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Canary Wharf (B5) Limited

Directors

Current

5

Retired

13

Closed

—

Director Details

Director Name	Mr Shoaib Z Khan
Date of Birth	September 1965 (Born 58 years ago)
Nationality	American
Appointment Status	Current
Appointment Type	Director
Appointment Date	31 December 2019 (22 years, 3 months after company formation)
Appointment Duration	4 years, 4 months
Assigned Occupation	CEO
Country of Residence	United Kingdom
Correspondence Address	30th Floor One Canada Square Canary Wharf London E14 5AB

Director Name	Ms Rebecca Jane Worthington
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	06 May 2021 (23 years, 7 months after company formation)
Appointment Duration	3 years
Assigned Occupation	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	One Canada Square Canary Wharf London E14 5AB

Director Name	Ms Katy Jo Kingston
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	06 May 2021 (23 years, 7 months after company formation)
Appointment Duration	3 years
Assigned Occupation	Solicitor
Country of Residence	United Kingdom
Correspondence Address	One Canada Square Canary Wharf London E14 5AB

Director Name	Mr Jeremy Justin Turner
Appointment Status	Current
Appointment Type	Company Secretary
Appointment Date	06 December 2021 (24 years, 2 months after company formation)
Appointment Duration	2 years, 5 months
Assigned Occupation	Company Director
Correspondence Address	One Canada Square Canary Wharf London E14 5AB

Director Name	Mr Ian John Benham
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	16 June 2023 (25 years, 9 months after company formation)
Appointment Duration	11 months
Assigned Occupation	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	One Canada Square Canada Wharf London E14 5AB

Director Name	Sir George Iacobescu
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	25 September 1997 (same day as company formation)
Appointment Duration	23 years, 9 months (Resigned 01 July 2021)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	One Canada Square Canary Wharf London E14 5AB

Director Name	Gerald Rothman
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	25 September 1997 (same day as company formation)
Appointment Duration	4 years, 6 months (Resigned 08 April 2002)
Assigned Occupation	Solicitor
Country of Residence	United Kingdom
Correspondence Address	11 Carlton Hill London NW8 0JX

Director Name	Charles Bellamy Young
Date of Birth	August 1940 (Born 83 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	25 September 1997 (same day as company formation)
Appointment Duration	4 months (Resigned 27 January 1998)
Assigned Occupation	Company Director
Correspondence Address	Flat B 58 Eaton Square London SW1W 9BG

Director Name	A Peter Anderson Ii
Date of Birth	September 1953 (Born 70 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	25 September 1997 (same day as company formation)
Appointment Duration	22 years, 3 months (Resigned 31 December 2019)
Assigned Occupation	Real Estate Executive
Correspondence Address	One Canada Square Canary Wharf London E14 5AB

Director Name	Cherry Lyn Hosking
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	25 September 1997 (same day as company formation)
Appointment Duration	1 year, 7 months (Resigned 28 April 1999)
Assigned Occupation	Company Director
Correspondence Address	7 Church Lane Deanshanger Milton Keynes Northamptonshire MK19 6HF

Director Name	Mr Martin David Precious
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	25 September 1997 (same day as company formation)
Appointment Duration	1 year, 4 months (Resigned 09 February 1999)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Bowlers Green House Bowlers Mead Hertfordshire SG9 9DE

Director Name	John Raymond Garwood
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	18 January 1999 (1 year, 3 months after company formation)
Appointment Duration	21 years, 6 months (Resigned 17 July 2020)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	One Canada Square Canada Wharf London E14 5AB

Director Name	Mr Russell James John Lyons
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	09 April 2002 (4 years, 6 months after company formation)
Appointment Duration	19 years, 1 month (Resigned 21 May 2021)
Assigned Occupation	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	One Canada Square Canary Wharf London E14 5AB

Director Name	Anna Marie Holland
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	27 July 2004 (6 years, 10 months after company formation)
Appointment Duration	5 years, 11 months (Resigned 30 June 2010)
Assigned Occupation	Company Director
Correspondence Address	137 Cavendish Drive Leytonstone London E11 1DJ

Director Name	Ms Caroline Elizabeth Hillsdon
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	17 July 2020 (22 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (Resigned 11 October 2023)
Assigned Occupation	Company Director
Correspondence Address	One Canada Square Canary Wharf London E14 5AB

Director Name	Mr Andrew Stewart James Daffern
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	06 May 2021 (23 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (Resigned 08 September 2023)
Assigned Occupation	Accountant
Country of Residence	England
Correspondence Address	One Canada Square Canary Wharf London E14 5AB

Director Name	Mawlaw Corporate Services Limited
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	25 September 1997 (same day as company formation)
Appointment Duration	Resigned same day (Resigned 25 September 1997)
Corporation	This director is a corporation
Correspondence Address	20 Black Friars Lane London EC4V 6HD

Director Name	Mawlaw Secretaries Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	25 September 1997 (same day as company formation)
Appointment Duration	Resigned same day (Resigned 25 September 1997)
Corporation	This director is a corporation
Correspondence Address	20 Black Friars Lane London EC4V 6HD

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