WOOD WHARF A2 GP LIMITED

Company number 10664460

17 officers / 9 resignations

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: British
• Country of residence: United Kingdom
• Occupation: Ceo

KINGSTON, Katy Jo

• Correspondence address: 30th Floor, One Canada Square, Canary Wharf, 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: 30th Floor, 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: 30th Floor, One Canada Square, Canary Wharf, 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

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

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: England
• 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: England
• Occupation: Managing Director - Retail