Andrew Stewart James DAFFERN - OFFICER REPORT



Age: 58 years
Nationality: British


OFFICER APPOINTMENTS


Status Role/ Occupation Appointed on Resigned on Company Name Company Status Dissolution attribution
Resigned Director/
Accountant
20 Jul 2022 08 Sep 2023 WW F1 STUDENT DEVELOPMENT COMPANY LIMITED (14246638) Active
Resigned Director/
Accountant
01 Jul 2022 08 Sep 2023 WW RESIDENTIAL DEVCO HOLDCO LIMITED (14209752) Active
Resigned Director/
Accountant
24 May 2022 08 Sep 2023 WOOD WHARF RESIDENTIAL GP LIMITED (14128497) Active
Resigned Director/
Accountant
24 May 2022 08 Sep 2023 WOOD WHARF RESIDENTIAL LIMITED (14126849) Active
Resigned Director/
Accountant
21 Feb 2022 08 Sep 2023 NQ6 PROPERTY LIMITED (13928636) Active
Resigned Director/
Accountant
18 Feb 2022 08 Sep 2023 NQ6 DEVELOPMENTS LIMITED (13924305) Active
Resigned Director/
Accountant
17 Feb 2022 08 Sep 2023 NQ6 HOLDINGS LIMITED (13923769) Active
Resigned Director/
Accountant
02 Feb 2022 08 Sep 2023 NQ6 GP LIMITED (13888700) Active
Resigned Director/
Accountant
31 Jan 2022 08 Sep 2023 CW NQ6 LIMITED (13882721) Active
Resigned Director/
Accountant
28 Jan 2022 08 Sep 2023 NORTH QUAY INFRASTRUCTURE DEVELOPMENTS LIMITED (13877799) Active
Resigned Director/
Accountant
27 Jan 2022 08 Sep 2023 CW NQ6 HOLDINGS LIMITED (13876393) Active
Resigned Director/
Accountant
06 Jan 2022 08 Sep 2023 CW WOOD WHARF J4/J5 DEVELOPMENT COMPANY LIMITED (13831388) Active
Resigned Director/
Accountant
06 Jan 2022 08 Sep 2023 CW WOOD WHARF J1-J3 DEVELOPMENT COMPANY LIMITED (13831398) Active
Resigned Director/
Accountant
06 Jan 2022 08 Sep 2023 CW WOOD WHARF F2 DEVELOPMENT COMPANY LIMITED (13831411) Active
Resigned Director/
Accountant
06 Jan 2022 08 Sep 2023 CW WOOD WHARF E3/4 DEVELOPMENT COMPANY LIMITED (13831404) Active
Active Director/
Accountant
06 Dec 2021 WOOD WHARF (NO.1B GENERAL PARTNER) LIMITED (06378700) Active
Active Director/
Accountant
06 Dec 2021 WOOD WHARF (GENERAL PARTNER) LIMITED (05398102) Active
Active Director/
Accountant
06 Dec 2021 WOOD WHARF (NO.1A GENERAL PARTNER) LIMITED (06378694) Active
Resigned Director/
Accountant
19 Oct 2021 08 Sep 2023 CANARY WHARF PROPERTIES (BP4) LIMITED (13689837) Active
Resigned Director/
Accountant
30 Aug 2021 08 Sep 2023 CANARY WHARF RETAIL LIMITED (13591921) Active
Resigned Director/
Accountant
01 Jun 2021 08 Sep 2023 CANARY WHARF COMMUNITIES TWO LIMITED (13432878) Active
Resigned Director/
Accountant
17 May 2021 08 Sep 2023 CANARY WHARF A2 SPV2 LIMITED (10663223) Active
Resigned Director/
Accountant
17 May 2021 08 Sep 2023 CANARY WHARF A2 SPV1 LIMITED (10660495) Active
Resigned Director/
Accountant
17 May 2021 08 Sep 2023 CANARY WHARF E1/2 SPV1 LIMITED (10660607) Active
Resigned Director/
Accountant
17 May 2021 08 Sep 2023 CANARY WHARF E1/2 SPV2 LIMITED (10660483) Active
Resigned Director/
Accountant
10 May 2021 08 Sep 2023 CANARY WHARF (BP4) T1 LIMITED (07724200) Active
Resigned Director/
Accountant
10 May 2021 08 Sep 2023 CANARY WHARF (BP4) T2 LIMITED (07724215) Active
Resigned Director/
Accountant
06 May 2021 08 Sep 2023 CW 10 PARK DRIVE LIMITED (09442059) Active
Resigned Director/
Accountant
06 May 2021 08 Sep 2023 CW ONE PARK DRIVE LIMITED (09442055) Active
Resigned Director/
Accountant
06 May 2021 08 Sep 2023 CW WOOD WHARF F2 LIMITED (09442074) Active
Resigned Director/
Accountant
06 May 2021 08 Sep 2023 CW WOOD WHARF H1 LIMITED (09442115) Active
Resigned Director/
Accountant
06 May 2021 08 Sep 2023 VERTUS A2 DEVELOPMENT COMPANY LIMITED (09441796) Active
Resigned Director/
Accountant
06 May 2021 08 Sep 2023 VERTUS E1/2 DEVELOPMENT COMPANY LIMITED (09441785) Active
Resigned Director/
Accountant
06 May 2021 08 Sep 2023 HERON QUAYS WEST (PAVILION) LIMITED (09192729) Active
Resigned Director/
Accountant
06 May 2021 08 Sep 2023 HERON QUAYS WEST (1) T2 LIMITED (09100571) Active
Resigned Director/
Accountant
06 May 2021 08 Sep 2023 HERON QUAYS WEST (1) T1 LIMITED (09100549) Active
Resigned Director/
Accountant
06 May 2021 08 Sep 2023 CANARY WHARF (CS PARK PAVILION) LIMITED (09843279) Active
Resigned Director/
Accountant
06 May 2021 08 Sep 2023 HERON QUAYS WEST GP (FOUR) LIMITED (09100436) Active
Resigned Director/
Accountant
06 May 2021 08 Sep 2023 HERON QUAYS WEST T2 LIMITED (09091936) Active
Resigned Director/
Accountant
06 May 2021 08 Sep 2023 CANARY WHARF PROPERTIES (BARCHESTER) LIMITED (08719182) Active
Resigned Director/
Accountant
06 May 2021 08 Sep 2023 CANARY WHARF HOLDINGS (B2) LIMITED (08657861) Active
Resigned Director/
Accountant
06 May 2021 08 Sep 2023 HERON QUAYS WEST PAVILION DEVELOPMENT COMPANY LIMITED (09895511) Active
Resigned Director/
Accountant
06 May 2021 08 Sep 2023 CW WOOD WHARF H4 LIMITED (09442122) Active
Resigned Director/
Accountant
06 May 2021 08 Sep 2023 CW WOOD WHARF B3 DEVELOPMENT COMPANY LIMITED (09442202) Active
Resigned Director/
Accountant
06 May 2021 08 Sep 2023 CW WOOD WHARF B3 GP LIMITED (09468150) Active
Resigned Director/
Accountant
06 May 2021 08 Sep 2023 CW WOOD WHARF D1/D2 GP LIMITED (09468085) Active
Resigned Director/
Accountant
06 May 2021 08 Sep 2023 VERTUS NFL LIMITED (09463336) Active
Resigned Director/
Accountant
06 May 2021 08 Sep 2023 VERTUS G3 LIMITED (09463277) Active
Resigned Director/
Accountant
06 May 2021 08 Sep 2023 CW WOOD WHARF D1/D2 DEVELOPMENT COMPANY LIMITED (09462973) Active
Resigned Director/
Accountant
06 May 2021 08 Sep 2023 VERTUS WW PROPERTIES LIMITED (09462652) Active
Resigned Director/
Accountant
06 May 2021 08 Sep 2023 CW WOOD WHARF D1/D2 T1 LIMITED (09470309) Active
Resigned Director/
Accountant
06 May 2021 08 Sep 2023 CW WOOD WHARF B3 T1 LIMITED (09471640) Active
Active Director/
Accountant
06 May 2021 L39 LIMITED (09619526) Active
Resigned Director/
Accountant
06 May 2021 08 Sep 2023 VERTUS G3 DEVELOPMENT COMPANY LIMITED (09442322) Active
Resigned Director/
Accountant
06 May 2021 08 Sep 2023 CANARY WHARF NFLA LIMITED (09442320) Active
Resigned Director/
Accountant
06 May 2021 08 Sep 2023 CW 10 PARK DRIVE RESIDENTIAL LIMITED (09641241) Active
Resigned Director/
Accountant
06 May 2021 08 Sep 2023 CW WOOD WHARF RETAIL CO LIMITED (09641243) Active
Resigned Director/
Accountant
06 May 2021 08 Sep 2023 VERTUS NFL PROPERTIES LIMITED (09462240) Active
Resigned Director/
Accountant
06 May 2021 08 Sep 2023 CANARY WHARF CONTRACTORS (10BS) LIMITED (09782663) Active
Resigned Director/
Accountant
06 May 2021 08 Sep 2023 WOOD WHARF FINANCE COMPANY LIMITED (09442247) Active
Resigned Director/
Accountant
06 May 2021 08 Sep 2023 CW WOOD WHARF H2 LIMITED (09442243) Active
Resigned Director/
Accountant
06 May 2021 08 Sep 2023 CANARY WHARF HOLDINGS (PB) LIMITED (08500776) Active
Resigned Director/
Accountant
06 May 2021 08 Sep 2023 CWBC FINANCE TWO (BP1) LIMITED (08591988) Active
Active Director/
Accountant
06 May 2021 HERON QUAYS WEST GP (THREE) LIMITED (06384164) Active
Resigned? Director/
Accountant
06 May 2021 CANARY WHARF (DRAPERS GARDENS) LIMITED (06199029) Active
Resigned Director/
Accountant
06 May 2021 08 Sep 2023 CANARY WHARF DEVELOPMENTS LIMITED (06199021) Active
Resigned Director/
Accountant
06 May 2021 08 Sep 2023 CANARY WHARF CONTRACTORS (DS3 WEST) LIMITED (05942639) Active
Resigned Director/
Accountant
06 May 2021 08 Sep 2023 CANARY WHARF (DS3 WEST) LIMITED (05942631) Active
Resigned Director/
Accountant
06 May 2021 08 Sep 2023 CANARY WHARF CONTRACTORS (DS3 EAST) LIMITED (05942617) Active
Resigned Director/
Accountant
06 May 2021 08 Sep 2023 CANARY WHARF (DS3 EAST) LIMITED (05942607) Active
Resigned Director/
Accountant
06 May 2021 08 Sep 2023 CANARY WHARF INVESTMENTS (BP2) LIMITED (05976954) Active
Resigned? Director/
Accountant
06 May 2021 CANARY WHARF (BP2) T2 LIMITED (05976936) Active
Resigned? Director/
Accountant
06 May 2021 CANARY WHARF (BP2) T1 LIMITED (05976899) Active
Active Director/
Accountant
06 May 2021 HIGHPLAN LIMITED (05866500) Active
Resigned Director/
Accountant
06 May 2021 08 Sep 2023 CANARY WHARF INVESTMENT HOLDINGS (BP2) LIMITED (06002177) Active
Active Director/
Accountant
06 May 2021 JOLLYGATE LIMITED (05701528) Active
Active Director/
Accountant
06 May 2021 WOOD WHARF PROPERTY HOLDINGS LIMITED (05616851) Active
Resigned Director/
Accountant
06 May 2021 08 Sep 2023 CANARY WHARF CONTRACTORS (BP4) LIMITED (05601406) Active
Resigned Director/
Accountant
06 May 2021 08 Sep 2023 CANARY WHARF CONTRACTORS (BP3) LIMITED (05601366) Active
Resigned Director/
Accountant
06 May 2021 08 Sep 2023 CANARY WHARF (BP4) LIMITED (05601402) Active
Active Director/
Accountant
06 May 2021 HERON QUAYS WEST (T1) LIMITED (06384176) Active
Active Director/
Accountant
06 May 2021 CWG (WOOD WHARF ONE) LIMITED (06397018) Active
Resigned Director/
Accountant
06 May 2021 08 Sep 2023 CANARY WHARF FINANCING LIMITED (08500788) Active
Resigned Director/
Accountant
06 May 2021 08 Sep 2023 CANARY WHARF FINANCE (B2) LIMITED (08319657) Active
Resigned Director/
Accountant
06 May 2021 08 Sep 2023 CWG (WOOD WHARF) UT LP 1A LIMITED (08319652) Active
Resigned Director/
Accountant
06 May 2021 08 Sep 2023 CWG RETAIL PROPERTIES (B2) LIMITED (08317937) Active
Resigned Director/
Accountant
06 May 2021 08 Sep 2023 CANARY WHARF INVESTMENTS (BP4) LIMITED (07774523) Active
Active Director/
Accountant
06 May 2021 HERON QUAYS (HQ4) INVESTMENTS LIMITED (07496742) Active
Resigned Director/
Accountant
06 May 2021 08 Sep 2023 CWG (WOOD WHARF TWO) LIMITED (07321420) Active
Resigned Director/
Accountant
06 May 2021 08 Sep 2023 CANARY WHARF PROPERTIES (CROSSRAIL TWO) LIMITED (06770168) Active
Resigned Director/
Accountant
06 May 2021 08 Sep 2023 CANARY WHARF (RIVERSIDE SOUTH) LIMITED (06516410) Active
Resigned Director/
Accountant
06 May 2021 08 Sep 2023 CANARY WHARF (NORTH QUAY) LIMITED (06516372) Active
Resigned Director/
Accountant
06 May 2021 08 Sep 2023 CANARY WHARF INVESTMENTS (RSNQ) LIMITED (06516280) Active
Resigned Director/
Accountant
06 May 2021 08 Sep 2023 CANARY WHARF PROPERTIES (RT5) LIMITED (06468635) Active
Resigned Director/
Accountant
06 May 2021 08 Sep 2023 CANARY WHARF INVESTMENTS (RT5) LIMITED (06468603) Active
Resigned Director/
Accountant
06 May 2021 08 Sep 2023 CANARY WHARF INVESTMENTS (CROSSRAIL) LIMITED (06468602) Active
Resigned Director/
Accountant
06 May 2021 08 Sep 2023 CANARY WHARF CONTRACTORS (CROSSRAIL) LIMITED (06468599) Active
Resigned Director/
Accountant
06 May 2021 08 Sep 2023 CANARY WHARF PROPERTIES (CROSSRAIL) LIMITED (06468592) Active
Active Director/
Accountant
06 May 2021 CWG (WOOD WHARF GENERAL PARTNER ONE) LIMITED (06398050) Active
Active Director/
Accountant
06 May 2021 CWG (WOOD WHARF FOUR) LIMITED (06398012) Active
Resigned Director/
Accountant
06 May 2021 08 Sep 2023 CANARY WHARF HOLDINGS (BP4) LIMITED (05601373) Active
Resigned Director/
Accountant
06 May 2021 08 Sep 2023 HERON QUAYS WEST INFRASTRUCTURE DEVELOPMENT COMPANY LIMITED (09896098) Active
Resigned Director/
Accountant
06 May 2021 08 Sep 2023 CW WOOD WHARF J1-J3 (JERSEY) LIMITED (FC037316) Active
Active Director/
Accountant
06 May 2021 CWG (WOOD WHARF) UT GP 1A LIMITED (SC428574) Active
Active Director/
Accountant
06 May 2021 HERON QUAYS WEST GP (TWO) LIMITED (SC326359) Active
Active Director/
Accountant
06 May 2021 HERON QUAYS WEST GP (ONE) LIMITED (SC326358) Active
Resigned Director/
Accountant
06 May 2021 08 Sep 2023 20 CABOT SQUARE II UNIT TRUST LP LIMITED (SC312229) Active
Resigned Director/
Accountant
06 May 2021 08 Sep 2023 20 CABOT SQUARE I UNIT TRUST GP LIMITED (SC312228) Active
Resigned Director/
Accountant
06 May 2021 08 Sep 2023 20 CABOT SQUARE II UNIT TRUST GP LIMITED (SC312227) Active
Resigned Director/
Accountant
06 May 2021 08 Sep 2023 10 CABOT SQUARE II UNIT TRUST LP LIMITED (SC312226) Active
Active Director/
Accountant
06 May 2021 JUBILEE PLACE (RETAIL) UNIT TRUST LP LIMITED (SC312225) Active
Resigned Director/
Accountant
06 May 2021 08 Sep 2023 10 CABOT SQUARE I UNIT TRUST GP LIMITED (SC312223) Active
Resigned Director/
Accountant
06 May 2021 08 Sep 2023 10 CABOT SQUARE I UNIT TRUST LP LIMITED (SC312220) Active
Resigned Director/
Accountant
06 May 2021 08 Sep 2023 10 CABOT SQUARE II UNIT TRUST GP LIMITED (SC312216) Active
Resigned Director/
Accountant
06 May 2021 08 Sep 2023 CANADA PLACE MALL (RETAIL) UNIT TRUST LP LIMITED (SC312215) Active
Resigned Director/
Accountant
06 May 2021 08 Sep 2023 20 CABOT SQUARE I UNIT TRUST LP LIMITED (SC312214) Active
Active Director/
Accountant
06 May 2021 JUBILEE PLACE (RETAIL) UNIT TRUST GP LIMITED (SC312213) Active
Resigned Director/
Accountant
06 May 2021 08 Sep 2023 CANADA PLACE (RETAIL) UNIT TRUST LP LIMITED (SC312212) Active
Resigned Director/
Accountant
06 May 2021 08 Sep 2023 CABOT PLACE (RETAIL) UNIT TRUST GP LIMITED (SC312211) Active
Active Director/
Accountant
06 May 2021 ONE CANADA SQUARE (RETAIL) UNIT TRUST LP LIMITED (SC312209) Active
Resigned Director/
Accountant
06 May 2021 08 Sep 2023 CANARY WHARF FINANCE (INVESTMENTS) LIMITED (06865085) Active
Resigned Director/
Accountant
06 May 2021 08 Sep 2023 CANARY WHARF LEASING (FC4) LIMITED (00722624) Active
Resigned Director/
Accountant
06 May 2021 08 Sep 2023 CW B3 WOOD WHARF LIMITED (12733831) Active
Resigned Director/
Accountant
06 May 2021 08 Sep 2023 CW WOOD WHARF E3/4 (JERSEY) LIMITED (FC037313) Active
Active Director/
Accountant
06 May 2021 HERON QUAYS (HQ 2) T1 LIMITED (04290562) Active
Resigned Director/
Accountant
06 May 2021 08 Sep 2023 CW WOOD WHARF C2 (JERSEY) LIMITED (FC037311) Active
Active Director/
Accountant
06 May 2021 HERON QUAYS (HQ 2) T2 LIMITED (04290529) Active
Resigned Director/
Accountant
06 May 2021 08 Sep 2023 CW WOOD WHARF J1 (JERSEY) LIMITED (FC037315) Active
Resigned Director/
Accountant
06 May 2021 08 Sep 2023 CWG PROPERTIES (B2) LIMITED (FC036561) Active
Resigned Director/
Accountant
06 May 2021 08 Sep 2023 CW WOOD WHARF D3/4 (JERSEY) LIMITED (FC037312) Active
Resigned Director/
Accountant
06 May 2021 08 Sep 2023 CW WOOD WHARF F1 (JERSEY) LIMITED (FC037314) Active
Resigned Director/
Accountant
06 May 2021 08 Sep 2023 CW WOOD WHARF J4/5 (JERSEY) LIMITED (FC037310) Active
Resigned Director/
Accountant
06 May 2021 08 Sep 2023 CANARY WHARF 1BS LENDING LIMITED (FC037085) Active
Resigned Director/
Accountant
06 May 2021 08 Sep 2023 CANARY WHARF PROPERTIES (B2) LIMITED (FC036562) Active
Resigned Director/
Accountant
06 May 2021 08 Sep 2023 CANARY WHARF 1BS FINANCE LIMITED (FC037084) Active
Resigned Director/
Accountant
06 May 2021 08 Sep 2023 CANARY WHARF 1BS PROPERTIES LIMITED (FC037086) Active
Resigned Director/
Accountant
06 May 2021 08 Sep 2023 CANARY WHARF INVESTMENTS (B2) LIMITED (FC036558) Active
Resigned? Director/
Accountant
06 May 2021 SOUTH QUAY MANAGEMENT LIMITED (01848094) Active
Active Director/
Accountant
06 May 2021 WOOD WHARF MANAGEMENT COMPANY LIMITED (01660938) Active
Resigned Director/
Accountant
06 May 2021 08 Sep 2023 CW WOOD WHARF RESIDENTIAL STAFFCO LIMITED (12905417) Active
Active Director/
Accountant
06 May 2021 ONE CANADA SQUARE (RETAIL) UNIT TRUST GP LIMITED (SC312208) Active
Resigned Director/
Accountant
06 May 2021 08 Sep 2023 CANADA PLACE MALL (RETAIL) UNIT TRUST GP LIMITED (SC312207) Active
Resigned Director/
Accountant
06 May 2021 08 Sep 2023 CANADA PLACE (RETAIL) UNIT TRUST GP LIMITED (SC312206) Active
Resigned Director/
Accountant
06 May 2021 08 Sep 2023 CW WOOD WHARF C2 DEVELOPMENT COMPANY LIMITED (11206568) Active
Resigned Director/
Accountant
06 May 2021 08 Sep 2023 CW WOOD WHARF C2 LIMITED (11206545) Active
Resigned Director/
Accountant
06 May 2021 08 Sep 2023 CWG (WOOD WHARF) PHASE 2 LIMITED (11197678) Active
Resigned Director/
Accountant
06 May 2021 08 Sep 2023 CW WATER SQUARE DEVELOPMENT COMPANY LIMITED (11072559) Active
Resigned Director/
Accountant
06 May 2021 08 Sep 2023 CW WOOD WHARF H3 DEVELOPMENT COMPANY LIMITED (11071989) Active
Resigned Director/
Accountant
06 May 2021 08 Sep 2023 CANARY WHARF CONTRACTORS (B3 HOTEL) LIMITED (11069526) Active
Resigned Director/
Accountant
06 May 2021 08 Sep 2023 CW WATER SQUARE LIMITED (11031705) Active
Resigned Director/
Accountant
06 May 2021 08 Sep 2023 CANARY WHARF (FORMER PROJECTS) LIMITED (10992594) Active
Resigned Director/
Accountant
06 May 2021 08 Sep 2023 CW ONE PARK DRIVE RESIDENTIAL LIMITED (10675070) Active
Resigned Director/
Accountant
06 May 2021 08 Sep 2023 CANARY WHARF (FINANCE LESSOR) LIMITED (11735189) Active
Resigned Director/
Accountant
06 May 2021 08 Sep 2023 CANARY WHARF NQO TRUSTEE LIMITED (10649263) Active
Resigned Director/
Accountant
06 May 2021 08 Sep 2023 ADMIRALS WAY INVESTMENTS LIMITED (10492227) Active
Resigned Director/
Accountant
06 May 2021 08 Sep 2023 CANARY WHARF NQO GP LIMITED (10489624) Active
Resigned Director/
Accountant
06 May 2021 08 Sep 2023 CANARY WHARF NQO HOLDCO LIMITED (10489614) Active
Resigned Director/
Accountant
06 May 2021 08 Sep 2023 CANARY WHARF CENTRAL LIMITED (10487037) Active
Resigned Director/
Accountant
06 May 2021 08 Sep 2023 CW WOOD WHARF H3 LIMITED (10235462) Active
Resigned Director/
Accountant
06 May 2021 08 Sep 2023 CW WOOD WHARF J4 LIMITED (10118484) Active
Resigned Director/
Accountant
06 May 2021 08 Sep 2023 CW WOOD WHARF D3/D4 LIMITED (11206575) Active
Resigned Director/
Accountant
06 May 2021 08 Sep 2023 CW WOOD WHARF D3/D4 DEVELOPMENT COMPANY LIMITED (11206588) Active
Resigned Director/
Accountant
06 May 2021 08 Sep 2023 CW WOOD WHARF G1 DEVELOPMENT COMPANY LIMITED (11206646) Active
Active Director/
Accountant
06 May 2021 FIRST TOWER GP (2) LIMITED (SC132921) Active
Active Director/
Accountant
06 May 2021 FIRST TOWER GP (1) LIMITED (SC132920) Active
Resigned Director/
Accountant
06 May 2021 08 Sep 2023 CABOT PLACE (RETAIL) UNIT TRUST LP LIMITED (SC312210) Active
Resigned Director/
Accountant
06 May 2021 08 Sep 2023 CANARY WHARF ENERGY COMPANY LIMITED (12395303) Active
Resigned Director/
Accountant
06 May 2021 08 Sep 2023 VERTUS NEWFOUNDLAND PLACE LIMITED (12229350) Active
Active Director/
Accountant
06 May 2021 SOUTH LONDON PROCUREMENT NETWORK LIMITED (12047375) Active
Resigned Director/
Accountant
06 May 2021 08 Sep 2023 CANARY WHARF (EARL'S COURT) LIMITED (12044849) Active
Resigned Director/
Accountant
06 May 2021 08 Sep 2023 CW WOOD WHARF B2 LIMITED (11758213) Active
Resigned Director/
Accountant
06 May 2021 08 Sep 2023 CW DEVELOPMENT CONSULTING LIMITED (11679940) Active
Resigned Director/
Accountant
06 May 2021 08 Sep 2023 CW WOOD WHARF L1 DEVELOPMENT COMPANY LIMITED (11542869) Active
Resigned Director/
Accountant
06 May 2021 08 Sep 2023 CW PROPERTIES (B2) LIMITED (11421934) Active
Resigned Director/
Accountant
06 May 2021 08 Sep 2023 CW HOLDCO (B2) LIMITED (11419896) Active
Resigned Director/
Accountant
06 May 2021 08 Sep 2023 CW WOOD WHARF L1 LIMITED (11206729) Active
Resigned Director/
Accountant
06 May 2021 08 Sep 2023 CW WOOD WHARF G10 DEVELOPMENT COMPANY LIMITED (11206725) Active
Resigned Director/
Accountant
06 May 2021 08 Sep 2023 CW WOOD WHARF G10 LIMITED (11206719) Active
Resigned Director/
Accountant
06 May 2021 08 Sep 2023 CW 8 HARBORD SQUARE LIMITED (11206707) Active
Resigned Director/
Accountant
06 May 2021 08 Sep 2023 CW WOOD WHARF G5 DEVELOPMENT COMPANY LIMITED (11206651) Active
Resigned Director/
Accountant
06 May 2021 08 Sep 2023 WOOD WHARF INFRASTRUCTURE DEVELOPMENT COMPANY 2 LIMITED (09941405) Active
Active Director/
Accountant
06 May 2021 CWCB HOLDINGS LIMITED (03452890) Active
Resigned? Director/
Accountant
06 May 2021 CANARY WHARF CONTRACTORS (WF9) LIMITED (03666379) Active
Resigned Director/
Accountant
06 May 2021 08 Sep 2023 CANARY.CO.UK LIMITED (03666582) Active
Resigned Director/
Accountant
06 May 2021 08 Sep 2023 CANARY WHARF HOLDINGS (B4) LIMITED (03666935) Active
Resigned Director/
Accountant
06 May 2021 08 Sep 2023 CANARY WHARF (CAR PARKS) LIMITED (03682170) Active
Resigned Director/
Accountant
06 May 2021 08 Sep 2023 CANARY WHARF HOLDINGS (WF9) LIMITED (03682184) Active
Resigned Director/
Accountant
06 May 2021 08 Sep 2023 CANARY WHARF (WF9) LIMITED (03682208) Active
Resigned Director/
Accountant
06 May 2021 08 Sep 2023 CANARY WHARF HOLDINGS (DS5) LIMITED (03719043) Active
Resigned Director/
Accountant
06 May 2021 08 Sep 2023 CANARY WHARF (DS5) LIMITED (03719075) Active
Resigned Director/
Accountant
06 May 2021 08 Sep 2023 CANARY WHARF CONTRACTORS (DS5) LIMITED (03719105) Active
Resigned Director/
Accountant
06 May 2021 08 Sep 2023 CANADA PLACE LIMITED (03666325) Active
Resigned Director/
Accountant
06 May 2021 08 Sep 2023 CANARY WHARF (B4) LIMITED (03666185) Active
Active Director/
Accountant
06 May 2021 CWCB LEASING (RT2) LIMITED (03605344) Active
Active Director/
Accountant
06 May 2021 CWCB INVESTMENTS (RT2) LIMITED (03452901) Active
Active Director/
Accountant
06 May 2021 CWCB INVESTMENTS (B1) LIMITED (03452952) Active
Resigned Director/
Accountant
06 May 2021 08 Sep 2023 CANARY WHARF CONTRACTORS (DS1) LIMITED (03757745) Active
Resigned? Director/
Accountant
06 May 2021 CANARY WHARF CONTRACTORS (RT2) LIMITED (03510961) Active
Resigned Director/
Accountant
06 May 2021 08 Sep 2023 CANARY WHARF CONTRACTORS (B4) LIMITED (03511556) Active
Resigned Director/
Accountant
06 May 2021 08 Sep 2023 CANARY WHARF HOLDINGS (DS2) LIMITED (03605331) Active
Report limited to 200 entries!

Number of active appointments: 30
Number resignations: 170
Average tenure of active positions: 2.9 years
Average tenure of resigned positions: 2.3 years
Dissolution Rate: 0.0%
Average Dissolution Attribution: 0.0%



CO-DIRECTORS

Name
L39 LIMITED -Active
 
Ian John BENHAM
Ian BENTHAM
Ian BANHAM
Ian BENHAM
Alastair Hugh MULLENS
Rebecca Jane WORTHINGTON
Stuart William FYFE
Michel Gerardus Theodorus LEEMHUIS
Steijn Johannes RIBBENS
Rebecca Jane WORTHINGTON
Andrew Stewart James DAFFERN
Jane HOLLINSHEAD
Phillip Guy TWEDDLE
Andrew Stewart James DAFFERN
Katy Jo KINGSTON
Rebecca Jane WORTHINGTON
Geroge IACOBESCU
Shoaib Z KHAN
John Edward CARVER
Benjamin Hamilton VICKERS
Richard David Stedman ARCHER
Clifford Thomas BRYANT
Shoaib Z KHAN
Shoaib Z HKAN
Howard DAWBER
George, Sir IACOBESCU
A. Peter ANDERSON II
Mark Andrew Stephen GAWOR
A Peter ANDERSON 11
A Peter ANDERSON 11
Peter ANDERSON
Peter ANDRERSON II
D.W. DIRECTOR 1 LIMITED
D.W. COMPANY SERVICES LIMITED
Kenneth Charles ROSE
A Peter ANDERSON II
Paul STELLARD
John Martin MULRYAN
Peter HALPENNY
Giovanni Antonio PAGANO
Paul STALLARD
David BROPHY
John Raymond GARWOOD
David Jonathan PHILIPS
Robert James HILLHOUSE
Susan Carol FADIL
Matthew Grant ROBINSON
David BROPHY
A Peter ANDERSON-II
Robert James HILLHOUSE
Susan Carol FADIL
Nina HOLGATE
Peter, Dr BACON
D.W. DIRECTOR 1 LIMITED
Maurice John Martin PHILIPS
SDG REGISTRARS LIMITED
SDG SECRETARIES LIMITED
WATERLOW NOMINEES LIMITED
HK REGISTRARS LIMITED
WATERLOW SECRETARIES LIMITED
Raymond Joseph HARDY
Anthony James Sidney JORDAN
John Anthony PAGANO
Sean Martin MULRYAN
James William FROOMBERG
Mark Laurence BENSTED
Peter ANDERSON
Brian FAGAN
Timothy Guy FARROW
PAILEX NOMINEES LIMITED
Russell James John LYONS
Martin David PRECIOUS
George Gibson REID
Edward James MORRISON
Alistair Linn WEBSTER
Gerald ROTHMAN
Simon Paul EASTWOOD
Christopher Francis GIRLING
Paul REICHMANN
Quentin Patrick PICKFORD
Stuart Christopher MILLS
William Gordon BARCLAY
Robert Brown HARE
Paul GITTINS
TARMAC NOMINEES TWO LIMITED
TARMAC NOMINEES LIMITED
MAWLAW ADMINISTRATION LIMITED
MAWLAW CORPORATE SERVICES LIMITED
Charles Bellany YOUNG
Paul Anthony GOULETTE
Roy LITTLER
Hugh Victor CLARK
Patrick Francis GARNER
Peter Keith, Lord LEVENE
Terence Harold MASON
Robert James QUY
Peter Frank Keith BENNETT
Robert Llewellyn JOHN
Michael Mark DENNIS
Donald Ian CUMMING
Robert SPEIRS
David HARDIE
Maureen Sheila COUTTS
D.W. COMPANY SERVICES LIMITED
Peter CLARKE
John Sydney BROWN
Christopher Malcolm Henry KEMP
Timothy MAGEE
Christopher John COLLINS
John Alexander MERCER
Anthony John COLLINS
Claude Harry BUSH
Jeffrey Charles JENKINSON
Graham Douglas HALL


UK SANCTIONS

There are no name matches on the UK sanctions list. See more details here: sanctions




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