John Raymond GARWOOD - OFFICER REPORT



Age: unknown
Nationality: EnglishBritish


OFFICER APPOINTMENTS


Status Role/ Occupation Appointed on Resigned on Company Name Company Status Dissolution attribution
Resigned Director/
Company Secretary
09 Sep 2015 17 Jul 2020 CANARY WHARF GROUP PLC (04191122) Active
Resigned Director/
Company Secretary
24 Feb 2015 17 Jul 2020 SONGBIRD FINANCE (TWO) LIMITED (07020675) Active
Resigned Director/
Company Secretary/Legal Counsel
15 Jul 2014 12 Jul 2022 LYONS WHARF (TONBRIDGE) MANAGEMENT LIMITED (04138706) Active
Resigned Director/
Company Secretary
30 Dec 2011 17 Jul 2020 CWG (WOOD WHARF GENERAL PARTNER ONE) LIMITED (06398050) Active
Resigned Director/
Company Secretary
30 Dec 2011 17 Jul 2020 CWG (WOOD WHARF FOUR) LIMITED (06398012) Active
Resigned Director/
Company Secretary
30 Dec 2011 17 Jul 2020 CWG (WOOD WHARF GENERAL PARTNER) LIMITED (05400465) Active
Resigned Director/
None
30 Dec 2011 17 Jul 2020 CWG (WOOD WHARF THREE) LIMITED (05400447) Active
Resigned Director/
Company Secretary
05 Mar 2010 17 Jul 2020 CANARY WHARF INVESTMENTS (BP2) LIMITED (05976954) Active
Resigned Director/
Company Secreatry
20 Oct 2009 17 Jul 2020 SONGBIRD ACQUISITION LIMITED (05075686) Active
Resigned Secretary/
16 Sep 2009 17 Jul 2020 SONGBIRD FINANCE (TWO) LIMITED (07020675) Active
Resigned Secretary/
31 Mar 2009 17 Jul 2020 CANARY WHARF FINANCE (INVESTMENTS) LIMITED (06865085) Active
Resigned Secretary/
10 Dec 2008 17 Jul 2020 CANARY WHARF PROPERTIES (CROSSRAIL TWO) LIMITED (06770168) Active
Resigned Secretary/
27 Feb 2008 17 Jul 2020 CANARY WHARF (RIVERSIDE SOUTH) LIMITED (06516410) Active
Resigned Secretary/
27 Feb 2008 17 Jul 2020 CANARY WHARF INVESTMENTS (RSNQ) LIMITED (06516280) Active
Resigned Secretary/
27 Feb 2008 17 Jul 2020 CANARY WHARF (NORTH QUAY) LIMITED (06516372) Active
Resigned Secretary/
09 Jan 2008 17 Jul 2020 CANARY WHARF INVESTMENTS (RT5) LIMITED (06468603) Active
Resigned Secretary/
09 Jan 2008 17 Jul 2020 CANARY WHARF PROPERTIES (CROSSRAIL) LIMITED (06468592) Active
Resigned Secretary/
09 Jan 2008 17 Jul 2020 CANARY WHARF INVESTMENTS (CROSSRAIL) LIMITED (06468602) Active
Resigned Secretary/
09 Jan 2008 17 Jul 2020 CANARY WHARF CONTRACTORS (CROSSRAIL) LIMITED (06468599) Active
Resigned Secretary/
09 Jan 2008 17 Jul 2020 CANARY WHARF PROPERTIES (RT5) LIMITED (06468635) Active
Resigned Secretary/
30 Oct 2007 17 Jul 2020 CANADA SQUARE (PAVILION) LIMITED (06413202) Active
Resigned Secretary/
12 Oct 2007 17 Jul 2020 CWG (WOOD WHARF GENERAL PARTNER ONE) LIMITED (06398050) Active
Resigned Secretary/
12 Oct 2007 17 Jul 2020 CWG (WOOD WHARF FOUR) LIMITED (06398012) Active
Resigned Secretary/
11 Oct 2007 17 Jul 2020 CWG (WOOD WHARF ONE) LIMITED (06397018) Active
Resigned Secretary/
27 Sep 2007 17 Jul 2020 HERON QUAYS WEST (T1) LIMITED (06384176) Active
Resigned Secretary/
27 Sep 2007 17 Jul 2020 HERON QUAYS WEST GP (THREE) LIMITED (06384164) Active
Resigned Secretary/
21 Sep 2007 17 Jul 2020 HERON QUAYS WEST GP (ONE) LIMITED (SC326358) Active
Resigned Secretary/
21 Sep 2007 17 Jul 2020 HERON QUAYS WEST GP (TWO) LIMITED (SC326359) Active
Resigned Secretary/
08 May 2007 17 Jul 2020 SONGBIRD FINANCE LIMITED (06208721) Active
Resigned Secretary/
02 Apr 2007 17 Jul 2020 CANARY WHARF (DRAPERS GARDENS) LIMITED (06199029) Active
Resigned Secretary/
02 Apr 2007 17 Jul 2020 CANARY WHARF DEVELOPMENTS LIMITED (06199021) Active
Resigned Secretary/
24 Nov 2006 17 Jul 2020 CANADA PLACE MALL (RETAIL) UNIT TRUST LP LIMITED (SC312215) Active
Resigned Secretary/
24 Nov 2006 17 Jul 2020 20 CABOT SQUARE II UNIT TRUST LP LIMITED (SC312229) Active
Resigned Secretary/
24 Nov 2006 17 Jul 2020 20 CABOT SQUARE I UNIT TRUST GP LIMITED (SC312228) Active
Resigned Secretary/
24 Nov 2006 17 Jul 2020 10 CABOT SQUARE II UNIT TRUST LP LIMITED (SC312226) Active
Resigned Secretary/
24 Nov 2006 17 Jul 2020 CANADA PLACE MALL (RETAIL) UNIT TRUST GP LIMITED (SC312207) Active
Resigned Secretary/
24 Nov 2006 17 Jul 2020 20 CABOT SQUARE II UNIT TRUST GP LIMITED (SC312227) Active
Resigned Secretary/
24 Nov 2006 17 Jul 2020 JUBILEE PLACE (RETAIL) UNIT TRUST GP LIMITED (SC312213) Active
Resigned Secretary/
24 Nov 2006 17 Jul 2020 CABOT PLACE (RETAIL) UNIT TRUST GP LIMITED (SC312211) Active
Resigned Secretary/
24 Nov 2006 17 Jul 2020 CANADA PLACE (RETAIL) UNIT TRUST LP LIMITED (SC312212) Active
Resigned Secretary/
24 Nov 2006 17 Jul 2020 ONE CANADA SQUARE (RETAIL) UNIT TRUST LP LIMITED (SC312209) Active
Resigned Secretary/
24 Nov 2006 17 Jul 2020 10 CABOT SQUARE I UNIT TRUST LP LIMITED (SC312220) Active
Resigned Secretary/
24 Nov 2006 17 Jul 2020 20 CABOT SQUARE I UNIT TRUST LP LIMITED (SC312214) Active
Resigned Secretary/
24 Nov 2006 17 Jul 2020 10 CABOT SQUARE II UNIT TRUST GP LIMITED (SC312216) Active
Resigned Secretary/
24 Nov 2006 17 Jul 2020 JUBILEE PLACE (RETAIL) UNIT TRUST LP LIMITED (SC312225) Active
Resigned Secretary/
24 Nov 2006 17 Jul 2020 CABOT PLACE (RETAIL) UNIT TRUST LP LIMITED (SC312210) Active
Resigned Secretary/
24 Nov 2006 17 Jul 2020 ONE CANADA SQUARE (RETAIL) UNIT TRUST GP LIMITED (SC312208) Active
Resigned Secretary/
24 Nov 2006 17 Jul 2020 10 CABOT SQUARE I UNIT TRUST GP LIMITED (SC312223) Active
Resigned Secretary/
24 Nov 2006 17 Jul 2020 CANADA PLACE (RETAIL) UNIT TRUST GP LIMITED (SC312206) Active
Resigned Secretary/
17 Nov 2006 17 Jul 2020 CANARY WHARF INVESTMENT HOLDINGS (BP2) LIMITED (06002177) Active
Resigned Secretary/
24 Oct 2006 17 Jul 2020 CANARY WHARF INVESTMENTS (BP2) LIMITED (05976954) Active
Resigned Secretary/
24 Oct 2006 17 Jul 2020 CANARY WHARF (BP2) T2 LIMITED (05976936) Active
Resigned Secretary/
24 Oct 2006 17 Jul 2020 CANARY WHARF (BP2) T1 LIMITED (05976899) Active
Resigned Secretary/
21 Sep 2006 17 Jul 2020 CANARY WHARF CONTRACTORS (DS3 EAST) LIMITED (05942617) Active
Resigned Secretary/
21 Sep 2006 17 Jul 2020 CANARY WHARF CONTRACTORS (DS3 WEST) LIMITED (05942639) Active
Resigned Secretary/
21 Sep 2006 17 Jul 2020 CANARY WHARF (DS3 WEST) LIMITED (05942631) Active
Resigned Secretary/
21 Sep 2006 17 Jul 2020 CANARY WHARF (DS3 EAST) LIMITED (05942607) Active
Resigned? Director/
Company Secretary
17 Aug 2006 CANARY WHARF FINANCE III LIMITED (05909641) Active
Resigned? Secretary/
17 Aug 2006 CANARY WHARF FINANCE III LIMITED (05909641) Active
Resigned? Secretary/
06 Jul 2006 CANARY WHARF LEASING (FC2) LIMITED (FC020750) Converted / Closed
28 Oct 2015
100%
Resigned Director/
Company Secretary
29 Jun 2006 17 Jul 2020 CANARY WHARF FINANCE II PLC (03929593) Active
Resigned Secretary/
01 Feb 2006 17 Jul 2020 CANARY WHARF FINANCE LEASING (BP1) LIMITED (02251540) Active
Resigned Secretary/
01 Feb 2006 17 Jul 2020 CWCB FINANCE LEASING (DS7B) LIMITED (03025274) Active
Resigned Secretary/
24 Oct 2005 17 Jul 2020 CANARY WHARF (BP3) LIMITED (05601364) Active
Resigned Secretary/
24 Oct 2005 17 Jul 2020 CANARY WHARF (BP4) LIMITED (05601402) Active
Resigned Secretary/
24 Oct 2005 17 Jul 2020 CANARY WHARF CONTRACTORS (BP4) LIMITED (05601406) Active
Resigned Secretary/
24 Oct 2005 17 Jul 2020 CANARY WHARF HOLDINGS (BP3) LIMITED (05601363) Active
Resigned Secretary/
24 Oct 2005 17 Jul 2020 CANARY WHARF CONTRACTORS (BP3) LIMITED (05601366) Active
Resigned Secretary/
24 Oct 2005 17 Jul 2020 CANARY WHARF HOLDINGS (BP4) LIMITED (05601373) Active
Resigned Secretary/
19 May 2005 17 Jul 2020 CANARY WHARF MANAGEMENT (DS7) LIMITED (05456472) Active
Resigned? Secretary/
28 Apr 2005 WESTFERRY CIRCUS (B2) LIMITED (05437990) Dissolved
02 Apr 2013
100%
Resigned? Secretary/
28 Apr 2005 CANARY WHARF INVESTMENTS (FC3) LIMITED (05437941) Dissolved
02 Apr 2013
100%
Resigned? Secretary/
28 Apr 2005 WESTFERRY CIRCUS INVESTMENTS (B2) LIMITED (05437995) Dissolved
02 Apr 2013
100%
Resigned? Secretary/
28 Apr 2005 CANARY WHARF RETAIL (B2) LIMITED (05438028) Dissolved
02 Apr 2013
100%
Resigned? Secretary/
28 Apr 2005 CANARY WHARF PROPERTIES (B1) LIMITED (05437944) Dissolved
02 Apr 2013
100%
Resigned Secretary/
28 Apr 2005 17 Jul 2020 HERON QUAYS INVESTMENTS (RT3) LIMITED (05438064) Active
Resigned Secretary/
28 Apr 2005 17 Jul 2020 CANARY WHARF RETAIL INVESTMENTS (DS3) LIMITED (05437954) Active
Resigned Secretary/
28 Apr 2005 17 Jul 2020 CANARY WHARF MANAGEMENT (HQ3/HQ4) LIMITED (05437930) Active
Resigned Secretary/
28 Apr 2005 17 Jul 2020 CW INVESTMENTS (B2) LIMITED (05437962) Active
Resigned? Secretary/
28 Apr 2005 WESTFERRY CIRCUS PROPERTIES (B2) LIMITED (05438008) Dissolved
03 Jun 2014
100%
Resigned? Secretary/
28 Apr 2005 CANARY WHARF RETAIL INVESTMENTS (B2) LIMITED (05438041) Dissolved
03 Jun 2014
100%
Resigned Secretary/
28 Apr 2005 17 Jul 2020 CANARY WHARF MANAGEMENT (B1/B2) LIMITED (05437920) Active
Resigned Secretary/
28 Apr 2005 17 Jul 2020 CANARY WHARF MANAGEMENT (FC2/FC4) LIMITED (05437883) Active
Resigned Secretary/
28 Apr 2005 17 Jul 2020 CWCB PROPERTIES (DS7) LIMITED (05437705) Active
Resigned Secretary/
28 Apr 2005 17 Jul 2020 CANARY WHARF RETAIL INVESTMENTS (FC6) LIMITED (05437948) Active
Resigned Secretary/
21 Mar 2005 17 Jul 2020 CWG (WOOD WHARF) HOLDINGS LIMITED (05400390) Active
Resigned Secretary/
21 Mar 2005 17 Jul 2020 CWG (WOOD WHARF GENERAL PARTNER) LIMITED (05400465) Active
Resigned Secretary/
21 Mar 2005 17 Jul 2020 CWG (WOOD WHARF) LIMITED (05400420) Active
Resigned Secretary/
21 Mar 2005 17 Jul 2020 CWG (WOOD WHARF THREE) LIMITED (05400447) Active
Resigned Secretary/
15 Mar 2005 17 Jul 2020 CANARY WHARF LEASING (FC4) LIMITED (00722624) Active
Resigned Secretary/
15 Mar 2005 17 Jul 2020 CANARY WHARF LEASING (FC4) NO.2 LIMITED (05289935) Active
Resigned? Secretary/
15 Mar 2005 CANARY WHARF LEASING (FC4) NO.3 LIMITED (04985549) Dissolved
02 Apr 2013
100%
Resigned Secretary/
11 Mar 2005 17 Jul 2020 CANARY WHARF INVESTMENTS (FC2) LIMITED (05389384) Active
Resigned Secretary/
11 Mar 2005 17 Jul 2020 CANARY WHARF HOLDINGS (FC2) LIMITED (05389385) Active
Resigned Secretary/
11 Mar 2005 17 Jul 2020 CANARY WHARF RETAIL (FC2) LIMITED (05389395) Active
Resigned Secretary/
11 Mar 2005 17 Jul 2020 CANARY WHARF (FC2) LIMITED (05389394) Active
Resigned Secretary/
11 Mar 2005 17 Jul 2020 CANARY WHARF PROPERTIES (FC4) LIMITED (05389389) Active
Resigned Secretary/
11 Mar 2005 17 Jul 2020 CANARY WHARF PROPERTIES (FC2) LIMITED (05389387) Active
Resigned Secretary/
11 Mar 2005 17 Jul 2020 CANARY WHARF INVESTMENTS (FC4) LIMITED (05389386) Active
Resigned Secretary/
11 Mar 2005 17 Jul 2020 CANARY WHARF RETAIL (FC4) LIMITED (05389396) Active
Resigned Secretary/
11 Mar 2005 17 Jul 2020 CANARY WHARF HOLDINGS (FC4) LIMITED (05389391) Active
Resigned Secretary/
11 Mar 2005 17 Jul 2020 CANARY WHARF FUNDING (FC2/FC4) LIMITED (05389382) Active
Resigned Secretary/
07 Jun 2004 17 Jul 2020 CANARY WHARF GROUP INVESTMENT HOLDINGS PLC (05043352) Active
Resigned Secretary/
04 Jun 2004 17 Jul 2020 SONGBIRD ACQUISITION LIMITED (05075686) Active
Resigned? Secretary/
28 Jan 2004 BLAXMILL (TWO) LIMITED (02132040) Dissolved
12 Feb 2011
100%
Resigned? Secretary/
23 Oct 2003 CANARY WHARF (ST. BRIDE'S) LIMITED (04942349) Dissolved
12 Feb 2011
100%
Resigned? Secretary/
29 Aug 2003 CWBC DEPOSITOR (BP1) LIMITED (04882044) Dissolved
02 Apr 2013
100%
Resigned Secretary/
29 Aug 2003 17 Jul 2020 CWBC LEASING (BP1) LIMITED (04882069) Active
Resigned Secretary/
05 Mar 2003 17 Jul 2020 CANARY WHARF FACILITIES MANAGEMENT LIMITED (04687755) Active
Resigned? Secretary/
20 Feb 2003 CW (DRAPERS GARDENS) FINANCING LIMITED (04673147) Dissolved
03 Jun 2014
100%
Resigned Secretary/
16 Jan 2003 16 Mar 2005 GORT LIMITED (04639472) Dissolved
22 Sep 2016
0%
Resigned Secretary/
06 Dec 2002 17 Jul 2020 CWBC FINANCE (BP1) LIMITED (04610767) Active
Resigned Secretary/
06 Dec 2002 17 Jul 2020 CWBC INVESTMENTS (BP1) LIMITED (04610788) Active
Resigned Secretary/
06 Dec 2002 17 Jul 2020 CWBC PROPERTIES (BP1) LIMITED (04610749) Active
Resigned Secretary/
03 Sep 2002 17 Jul 2020 CANARY WHARF (DS8) T2 LIMITED (04525173) Active
Resigned Secretary/
03 Sep 2002 17 Jul 2020 HERON QUAYS (RT3) T1 LIMITED (04525109) Active
Resigned Secretary/
03 Sep 2002 17 Jul 2020 CWCB PROPERTIES (DS8) LIMITED (04525110) Active
Resigned Secretary/
03 Sep 2002 17 Jul 2020 CANARY WHARF (DS8) T1 LIMITED (04525182) Active
Resigned Secretary/
03 Sep 2002 17 Jul 2020 HQCB PROPERTIES (HQ5 (2)) LIMITED (04525202) Active
Resigned Secretary/
03 Sep 2002 17 Jul 2020 CANARY WHARF INVESTMENTS (DS8) LIMITED (04525147) Active
Resigned Secretary/
03 Sep 2002 17 Jul 2020 CANARY WHARF INVESTMENT HOLDINGS (DS8) LIMITED (04525295) Active
Resigned Secretary/
03 Sep 2002 17 Jul 2020 HQCB PROPERTIES (HQ4 (2)) LIMITED (04525215) Active
Resigned Secretary/
03 Sep 2002 17 Jul 2020 HERON QUAYS HOLDINGS (RT3) LIMITED (04525287) Active
Resigned Secretary/
03 Sep 2002 17 Jul 2020 HQCB PROPERTIES (HQ3) LIMITED (04525220) Active
Resigned Secretary/
03 Sep 2002 17 Jul 2020 CWCB INVESTMENTS (DS8) LIMITED (04525138) Active
Resigned Secretary/
03 Sep 2002 17 Jul 2020 HQCB PROPERTIES (RT3) LIMITED (04525113) Active
Resigned Secretary/
03 Sep 2002 17 Jul 2020 HERON QUAYS (RT3) T2 LIMITED (04525130) Active
Resigned Secretary/
03 Sep 2002 17 Jul 2020 HERON QUAYS (RT3) LIMITED (04525120) Active
Resigned Secretary/
29 Aug 2002 16 Mar 2005 HIBERNIA (2005) LIMITED (04521564) Liquidation
0%
Resigned Secretary/
29 Aug 2002 16 Jul 2020 HERON QUAYS WEST PROPERTIES LIMITED (04521414) Active
Resigned? Secretary/
29 Aug 2002 CANARY WHARF RETAIL (DS4) LIMITED (04521562) Dissolved
03 Jun 2014
100%
Resigned? Secretary/
29 Aug 2002 CANARY WHARF (ROC) (04467141) Dissolved
13 Jul 2010
100%
Resigned Secretary/
16 Jul 2002 17 Jul 2020 CANARY WHARF RETAIL (RT4) LIMITED (04487558) Active
Resigned Secretary/
10 Jul 2002 17 Jul 2020 CANARY WHARF RETAIL (DS3) LIMITED (04482337) Active
Resigned? Secretary/
04 Mar 2002 CWCB INVESTMENTS (DS7) LIMITED (04386667) Dissolved
02 Apr 2013
100%
Resigned Secretary/
14 Feb 2002 17 Jul 2020 CANARY WHARF INVESTMENTS (BP1) LIMITED (04370728) Active
Resigned Secretary/
14 Feb 2002 17 Jul 2020 CANARY WHARF (BP1) T2 LIMITED (04370718) Active
Resigned Secretary/
14 Feb 2002 17 Jul 2020 CANARY WHARF (BP1) T1 LIMITED (04370722) Active
Resigned? Secretary/
14 Feb 2002 CANARY WHARF LEASING (BP1) LIMITED (04370790) Dissolved
20 Jul 2010
100%
Resigned Secretary/
14 Feb 2002 17 Jul 2020 CANARY WHARF INVESTMENT HOLDINGS (BP1) LIMITED (04370808) Active
Resigned Secretary/
15 Jan 2002 17 Jul 2020 HQCB INVESTMENTS LIMITED (04353135) Active
Resigned Secretary/
04 Jan 2002 17 Jul 2020 CANARY WHARF HOLDINGS (BP2) LIMITED (04347709) Active
Resigned Secretary/
04 Jan 2002 17 Jul 2020 CANARY WHARF CONTRACTORS (BP2) LIMITED (04347713) Active
Resigned Secretary/
04 Jan 2002 17 Jul 2020 CANARY WHARF (BP2) LIMITED (04347695) Active
Resigned Secretary/
30 Nov 2001 17 Jul 2020 SOUTH QUAY MANAGEMENT LIMITED (01848094) Active
Resigned? Secretary/
30 Nov 2001 SOUTH QUAY AMENITIES LIMITED (02115313) Active
Resigned Secretary/
01 Oct 2001 17 Jul 2020 INDURAL HOLDINGS LIMITED (00556213) Active
Resigned Secretary/
25 Sep 2001 17 Jul 2020 HERON QUAYS (HQ 1) LIMITED (04293673) Active
Resigned? Secretary/
24 Sep 2001 HERON QUAYS (HQ 5) T1 LIMITED (04290516) Dissolved
19 Sep 2017
100%
Resigned Secretary/
24 Sep 2001 17 Jul 2020 HERON QUAYS HOLDINGS (HQ 1) LIMITED (04292532) Active
Resigned? Secretary/
24 Sep 2001 HERON QUAYS (HQ 5) T2 LIMITED (04290515) Dissolved
19 Sep 2017
100%
Resigned? Secretary/
24 Sep 2001 CANARY WHARF INVESTMENTS (DS4) LIMITED (04290513) Dissolved
02 Apr 2013
100%
Resigned Secretary/
24 Sep 2001 17 Jul 2020 HERON QUAYS (HQ 3) LIMITED (04290556) Active
Resigned? Secretary/
24 Sep 2001 HERON QUAYS LEASING (HQ 3) LIMITED (04290528) Dissolved
13 Jul 2010
100%
Resigned Secretary/
24 Sep 2001 17 Jul 2020 HERON QUAYS (HQ 3) T2 LIMITED (04290523) Active
Resigned? Secretary/
24 Sep 2001 HERON QUAYS (HQ 4) T2 LIMITED (04290517) Dissolved
19 Sep 2017
100%
Resigned Secretary/
24 Sep 2001 17 Jul 2020 HERON QUAYS (HQ 3) T1 LIMITED (04290524) Active
Resigned Secretary/
24 Sep 2001 17 Jul 2020 HERON QUAYS WEST LP (ONE) LIMITED (04290519) Active
Resigned? Secretary/
24 Sep 2001 HQCB PROPERTIES (HQ5) LIMITED (04290522) Active
Resigned Secretary/
24 Sep 2001 17 Jul 2020 HERON QUAYS HOLDINGS (HQ 4) LIMITED (04292545) Active
Resigned Secretary/
24 Sep 2001 17 Jul 2020 HERON QUAYS HOLDINGS (HQ 3) LIMITED (04292543) Active
Resigned Secretary/
24 Sep 2001 17 Jul 2020 HERON QUAYS (HQ 2) T2 LIMITED (04290529) Active
Resigned? Secretary/
24 Sep 2001 CANARY WHARF INVESTMENT HOLDINGS (DS4) LIMITED (04292561) Dissolved
03 Jun 2014
100%
Resigned Secretary/
24 Sep 2001 17 Jul 2020 HQCB PROPERTIES (HQ2) LIMITED (04290530) Active
Resigned? Secretary/
24 Sep 2001 HERON QUAYS (HQ 4) LIMITED (04290559) Active
Resigned Secretary/
24 Sep 2001 17 Jul 2020 HERON QUAYS (HQ 1) T2 LIMITED (04290537) Active
Resigned Secretary/
24 Sep 2001 17 Jul 2020 HERON QUAYS (HQ 5) LIMITED (04290560) Active
Resigned Secretary/
24 Sep 2001 17 Jul 2020 HERON QUAYS (HQ 1) T1 LIMITED (04290561) Active
Resigned Secretary/
24 Sep 2001 17 Jul 2020 HERON QUAYS (HQ 2) T1 LIMITED (04290562) Active
Resigned Secretary/
24 Sep 2001 17 Jul 2020 HERON QUAYS (HQ 2) LIMITED (04290532) Active
Resigned Secretary/
24 Sep 2001 17 Jul 2020 HQCB PROPERTIES (HQ1) LIMITED (04290533) Active
Resigned Secretary/
24 Sep 2001 17 Jul 2020 HERON QUAYS HOLDINGS (HQ 5) LIMITED (04292549) Active
Resigned? Secretary/
24 Sep 2001 HQCB PROPERTIES (HQ4) LIMITED (04290525) Active
Resigned Secretary/
24 Sep 2001 17 Jul 2020 HERON QUAYS HOLDINGS (HQ 2) LIMITED (04292540) Active
Resigned? Secretary/
24 Sep 2001 HERON QUAYS (HQ 4) T1 LIMITED (04290518) Dissolved
19 Sep 2017
100%
Resigned Secretary/
24 Sep 2001 17 Jul 2020 HERON QUAYS WEST LP (TWO) LIMITED (04290511) Active
Resigned Secretary/
20 Sep 2001 17 Jul 2020 CANARY WHARF GROUP PLC (04191122) Active
Resigned Secretary/
29 Aug 2001 17 Jul 2020 CANARY WHARF TELECOMS LIMITED (04278376) Active
Resigned? Secretary/
18 May 2001 CANARY WHARF INVESTMENTS (WF9) LIMITED (04218750) Dissolved
02 Apr 2013
100%
Resigned? Secretary/
18 May 2001 CWCB PROPERTIES (DS5) LIMITED (04218790) Dissolved
02 Apr 2013
100%
Resigned? Secretary/
18 May 2001 CANARY WHARF INVESTMENTS (DS1) LIMITED (04218832) Dissolved
02 Apr 2013
100%
Resigned? Secretary/
18 May 2001 CWCB PROPERTIES (DS1) LIMITED (04218829) Dissolved
02 Apr 2013
100%
Resigned? Secretary/
18 May 2001 CWCB INVESTMENTS (DS5) LIMITED (04218798) Dissolved
02 Apr 2013
100%
Resigned Secretary/
18 May 2001 17 Jul 2020 ARMORIC HOLDINGS LIMITED (04218869) Active
Resigned Secretary/
18 May 2001 17 Jul 2020 CWCB INVESTMENTS (WF9) LIMITED (04218741) Active
Resigned Secretary/
18 May 2001 17 Jul 2020 ARMORIC INVESTMENTS LIMITED (04218720) Active
Resigned Secretary/
18 May 2001 17 Jul 2020 CANARY WHARF (WF9) T1 LIMITED (04218760) Active
Resigned Secretary/
18 May 2001 17 Jul 2020 CANARY WHARF (DS1) T1 LIMITED (04218685) Active
Resigned? Secretary/
18 May 2001 CANARY WHARF INVESTMENT HOLDINGS (DS5) LIMITED (04218878) Dissolved
19 Sep 2017
100%
Resigned? Secretary/
18 May 2001 CWCB PROPERTIES (WF9) LIMITED (04218737) Dissolved
19 Sep 2017
100%
Resigned Secretary/
18 May 2001 17 Jul 2020 CANARY WHARF (WF9) T2 LIMITED (04218772) Active
Resigned? Secretary/
18 May 2001 CWCB INVESTMENTS (DS1) LIMITED (04218839) Dissolved
03 Jun 2014
100%
Resigned? Secretary/
18 May 2001 CANARY WHARF INVESTMENT HOLDINGS (DS1) LIMITED (04218887) Dissolved
03 Jun 2014
100%
Resigned? Secretary/
18 May 2001 CANARY WHARF INVESTMENT HOLDINGS (WF9) LIMITED (04218899) Dissolved
03 Jun 2014
100%
Resigned Secretary/
18 May 2001 17 Jul 2020 CANARY WHARF (DS1) T2 LIMITED (04218857) Active
Resigned? Secretary/
28 Mar 2001 CANARY WHARF FUNDING (ONE) LIMITED (03806493) Dissolved
19 Sep 2017
100%
Resigned Secretary/
21 Mar 2001 17 Jul 2020 NASH COURT RETAIL LIMITED (04184435) Active
Resigned? Secretary/
07 Mar 2001 CANARY WHARF CONTRACTORS (HQ INFRASTRUCTURE) LIMITED (04173592) Dissolved
13 Jul 2010
100%
Resigned? Secretary/
15 Jan 2001 CANARY WHARF CONTRACTORS (HQ1) LIMITED (04140689) Dissolved
13 Jul 2010
100%
Resigned? Secretary/
12 Jan 2001 CANARY WHARF CONTRACTORS (HQ3) LIMITED (04140254) Dissolved
13 Jul 2010
100%
Report limited to 200 entries!

Number of active appointments: 0
Number resignations: 200
Average tenure of active positions: no data
Average tenure of resigned positions: 15.3 years
Dissolution Rate: 20.0%
Average Dissolution Attribution: 19.0%



CO-DIRECTORS

Name
 
Ian John BENHAM
Andrew William COLLINS
Mike SNELLING
David WOLEDGE
Theodor BERKLAYD
Andrew Stewart James DAFFERN
Katy Jo KINGSTON
Rebecca Jane WORTHINGTON
Jeremy Justin TURNER
Russell James John LYONS
Heather BAKER
Shoaib Z KHAN
Aengus ROONEY
Khalifa Khalid AL-THANI
Zachary Bryan VAUGHAN
Stella Denise MOORE
Philip Howard GULLETT
Eugenio CARUSO
Antony WHITE
Benjamin Scott BROWN
Camille WAXER
Richard David Stedman ARCHER
Howard DAWBER
Ian Anthony FERGUSON
Christopher John HENDERSON
Anthony James Sidney JORDAN
Cormac MACCRANN
Clifford Thomas BRYANT
Aziz Ahmad M Aluthman FAKHROO
Jon Steven HAICK
Khaled Mohamed Ebrahim AL-SAYED
Jeffrey Miles BLIDNER
Ali BOUZARIF
Navid CHAMDIA
Brian William KINGSTON
Gordon COURT
John NELSON
Richard Byron CLARK
Khaled Sultan AL-RABBAN
Christine DORRINGTON
Olivier Yves Marie DE POULPIQUET DE BRESCANVEL
Michael SNELLING
John David PRICE
Zhiwei CAI
Ka Lam Collin LAU
David BROPHY
John Chester BOTTS
David Peter PRITCHARD
Shirley DUDLEY
Kathryn Anya PAYNE
Peter Clarke HARNED
Ahmad Mohamed AL-SAYED
Susan Carol FADIL
Robert James HILLHOUSE
Jonathan Lawrence LANE
Brian CARR
Brian Perry NILES
Colin Dennis WARD
John Roland STEVENS
Toby William James PHELPS
Robert Morrow GRAY
John Raymond GARWOOD
Gabriela GRYGER
Teresa Ann FITZPATRICK
Dawn CELIZ
Tiffanie Marie FISHER
Timothy Guy FARROW
Brian FAGAN
Robert Richard William FALLS
Brian Robert CARR
John Anthony CARRAFIELL
Shmuel David LEVINSON
Alexander Heini Philip MIDGEN
Stephane THEURIAU
Andrew Charles BARSTOW
Mollie BRADSHAW
Adrian George Raymond CARROLL
Sandra Elsie LAMBERTH
John William PAYNE
HERTFORD COMPANY SECRETARIES LIMITED
Padraig Joseph CRONIN
Matthew Shaun BOWDEN
Louise Jane STOKER
Eleanor Jane ZUERCHER
TRUSEC LIMITED
Nicholas Stanley DAVIES
Helen DEVY
Gregory INGLETON
Eric William FOULDS
Jon DYSON
William Irwyn EVANS
Martin Wakefield JACOMB
John Gordon Thomas, Sir CARTER
Paul REICHMANN
Christopher William JONAS
Michael Francis PRICE
Andrew Herbert TISCH
Robert SPEIRS
CLIFFORD CHANCE SECRETARIES LIMITED
Matthew Robert LAYTON
Martin Edgar RICHARDS
Anthony Michael James HALSEY
Peter Jeremy BOWDEN
Simon Timothy WILKINS
Stanley Holmes HONEYMAN
Gerald ROTHMAN
MAWLAW ADMINISTRATION LIMITED
A Peter ANDERSON II
George, Sir IACOBESCU
MAWLAW CORPORATE SERVICES LIMITED
Susan Carol FADIL


UK SANCTIONS

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




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