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EDYN (WOOD WHARF B2) I LIMITED

Company number FC037157

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Officers: 10 officers / 5 resignations

TURNER, Jeremy Justin

Correspondence address
30th Floor, One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB
Role Active
Secretary
Appointed on
1 November 2023

CARRE-BISHOP, Daniel Robin James

Correspondence address
30th Floor, One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB
Role Active
Director
Date of birth
February 1982
Appointed on
1 November 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

KHAN, Shoaib Z

Correspondence address
Level 30, One Canade Square, Canary Wharf, London, E14 5AB
Role Active
Director
Date of birth
September 1965
Appointed on
9 March 2020
Nationality
American
Country of residence
United Kingdom
Occupation
Chief Executive

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
1 July 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

YOUNG, Lauren Mariko, Ms.

Correspondence address
30th Floor, One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB
Role Active
Director
Date of birth
October 1988
Appointed on
26 September 2022
Nationality
American
Country of residence
United Kingdom
Occupation
Senior Vice President

GARWOOD, John Raymond

Correspondence address
Level 30, One Canade Square, Canary Wharf, London, E14 5AB
Role Resigned
Secretary
Appointed on
9 March 2020
Resigned on
17 July 2020

HILLSDON, Caroline Elizabeth

Correspondence address
30th Floor, One Canada Square, Canary Wharf, London, E14 5AB
Role Resigned
Secretary
Appointed on
17 July 2020
Resigned on
11 October 2023

BRINKMANN, Laura Birte

Correspondence address
Level 30, One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB
Role Resigned
Director
Date of birth
April 1987
Appointed on
17 December 2020
Resigned on
26 September 2022
Nationality
German
Country of residence
United Kingdom
Occupation
Company Director

IACOBESCU, George, Sir

Correspondence address
Level 30, One Canade Square, Canary Wharf, London, E14 5AB
Role Resigned
Director
Date of birth
November 1945
Appointed on
9 March 2020
Resigned on
1 July 2021
Nationality
British
Country of residence
England
Occupation
Chairman

MCCALL, Stephen James, Mr.

Correspondence address
Level 30, One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB
Role Resigned
Director
Date of birth
September 1972
Appointed on
17 December 2020
Resigned on
1 November 2023
Nationality
British
Country of residence
England
Occupation
Company Director