of birth
April 1964
Appointed on
29 January 2020
Nationality
British
Country of residence
England
Occupation
Managing Director

JORDAN, Anthony James Sidney

Correspondence address
One, Canada Square, Canary Wharf, London, United Kingdom, E14 5AB
Role
Director
Date of birth
October 1949
Appointed on
2 September 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

KINGSTON, Katy Jo

Correspondence address
One Canada Square, Canary Wharf, London, London, United Kingdom, E14 5AB
Role
Director
Date of birth
September 1975
Appointed on
9 June 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

GARWOOD, John Raymond

Correspondence address
One, Canada Square, Canary Wharf, London, United Kingdom, E14 5AB
Role Resigned
Secretary
Appointed on
6 September 2017
Resigned on
17 July 2020

LS COMPANY SECRETARIES LIMITED

Correspondence address
100 Victoria Street, London, United Kingdom, SW1E 5JL
Role Resigned
Secretary
Appointed on
2 September 2011
Resigned on
24 August 2017

Registered in a European Economic Area What's this?

Place registered
ENGLAND & WALES
Registration number
4365193

ARCHER, Richard David Stedman

Correspondence address
One, Canada Square, Canary Wharf, London, United Kingdom, E14 5AB
Role Resigned
Director
Date of birth
April 1964
Appointed on
2 September 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

ELLIOTT, Thomas Charles

Correspondence address
5 Strand, London, United Kingdom, WC2N 5AF
Role Resigned
Director
Date of birth
January 1975
Appointed on
5 December 2013
Resigned on
1 September 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

HEATH-RICHARDSON, Andrew John

Correspondence address
One, Canada Square, Canary Wharf, London, United Kingdom, E14 5AB
Role Resigned
Director
Date of birth
May 1964
Appointed on
6 September 2017
Resigned on
31 December 2019
Nationality
British
Country of residence
United Kingdom
Occupation
None

HOUSTON, Hermione Fastier

Correspondence address
100 Victoria Street, London, United Kingdom, SW1E 5JL
Role Resigned
Director
Date of birth
September 1965
Appointed on
16 February 2015
Resigned on
24 August 2017
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

O'SHEA, Colette

Correspondence address
5 Strand, London, United Kingdom, WC2N 5AF
Role Resigned
Director
Date of birth
April 1968
Appointed on
2 September 2011
Resigned on
16 February 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

PARSONS, Scott Cameron

Correspondence address
5 Strand, London, United Kingdom, WC2N 5AF
Role Resigned
Director
Date of birth
June 1969
Appointed on
2 September 2011
Resigned on
5 December 2013
Nationality
Canadian
Country of residence
England
Occupation
Property Director

PEEKE, Alexander James, Mr

Correspondence address
100 Victoria Street, London, United Kingdom, SW1E 5JL
Role Resigned
Director
Date of birth
December 1971
Appointed on
18 July 2017
Resigned on
24 August 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

STEDMAN, Richard David

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

WADE, Jason Hunt

Correspondence address
100 Victoria Street, London, United Kingdom, SW1E 5JL
Role Resigned
Director
Date of birth
June 1979
Appointed on
1 September 2016
Resigned on
24 August 2017
Nationality
British
Country of residence
England
Occupation
Investment Manager

WORTHINGTON, Martin Richard

Correspondence address
100 Victoria Street, London, United Kingdom, SW1E 5JL
Role Resigned
Director
Date of birth
May 1978
Appointed on
18 July 2017
Resigned on
24 August 2017
Nationality
British
Country of residence
England
Occupation
Accountant