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A Peter ANDERSON II - OFFICER REPORT



Age: 71 years
Nationality: American


OFFICER APPOINTMENTS


Status Role/ Occupation Appointed on Resigned on Company Name Company Status Dissolution attribution
Resigned Director/
Managing Director - Finance		 17 Sep 2015 31 Dec 2019 CANARY WHARF CONTRACTORS (1BS) LIMITED (09782660) Active
Resigned Director/
Managing Director - Finance		 17 Sep 2015 31 Dec 2019 CANARY WHARF CONTRACTORS (10BS) LIMITED (09782663) Active
Resigned? Director/
Managing Director - Finance		 15 Sep 2015 CANARY WHARF GROSVENOR PLACE LIMITED (09777981) Active
Resigned Director/
Managing Director - Finance		 11 Jun 2015 31 Dec 2019 CANARY WHARF GROUP INVESTMENT HOLDINGS PLC (05043352) Active
Resigned Director/
Real Estate Executive		 02 Jun 2015 31 Dec 2019 L39 LIMITED (09619526) Active
Resigned Director/
Real Estate Executive		 04 Mar 2015 31 Dec 2019 CW WOOD WHARF B3 T1 LIMITED (09471640) Active
Resigned Director/
Real Estate Executive		 03 Mar 2015 31 Dec 2019 CW WOOD WHARF B3 GP LIMITED (09468150) Active
Resigned Director/
Real Estate Executive		 27 Feb 2015 31 Dec 2019 VERTUS A2 LIMITED (09463315) Active
Resigned Director/
Real Estate Executive		 27 Feb 2015 31 Dec 2019 VERTUS G3 LIMITED (09463277) Active
Resigned Director/
Real Estate Executive		 27 Feb 2015 31 Dec 2019 VERTUS WW PROPERTIES LIMITED (09462652) Active
Resigned Director/
Real Estate Executive		 27 Feb 2015 31 Dec 2019 CW WOOD WHARF D1/D2 DEVELOPMENT COMPANY LIMITED (09462973) Active
Resigned Director/
Real Estate Executive		 27 Feb 2015 31 Dec 2019 VERTUS E1/2 LIMITED (09463332) Active
Resigned Director/
Real Estate Executive		 27 Feb 2015 31 Dec 2019 VERTUS NFL LIMITED (09463336) Active
Resigned Director/
Real Estate Executive		 27 Feb 2015 31 Dec 2019 VERTUS NFL PROPERTIES LIMITED (09462240) Active
Resigned Director/
Real Estate Executive		 16 Feb 2015 31 Dec 2019 VERTUS NFL DEVELOPMENT COMPANY LIMITED (09441803) Active
Resigned Director/
None		 04 Oct 2013 31 Dec 2019 CANARY WHARF PROPERTIES (BARCHESTER) LIMITED (08719182) Active
Resigned Director/
Real Estate Executive		 20 Aug 2013 31 Dec 2019 CANARY WHARF HOLDINGS (B2) LIMITED (08657861) Active
Resigned Director/
None		 01 Jul 2013 31 Dec 2019 CWBC FINANCE TWO (BP1) LIMITED (08591988) Active
Resigned Director/
Real Estate Executive		 23 Apr 2013 31 Dec 2019 CANARY WHARF HOLDINGS (PB) LIMITED (08500776) Active
Resigned Director/
Real Estate Executive		 23 Apr 2013 31 Dec 2019 CANARY WHARF FINANCING LIMITED (08500788) Active
Resigned Director/
Real Estate Executive		 19 Mar 2012 31 Dec 2019 HIGHPLAN LIMITED (05866500) Active
Resigned Director/
Real Estate Executive		 09 Mar 2012 31 Dec 2019 GUIDECOURT MANAGEMENT LIMITED (05604989) Active
Resigned Director/
Real Estate Executive		 09 Mar 2012 31 Dec 2019 JOLLYGATE LIMITED (05701528) Active
Resigned Director/
None		 18 Jan 2012 31 Dec 2019 WOOD WHARF MANAGEMENT COMPANY LIMITED (01660938) Active
Resigned Director/
None		 18 Jan 2012 31 Dec 2019 WOOD WHARF PROPERTY HOLDINGS LIMITED (05616851) Active
Resigned? Director/
Real Estate Executive		 12 Jan 2012 WOOD WHARF PROPERTY COMPANY LIMITED (04308181) Dissolved
29 Apr 2014		 92%
Resigned? Director/
Real Estate Executive		 12 Jan 2012 WOOD WHARF (NO. 1B NOMINEE) LIMITED (06394526) Active
Resigned? Director/
Real Estate Executive		 12 Jan 2012 WOOD WHARF (GENERAL PARTNER) NO. 3 LIMITED (05699335) Active
Resigned? Director/
Real Estate Executive		 12 Jan 2012 WOOD WHARF (GENERAL PARTNER) NO. 2 LIMITED (05699327) Active
Resigned Director/
Real Estate Executive		 01 Dec 2011 31 Dec 2019 CW DS7F (FINANCE LESSOR) LIMITED (02904179) Active
Resigned Director/
Real Estate Executive		 13 Jul 2011 31 Dec 2019 BRAEBURN ESTATES (GP) LIMITED (07698559) Active
Resigned Director/
None		 21 Jul 2010 13 Oct 2010 CANARY WHARF (FS TWO) LIMITED (07321433) Active - Proposal to Strike off
 0%
Resigned Director/
None		 21 Jul 2010 31 Dec 2019 CANARY WHARF (FS INVEST) LIMITED (07321412) Active
Resigned Director/
None		 21 Jul 2010 31 Dec 2019 CWG (WOOD WHARF TWO) LIMITED (07321420) Active
Resigned Director/
None		 21 Jul 2010 31 Dec 2019 CANARY WHARF (FSLP) LIMITED (07321368) Active
Resigned Director/
None		 21 Jul 2010 31 Dec 2019 CANARY WHARF (FSGP) LIMITED (07321399) Active
Resigned Director/
Real Estate Executive		 09 Jan 2008 31 Dec 2019 CANARY WHARF INVESTMENTS (RT5) LIMITED (06468603) Active
Resigned Director/
Real Estate Executive		 09 Jan 2008 31 Dec 2019 CANARY WHARF PROPERTIES (RT5) LIMITED (06468635) Active
Resigned Director/
Real Estate Executive		 09 Jan 2008 31 Dec 2019 CANARY WHARF INVESTMENTS (CROSSRAIL) LIMITED (06468602) Active
Resigned Director/
Real Estate Executive		 09 Jan 2008 31 Dec 2019 CANARY WHARF PROPERTIES (CROSSRAIL) LIMITED (06468592) Active
Resigned Director/
Real Estate Executive		 09 Jan 2008 31 Dec 2019 CANARY WHARF CONTRACTORS (CROSSRAIL) LIMITED (06468599) Active
Resigned Director/
Real Estate Executive		 12 Oct 2007 31 Dec 2019 CWG (WOOD WHARF GENERAL PARTNER ONE) LIMITED (06398050) Active
Resigned Director/
Real Estate Executive		 12 Oct 2007 31 Dec 2019 CWG (WOOD WHARF FOUR) LIMITED (06398012) Active
Resigned Director/
Real Estate Executive		 11 Oct 2007 31 Dec 2019 CWG (WOOD WHARF ONE) LIMITED (06397018) Active
Resigned Director/
Real Estate Executive		 27 Sep 2007 31 Dec 2019 HERON QUAYS WEST GP (THREE) LIMITED (06384164) Active
Resigned Director/
Real Estate Executive		 27 Sep 2007 31 Dec 2019 HERON QUAYS WEST (T1) LIMITED (06384176) Active
Resigned Director/
Real Estate Executive		 21 Sep 2007 31 Dec 2019 HERON QUAYS WEST GP (TWO) LIMITED (SC326359) Active
Resigned Director/
Real Estate Executive		 21 Sep 2007 31 Dec 2019 WOOD WHARF (NO.1A GENERAL PARTNER) LIMITED (06378694) Active
Resigned Director/
Real Estate Executive		 21 Sep 2007 31 Dec 2019 WOOD WHARF (NO.1B GENERAL PARTNER) LIMITED (06378700) Active
Resigned Director/
Real Estate Executive		 21 Sep 2007 31 Dec 2019 HERON QUAYS WEST GP (ONE) LIMITED (SC326358) Active
Resigned Director/
Real Estate Executive		 02 Apr 2007 31 Dec 2019 CANARY WHARF (DRAPERS GARDENS) LIMITED (06199029) Active
Resigned Director/
Real Estate Executive		 02 Apr 2007 31 Dec 2019 CANARY WHARF DEVELOPMENTS LIMITED (06199021) Active
Resigned Director/
Real Estate Exec		 22 Nov 2006 31 Dec 2019 ONE CANADA SQUARE (RETAIL) UNIT TRUST GP LIMITED (SC312208) Active
Resigned Director/
Real Estate Exec		 22 Nov 2006 31 Dec 2019 JUBILEE PLACE (RETAIL) UNIT TRUST LP LIMITED (SC312225) Active
Resigned Director/
Real Estate Exec		 22 Nov 2006 31 Dec 2019 20 CABOT SQUARE II UNIT TRUST GP LIMITED (SC312227) Active
Resigned Director/
Real Estate Exec		 22 Nov 2006 31 Dec 2019 CANADA PLACE (RETAIL) UNIT TRUST GP LIMITED (SC312206) Active
Resigned Director/
Real Estate Exec		 22 Nov 2006 31 Dec 2019 CANADA PLACE MALL (RETAIL) UNIT TRUST GP LIMITED (SC312207) Active
Resigned Director/
Real Estate Exec		 22 Nov 2006 31 Dec 2019 10 CABOT SQUARE II UNIT TRUST LP LIMITED (SC312226) Active
Resigned Director/
Real Estate Exec		 22 Nov 2006 31 Dec 2019 20 CABOT SQUARE I UNIT TRUST GP LIMITED (SC312228) Active
Resigned Director/
Real Estate Exec		 22 Nov 2006 31 Dec 2019 JUBILEE PLACE (RETAIL) UNIT TRUST GP LIMITED (SC312213) Active
Resigned Director/
Real Estate Exec		 22 Nov 2006 31 Dec 2019 CABOT PLACE (RETAIL) UNIT TRUST LP LIMITED (SC312210) Active
Resigned Director/
Real Estate Exec		 22 Nov 2006 31 Dec 2019 CABOT PLACE (RETAIL) UNIT TRUST GP LIMITED (SC312211) Active
Resigned Director/
Real Estate Exec		 22 Nov 2006 31 Dec 2019 CANADA PLACE (RETAIL) UNIT TRUST LP LIMITED (SC312212) Active
Resigned Director/
Real Estate Exec		 22 Nov 2006 31 Dec 2019 CANADA PLACE MALL (RETAIL) UNIT TRUST LP LIMITED (SC312215) Active
Resigned Director/
Real Estate Exec		 22 Nov 2006 31 Dec 2019 20 CABOT SQUARE I UNIT TRUST LP LIMITED (SC312214) Active
Resigned Director/
Real Estate Exec		 22 Nov 2006 31 Dec 2019 ONE CANADA SQUARE (RETAIL) UNIT TRUST LP LIMITED (SC312209) Active
Resigned Director/
Real Estate Exec		 22 Nov 2006 31 Dec 2019 10 CABOT SQUARE II UNIT TRUST GP LIMITED (SC312216) Active
Resigned Director/
Real Estate Exec		 22 Nov 2006 31 Dec 2019 10 CABOT SQUARE I UNIT TRUST LP LIMITED (SC312220) Active
Resigned Director/
Real Estate Exec		 22 Nov 2006 31 Dec 2019 20 CABOT SQUARE II UNIT TRUST LP LIMITED (SC312229) Active
Resigned Director/
Real Estate Exec		 22 Nov 2006 31 Dec 2019 10 CABOT SQUARE I UNIT TRUST GP LIMITED (SC312223) Active
Resigned Director/
Real Estate Executive		 17 Nov 2006 31 Dec 2019 CANARY WHARF INVESTMENT HOLDINGS (BP2) LIMITED (06002177) Active
Resigned Director/
Real Estate Executive		 24 Oct 2006 31 Dec 2019 CANARY WHARF INVESTMENTS (BP2) LIMITED (05976954) Active
Resigned Director/
Real Estate Executive		 24 Oct 2006 31 Dec 2019 CANARY WHARF (BP2) T2 LIMITED (05976936) Active
Resigned Director/
Real Estate Executive		 24 Oct 2006 31 Dec 2019 CANARY WHARF (BP2) T1 LIMITED (05976899) Active
Resigned Director/
Real Estate Executive		 21 Sep 2006 31 Dec 2019 CANARY WHARF (DS3 WEST) LIMITED (05942631) Active
Resigned Director/
Real Estate Executive		 21 Sep 2006 31 Dec 2019 CANARY WHARF (DS3 EAST) LIMITED (05942607) Active
Resigned Director/
Real Estate Executive		 21 Sep 2006 31 Dec 2019 CANARY WHARF CONTRACTORS (DS3 EAST) LIMITED (05942617) Active
Resigned Director/
Real Estate Executive		 21 Sep 2006 31 Dec 2019 CANARY WHARF CONTRACTORS (DS3 WEST) LIMITED (05942639) Active
Resigned? Director/
Real Estate Executive		 17 Aug 2006 CANARY WHARF FINANCE III LIMITED (05909641) Active
Resigned Director/
Real Estate Executive		 24 Oct 2005 31 Dec 2019 CANARY WHARF (BP3) LIMITED (05601364) Active
Resigned Director/
Real Estate Executive		 24 Oct 2005 31 Dec 2019 CANARY WHARF HOLDINGS (BP3) LIMITED (05601363) Active
Resigned Director/
Real Estate Executive		 24 Oct 2005 31 Dec 2019 CANARY WHARF HOLDINGS (BP4) LIMITED (05601373) Active
Resigned Director/
Real Estate Executive		 24 Oct 2005 31 Dec 2019 CANARY WHARF (BP4) LIMITED (05601402) Active
Resigned Director/
Real Estate Executive		 24 Oct 2005 31 Dec 2019 CANARY WHARF CONTRACTORS (BP3) LIMITED (05601366) Active
Resigned Director/
Real Estate Executive		 24 Oct 2005 31 Dec 2019 CANARY WHARF CONTRACTORS (BP4) LIMITED (05601406) Active
Resigned Director/
Real Estate Executive		 19 May 2005 31 Dec 2019 CANARY WHARF MANAGEMENT (DS7) LIMITED (05456472) Active
Resigned Director/
Real Esate Executive		 28 Apr 2005 31 Dec 2019 HERON QUAYS INVESTMENTS (RT3) LIMITED (05438064) Active
Resigned Director/
Real Estate Executive		 28 Apr 2005 31 Dec 2019 CANARY WHARF MANAGEMENT (B1/B2) LIMITED (05437920) Active
Resigned? Director/
Real Esate Executive		 28 Apr 2005 CANARY WHARF RETAIL INVESTMENTS (B2) LIMITED (05438041) Dissolved
03 Jun 2014		 100%
Resigned? Director/
Real Estate Executive		 28 Apr 2005 WESTFERRY CIRCUS PROPERTIES (B2) LIMITED (05438008) Dissolved
03 Jun 2014		 100%
Resigned Director/
Real Estate Executive		 28 Apr 2005 31 Dec 2019 CANARY WHARF RETAIL INVESTMENTS (DS3) LIMITED (05437954) Active
Resigned Director/
Real Estate Executive		 28 Apr 2005 31 Dec 2019 CANARY WHARF RETAIL INVESTMENTS (FC6) LIMITED (05437948) Active
Resigned? Director/
Real Estate Executive		 28 Apr 2005 CANARY WHARF INVESTMENTS (FC3) LIMITED (05437941) Dissolved
02 Apr 2013		 100%
Resigned Director/
Real Estate Executive		 28 Apr 2005 31 Dec 2019 CANARY WHARF MANAGEMENT (HQ3/HQ4) LIMITED (05437930) Active
Resigned? Director/
Real Estate Executive		 28 Apr 2005 WESTFERRY CIRCUS (B2) LIMITED (05437990) Dissolved
02 Apr 2013		 100%
Resigned Director/
Real Estate Executive		 28 Apr 2005 31 Dec 2019 CWCB PROPERTIES (DS7) LIMITED (05437705) Active
Resigned? Director/
Real Estate Executive		 28 Apr 2005 CANARY WHARF PROPERTIES (B1) LIMITED (05437944) Dissolved
02 Apr 2013		 100%
Resigned? Director/
Real Esate Executive		 28 Apr 2005 WESTFERRY CIRCUS INVESTMENTS (B2) LIMITED (05437995) Dissolved
02 Apr 2013		 100%
Resigned? Director/
Real Estate Executive		 28 Apr 2005 CANARY WHARF RETAIL (B2) LIMITED (05438028) Dissolved
02 Apr 2013		 100%
Resigned Director/
Real Estate Executive		 28 Apr 2005 31 Dec 2019 CW INVESTMENTS (B2) LIMITED (05437962) Active
Resigned Director/
Real Estate Executive		 28 Apr 2005 31 Dec 2019 CANARY WHARF MANAGEMENT (FC2/FC4) LIMITED (05437883) Active
Resigned Director/
Real Estate Executive		 21 Mar 2005 31 Dec 2019 CWG (WOOD WHARF) LIMITED (05400420) Active
Resigned Director/
Real Estate Executive		 21 Mar 2005 31 Dec 2019 CWG (WOOD WHARF THREE) LIMITED (05400447) Active
Resigned Director/
Real Estate Executive		 21 Mar 2005 31 Dec 2019 CWG (WOOD WHARF GENERAL PARTNER) LIMITED (05400465) Active
Resigned Director/
Real Estate Executive		 21 Mar 2005 31 Dec 2019 CWG (WOOD WHARF) HOLDINGS LIMITED (05400390) Active
Resigned Director/
Real Estate Executive		 11 Mar 2005 31 Dec 2019 CANARY WHARF INVESTMENTS (FC2) LIMITED (05389384) Active
Resigned Director/
Real Estate Executive		 11 Mar 2005 31 Dec 2019 CANARY WHARF PROPERTIES (FC4) LIMITED (05389389) Active
Resigned Director/
Real Estate Executive		 11 Mar 2005 31 Dec 2019 CANARY WHARF RETAIL (FC4) LIMITED (05389396) Active
Resigned Director/
Real Estate Executive		 11 Mar 2005 31 Dec 2019 CANARY WHARF (FC2) LIMITED (05389394) Active
Resigned Director/
Real Estate Executive		 11 Mar 2005 31 Dec 2019 CANARY WHARF HOLDINGS (FC4) LIMITED (05389391) Active
Resigned Director/
Real Estate Executive		 11 Mar 2005 31 Dec 2019 CANARY WHARF INVESTMENTS (FC4) LIMITED (05389386) Active
Resigned Director/
Real Estate Executive		 11 Mar 2005 31 Dec 2019 CANARY WHARF FUNDING (FC2/FC4) LIMITED (05389382) Active
Resigned Director/
Real Estate Executive		 11 Mar 2005 31 Dec 2019 CANARY WHARF HOLDINGS (FC2) LIMITED (05389385) Active
Resigned Director/
Real Estate Executive		 11 Mar 2005 31 Dec 2019 CANARY WHARF PROPERTIES (FC2) LIMITED (05389387) Active
Resigned Director/
Real Estate Executive		 11 Mar 2005 31 Dec 2019 CANARY WHARF RETAIL (FC2) LIMITED (05389395) Active
Resigned Director/
Director		 21 May 2004 23 Jul 2004 CANARY WHARF GROUP INVESTMENT HOLDINGS PLC (05043352) Active
Resigned? Director/
Real Estate Executive		 30 Apr 2004 CW RIVERSIDE INVESTMENTS (UK) LIMITED (03261344) Dissolved
12 Feb 2011		 100%
Resigned? Director/
Real Estate Executive		 23 Oct 2003 CANARY WHARF (ST. BRIDE'S) LIMITED (04942349) Dissolved
12 Feb 2011		 100%
Resigned? Director/
Real Estate Executive		 29 Aug 2003 CWBC DEPOSITOR (BP1) LIMITED (04882044) Dissolved
02 Apr 2013		 100%
Resigned Director/
Real Estate Executive		 29 Aug 2003 31 Dec 2019 CWBC LEASING (BP1) LIMITED (04882069) Active
Resigned Director/
Real Estate Executive		 05 Mar 2003 31 Dec 2019 CANARY WHARF FACILITIES MANAGEMENT LIMITED (04687755) Active
Resigned? Director/
Real Estate Executive		 20 Feb 2003 CW (DRAPERS GARDENS) FINANCING LIMITED (04673147) Dissolved
03 Jun 2014		 100%
Resigned Director/
Real Estate Executive		 16 Jan 2003 16 Mar 2005 GORT LIMITED (04639472) Dissolved
22 Sep 2016		 0%
Resigned Director/
Real Estate Executive		 06 Dec 2002 31 Dec 2019 CWBC INVESTMENTS (BP1) LIMITED (04610788) Active
Resigned Director/
Real Estate Executive		 06 Dec 2002 31 Dec 2019 CWBC FINANCE (BP1) LIMITED (04610767) Active
Resigned Director/
Real Estate Executive		 06 Dec 2002 31 Dec 2019 CWBC PROPERTIES (BP1) LIMITED (04610749) Active
Resigned Director/
Real Estate Executive		 03 Sep 2002 31 Dec 2019 HERON QUAYS HOLDINGS (RT3) LIMITED (04525287) Active
Resigned Director/
Real Estate Executive		 03 Sep 2002 31 Dec 2019 HERON QUAYS (RT3) LIMITED (04525120) Active
Resigned Director/
Real Estate Executive		 03 Sep 2002 31 Dec 2019 CANARY WHARF (DS8) T2 LIMITED (04525173) Active
Resigned Director/
Real Estate Executive		 03 Sep 2002 31 Dec 2019 CANARY WHARF INVESTMENTS (DS8) LIMITED (04525147) Active
Resigned Director/
Real Estate Executive		 03 Sep 2002 31 Dec 2019 CWCB INVESTMENTS (DS8) LIMITED (04525138) Active
Resigned Director/
Real Estate Executive		 03 Sep 2002 31 Dec 2019 CANARY WHARF (DS8) T1 LIMITED (04525182) Active
Resigned Director/
Real Estate Executive		 03 Sep 2002 31 Dec 2019 HQCB PROPERTIES (RT3) LIMITED (04525113) Active
Resigned Director/
Real Estate Executive		 03 Sep 2002 31 Dec 2019 HQCB PROPERTIES (HQ5 (2)) LIMITED (04525202) Active
Resigned Director/
Real Estate Executive		 03 Sep 2002 31 Dec 2019 HQCB PROPERTIES (HQ3) LIMITED (04525220) Active
Resigned Director/
Real Estate Executive		 03 Sep 2002 31 Dec 2019 HQCB PROPERTIES (HQ4 (2)) LIMITED (04525215) Active
Resigned Director/
Real Estate Executive		 03 Sep 2002 31 Dec 2019 CWCB PROPERTIES (DS8) LIMITED (04525110) Active
Resigned Director/
Real Estate Executive		 03 Sep 2002 31 Dec 2019 HERON QUAYS (RT3) T2 LIMITED (04525130) Active
Resigned Director/
Real Estate Executive		 03 Sep 2002 31 Dec 2019 HERON QUAYS (RT3) T1 LIMITED (04525109) Active
Resigned Director/
Real Estate Executive		 03 Sep 2002 31 Dec 2019 CANARY WHARF INVESTMENT HOLDINGS (DS8) LIMITED (04525295) Active
Resigned Director/
Real Estate Executive		 29 Aug 2002 16 Mar 2005 HIBERNIA (2005) LIMITED (04521564) Liquidation
 0%
Resigned Director/
Real Estate Executive		 29 Aug 2002 31 Dec 2019 HERON QUAYS WEST PROPERTIES LIMITED (04521414) Active
Resigned? Director/
Real Estate Executive		 29 Aug 2002 CANARY WHARF (ROC) (04467141) Dissolved
13 Jul 2010		 100%
Resigned? Director/
Real Estate Executive		 29 Aug 2002 CANARY WHARF RETAIL (DS4) LIMITED (04521562) Dissolved
03 Jun 2014		 100%
Resigned Director/
Real Estate Executive		 16 Jul 2002 31 Dec 2019 CANARY WHARF RETAIL (RT4) LIMITED (04487558) Active
Resigned Director/
Real Estate Executive		 10 Jul 2002 31 Dec 2019 CANARY WHARF RETAIL (DS3) LIMITED (04482337) Active
Resigned? Director/
Real Estate Executive		 09 Apr 2002 SOUTH QUAY AMENITIES LIMITED (02115313) Active
Resigned Director/
Real Estate Executive		 09 Apr 2002 31 Dec 2019 SOUTH QUAY MANAGEMENT LIMITED (01848094) Active
Resigned? Director/
Real Estate Executive		 04 Mar 2002 CWCB INVESTMENTS (DS7) LIMITED (04386667) Dissolved
02 Apr 2013		 100%
Resigned Director/
Real Estate Executive		 14 Feb 2002 31 Dec 2019 CANARY WHARF (BP1) T2 LIMITED (04370718) Active
Resigned Director/
Real Estate Executive		 14 Feb 2002 31 Dec 2019 CANARY WHARF INVESTMENTS (BP1) LIMITED (04370728) Active
Resigned? Director/
Real Estate Executive		 14 Feb 2002 CANARY WHARF LEASING (BP1) LIMITED (04370790) Dissolved
20 Jul 2010		 100%
Resigned Director/
Real Estate Executive		 14 Feb 2002 31 Dec 2019 CANARY WHARF INVESTMENT HOLDINGS (BP1) LIMITED (04370808) Active
Resigned Director/
Real Estate Executive		 14 Feb 2002 31 Dec 2019 CANARY WHARF (BP1) T1 LIMITED (04370722) Active
Resigned Director/
Real Estate Executive		 15 Jan 2002 31 Dec 2019 HQCB INVESTMENTS LIMITED (04353135) Active
Resigned Director/
Real Estate Executive		 04 Jan 2002 31 Dec 2019 CANARY WHARF (BP2) LIMITED (04347695) Active
Resigned Director/
Real Estate Executive		 04 Jan 2002 31 Dec 2019 CANARY WHARF HOLDINGS (BP2) LIMITED (04347709) Active
Resigned Director/
Real Estate Executive		 04 Jan 2002 31 Dec 2019 CANARY WHARF CONTRACTORS (BP2) LIMITED (04347713) Active
Resigned Director/
Real Estate Executive		 01 Oct 2001 31 Dec 2019 INDURAL HOLDINGS LIMITED (00556213) Active
Resigned Director/
Real Estate Executive		 25 Sep 2001 31 Dec 2019 HERON QUAYS (HQ 1) LIMITED (04293673) Active
Resigned Director/
Real Estate Executive		 25 Sep 2001 31 Dec 2019 HERON QUAYS (HQ 1) T2 LIMITED (04290537) Active
Resigned Director/
Real Estate Executive		 25 Sep 2001 31 Dec 2019 HQCB PROPERTIES (HQ1) LIMITED (04290533) Active
Resigned? Director/
Real Estate Executive		 24 Sep 2001 HERON QUAYS (HQ 4) LIMITED (04290559) Active
Resigned Director/
Real Estate Executive		 24 Sep 2001 05 May 2011 HERON QUAYS HOLDINGS (HQ 4) LIMITED (04292545) Active
Resigned Director/
Real Estate Executive		 24 Sep 2001 31 Dec 2019 HERON QUAYS HOLDINGS (HQ 3) LIMITED (04292543) Active
Resigned? Director/
Real Estate Executive		 24 Sep 2001 HERON QUAYS (HQ 5) T1 LIMITED (04290516) Dissolved
19 Sep 2017		 100%
Resigned? Director/
Real Estate Executive		 24 Sep 2001 CANARY WHARF INVESTMENT HOLDINGS (DS4) LIMITED (04292561) Dissolved
03 Jun 2014		 100%
Resigned? Director/
Real Estate Executive		 24 Sep 2001 HERON QUAYS (HQ 5) T2 LIMITED (04290515) Dissolved
19 Sep 2017		 100%
Resigned Director/
Real Estate Executive		 24 Sep 2001 05 May 2011 HERON QUAYS (HQ 4) T1 LIMITED (04290518) Dissolved
19 Sep 2017		 0%
Resigned? Director/
Real Estate Executive		 24 Sep 2001 HQCB PROPERTIES (HQ5) LIMITED (04290522) Active
Resigned? Director/
Real Estate Executive		 24 Sep 2001 CANARY WHARF INVESTMENTS (DS4) LIMITED (04290513) Dissolved
02 Apr 2013		 100%
Resigned? Director/
Real Estate Executive		 24 Sep 2001 HERON QUAYS LEASING (HQ 3) LIMITED (04290528) Dissolved
13 Jul 2010		 100%
Resigned Director/
Real Estate Executive		 24 Sep 2001 31 Dec 2019 HQCB PROPERTIES (HQ2) LIMITED (04290530) Active
Resigned Director/
Real Estate Executive		 24 Sep 2001 31 Dec 2019 HERON QUAYS (HQ 2) LIMITED (04290532) Active
Resigned Director/
Real Estate Executive		 24 Sep 2001 05 May 2011 HQCB PROPERTIES (HQ4) LIMITED (04290525) Active
Resigned Director/
Real Estate Executive		 24 Sep 2001 31 Dec 2019 HERON QUAYS (HQ 5) LIMITED (04290560) Active
Resigned Director/
Real Estate Executive		 24 Sep 2001 31 Dec 2019 HERON QUAYS (HQ 3) T1 LIMITED (04290524) Active
Resigned Director/
Real Estate Executive		 24 Sep 2001 31 Dec 2019 HERON QUAYS HOLDINGS (HQ 2) LIMITED (04292540) Active
Resigned Director/
Real Estate Executive		 24 Sep 2001 31 Dec 2019 HERON QUAYS HOLDINGS (HQ 1) LIMITED (04292532) Active
Resigned Director/
Real Estate Executive		 24 Sep 2001 31 Dec 2019 HERON QUAYS (HQ 3) LIMITED (04290556) Active
Resigned Director/
Real Estate Executive		 24 Sep 2001 31 Dec 2019 HERON QUAYS WEST LP (ONE) LIMITED (04290519) Active
Resigned Director/
Real Estate Executive		 24 Sep 2001 31 Dec 2019 HERON QUAYS (HQ 2) T1 LIMITED (04290562) Active
Resigned Director/
Real Estate Executive		 24 Sep 2001 31 Dec 2019 HERON QUAYS HOLDINGS (HQ 5) LIMITED (04292549) Active
Resigned Director/
Real Estate Executive		 24 Sep 2001 31 Dec 2019 HERON QUAYS (HQ 2) T2 LIMITED (04290529) Active
Resigned Director/
Real Estate Executive		 24 Sep 2001 05 May 2011 HERON QUAYS (HQ 4) T2 LIMITED (04290517) Dissolved
19 Sep 2017		 0%
Resigned Director/
Real Estate Executive		 24 Sep 2001 31 Dec 2019 HERON QUAYS WEST LP (TWO) LIMITED (04290511) Active
Resigned Director/
Real Estate Executive		 24 Sep 2001 31 Dec 2019 HERON QUAYS (HQ 3) T2 LIMITED (04290523) Active
Resigned Director/
Real Estate Executive		 24 Sep 2001 31 Dec 2019 HERON QUAYS (HQ 1) T1 LIMITED (04290561) Active
Resigned Director/
Managing Director - Finance		 20 Sep 2001 31 Dec 2019 CANARY WHARF GROUP PLC (04191122) Active
Resigned Director/
Real Estate Executive		 29 Aug 2001 31 Dec 2019 CANARY WHARF TELECOMS LIMITED (04278376) Active
Resigned? Director/
Real Estate Executive		 18 May 2001 CANARY WHARF INVESTMENTS (DS1) LIMITED (04218832) Dissolved
02 Apr 2013		 100%
Resigned? Director/
Real Estate Executive		 18 May 2001 CANARY WHARF INVESTMENTS (WF9) LIMITED (04218750) Dissolved
02 Apr 2013		 100%
Resigned? Director/
Real Estate Executive		 18 May 2001 CWCB INVESTMENTS (DS1) LIMITED (04218839) Dissolved
03 Jun 2014		 100%
Resigned? Director/
Real Estate Executive		 18 May 2001 CWCB PROPERTIES (DS5) LIMITED (04218790) Dissolved
02 Apr 2013		 100%
Resigned? Director/
Real Estate Executive		 18 May 2001 CWCB PROPERTIES (DS1) LIMITED (04218829) Dissolved
02 Apr 2013		 100%
Resigned? Director/
Real Estate Executive		 18 May 2001 CWCB INVESTMENTS (DS5) LIMITED (04218798) Dissolved
02 Apr 2013		 100%
Resigned? Director/
Real Estate Executive		 18 May 2001 CANARY WHARF INVESTMENT HOLDINGS (DS1) LIMITED (04218887) Dissolved
03 Jun 2014		 100%
Resigned Director/
Real Estate Executive		 18 May 2001 31 Dec 2019 CWCB INVESTMENTS (WF9) LIMITED (04218741) Active
Resigned Director/
Real Estate Executive		 18 May 2001 31 Dec 2019 CANARY WHARF (DS1) T1 LIMITED (04218685) Active
Resigned Director/
Real Estate Executive		 18 May 2001 31 Dec 2019 CANARY WHARF (DS1) T2 LIMITED (04218857) Active
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: 13.3 years
Dissolution Rate: 16.5%
Average Dissolution Attribution: 14.0%



CO-DIRECTORS

Name
L39 LIMITED -Active
CANARY WHARF (FS TWO) LIMITED -Active - Proposal to Strike off
GORT LIMITED -Dissolved
  
Thomas William Johnstone VENNER ✔✔
Ian John BENHAM ✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔
James Bradley HYLER ✔✔✔
Elle Yan XU ✔✔
Alastair Hugh MULLENS ✔✔✔✔
Brian Edward DE'ATH ✔✔
Jane HOLLINSHEAD ✔✔
Theodor BERKLAYD ✔✔✔
Rebecca Jane WORTHINGTON ✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔
Katy Jo KINGSTON ✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔
Andrew Stewart James DAFFERN ✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔
Alec Raymond John VALLINTINE ✔✔
Richard Edward OAKES ✔✔
Benjamin Hamilton VICKERS ✔✔✔✔✔
John Edward CARVER ✔✔✔✔
Shoaib Z KHAN ✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔
Thomas Jan SUCHARDA ✔✔✔
Connor David TESKEY ✔✔✔
James Bruce FLATT ✔✔✔
Mashood ASHRAF ✔✔
Tariq Khalid A A AL-ABDULLA ✔✔
Khalifa Khalid AL-THANI ✔✔✔
Abdullah AL-ATTIYAH ✔✔
Zachary Bryan VAUGHAN ✔✔✔
Abdulla AL-AJAIL ✔✔
Mohamed Abdulrazzaq A AL-HASHMI ✔✔✔✔
Jassim Abdulla AL-THANI ✔✔✔
Nabeel Mohammed ALBUENAIN ✔✔
Philip Howard GULLETT ✔✔
Eugenio CARUSO ✔✔
A. Peter ANDERSON II ✔✔✔
Jie SUN ✔✔
Jassim Hamad, Sheikh AL-THANI ✔✔✔✔
Jean LAMOTHE ✔✔
Benjamin Scott BROWN ✔✔✔
Jeremy Martin HOLMES ✔✔
Christopher John HENDERSON ✔✔
Ian Anthony FERGUSON ✔✔
Howard DAWBER ✔✔
Richard David Stedman ARCHER ✔✔✔✔✔
Camille WAXER ✔✔
John Raymond GARWOOD ✔✔✔✔✔✔✔✔
Clifford Thomas BRYANT ✔✔✔✔✔
Cormac MACCRANN ✔✔
Anthony James Sidney JORDAN ✔✔✔✔✔✔✔✔✔✔✔
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Navid CHAMDIA ✔✔✔✔✔
Ali BOUZARIF ✔✔✔✔
Jeffrey Miles BLIDNER ✔✔✔✔
Khaled Mohamed Ebrahim AL-SAYED ✔✔✔✔✔
Brian William KINGSTON ✔✔✔✔
Richard Byron CLARK ✔✔✔✔
Fabien Laurent TOSCANO ✔✔
Kenneth Johann COSTA ✔✔✔
Khaled Sultan AL-RABBAN ✔✔✔✔
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Michael Anthony PATRIZIO ✔✔
Giovanni Antonio PAGANO ✔✔✔✔✔
Philipp WESTERMAN ✔✔
Omer Abdulazizha AL-MARWANI ✔✔
Stephen James PETTIT ✔✔
Nasser Hassen AL-ANSARI ✔✔
David Patrick O'CONNOR ✔✔✔
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Bruce O'DONNELL ✔✔✔
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Ka Lam Collin LAU ✔✔
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MAWLAW ADMINISTRATION LIMITED ✔✔
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INSTANT COMPANIES LIMITED ✔✔
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HK REGISTRARS LIMITED ✔✔
SDG REGISTRARS LIMITED ✔✔✔✔
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Brian O'DONNELL ✔✔✔
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John CLARE ✔✔
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COMBINED SECRETARIAL SERVICES LIMITED ✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔
COMBINED NOMINEES LIMITED ✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔
Russell James John LYONS ✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔
Simon Paul EASTWOOD ✔✔✔
Christopher Francis GIRLING ✔✔✔
GRAVITAS NOMINEES LIMITED ✔✔
George, Sir IACOBESCU ✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔
A Peter ANDERSON II ✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔
Gerald ROTHMAN ✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔
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Michael Francis PRICE ✔✔
Christopher William JONAS ✔✔
Robert SPEIRS ✔✔
Paul REICHMANN ✔✔
John Gordon Thomas, Sir CARTER ✔✔
Martin Wakefield, Sir JACOMB ✔✔
MAWLAW CORPORATE SERVICES LIMITED ✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔
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TARMAC NOMINEES LIMITED ✔✔✔
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Adrian Timothy James STANFORD ✔✔
Keith BOTTOMLEY ✔✔
Christopher Malcolm Henry KEMP ✔✔✔
Richard William QUIN ✔✔


UK SANCTIONS

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




OTHER LISTED OFFICERS WHO COULD BE THE SAME PERSON



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