Simon Andrew TATFORD

Total number of appointments 67

• Date of birth: October 1978

FIRST TOWER T2 LIMITED (02558070)

• Company status: Active
• Correspondence address: 30th Floor One Canada Square, Canary Wharf, London, E14 5AB
• Role (Active): Director
• Appointed on: 5 November 2025
• Nationality: British
• Country of residence: United Kingdom
• Identity verification due: 28 November 2026

FIRST TOWER T1 LIMITED (02550906)

• Company status: Active
• Correspondence address: 30th Floor One Canada Square, Canary Wharf, London, E14 5AB
• Role (Active): Director
• Appointed on: 5 November 2025
• Nationality: British
• Country of residence: United Kingdom
• Identity verification due: 5 November 2026

INDURAL HOLDINGS LIMITED (00556213)

• Company status: Active
• Correspondence address: One Canada Square, Canary Wharf, London, E14 5AB
• Role (Active): Director
• Appointed on: 1 October 2025
• Nationality: British
• Country of residence: United Kingdom
• Identity verification due: 28 August 2026

CANARY WHARF HOLDINGS (B5) LIMITED (03442716)

• Company status: Active
• Correspondence address: One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB
• Role (Active): Director
• Appointed on: 1 October 2025
• Nationality: British
• Country of residence: United Kingdom
• Identity verification due: 9 October 2026

CANARY WHARF INVESTMENTS (CROSSRAIL) LIMITED (06468602)

• Company status: Active
• Correspondence address: One Canada Square, Canary Wharf, London, E14 5AB
• Role (Active): Director
• Appointed on: 1 October 2025
• Nationality: British
• Country of residence: United Kingdom
• Identity verification due: 27 January 2026

CANARY WHARF (FSGP) LIMITED (07321399)

• Company status: Active
• Correspondence address: One, Canada Square, Canary Wharf, London, E14 5AB
• Role (Active): Director
• Appointed on: 10 July 2025
• Nationality: British
• Country of residence: United Kingdom
• Identity verification due: 4 August 2026

HIGHPLAN LIMITED (05866500)

• Company status: Active
• Correspondence address: 30th Floor, One Canada Square, Canary Wharf, London, E14 5AB
• Role (Active): Director
• Appointed on: 10 July 2025
• Nationality: British
• Country of residence: United Kingdom
• Identity verification due: 28 July 2026

CANADA PLACE MALL (RETAIL) UNIT TRUST GP LIMITED (SC312207)

• Company status: Active
• Correspondence address: 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN
• Role (Active): Director
• Appointed on: 28 May 2025
• Nationality: British
• Country of residence: United Kingdom
• Identity verification due: 4 December 2025

CANADA PLACE LIMITED (03666325)

• Company status: Active
• Correspondence address: 30th Floor One Canada Square, Canary Wharf, London, E14 5AB
• Role (Active): Director
• Appointed on: 28 May 2025
• Nationality: British
• Country of residence: United Kingdom
• Identity verification due: 26 November 2026

CANARY WHARF RETAIL (DS3) LIMITED (04482337)

• Company status: Active
• Correspondence address: 30th Floor 1 Canada Square, Canary Wharf, London, E14 5AB
• Role (Active): Director
• Appointed on: 28 May 2025
• Nationality: British
• Country of residence: United Kingdom
• Identity verification due: 24 July 2026

CWCB INVESTMENTS (DS8) LIMITED (04525138)

• Company status: Active
• Correspondence address: 30th Floor, One Canada Square, London, E14 5AB
• Role (Active): Director
• Appointed on: 28 May 2025
• Nationality: British
• Country of residence: United Kingdom
• Identity verification due: 27 July 2026

CWCB LEASING (RT2) LIMITED (03605344)

• Company status: Active
• Correspondence address: 30th Floor One Canada Square, Canary Wharf, London, E14 5AB
• Role (Active): Director
• Appointed on: 28 May 2025
• Nationality: British
• Country of residence: United Kingdom
• Identity verification due: 5 August 2026

CANARY WHARF CONTRACTORS (BP2) LIMITED (04347713)

• Company status: Active
• Correspondence address: One Canada Square Canary Wharf, London, E14 5AB
• Role (Active): Director
• Appointed on: 17 April 2025
• Nationality: British
• Country of residence: United Kingdom
• Identity verification due: 25 January 2026

CANARY WHARF (BP2) LIMITED (04347695)

• Company status: Active
• Correspondence address: 30th Floor, 1 Canada Square, London, E14 5AB
• Role (Active): Director
• Appointed on: 17 April 2025
• Nationality: British
• Country of residence: United Kingdom
• Identity verification due: 18 January 2026

CANARY WHARF HOLDINGS (BP2) LIMITED (04347709)

• Company status: Active
• Correspondence address: 30th Floor, 1 Canada Square, London, E14 5AB
• Role (Active): Director
• Appointed on: 17 April 2025
• Nationality: British
• Country of residence: United Kingdom
• Identity verification due: 18 January 2026

CANARY WHARF (DS6) LIMITED (03321660)

• Company status: Active
• Correspondence address: 1 Canada Square, Canary Wharf, London, E14 5AB
• Role (Active): Director
• Appointed on: 17 April 2025
• Nationality: British
• Country of residence: United Kingdom
• Identity verification due: 6 March 2026

CANARY WHARF HOLDINGS (DS6) LIMITED (03321061)

• Company status: Active
• Correspondence address: 1 Canada Square, Canary Wharf, London, E14 5AB
• Role (Active): Director
• Appointed on: 17 April 2025
• Nationality: British
• Country of residence: United Kingdom
• Identity verification due: 5 March 2026

CANARY WHARF NQO TRUSTEE LIMITED (10649263)

• Company status: Active
• Correspondence address: 30th Floor, One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB
• Role (Active): Director
• Appointed on: 17 April 2025
• Nationality: British
• Country of residence: United Kingdom
• Identity verification due: 15 March 2026

CWG PROPERTIES (B2) LIMITED (FC036561)

• Company status: Converted / Closed
• Correspondence address: One, Canada Square, Canary Wharf, London, United Kingdom, E14 5AB
• Role: Director
• Appointed on: 17 April 2025
• Nationality: British
• Country of residence: United Kingdom
• Identity verification due: 26 July 2026

CANARY WHARF INVESTMENTS (B2) LIMITED (FC036558)

• Company status: Converted / Closed
• Correspondence address: One, Canada Square, Canary Wharf, London, United Kingdom, E14 5AB
• Role: Director
• Appointed on: 17 April 2025
• Nationality: British
• Country of residence: United Kingdom
• Identity verification due: 26 July 2026

CANARY WHARF PROPERTIES (B2) LIMITED (FC036562)

• Company status: Converted / Closed
• Correspondence address: One, Canada Square, Canary Wharf, London, United Kingdom, E14 5AB
• Role: Director
• Appointed on: 17 April 2025
• Nationality: British
• Country of residence: United Kingdom
• Identity verification due: 26 July 2026

CANARY WHARF (DS3) LIMITED (04075124)

• Company status: Dissolved
• Correspondence address: One Canada Square, Canary Wharf, London, E14 5AB
• Role: Director
• Appointed on: 17 April 2025
• Nationality: British
• Country of residence: United Kingdom

CANARY WHARF (DS3 WEST) LIMITED (05942631)

• Company status: Dissolved
• Correspondence address: One Canada Square, Canary Wharf, London, E14 5AB
• Role: Director
• Appointed on: 17 April 2025
• Nationality: British
• Country of residence: United Kingdom

CANARY WHARF (BP3) LIMITED (05601364)

• Company status: Dissolved
• Correspondence address: One Canada Square, Canary Wharf, London, E14 5AB
• Role: Director
• Appointed on: 17 April 2025
• Nationality: British
• Country of residence: United Kingdom
• Identity verification due: 18 November 2025

CANARY WHARF HOLDINGS (BP3) LIMITED (05601363)

• Company status: Dissolved
• Correspondence address: One Canada Square, Canary Wharf, London, E14 5AB
• Role: Director
• Appointed on: 17 April 2025
• Nationality: British
• Country of residence: United Kingdom
• Identity verification due: 18 November 2025

CANARY WHARF CONTRACTORS (BP3) LIMITED (05601366)

• Company status: Dissolved
• Correspondence address: One Canada Square, Canary Wharf, London, E14 5AB
• Role: Director
• Appointed on: 17 April 2025
• Nationality: British
• Country of residence: United Kingdom
• Identity verification due: 18 November 2025

CANARY WHARF CONTRACTORS (DS3) LIMITED (04075126)

• Company status: Dissolved
• Correspondence address: One Canada Square, Canary Wharf, London, E14 5AB
• Role: Director
• Appointed on: 17 April 2025
• Nationality: British
• Country of residence: United Kingdom

CANARY WHARF HOLDINGS (DS3) LIMITED (04075639)

• Company status: Dissolved
• Correspondence address: One Canada Square, Canary Wharf, London, E14 5AB
• Role: Director
• Appointed on: 17 April 2025
• Nationality: British
• Country of residence: United Kingdom

CANARY WHARF (DS3 EAST) LIMITED (05942607)

• Company status: Dissolved
• Correspondence address: One Canada Square, London, E14 5AB
• Role: Director
• Appointed on: 17 April 2025
• Nationality: British
• Country of residence: United Kingdom

CANARY WHARF (DS8) T1 LIMITED (04525182)

• Company status: Dissolved
• Correspondence address: 30th Floor, One Canada Square, London, E14 5AB
• Role: Director
• Appointed on: 17 April 2025
• Nationality: British
• Country of residence: United Kingdom

CANARY WHARF HOLDINGS (DS8) LIMITED (03957445)

• Company status: Dissolved
• Correspondence address: 1 Canada Square, London, E14 5AB
• Role: Director
• Appointed on: 17 April 2025
• Nationality: British
• Country of residence: United Kingdom

CWG FC4 PROPERTIES LIMITED (14453326)

• Company status: Dissolved
• Correspondence address: 30th Floor, One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB
• Role: Director
• Appointed on: 17 April 2025
• Nationality: British
• Country of residence: United Kingdom

CANARY WHARF (DS8) LIMITED (03954236)

• Company status: Dissolved
• Correspondence address: One Canada Square, Canary Wharf, London, E14 5AB
• Role: Director
• Appointed on: 17 April 2025
• Nationality: British
• Country of residence: United Kingdom

CWG FC4 HOLDINGS LIMITED (14445923)

• Company status: Dissolved
• Correspondence address: 30th Floor, One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB
• Role: Director
• Appointed on: 17 April 2025
• Nationality: British
• Country of residence: United Kingdom

CWG FC4 FINANCE LIMITED (14448775)

• Company status: Dissolved
• Correspondence address: 30th Floor, One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB
• Role: Director
• Appointed on: 17 April 2025
• Nationality: British
• Country of residence: United Kingdom