WOOD WHARF A2 GP LIMITED

Company number 10664460

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17 officers / 8 resignations

HILLSDON, Caroline Elizabeth

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

AL-DARWISH, Fahad Abdulla M M

Correspondence address
Qatar Investment Authority, Qtel Tower, Westbay, Po. Box 23224, Corniche Road, Doha, Qatar, 23224
Role Active
Director
Date of birth
August 1992
Appointed on
7 December 2017
Nationality
Qatari
Country of residence
Qatar
Occupation
Company Director

AL-THANI, Alanound Abdulla S A

Correspondence address
Qatar Investment Authority, Qtel Tower, Westbay, Po. Box 23224, Corniche Road, Doha, Qatar, 23224
Role Active
Director
Date of birth
September 1989
Appointed on
7 December 2017
Nationality
Qatari
Country of residence
Qatar
Occupation
Company Director

BERKLAYD, Theodor

Correspondence address
Level 25, One Canada Square, Canary Wharf, London, United Kingdom, E14 5AA
Role Active
Director
Date of birth
December 1986
Appointed on
7 June 2021
Nationality
American
Country of residence
United Kingdom
Occupation
Asset Management

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
1 July 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

MELLER, Rose Belle Claire

Correspondence address
Level 25, One Canada Square, Canary Wharf, London, United Kingdom, E14 5AA
Role Active
Director
Date of birth
February 1978
Appointed on
11 May 2020
Nationality
British
Country of residence
England
Occupation
Company Director

MULLENS, Alastair Hugh

Correspondence address
One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB
Role Active
Director
Date of birth
January 1986
Appointed on
28 April 2021
Nationality
British
Country of residence
United Kingdom
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
28 April 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

GARWOOD, John

Correspondence address
30th Floor, One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB
Role Resigned
Secretary
Appointed on
10 March 2017
Resigned on
17 July 2020

ANDERSON II, A. Peter

Correspondence address
30th Floor, One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB
Role Resigned
Director
Date of birth
September 1953
Appointed on
10 March 2017
Resigned on
31 December 2019
Nationality
American
Country of residence
United Kingdom
Occupation
Director

BROWN, Benjamin Scott

Correspondence address
250 Vesey Street, New York, New York 10281, United States
Role Resigned
Director
Date of birth
February 1985
Appointed on
30 March 2017
Resigned on
26 June 2018
Nationality
American
Country of residence
United States
Occupation
Company Director

IACOBESCU, George, Sir

Correspondence address
30th Floor, One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB
Role Resigned
Director
Date of birth
November 1945
Appointed on
10 March 2017
Resigned on
1 July 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LYONS, Russell James John

Correspondence address
30th Floor, One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB
Role Resigned
Director
Date of birth
February 1961
Appointed on
10 March 2017
Resigned on
28 April 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MCCRAIN, Kevin O'Donnell

Correspondence address
Level 25, One Canada Square, Canary Wharf, London, United Kingdom, E14 5AA
Role Resigned
Director
Date of birth
July 1979
Appointed on
30 March 2017
Resigned on
11 May 2020
Nationality
American
Country of residence
United Kingdom
Occupation
Senior Vice President

VAUGHAN, Zachary Bryan

Correspondence address
Level 25, One Canada Square, Canary Wharf, London, United Kingdom, E14 5AA
Role Resigned
Director
Date of birth
August 1977
Appointed on
26 June 2018
Resigned on
7 June 2021
Nationality
Canadian
Country of residence
England
Occupation
Company Director

WAXER, Camille

Correspondence address
One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB
Role Resigned
Director
Date of birth
December 1956
Appointed on
22 March 2017
Resigned on
28 April 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director - Retail