A. Peter ANDERSON II

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Total number of appointments 88

Date of birth
September 1953

EUSTON STATION DEVELOPMENT GP LIMITED (11093585)

Company status
Dissolved
Correspondence address
30th Floor, One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB
Role
Director
Appointed on
4 December 2017
Nationality
American
Country of residence
United Kingdom
Occupation
Director

CANARY WHARF EUSTON LP LIMITED (11092359)

Company status
Dissolved
Correspondence address
30th Floor, One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB
Role
Director
Appointed on
1 December 2017
Nationality
American
Country of residence
United Kingdom
Occupation
Director

CANARY WHARF HOLDINGS EUSTON LIMITED (11091904)

Company status
Dissolved
Correspondence address
One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB
Role
Director
Appointed on
1 December 2017
Nationality
American
Country of residence
United Kingdom
Occupation
Director

CANARY WHARF EUSTON GP HOLDINGS LIMITED (11092341)

Company status
Dissolved
Correspondence address
30th Floor, One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB
Role
Director
Appointed on
1 December 2017
Nationality
American
Country of residence
United Kingdom
Occupation
Director

HQCB PROPERTIES (HQ4) LIMITED (04290525)

Company status
Dissolved
Correspondence address
One Canada Square, Canary Wharf, London, London, United Kingdom, E14 5AB
Role
Director
Appointed on
13 February 2017
Nationality
American
Country of residence
United Kingdom
Occupation
Managing Director - Finance

CWG (WF9) UT GP TWO LIMITED (SC428601)

Company status
Dissolved
Correspondence address
One, Canada Square, Canary Wharf, London, England, E14 5AB
Role
Director
Appointed on
5 December 2012
Nationality
American
Country of residence
United Kingdom
Occupation
None

CANARY WHARF 1BS FINANCE LIMITED (FC037084)

Company status
Active
Correspondence address
Level 30, One Canada Square, Canary Wharf, London, E14 5AB
Role Resigned
Director
Appointed on
5 February 2020
Resigned on
5 February 2020
Nationality
American
Country of residence
United Kingdom
Occupation
Managing Director - Finance

CANARY WHARF 1BS LENDING LIMITED (FC037085)

Company status
Active
Correspondence address
Level 30, One Canada Square, Canary Wharf, London, E14 5AB
Role Resigned
Director
Appointed on
5 February 2020
Resigned on
5 February 2020
Nationality
American
Country of residence
United Kingdom
Occupation
Managing Director - Finance

CANARY WHARF 1BS PROPERTIES LIMITED (FC037086)

Company status
Active
Correspondence address
Level 30, One Canada Square, Canary Wharf, London, E14 5AB
Role Resigned
Director
Appointed on
5 February 2020
Resigned on
5 February 2020
Nationality
American
Country of residence
United Kingdom
Occupation
Managing Director - Finance

CW WOOD WHARF H3 DEVELOPMENT COMPANY LIMITED (11071989)

Company status
Active
Correspondence address
30th Floor, One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB
Role Resigned
Director
Appointed on
20 November 2017
Resigned on
31 December 2019
Nationality
American
Country of residence
United Kingdom
Occupation
Director

LEVEL39 LIMITED (08302391)

Company status
Active
Correspondence address
One, Canada Square, Canary Wharf, London, United Kingdom, E14 5AB
Role Resigned
Director
Appointed on
21 November 2012
Resigned on
31 December 2019
Nationality
American
Country of residence
United Kingdom
Occupation
None

CW WOOD WHARF G10 LIMITED (11206719)

Company status
Active
Correspondence address
30th Floor, One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB
Role Resigned
Director
Appointed on
14 February 2018
Resigned on
31 December 2019
Nationality
American
Country of residence
United Kingdom
Occupation
Director

VERTUS E1/2 HOLDINGS LIMITED (10672420)

Company status
Active
Correspondence address
30th Floor, One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB
Role Resigned
Director
Appointed on
15 March 2017
Resigned on
31 December 2019
Nationality
American
Country of residence
United Kingdom
Occupation
Director

CW WATER SQUARE LIMITED (11031705)

Company status
Active
Correspondence address
One Canada Square, Canary Wharf, London, London, United Kingdom, E14 5AB
Role Resigned
Director
Appointed on
25 October 2017
Resigned on
31 December 2019
Nationality
American
Country of residence
United Kingdom
Occupation
Managing Director - Finance

VERTUS RESIDENTIAL MANAGEMENT LIMITED (10070609)

Company status
Active
Correspondence address
One Canada Square, Canary Wharf, London, London, United Kingdom, E14 5AB
Role Resigned
Director
Appointed on
13 February 2017
Resigned on
31 December 2019
Nationality
American
Country of residence
United Kingdom
Occupation
Managing Director - Finance

CANARY WHARF (EARL'S COURT) LIMITED (12044849)

Company status
Active
Correspondence address
One Canada Square, Canary Wharf, London, E14 5AB
Role Resigned
Director
Appointed on
11 June 2019
Resigned on
31 December 2019
Nationality
American
Country of residence
United Kingdom
Occupation
Director

HERON QUAYS WEST GP (FOUR) LIMITED (09100436)

Company status
Active
Correspondence address
One, Canada Square, Canary Wharf, London, United Kingdom, E14 5AB
Role Resigned
Director
Appointed on
24 June 2014
Resigned on
31 December 2019
Nationality
American
Country of residence
United Kingdom
Occupation
None

CWG RETAIL PROPERTIES (B2) LIMITED (08317937)

Company status
Active
Correspondence address
One, Canada Square, Canary Wharf, London, United Kingdom, E14 5AB
Role Resigned
Director
Appointed on
4 December 2012
Resigned on
31 December 2019
Nationality
American
Country of residence
United Kingdom
Occupation
None

CWG (WOOD WHARF) PHASE 2 LIMITED (11197678)

Company status
Active
Correspondence address
30th Floor, One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB
Role Resigned
Director
Appointed on
9 February 2018
Resigned on
31 December 2019
Nationality
American
Country of residence
United Kingdom
Occupation
Director

WOOD WHARF A2 GP LIMITED (10664460)

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

CWG (WOOD WHARF) UT LP 1A LIMITED (08319652)

Company status
Active
Correspondence address
One, Canada Square, Canary Wharf, London, United Kingdom, E14 5AB
Role Resigned
Director
Appointed on
5 December 2012
Resigned on
31 December 2019
Nationality
American
Country of residence
United Kingdom
Occupation
None

HERON QUAYS WEST T2 LIMITED (09091936)

Company status
Active
Correspondence address
One, Canada Square, Canary Wharf, London, United Kingdom, E14 5AB
Role Resigned
Director
Appointed on
18 June 2014
Resigned on
31 December 2019
Nationality
American
Country of residence
United Kingdom
Occupation
None

CW WOOD WHARF L1 LIMITED (11206729)

Company status
Active
Correspondence address
30th Floor, One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB
Role Resigned
Director
Appointed on
14 February 2018
Resigned on
31 December 2019
Nationality
American
Country of residence
United Kingdom
Occupation
Director

CANARY WHARF A2 SPV1 LIMITED (10660495)

Company status
Active
Correspondence address
30th Floor, One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB
Role Resigned
Director
Appointed on
9 March 2017
Resigned on
31 December 2019
Nationality
American
Country of residence
United Kingdom
Occupation
Director

VERTUS 10 GEORGE STREET LIMITED (12229329)

Company status
Active
Correspondence address
One Canada Square, Canary Wharf, London, E14 5AB
Role Resigned
Director
Appointed on
26 September 2019
Resigned on
31 December 2019
Nationality
American
Country of residence
United Kingdom
Occupation
Director

CANADA SQUARE (PAVILION) LIMITED (06413202)

Company status
Active
Correspondence address
One Canada Square, Canary Wharf, London, London, United Kingdom, E14 5AB
Role Resigned
Director
Appointed on
1 November 2016
Resigned on
31 December 2019
Nationality
American
Country of residence
United Kingdom
Occupation
Managing Director - Finance

CWCB FINANCE LEASING (DS7B) LIMITED (03025274)

Company status
Active
Correspondence address
One Canada Square, Canary Wharf, London, London, United Kingdom, E14 5AB
Role Resigned
Director
Appointed on
13 February 2017
Resigned on
31 December 2019
Nationality
American
Country of residence
United Kingdom
Occupation
Managing Director - Finance

VERTUS NEWFOUNDLAND PLACE LIMITED (12229350)

Company status
Active
Correspondence address
One Canada Square, Canary Wharf, London, E14 5AB
Role Resigned
Director
Appointed on
26 September 2019
Resigned on
31 December 2019
Nationality
American
Country of residence
United Kingdom
Occupation
Director

CANARY WHARF INVESTMENTS (BP4) LIMITED (07774523)

Company status
Active
Correspondence address
30th Floor, One Canada Square, Canary Wharf, London, E14 5AB
Role Resigned
Director
Appointed on
15 September 2011
Resigned on
31 December 2019
Nationality
American
Country of residence
United Kingdom
Occupation
None

CANARY WHARF (CS PARK PAVILION) LIMITED (09843279)

Company status
Active
Correspondence address
One, Canada Square, Canary Wharf, London, United Kingdom, E14 5AB
Role Resigned
Director
Appointed on
27 October 2015
Resigned on
31 December 2019
Nationality
American
Country of residence
United Kingdom
Occupation
Managing Director Finance

CANARY WHARF NQO HOLDCO LIMITED (10489614)

Company status
Active
Correspondence address
One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB
Role Resigned
Director
Appointed on
21 November 2016
Resigned on
31 December 2019
Nationality
American
Country of residence
United Kingdom
Occupation
Managing Director - Finance

CANARY WHARF (FINANCE LESSOR) LIMITED (11735189)

Company status
Active
Correspondence address
30th Floor, One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB
Role Resigned
Director
Appointed on
19 December 2018
Resigned on
31 December 2019
Nationality
American
Country of residence
United Kingdom
Occupation
Director

CANARY WHARF E1/2 SPV2 LIMITED (10660483)

Company status
Active
Correspondence address
30th Floor, One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB
Role Resigned
Director
Appointed on
9 March 2017
Resigned on
31 December 2019
Nationality
American
Country of residence
United Kingdom
Occupation
Director

CW PROPERTIES (B2) LIMITED (11421934)

Company status
Active
Correspondence address
30th Floor, One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB
Role Resigned
Director
Appointed on
19 June 2018
Resigned on
31 December 2019
Nationality
American
Country of residence
United Kingdom
Occupation
Director

CW WATER SQUARE DEVELOPMENT COMPANY LIMITED (11072559)

Company status
Active
Correspondence address
30th Floor, One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB
Role Resigned
Director
Appointed on
20 November 2017
Resigned on
31 December 2019
Nationality
American
Country of residence
United Kingdom
Occupation
Director