British – Born 78 years ago (November 1945)
| Company Name | Canary Wharf Contractors (DS5) Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Current |
| Appointment Date | 19 February 1999 (same day as company formation) |
| Appointment Duration | 25 years, 3 months |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 1 4 Upper Brook Street London W1K 6PA Registered Company Address One Canada Square Canary Wharf London E14 5AB |
| Company Name | Canary Wharf Finance Ii Plc |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Current |
| Appointment Date | 16 February 2000 (same day as company formation) |
| Appointment Duration | 24 years, 3 months |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 1 4 Upper Brook Street London W1K 6PA Registered Company Address 1 Canada Square London E14 5AB |
| Company Name | Canary Wharf Group Plc |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Current |
| Appointment Date | 20 September 2001 (5 months, 3 weeks after company formation) |
| Appointment Duration | 22 years, 8 months |
| Assigned Occupation | Chairman And Ceo |
| Addresses | Correspondence Address One Canada Square Canary Wharf London E14 5AB Registered Company Address One Canada Square Canary Wharf London E14 5AB |
| Company Name | HQCB Properties (Hq4 (2)) Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Current |
| Appointment Date | 03 September 2002 (same day as company formation) |
| Appointment Duration | 21 years, 8 months |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 1 4 Upper Brook Street London W1K 6PA Registered Company Address 30th Floor One Canada Square London E14 5AB |
| Company Name | Braeburn Estates (GP) Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Current |
| Appointment Date | 08 July 2011 (same day as company formation) |
| Appointment Duration | 12 years, 10 months |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address 30th Floor One Canada Square Canary Wharf London E14 5AB Registered Company Address 30th Floor One Canada Square Canary Wharf London E14 5AB |
| Company Name | Braeburn Estates (Lollard Street) Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Current |
| Appointment Date | 31 October 2013 (same day as company formation) |
| Appointment Duration | 10 years, 6 months |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address One Canada Square Canary Wharf London E14 5AB Registered Company Address 30th Floor One Canada Square Canary Wharf London E14 5AB |
| Company Name | Braeburn Estates (B3) Retail Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Current |
| Appointment Date | 31 October 2013 (same day as company formation) |
| Appointment Duration | 10 years, 6 months |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address One Canada Square Canary Wharf London E14 5AB Registered Company Address 30th Floor One Canada Square Canary Wharf London E14 5AB |
| Company Name | Braeburn Estates (B3) Residential Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Current |
| Appointment Date | 31 October 2013 (same day as company formation) |
| Appointment Duration | 10 years, 6 months |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address One Canada Square Canary Wharf London E14 5AB Registered Company Address 30th Floor One Canada Square Canary Wharf London E14 5AB |
| Company Name | Braeburn Estates (Hungerford) Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Current |
| Appointment Date | 31 October 2013 (same day as company formation) |
| Appointment Duration | 10 years, 6 months |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address One Canada Square Canary Wharf London E14 5AB Registered Company Address 30th Floor One Canada Square Canary Wharf London E14 5AB |
| Company Name | Braeburn Estates B3 (LP) Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Current |
| Appointment Date | 31 October 2013 (same day as company formation) |
| Appointment Duration | 10 years, 6 months |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address One Canada Square Canary Wharf London E14 5AB Registered Company Address 30th Floor One Canada Square Canary Wharf London E14 5AB |
| Company Name | Braeburn Estates B3 (GP) Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Current |
| Appointment Date | 31 October 2013 (same day as company formation) |
| Appointment Duration | 10 years, 6 months |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address One Canada Square Canary Wharf London E14 5AB Registered Company Address 30th Floor One Canada Square Canary Wharf London E14 5AB |
| Company Name | Braeburn Estates (B3) T1 Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Current |
| Appointment Date | 31 October 2013 (same day as company formation) |
| Appointment Duration | 10 years, 6 months |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address One Canada Square Canary Wharf London E14 5AB Registered Company Address 30th Floor One Canada Square Canary Wharf London E14 5AB |
| Company Name | Braeburn Estates (B3) T2 Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Current |
| Appointment Date | 31 October 2013 (same day as company formation) |
| Appointment Duration | 10 years, 6 months |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address One Canada Square Canary Wharf London E14 5AB Registered Company Address 30th Floor One Canada Square Canary Wharf London E14 5AB |
| Company Name | Braeburn Estates B4B (GP) Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Current |
| Appointment Date | 31 October 2013 (same day as company formation) |
| Appointment Duration | 10 years, 6 months |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address One Canada Square Canary Wharf London E14 5AB Registered Company Address 30th Floor One Canada Square Canary Wharf London E14 5AB |
| Company Name | Braeburn Estates B4A (LP) Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Current |
| Appointment Date | 31 October 2013 (same day as company formation) |
| Appointment Duration | 10 years, 6 months |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address One Canada Square Canary Wharf London E14 5AB Registered Company Address 30th Floor One Canada Square Canary Wharf London E14 5AB |
| Company Name | Braeburn Estates B4A (GP) Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Current |
| Appointment Date | 31 October 2013 (same day as company formation) |
| Appointment Duration | 10 years, 6 months |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address One Canada Square Canary Wharf London E14 5AB Registered Company Address 30th Floor One Canada Square Canary Wharf London E14 5AB |
| Company Name | Braeburn Estates B5 (LP) Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Current |
| Appointment Date | 31 October 2013 (same day as company formation) |
| Appointment Duration | 10 years, 6 months |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address One Canada Square Canary Wharf London E14 5AB Registered Company Address 30th Floor One Canada Square Canary Wharf London E14 5AB |
| Company Name | Braeburn Estates B4B (LP) Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Current |
| Appointment Date | 31 October 2013 (same day as company formation) |
| Appointment Duration | 10 years, 6 months |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address One Canada Square Canary Wharf London E14 5AB Registered Company Address 30th Floor One Canada Square Canary Wharf London E14 5AB |
| Company Name | Braeburn Estates B6/7 (GP) Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Current |
| Appointment Date | 31 October 2013 (same day as company formation) |
| Appointment Duration | 10 years, 6 months |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address One Canada Square Canary Wharf London E14 5AB Registered Company Address 30th Floor One Canada Square Canary Wharf London E14 5AB |
| Company Name | Braeburn Estates B6/7 (LP) Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Current |
| Appointment Date | 31 October 2013 (same day as company formation) |
| Appointment Duration | 10 years, 6 months |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address One Canada Square Canary Wharf London E14 5AB Registered Company Address 30th Floor One Canada Square Canary Wharf London E14 5AB |
| Company Name | Braeburn Estates B5 (GP) Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Current |
| Appointment Date | 31 October 2013 (same day as company formation) |
| Appointment Duration | 10 years, 6 months |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address One Canada Square Canary Wharf London E14 5AB Registered Company Address 30th Floor One Canada Square Canary Wharf London E14 5AB |
| Company Name | Braeburn Estates (B4A) Residential Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Current |
| Appointment Date | 31 October 2013 (same day as company formation) |
| Appointment Duration | 10 years, 6 months |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address One Canada Square Canary Wharf London E14 5AB Registered Company Address 30th Floor One Canada Square Canary Wharf London E14 5AB |
| Company Name | Braeburn Estates (B5) Residential Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Current |
| Appointment Date | 31 October 2013 (same day as company formation) |
| Appointment Duration | 10 years, 6 months |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address One Canada Square Canary Wharf London E14 5AB Registered Company Address 30th Floor One Canada Square Canary Wharf London E14 5AB |
| Company Name | Braeburn Estates (B6/7) Residential Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Current |
| Appointment Date | 31 October 2013 (same day as company formation) |
| Appointment Duration | 10 years, 6 months |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address One Canada Square Canary Wharf London E14 5AB Registered Company Address 30th Floor One Canada Square Canary Wharf London E14 5AB |
| Company Name | Braeburn Estates Retail Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Current |
| Appointment Date | 31 October 2013 (same day as company formation) |
| Appointment Duration | 10 years, 6 months |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address One Canada Square Canary Wharf London E14 5AB Registered Company Address 30th Floor One Canada Square Canary Wharf London E14 5AB |
| Company Name | Braeburn Estates (AH) Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Current |
| Appointment Date | 31 October 2013 (same day as company formation) |
| Appointment Duration | 10 years, 6 months |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address One Canada Square Canary Wharf London E14 5AB Registered Company Address 30th Floor One Canada Square Canary Wharf London E14 5AB |
| Company Name | Braeburn Estates (B4A) T2 Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Current |
| Appointment Date | 31 October 2013 (same day as company formation) |
| Appointment Duration | 10 years, 6 months |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address One Canada Square Canary Wharf London E14 5AB Registered Company Address 30th Floor One Canada Square Canary Wharf London E14 5AB |
| Company Name | Braeburn Estates (B4A) T1 Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Current |
| Appointment Date | 31 October 2013 (same day as company formation) |
| Appointment Duration | 10 years, 6 months |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address One Canada Square Canary Wharf London E14 5AB Registered Company Address 30th Floor One Canada Square Canary Wharf London E14 5AB |
| Company Name | Braeburn Estates (B5) T2 Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Current |
| Appointment Date | 31 October 2013 (same day as company formation) |
| Appointment Duration | 10 years, 6 months |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address One Canada Square Canary Wharf London E14 5AB Registered Company Address 30th Floor One Canada Square Canary Wharf London E14 5AB |
| Company Name | Braeburn Estates (B5) T1 Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Current |
| Appointment Date | 31 October 2013 (same day as company formation) |
| Appointment Duration | 10 years, 6 months |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address One Canada Square Canary Wharf London E14 5AB Registered Company Address 30th Floor One Canada Square Canary Wharf London E14 5AB |
| Company Name | Braeburn Estates (B4B) T2 Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Current |
| Appointment Date | 31 October 2013 (same day as company formation) |
| Appointment Duration | 10 years, 6 months |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address One Canada Square Canary Wharf London E14 5AB Registered Company Address 30th Floor One Canada Square Canary Wharf London E14 5AB |
| Company Name | Braeburn Estates (B4B) T1 Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Current |
| Appointment Date | 31 October 2013 (same day as company formation) |
| Appointment Duration | 10 years, 6 months |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address One Canada Square Canary Wharf London E14 5AB Registered Company Address 30th Floor One Canada Square Canary Wharf London E14 5AB |
| Company Name | Braeburn Estates (B6/7) T1 Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Current |
| Appointment Date | 31 October 2013 (same day as company formation) |
| Appointment Duration | 10 years, 6 months |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address One Canada Square Canary Wharf London E14 5AB Registered Company Address 30th Floor One Canada Square Canary Wharf London E14 5AB |
| Company Name | Braeburn Estates Management Company Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Current |
| Appointment Date | 12 September 2014 (same day as company formation) |
| Appointment Duration | 9 years, 8 months |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address One Canada Square Canary Wharf London E14 5AB Registered Company Address 30th Floor One Canada Square Canary Wharf London E14 5AB |
| Company Name | Canary Wharf Group Investment Holdings Plc |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Current |
| Appointment Date | 11 June 2015 (11 years, 4 months after company formation) |
| Appointment Duration | 8 years, 11 months |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address One Canada Square Canary Wharf London E14 5AB Registered Company Address One Canada Square Canary Wharf London E14 5AB |
| Company Name | CW Wood Wharf D3/D4 Development Company Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Current |
| Appointment Date | 14 February 2018 (same day as company formation) |
| Appointment Duration | 6 years, 3 months |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address 30th Floor One Canada Square Canary Wharf London E14 5AB Registered Company Address 30th Floor One Canada Square Canary Wharf London E14 5AB |
| Company Name | Southbank Place Energy Company Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Current |
| Appointment Date | 15 August 2018 (2 weeks, 1 day after company formation) |
| Appointment Duration | 5 years, 9 months |
| Assigned Occupation | Chairman And Ceo |
| Addresses | Correspondence Address One Canada Square Canary Wharf London E14 5AB Registered Company Address 30th Floor One Canada Square Canary Wharf London E14 5AB |
| Company Name | Braeburn Estates Retail (GP) Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Current |
| Appointment Date | 05 October 2018 (same day as company formation) |
| Appointment Duration | 5 years, 7 months |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address 30th Floor One Canada Square Canary Wharf London E14 5AB Registered Company Address 30th Floor One Canada Square Canary Wharf London E14 5AB |
| Company Name | Braeburn Estates Retail (LP) Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Current |
| Appointment Date | 05 October 2018 (same day as company formation) |
| Appointment Duration | 5 years, 7 months |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address 30th Floor One Canada Square Canary Wharf London E14 5AB Registered Company Address 30th Floor One Canada Square Canary Wharf London E14 5AB |
| Company Name | Braeburn Estates (Retail) T1 Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Current |
| Appointment Date | 09 October 2018 (same day as company formation) |
| Appointment Duration | 5 years, 7 months |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address 30th Floor One Canada Square Canary Wharf London E14 5AB Registered Company Address 30th Floor One Canada Square Canary Wharf London E14 5AB |
| Company Name | Braeburn Estates (Retail) T2 Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Current |
| Appointment Date | 10 October 2018 (same day as company formation) |
| Appointment Duration | 5 years, 7 months |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address 30th Floor One Canada Square Canary Wharf London E14 5AB Registered Company Address 30th Floor One Canada Square Canary Wharf London E14 5AB |
| Company Name | CW Wood Wharf Residential Staffco Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Current |
| Appointment Date | 25 September 2020 (same day as company formation) |
| Appointment Duration | 3 years, 8 months |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address One Canada Square Canary Wharf London E14 5AB Registered Company Address One Canada Square Canary Wharf London E14 5AB |
| Company Name | Oxford Philharmonic Orchestra Trust |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Current |
| Appointment Date | 19 July 2023 (24 years, 11 months after company formation) |
| Appointment Duration | 10 months, 1 week |
| Assigned Occupation | Chairman Canary Wharf Group |
| Addresses | Correspondence Address 29a Teignmouth Road London NW2 4EB Registered Company Address 2 High Street East Hendred Wantage OX12 8JY |
| Company Name | St Thomas Street Development Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Current |
| Appointment Date | 18 April 2024 (9 years, 3 months after company formation) |
| Appointment Duration | 1 month |
| Assigned Occupation | Chairman |
| Addresses | Correspondence Address Level 10, The Shard, 32 London Bridge Street C/O R London SE1 9SG Registered Company Address Level 10, The Shard, 32 London Bridge Street C/O Real Estate Management (Uk) Limited London SE1 9SG |
| Company Name | Heron Quays Developments Limited |
|---|---|
| Company Status | Dissolved 2014 |
| Appointment Type | Director |
| Appointment Status | Closed |
| Appointment Date | 29 January 1996 (7 years, 3 months after company formation) |
| Appointment Duration | 18 years, 4 months (Closed 03 June 2014) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 1 4 Upper Brook Street London W1K 6PA Registered Company Address 30th Floor One Canada Square Canary Wharf London E14 5AB |
| Company Name | Hazelway Limited |
|---|---|
| Company Status | Dissolved 2017 |
| Appointment Type | Director |
| Appointment Status | Closed |
| Appointment Date | 06 February 1996 (6 years, 2 months after company formation) |
| Appointment Duration | 21 years, 7 months (Closed 19 September 2017) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address 30th Floor One Canada Square Canary Wharf London E14 5AB Registered Company Address 30th Floor One Canada Square Canary Wharf London E14 5AB |
| Company Name | CWC Spvb Limited |
|---|---|
| Company Status | Dissolved 2017 |
| Appointment Type | Director |
| Appointment Status | Closed |
| Appointment Date | 06 February 1996 (3 months after company formation) |
| Appointment Duration | 21 years, 7 months (Closed 19 September 2017) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address 30th Floor One Canada Square Canary Wharf London E14 5AB Registered Company Address 30th Floor One Canada Square Canary Wharf London E14 5AB |
| Company Name | CWE Spve Limited |
|---|---|
| Company Status | Dissolved 2017 |
| Appointment Type | Director |
| Appointment Status | Closed |
| Appointment Date | 06 February 1996 (3 months after company formation) |
| Appointment Duration | 21 years, 7 months (Closed 19 September 2017) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address 30th Floor One Canada Square Canary Wharf London E14 5AB Registered Company Address 30th Floor One Canada Square Canary Wharf London E14 5AB |
| Company Name | CWE Spvb Limited |
|---|---|
| Company Status | Dissolved 2017 |
| Appointment Type | Director |
| Appointment Status | Closed |
| Appointment Date | 06 February 1996 (3 months after company formation) |
| Appointment Duration | 21 years, 7 months (Closed 19 September 2017) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address 30th Floor One Canada Square Canary Wharf London E14 5AB Registered Company Address 30th Floor One Canada Square Canary Wharf London E14 5AB |
| Company Name | Canary Wharf Contractors (DS8) Limited |
|---|---|
| Company Status | Dissolved 1998 |
| Appointment Type | Director |
| Appointment Status | Closed |
| Appointment Date | 06 February 1996 (2 years, 5 months after company formation) |
| Appointment Duration | 2 years, 9 months (Closed 17 November 1998) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 1 4 Upper Brook Street London W1K 6PA Registered Company Address One Canada Square Canary Wharf London E14 5AB |
| Company Name | C W Investments (Phase I) Limited |
|---|---|
| Company Status | Dissolved 2010 |
| Appointment Type | Director |
| Appointment Status | Closed |
| Appointment Date | 06 February 1996 (2 years, 8 months after company formation) |
| Appointment Duration | 14 years, 6 months (Closed 17 August 2010) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 1 4 Upper Brook Street London W1K 6PA Registered Company Address 30th Floor One Canada Square Canary Wharf London E14 5AB |
| Company Name | Seven Westferry Circus (No.2) Limited |
|---|---|
| Company Status | Dissolved 2011 |
| Appointment Type | Director |
| Appointment Status | Closed |
| Appointment Date | 06 February 1996 (3 years, 6 months after company formation) |
| Appointment Duration | 15 years (Closed 12 February 2011) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 1 4 Upper Brook Street London W1K 6PA Registered Company Address Hill House 1 Little New Street London EC4A 3TR |
| Company Name | Canary Cannon Limited |
|---|---|
| Company Status | Dissolved 2011 |
| Appointment Type | Director |
| Appointment Status | Closed |
| Appointment Date | 06 February 1996 (9 years, 3 months after company formation) |
| Appointment Duration | 15 years (Closed 12 February 2011) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 1 4 Upper Brook Street London W1K 6PA Registered Company Address Hill House 1 Little New Street London EC4A 3TR |
| Company Name | CWE Spvh Limited |
|---|---|
| Company Status | Dissolved 2014 |
| Appointment Type | Director |
| Appointment Status | Closed |
| Appointment Date | 06 February 1996 (3 months after company formation) |
| Appointment Duration | 18 years, 4 months (Closed 03 June 2014) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 1 4 Upper Brook Street London W1K 6PA Registered Company Address 30th Floor One Canada Square Canary Wharf London E14 5AB |
| Company Name | CWE Spvd Limited |
|---|---|
| Company Status | Dissolved 2010 |
| Appointment Type | Director |
| Appointment Status | Closed |
| Appointment Date | 06 February 1996 (3 months after company formation) |
| Appointment Duration | 14 years, 5 months (Closed 13 July 2010) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 1 4 Upper Brook Street London W1K 6PA Registered Company Address 30th Floor One Canada Square Canary Wharf London E14 5AB |
| Company Name | CWE Spva Limited |
|---|---|
| Company Status | Dissolved 2010 |
| Appointment Type | Director |
| Appointment Status | Closed |
| Appointment Date | 06 February 1996 (3 months after company formation) |
| Appointment Duration | 14 years, 5 months (Closed 13 July 2010) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 1 4 Upper Brook Street London W1K 6PA Registered Company Address 30th Floor One Canada Square Canary Wharf London E14 5AB |
| Company Name | CWR Spv Co |
|---|---|
| Company Status | Dissolved 2002 |
| Appointment Type | Director |
| Appointment Status | Closed |
| Appointment Date | 06 February 1996 (3 months after company formation) |
| Appointment Duration | 6 years, 9 months (Closed 12 November 2002) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 1 4 Upper Brook Street London W1K 6PA Registered Company Address 30th Floor One Canada Square Canary Wharf London E14 5AB |
| Company Name | CWR Spv Co No.2 |
|---|---|
| Company Status | Dissolved 2002 |
| Appointment Type | Director |
| Appointment Status | Closed |
| Appointment Date | 04 November 1996 (3 months, 1 week after company formation) |
| Appointment Duration | 6 years (Closed 05 November 2002) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 1 4 Upper Brook Street London W1K 6PA Registered Company Address 30th Floor One Canada Square Canary Wharf London E14 5AB |
| Company Name | CWR Spv Co No. 3 |
|---|---|
| Company Status | Dissolved 2002 |
| Appointment Type | Director |
| Appointment Status | Closed |
| Appointment Date | 16 January 1997 (3 months, 1 week after company formation) |
| Appointment Duration | 5 years, 9 months (Closed 05 November 2002) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 1 4 Upper Brook Street London W1K 6PA Registered Company Address 30th Floor One Canada Square Canary Wharf London E14 5AB |
| Company Name | CW Riverside Investments (UK) Limited |
|---|---|
| Company Status | Dissolved 2011 |
| Appointment Type | Director |
| Appointment Status | Closed |
| Appointment Date | 22 January 1997 (3 months, 2 weeks after company formation) |
| Appointment Duration | 14 years (Closed 12 February 2011) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 1 4 Upper Brook Street London W1K 6PA Registered Company Address Hill House 1 Little New Street London EC4A 3TR |
| Company Name | Canary Wharf Leasing (DS6) Limited |
|---|---|
| Company Status | Dissolved 2010 |
| Appointment Type | Director |
| Appointment Status | Closed |
| Appointment Date | 30 April 1997 (2 months, 1 week after company formation) |
| Appointment Duration | 13 years, 2 months (Closed 13 July 2010) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 1 4 Upper Brook Street London W1K 6PA Registered Company Address 1 Canada Square Canary Wharf London E14 5AB |
| Company Name | CWCB Depositor (DS6) Limited |
|---|---|
| Company Status | Dissolved 2013 |
| Appointment Type | Director |
| Appointment Status | Closed |
| Appointment Date | 06 May 1997 (3 weeks, 5 days after company formation) |
| Appointment Duration | 15 years, 11 months (Closed 02 April 2013) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 1 4 Upper Brook Street London W1K 6PA Registered Company Address 30th Floor One Canada Square Canary Wharf London E14 5AB |
| Company Name | CWC Spvi Limited |
|---|---|
| Company Status | Dissolved 2017 |
| Appointment Type | Director |
| Appointment Status | Closed |
| Appointment Date | 23 May 1997 (same day as company formation) |
| Appointment Duration | 20 years, 4 months (Closed 19 September 2017) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 1 4 Upper Brook Street London W1K 6PA Registered Company Address 30th Floor One Canada Square Canary Wharf London E14 5AB |
| Company Name | Canary Wharf Finance Limited |
|---|---|
| Company Status | Dissolved 2019 |
| Appointment Type | Director |
| Appointment Status | Closed |
| Appointment Date | 18 September 1997 (1 month, 1 week after company formation) |
| Appointment Duration | 22 years, 1 month (Closed 29 October 2019) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address One Canada Square Canary Wharf London E14 5AB Registered Company Address 1 Canada Square Canary Wharf London E14 5AB |
| Company Name | CW Lending Limited |
|---|---|
| Company Status | Dissolved 2014 |
| Appointment Type | Director |
| Appointment Status | Closed |
| Appointment Date | 18 September 1997 (3 months, 4 weeks after company formation) |
| Appointment Duration | 16 years, 8 months (Closed 03 June 2014) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 1 4 Upper Brook Street London W1K 6PA Registered Company Address 1 Canada Square Canary Wharf London E14 5AB |
| Company Name | CW Leasing B2 Limited |
|---|---|
| Company Status | Dissolved 2013 |
| Appointment Type | Director |
| Appointment Status | Closed |
| Appointment Date | 24 September 1997 (same day as company formation) |
| Appointment Duration | 15 years, 6 months (Closed 02 April 2013) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 1 4 Upper Brook Street London W1K 6PA Registered Company Address 30th Floor One Canada Square Canary Wharf London E14 5AB |
| Company Name | CW Depositor Fc3 Limited |
|---|---|
| Company Status | Dissolved 2010 |
| Appointment Type | Director |
| Appointment Status | Closed |
| Appointment Date | 24 September 1997 (same day as company formation) |
| Appointment Duration | 12 years, 9 months (Closed 13 July 2010) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 1 4 Upper Brook Street London W1K 6PA Registered Company Address 30th Floor One Canada Square Canary Wharf London E14 5AB |
| Company Name | CW Depositor Ds7B Limited |
|---|---|
| Company Status | Dissolved 2010 |
| Appointment Type | Director |
| Appointment Status | Closed |
| Appointment Date | 24 September 1997 (same day as company formation) |
| Appointment Duration | 12 years, 9 months (Closed 13 July 2010) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 1 4 Upper Brook Street London W1K 6PA Registered Company Address 30th Floor One Canada Square Canary Wharf London E14 5AB |
| Company Name | CW Depositor B2 Limited |
|---|---|
| Company Status | Dissolved 2010 |
| Appointment Type | Director |
| Appointment Status | Closed |
| Appointment Date | 24 September 1997 (same day as company formation) |
| Appointment Duration | 12 years, 10 months (Closed 20 July 2010) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 1 4 Upper Brook Street London W1K 6PA Registered Company Address 30th Floor One Canada Square Canary Wharf London E14 5AB |
| Company Name | CW Depositor Ds7F Limited |
|---|---|
| Company Status | Dissolved 2014 |
| Appointment Type | Director |
| Appointment Status | Closed |
| Appointment Date | 24 September 1997 (same day as company formation) |
| Appointment Duration | 16 years, 8 months (Closed 03 June 2014) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 1 4 Upper Brook Street London W1K 6PA Registered Company Address 30th Floor One Canada Square Canary Wharf London E14 5AB |
| Company Name | CW Leasing Fc3 Limited |
|---|---|
| Company Status | Dissolved 2013 |
| Appointment Type | Director |
| Appointment Status | Closed |
| Appointment Date | 24 September 1997 (same day as company formation) |
| Appointment Duration | 15 years, 6 months (Closed 02 April 2013) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 1 4 Upper Brook Street London W1K 6PA Registered Company Address 30th Floor One Canada Square Canary Wharf London E14 5AB |
| Company Name | CW Properties B2 Limited |
|---|---|
| Company Status | Dissolved 2014 |
| Appointment Type | Director |
| Appointment Status | Closed |
| Appointment Date | 24 September 1997 (same day as company formation) |
| Appointment Duration | 16 years, 8 months (Closed 03 June 2014) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 1 4 Upper Brook Street London W1K 6PA Registered Company Address 30th Floor One Canada Square Canary Wharf London E14 5AB |
| Company Name | CW Properties Fc3 Limited |
|---|---|
| Company Status | Dissolved 2014 |
| Appointment Type | Director |
| Appointment Status | Closed |
| Appointment Date | 24 September 1997 (same day as company formation) |
| Appointment Duration | 16 years, 8 months (Closed 03 June 2014) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 1 4 Upper Brook Street London W1K 6PA Registered Company Address 30th Floor One Canada Square Canary Wharf London E14 5AB |
| Company Name | CWCB Leasing (B1) Limited |
|---|---|
| Company Status | Dissolved 2014 |
| Appointment Type | Director |
| Appointment Status | Closed |
| Appointment Date | 15 October 1997 (same day as company formation) |
| Appointment Duration | 16 years, 7 months (Closed 03 June 2014) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 1 4 Upper Brook Street London W1K 6PA Registered Company Address 30th Floor One Canada Square Canary Wharf London E14 5AB |
| Company Name | CWE Spv I Limited |
|---|---|
| Company Status | Dissolved 2014 |
| Appointment Type | Director |
| Appointment Status | Closed |
| Appointment Date | 18 December 1997 (1 year, 4 months after company formation) |
| Appointment Duration | 16 years, 5 months (Closed 03 June 2014) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 1 4 Upper Brook Street London W1K 6PA Registered Company Address 30th Floor One Canada Square Canary Wharf London E14 5AB |
| Company Name | CWE Spv J Limited |
|---|---|
| Company Status | Dissolved 2013 |
| Appointment Type | Director |
| Appointment Status | Closed |
| Appointment Date | 18 December 1997 (1 year, 4 months after company formation) |
| Appointment Duration | 15 years, 5 months (Closed 28 May 2013) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 1 4 Upper Brook Street London W1K 6PA Registered Company Address 30th Floor One Canada Square Canary Wharf London E14 5AB |
| Company Name | HQ1 Limited |
|---|---|
| Company Status | Dissolved 2013 |
| Appointment Type | Director |
| Appointment Status | Closed |
| Appointment Date | 31 March 1998 (same day as company formation) |
| Appointment Duration | 15 years (Closed 02 April 2013) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 1 4 Upper Brook Street London W1K 6PA Registered Company Address 30th Floor One Canada Square Canary Wharf London E14 5AB |
| Company Name | Canary Wharf (B4) T2 Limited |
|---|---|
| Company Status | Dissolved 2010 |
| Appointment Type | Director |
| Appointment Status | Closed |
| Appointment Date | 12 November 1998 (same day as company formation) |
| Appointment Duration | 11 years, 8 months (Closed 13 July 2010) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 1 4 Upper Brook Street London W1K 6PA Registered Company Address 1 Canada Square Canary Wharf London E14 5AB |
| Company Name | Canary Wharf Holdings (DS4) Limited |
|---|---|
| Company Status | Dissolved 2014 |
| Appointment Type | Director |
| Appointment Status | Closed |
| Appointment Date | 27 July 2000 (same day as company formation) |
| Appointment Duration | 13 years, 10 months (Closed 03 June 2014) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 1 4 Upper Brook Street London W1K 6PA Registered Company Address 1 Canada Square London E14 5AB |
| Company Name | Canary Wharf (DS4) Limited |
|---|---|
| Company Status | Dissolved 2010 |
| Appointment Type | Director |
| Appointment Status | Closed |
| Appointment Date | 27 July 2000 (same day as company formation) |
| Appointment Duration | 9 years, 11 months (Closed 13 July 2010) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 1 4 Upper Brook Street London W1K 6PA Registered Company Address One Canada Square London E14 5AB |
| Company Name | Canary Wharf Leasing (DS5) Limited |
|---|---|
| Company Status | Dissolved 2010 |
| Appointment Type | Director |
| Appointment Status | Closed |
| Appointment Date | 16 October 2000 (same day as company formation) |
| Appointment Duration | 9 years, 9 months (Closed 13 July 2010) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 1 4 Upper Brook Street London W1K 6PA Registered Company Address 1 Canada Square Canary Wharf London E14 5AB |
| Company Name | Canary Wharf Investments (DS5) Limited |
|---|---|
| Company Status | Dissolved 2014 |
| Appointment Type | Director |
| Appointment Status | Closed |
| Appointment Date | 16 October 2000 (same day as company formation) |
| Appointment Duration | 13 years, 7 months (Closed 03 June 2014) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 1 4 Upper Brook Street London W1K 6PA Registered Company Address 1 Canada Square Canary Wharf London E14 5AB |
| Company Name | Canary Solutions Limited |
|---|---|
| Company Status | Dissolved 2011 |
| Appointment Type | Director |
| Appointment Status | Closed |
| Appointment Date | 26 October 2000 (same day as company formation) |
| Appointment Duration | 10 years, 3 months (Closed 12 February 2011) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 1 4 Upper Brook Street London W1K 6PA Registered Company Address Hill House 1 Little New Street London EC4A 3TR |
| Company Name | Canary Wharf Contractors (HQ5) Limited |
|---|---|
| Company Status | Dissolved 2010 |
| Appointment Type | Director |
| Appointment Status | Closed |
| Appointment Date | 29 November 2000 (same day as company formation) |
| Appointment Duration | 9 years, 7 months (Closed 13 July 2010) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 1 4 Upper Brook Street London W1K 6PA Registered Company Address 30th Floor One Canada Square Canary Wharf London E14 5AB |
| Company Name | Canary Wharf Contractors (HQ2) Limited |
|---|---|
| Company Status | Dissolved 2013 |
| Appointment Type | Director |
| Appointment Status | Closed |
| Appointment Date | 12 January 2001 (same day as company formation) |
| Appointment Duration | 12 years, 2 months (Closed 02 April 2013) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 1 4 Upper Brook Street London W1K 6PA Registered Company Address 30th Floor One Canada Square Canary Wharf London E14 5AB |
| Company Name | Canary Wharf Contractors (HQ4) Limited |
|---|---|
| Company Status | Dissolved 2010 |
| Appointment Type | Director |
| Appointment Status | Closed |
| Appointment Date | 12 January 2001 (same day as company formation) |
| Appointment Duration | 9 years, 6 months (Closed 13 July 2010) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 1 4 Upper Brook Street London W1K 6PA Registered Company Address 30th Floor One Canada Square Canary Wharf London E14 5AB |
| Company Name | Canary Wharf Contractors (HQ3) Limited |
|---|---|
| Company Status | Dissolved 2010 |
| Appointment Type | Director |
| Appointment Status | Closed |
| Appointment Date | 12 January 2001 (same day as company formation) |
| Appointment Duration | 9 years, 6 months (Closed 13 July 2010) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 1 4 Upper Brook Street London W1K 6PA Registered Company Address 30th Floor One Canada Square Canary Wharf London E14 5AB |
| Company Name | Canary Wharf Contractors (RT3) Limited |
|---|---|
| Company Status | Dissolved 2010 |
| Appointment Type | Director |
| Appointment Status | Closed |
| Appointment Date | 12 January 2001 (same day as company formation) |
| Appointment Duration | 9 years, 6 months (Closed 13 July 2010) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 1 4 Upper Brook Street London W1K 6PA Registered Company Address 30th Floor One Canada Square Canary Wharf London E14 5AB |
| Company Name | Canary Wharf Contractors (HQ1) Limited |
|---|---|
| Company Status | Dissolved 2010 |
| Appointment Type | Director |
| Appointment Status | Closed |
| Appointment Date | 15 January 2001 (same day as company formation) |
| Appointment Duration | 9 years, 6 months (Closed 13 July 2010) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 1 4 Upper Brook Street London W1K 6PA Registered Company Address 30th Floor One Canada Square Canary Wharf London E14 5AB |
| Company Name | Canary Wharf Contractors (Hq Infrastructure) Limited |
|---|---|
| Company Status | Dissolved 2010 |
| Appointment Type | Director |
| Appointment Status | Closed |
| Appointment Date | 07 March 2001 (1 day after company formation) |
| Appointment Duration | 9 years, 4 months (Closed 13 July 2010) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 1 4 Upper Brook Street London W1K 6PA Registered Company Address 30th Floor One Canada Square Canary Wharf London E14 5AB |
| Company Name | Canary Wharf Funding (ONE) Limited |
|---|---|
| Company Status | Dissolved 2017 |
| Appointment Type | Director |
| Appointment Status | Closed |
| Appointment Date | 28 March 2001 (1 year, 8 months after company formation) |
| Appointment Duration | 16 years, 5 months (Closed 19 September 2017) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 1 4 Upper Brook Street London W1K 6PA Registered Company Address One Canada Square Canary Wharf London E14 5AB |
| Company Name | CWCB Properties (WF9) Limited |
|---|---|
| Company Status | Dissolved 2017 |
| Appointment Type | Director |
| Appointment Status | Closed |
| Appointment Date | 18 May 2001 (1 day after company formation) |
| Appointment Duration | 16 years, 4 months (Closed 19 September 2017) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 1 4 Upper Brook Street London W1K 6PA Registered Company Address 30th Floor 1 Canada Square London E14 5AB |
| Company Name | Canary Wharf Investment Holdings (DS5) Limited |
|---|---|
| Company Status | Dissolved 2017 |
| Appointment Type | Director |
| Appointment Status | Closed |
| Appointment Date | 18 May 2001 (1 day after company formation) |
| Appointment Duration | 16 years, 4 months (Closed 19 September 2017) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 1 4 Upper Brook Street London W1K 6PA Registered Company Address 30th Floor One Canada Sqaure London E14 5AB |
| Company Name | CWCB Properties (DS1) Limited |
|---|---|
| Company Status | Dissolved 2013 |
| Appointment Type | Director |
| Appointment Status | Closed |
| Appointment Date | 18 May 2001 (1 day after company formation) |
| Appointment Duration | 11 years, 10 months (Closed 02 April 2013) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 1 4 Upper Brook Street London W1K 6PA Registered Company Address 30th Floor One Canada Sqaure London E14 5AB |
| Company Name | CWCB Properties (DS5) Limited |
|---|---|
| Company Status | Dissolved 2013 |
| Appointment Type | Director |
| Appointment Status | Closed |
| Appointment Date | 18 May 2001 (1 day after company formation) |
| Appointment Duration | 11 years, 10 months (Closed 02 April 2013) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 1 4 Upper Brook Street London W1K 6PA Registered Company Address 30th Floor One Canada Sqaure London E14 5AB |
| Company Name | Canary Wharf Investment Holdings (WF9) Limited |
|---|---|
| Company Status | Dissolved 2014 |
| Appointment Type | Director |
| Appointment Status | Closed |
| Appointment Date | 18 May 2001 (1 day after company formation) |
| Appointment Duration | 13 years (Closed 03 June 2014) |
| Assigned Occupation | C0mpany Director |
| Addresses | Correspondence Address Flat 1 4 Upper Brook Street London W1K 6PA Registered Company Address 30th Floor One Canada Sqaure London E14 5AB |
| Company Name | CWCB Investments (DS5) Limited |
|---|---|
| Company Status | Dissolved 2013 |
| Appointment Type | Director |
| Appointment Status | Closed |
| Appointment Date | 18 May 2001 (1 day after company formation) |
| Appointment Duration | 11 years, 10 months (Closed 02 April 2013) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 1 4 Upper Brook Street London W1K 6PA Registered Company Address 30th Floor One Canada Square Canary Wharf London E14 5AB |
| Company Name | CWCB Investments (DS1) Limited |
|---|---|
| Company Status | Dissolved 2014 |
| Appointment Type | Director |
| Appointment Status | Closed |
| Appointment Date | 18 May 2001 (1 day after company formation) |
| Appointment Duration | 13 years (Closed 03 June 2014) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 1 4 Upper Brook Street London W1K 6PA Registered Company Address 30th Floor One Canada Sqaure London E14 5AB |
| Company Name | Canary Wharf Investments (DS1) Limited |
|---|---|
| Company Status | Dissolved 2013 |
| Appointment Type | Director |
| Appointment Status | Closed |
| Appointment Date | 18 May 2001 (1 day after company formation) |
| Appointment Duration | 11 years, 10 months (Closed 02 April 2013) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 1 4 Upper Brook Street London W1K 6PA Registered Company Address 30th Floor One Canada Sqaure London E14 5AB |
| Company Name | Canary Wharf Investment Holdings (DS1) Limited |
|---|---|
| Company Status | Dissolved 2014 |
| Appointment Type | Director |
| Appointment Status | Closed |
| Appointment Date | 18 May 2001 (1 day after company formation) |
| Appointment Duration | 13 years (Closed 03 June 2014) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 1 4 Upper Brook Street London W1K 6PA Registered Company Address 30th Floor One Canada Sqaure London E14 5AB |
| Company Name | Canary Wharf Investments (WF9) Limited |
|---|---|
| Company Status | Dissolved 2013 |
| Appointment Type | Director |
| Appointment Status | Closed |
| Appointment Date | 18 May 2001 (1 day after company formation) |
| Appointment Duration | 11 years, 10 months (Closed 02 April 2013) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 1 4 Upper Brook Street London W1K 6PA Registered Company Address 30th Floor One Canada Square Canary Wharf E14 5AB |
| Company Name | Heron Quays (Hq 5) T2 Limited |
|---|---|
| Company Status | Dissolved 2017 |
| Appointment Type | Director |
| Appointment Status | Closed |
| Appointment Date | 24 September 2001 (4 days after company formation) |
| Appointment Duration | 15 years, 12 months (Closed 19 September 2017) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address One Canada Square Canary Wharf London E14 5AB Registered Company Address 30th Floor One Canada Square Canary Wharf London E14 5AB |
| Company Name | Heron Quays (Hq 5) T1 Limited |
|---|---|
| Company Status | Dissolved 2017 |
| Appointment Type | Director |
| Appointment Status | Closed |
| Appointment Date | 24 September 2001 (4 days after company formation) |
| Appointment Duration | 15 years, 12 months (Closed 19 September 2017) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address One Canada Square Canary Wharf London E14 5AB Registered Company Address 30th Floor One Canada Square Canary Wharf London E14 5AB |
| Company Name | Heron Quays (Hq 4) T2 Limited |
|---|---|
| Company Status | Dissolved 2017 |
| Appointment Type | Director |
| Appointment Status | Closed |
| Appointment Date | 24 September 2001 (4 days after company formation) |
| Appointment Duration | 15 years, 12 months (Closed 19 September 2017) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address One Canada Square Canary Wharf London E14 5AB Registered Company Address 30th Floor One Canada Square Canary Wharf London E14 5AB |
| Company Name | Heron Quays (Hq 4) T1 Limited |
|---|---|
| Company Status | Dissolved 2017 |
| Appointment Type | Director |
| Appointment Status | Closed |
| Appointment Date | 24 September 2001 (4 days after company formation) |
| Appointment Duration | 15 years, 12 months (Closed 19 September 2017) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address One Canada Square Canary Wharf London E14 5AB Registered Company Address 30th Floor One Canada Square Canary Wharf London E14 5AB |
| Company Name | HQCB Properties (HQ5) Limited |
|---|---|
| Company Status | Dissolved 2019 |
| Appointment Type | Director |
| Appointment Status | Closed |
| Appointment Date | 24 September 2001 (4 days after company formation) |
| Appointment Duration | 18 years, 1 month (Closed 29 October 2019) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address One Canada Square Canary Wharf London E14 5AB Registered Company Address 30th Floor One Canada Square Canary Wharf London E14 5AB |
| Company Name | HQCB Properties (HQ4) Limited |
|---|---|
| Company Status | Dissolved 2019 |
| Appointment Type | Director |
| Appointment Status | Closed |
| Appointment Date | 24 September 2001 (4 days after company formation) |
| Appointment Duration | 17 years, 10 months (Closed 23 July 2019) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 1 4 Upper Brook Street London W1K 6PA Registered Company Address 30th Floor One Canada Square Canary Wharf London E14 5AB |
| Company Name | Heron Quays (Hq 4) Limited |
|---|---|
| Company Status | Dissolved 2019 |
| Appointment Type | Director |
| Appointment Status | Closed |
| Appointment Date | 24 September 2001 (4 days after company formation) |
| Appointment Duration | 17 years, 10 months (Closed 23 July 2019) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address One Canada Square Canary Wharf London E14 5AB Registered Company Address 30th Floor One Canada Square Canary Wharf London E14 5AB |
| Company Name | Canary Wharf Investment Holdings (DS4) Limited |
|---|---|
| Company Status | Dissolved 2014 |
| Appointment Type | Director |
| Appointment Status | Closed |
| Appointment Date | 24 September 2001 (same day as company formation) |
| Appointment Duration | 12 years, 8 months (Closed 03 June 2014) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 1 4 Upper Brook Street London W1K 6PA Registered Company Address One Canada Square Canary Wharf London E14 5AB |
| Company Name | Canary Wharf Investments (DS4) Limited |
|---|---|
| Company Status | Dissolved 2013 |
| Appointment Type | Director |
| Appointment Status | Closed |
| Appointment Date | 24 September 2001 (4 days after company formation) |
| Appointment Duration | 11 years, 6 months (Closed 02 April 2013) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 1 4 Upper Brook Street London W1K 6PA Registered Company Address 30th Floor One Canada Square Canary Wharf London E14 5AB |
| Company Name | Heron Quays Leasing (Hq 3) Limited |
|---|---|
| Company Status | Dissolved 2010 |
| Appointment Type | Director |
| Appointment Status | Closed |
| Appointment Date | 24 September 2001 (4 days after company formation) |
| Appointment Duration | 8 years, 9 months (Closed 13 July 2010) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 1 4 Upper Brook Street London W1K 6PA Registered Company Address 30th Floor One Canada Square Canary Wharf London E14 5AB |
| Company Name | South Quay Amenities Limited |
|---|---|
| Company Status | Dissolved 2019 |
| Appointment Type | Director |
| Appointment Status | Closed |
| Appointment Date | 30 November 2001 (14 years, 8 months after company formation) |
| Appointment Duration | 17 years, 11 months (Closed 29 October 2019) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 1 4 Upper Brook Street London W1K 6PA Registered Company Address 30th Floor One Canada Square Canary Wharf London E14 5AB |
| Company Name | Canary Wharf Leasing (BP1) Limited |
|---|---|
| Company Status | Dissolved 2010 |
| Appointment Type | Director |
| Appointment Status | Closed |
| Appointment Date | 14 February 2002 (3 days after company formation) |
| Appointment Duration | 8 years, 5 months (Closed 20 July 2010) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 1 4 Upper Brook Street London W1K 6PA Registered Company Address 30th Floor One Canada Square Canary Wharf London E14 5AB |
| Company Name | CWCB Investments (DS7) Limited |
|---|---|
| Company Status | Dissolved 2013 |
| Appointment Type | Director |
| Appointment Status | Closed |
| Appointment Date | 04 March 2002 (same day as company formation) |
| Appointment Duration | 11 years, 1 month (Closed 02 April 2013) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 1 4 Upper Brook Street London W1K 6PA Registered Company Address 30th Floor One Canada Square London E14 5AB |
| Company Name | Canary Wharf Retail (DS4) Limited |
|---|---|
| Company Status | Dissolved 2014 |
| Appointment Type | Director |
| Appointment Status | Closed |
| Appointment Date | 29 August 2002 (same day as company formation) |
| Appointment Duration | 11 years, 9 months (Closed 03 June 2014) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 1 4 Upper Brook Street London W1K 6PA Registered Company Address 30th Floor One Canada Square London E14 5AB |
| Company Name | Canary Wharf (ROC) |
|---|---|
| Company Status | Dissolved 2010 |
| Appointment Type | Director |
| Appointment Status | Closed |
| Appointment Date | 29 August 2002 (2 months, 1 week after company formation) |
| Appointment Duration | 7 years, 10 months (Closed 13 July 2010) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 1 4 Upper Brook Street London W1K 6PA Registered Company Address One Canada Square Canary Wharf London E14 5AB |
| Company Name | CW (Drapers Gardens) Financing Limited |
|---|---|
| Company Status | Dissolved 2014 |
| Appointment Type | Director |
| Appointment Status | Closed |
| Appointment Date | 20 February 2003 (same day as company formation) |
| Appointment Duration | 11 years, 3 months (Closed 03 June 2014) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 1 4 Upper Brook Street London W1K 6PA Registered Company Address 1 Canada Square London E14 5AB |
| Company Name | CWBC Depositor (BP1) Limited |
|---|---|
| Company Status | Dissolved 2013 |
| Appointment Type | Director |
| Appointment Status | Closed |
| Appointment Date | 29 August 2003 (same day as company formation) |
| Appointment Duration | 9 years, 7 months (Closed 02 April 2013) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 1 4 Upper Brook Street London W1K 6PA Registered Company Address 30th Floor One Canada Square Canary Wharf London E14 5AB |
| Company Name | Canary Wharf (St. Bride'S) Limited |
|---|---|
| Company Status | Dissolved 2011 |
| Appointment Type | Director |
| Appointment Status | Closed |
| Appointment Date | 23 October 2003 (same day as company formation) |
| Appointment Duration | 7 years, 3 months (Closed 12 February 2011) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 1 4 Upper Brook Street London W1K 6PA Registered Company Address Hill House 1 Little New Street London EC4A 3TR |
| Company Name | Blaxmill (TWO) Limited |
|---|---|
| Company Status | Dissolved 2011 |
| Appointment Type | Director |
| Appointment Status | Closed |
| Appointment Date | 28 January 2004 (16 years, 8 months after company formation) |
| Appointment Duration | 7 years (Closed 12 February 2011) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 1 4 Upper Brook Street London W1K 6PA Registered Company Address Hill House 1 Little New Street London EC4A 3TR |
| Company Name | Canary Wharf Investments (FC3) Limited |
|---|---|
| Company Status | Dissolved 2013 |
| Appointment Type | Director |
| Appointment Status | Closed |
| Appointment Date | 28 April 2005 (1 day after company formation) |
| Appointment Duration | 7 years, 11 months (Closed 02 April 2013) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 1 4 Upper Brook Street London W1K 6PA Registered Company Address One Canada Square Canary Wharf London E14 5AB |
| Company Name | Canary Wharf Retail (B2) Limited |
|---|---|
| Company Status | Dissolved 2013 |
| Appointment Type | Director |
| Appointment Status | Closed |
| Appointment Date | 28 April 2005 (1 day after company formation) |
| Appointment Duration | 7 years, 11 months (Closed 02 April 2013) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 1 4 Upper Brook Street London W1K 6PA Registered Company Address One Canada Square Canary Wharf London E14 5AB |
| Company Name | Westferry Circus (B2) Limited |
|---|---|
| Company Status | Dissolved 2013 |
| Appointment Type | Director |
| Appointment Status | Closed |
| Appointment Date | 28 April 2005 (1 day after company formation) |
| Appointment Duration | 7 years, 11 months (Closed 02 April 2013) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 1 4 Upper Brook Street London W1K 6PA Registered Company Address One Canada Square Canary Wharf London E14 5AB |
| Company Name | Canary Wharf Properties (B1) Limited |
|---|---|
| Company Status | Dissolved 2013 |
| Appointment Type | Director |
| Appointment Status | Closed |
| Appointment Date | 28 April 2005 (1 day after company formation) |
| Appointment Duration | 7 years, 11 months (Closed 02 April 2013) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 1 4 Upper Brook Street London W1K 6PA Registered Company Address One Canada Square Canary Wharf London E14 5AB |
| Company Name | Canary Wharf Retail Investments (B2) Limited |
|---|---|
| Company Status | Dissolved 2014 |
| Appointment Type | Director |
| Appointment Status | Closed |
| Appointment Date | 28 April 2005 (1 day after company formation) |
| Appointment Duration | 9 years, 1 month (Closed 03 June 2014) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 1 4 Upper Brook Street London W1K 6PA Registered Company Address One Canada Square Canary Wharf London E14 5AB |
| Company Name | Westferry Circus Investments (B2) Limited |
|---|---|
| Company Status | Dissolved 2013 |
| Appointment Type | Director |
| Appointment Status | Closed |
| Appointment Date | 28 April 2005 (1 day after company formation) |
| Appointment Duration | 7 years, 11 months (Closed 02 April 2013) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 1 4 Upper Brook Street London W1K 6PA Registered Company Address One Canada Square Canary Wharf London E14 5AB |
| Company Name | Westferry Circus Properties (B2) Limited |
|---|---|
| Company Status | Dissolved 2014 |
| Appointment Type | Director |
| Appointment Status | Closed |
| Appointment Date | 28 April 2005 (1 day after company formation) |
| Appointment Duration | 9 years, 1 month (Closed 03 June 2014) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Flat 1 4 Upper Brook Street London W1K 6PA Registered Company Address One Canada Square Canary Wharf London E14 5AB |
| Company Name | Canary Wharf Finance Iii Limited |
|---|---|
| Company Status | Dissolved 2019 |
| Appointment Type | Director |
| Appointment Status | Closed |
| Appointment Date | 17 August 2006 (same day as company formation) |
| Appointment Duration | 13 years, 4 months (Closed 24 December 2019) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address One Canada Square Canary Wharf London E14 5AB Registered Company Address 1 Canada Square Canary Wharf London E14 5AB |
| Company Name | Wood Wharf (General Partner) No. 2 Limited |
|---|---|
| Company Status | Dissolved 2019 |
| Appointment Type | Director |
| Appointment Status | Closed |
| Appointment Date | 12 January 2012 (5 years, 11 months after company formation) |
| Appointment Duration | 7 years, 9 months (Closed 29 October 2019) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address One Canada Square Canary Wharf London E14 5AB Registered Company Address 30th Floor One Canada Square Canary Wharf London E14 5AB |
| Company Name | Wood Wharf (General Partner) No. 3 Limited |
|---|---|
| Company Status | Dissolved 2019 |
| Appointment Type | Director |
| Appointment Status | Closed |
| Appointment Date | 12 January 2012 (5 years, 11 months after company formation) |
| Appointment Duration | 7 years, 9 months (Closed 29 October 2019) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address One Canada Square Canary Wharf London E14 5AB Registered Company Address 30th Floor One Canada Square Canary Wharf London E14 5AB |
| Company Name | Wood Wharf (No. 1B Nominee) Limited |
|---|---|
| Company Status | Dissolved 2019 |
| Appointment Type | Director |
| Appointment Status | Closed |
| Appointment Date | 12 January 2012 (4 years, 3 months after company formation) |
| Appointment Duration | 7 years, 6 months (Closed 23 July 2019) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address One Canada Square Canary Wharf London E14 5AB Registered Company Address 30th Floor One Canada Square Canary Wharf London E14 5AB |
| Company Name | Wood Wharf Property Company Limited |
|---|---|
| Company Status | Dissolved 2014 |
| Appointment Type | Director |
| Appointment Status | Closed |
| Appointment Date | 12 January 2012 (10 years, 2 months after company formation) |
| Appointment Duration | 2 years, 3 months (Closed 29 April 2014) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address One Canada Square Canary Wharf London E14 5AB Registered Company Address Hill House 1 Little New Street London EC4A 3TR |
| Company Name | Canary Wharf Grosvenor Place Limited |
|---|---|
| Company Status | Dissolved 2019 |
| Appointment Type | Director |
| Appointment Status | Closed |
| Appointment Date | 15 September 2015 (same day as company formation) |
| Appointment Duration | 3 years, 10 months (Closed 23 July 2019) |
| Assigned Occupation | Chairman And Ceo |
| Addresses | Correspondence Address One Canada Square Canary Wharf London E14 5AB Registered Company Address One Canada Square Canary Wharf London E14 5AB |
| Company Name | Canary Wharf Holdings Euston Limited |
|---|---|
| Company Status | Dissolved 2019 |
| Appointment Type | Director |
| Appointment Status | Closed |
| Appointment Date | 01 December 2017 (same day as company formation) |
| Appointment Duration | 1 year, 4 months (Closed 02 April 2019) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address One Canada Square Canary Wharf London E14 5AB Registered Company Address One Canada Square Canary Wharf London E14 5AB |
| Company Name | Canary Wharf Euston Gp Holdings Limited |
|---|---|
| Company Status | Dissolved 2019 |
| Appointment Type | Director |
| Appointment Status | Closed |
| Appointment Date | 01 December 2017 (same day as company formation) |
| Appointment Duration | 1 year, 4 months (Closed 02 April 2019) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address 30th Floor One Canada Square Canary Wharf London E14 5AB Registered Company Address 30th Floor One Canada Square Canary Wharf London E14 5AB |
| Company Name | Canary Wharf Euston Lp Limited |
|---|---|
| Company Status | Dissolved 2019 |
| Appointment Type | Director |
| Appointment Status | Closed |
| Appointment Date | 01 December 2017 (same day as company formation) |
| Appointment Duration | 1 year, 4 months (Closed 02 April 2019) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address 30th Floor One Canada Square Canary Wharf London E14 5AB Registered Company Address 30th Floor One Canada Square Canary Wharf London E14 5AB |
| Company Name | Euston Station Development Gp Limited |
|---|---|
| Company Status | Dissolved 2019 |
| Appointment Type | Director |
| Appointment Status | Closed |
| Appointment Date | 04 December 2017 (same day as company formation) |
| Appointment Duration | 1 year, 2 months (Closed 19 February 2019) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address 30th Floor One Canada Square Canary Wharf London E14 5AB Registered Company Address 30th Floor One Canada Square Canary Wharf London E14 5AB |
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