CANARY WHARF HOLDINGS (DS6) LIMITED: Directors

Overview

Company Name	CANARY WHARF HOLDINGS (DS6) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03321061
Jurisdiction	England/Wales
Date of Creation	Feb 19, 1997
Date of Cessation	Mar 24, 2026

Who are the officers of CANARY WHARF HOLDINGS (DS6) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MORGAN, Susan Diane 1 Canada Square Canary Wharf E14 5AB London	Nov 01, 2024		Secretary	1 Canada Square Canary Wharf E14 5AB London				329753860001
TURNER, Jeremy Justin 1 Canada Square Canary Wharf E14 5AB London	Dec 06, 2021		Secretary	1 Canada Square Canary Wharf E14 5AB London				290243890001
TATFORD, Simon Andrew 1 Canada Square Canary Wharf E14 5AB London	Apr 17, 2025		Director	1 Canada Square Canary Wharf E14 5AB London	United Kingdom	British	1978-10	329671080001
TURNER, Jeremy Justin 1 Canada Square Canary Wharf E14 5AB London	Apr 17, 2025		Director	1 Canada Square Canary Wharf E14 5AB London	United Kingdom	British	1968-9	272886610001
GARWOOD, John Raymond 1 Canada Square Canary Wharf E14 5AB London	Jan 18, 1999	Jul 17, 2020	Secretary	1 Canada Square Canary Wharf E14 5AB London		British		6767890001
HILLSDON, Caroline Elizabeth Canary Wharf E14 5AB London One Canada Square United Kingdom	Jul 17, 2020	Oct 11, 2023	Secretary	Canary Wharf E14 5AB London One Canada Square United Kingdom				272566050001
HOLLAND, Anna Marie 137 Cavendish Drive Leytonstone E11 1DJ London	Jul 27, 2004	Jun 30, 2010	Secretary	137 Cavendish Drive Leytonstone E11 1DJ London		British		99781150001
HOSKING, Cherry Lyn 7 Church Lane Deanshanger MK19 6HF Milton Keynes Northamptonshire	Apr 30, 1997	Apr 28, 1999	Secretary	7 Church Lane Deanshanger MK19 6HF Milton Keynes Northamptonshire		British		127691670001
PRECIOUS, Martin David Bowlers Green House SG9 9DE Bowlers Mead Hertfordshire	Mar 12, 1997	Feb 09, 1999	Secretary	Bowlers Green House SG9 9DE Bowlers Mead Hertfordshire		British		104849260001
CLIFFORD CHANCE SECRETARIES LIMITED 200 Aldersgate Street EC1A 4JJ London	Feb 19, 1997	Mar 13, 1997	Secretary	200 Aldersgate Street EC1A 4JJ London				38508390002
ANDERSON II, A Peter One Canada Square Canary Wharf E14 5AB London	Mar 12, 1997	Dec 31, 2019	Director	One Canada Square Canary Wharf E14 5AB London		American	1953-9	46038780006
BENHAM, Ian John Canada Square Canary Wharf E14 5AB London 1	Jun 16, 2023	Apr 17, 2025	Director	Canada Square Canary Wharf E14 5AB London 1	United Kingdom	British	1978-12	297960170001
CHARLTON, Peter John 17 Kirkdale Road AL5 2PT Harpenden Hertfordshire	Feb 19, 1997	Mar 13, 1997	Director	17 Kirkdale Road AL5 2PT Harpenden Hertfordshire		British	1955-12	40726920001
DAFFERN, Andrew Stewart James Canary Wharf E14 5AB London One Canada Square London United Kingdom	May 06, 2021	Sep 08, 2023	Director	Canary Wharf E14 5AB London One Canada Square London United Kingdom	United Kingdom	British	1966-9	339189540001
IACOBESCU, George, Sir Flat 1 4 Upper Brook Street W1K 6PA London	Apr 30, 1997	Jul 01, 2021	Director	Flat 1 4 Upper Brook Street W1K 6PA London	United Kingdom	British	1945-11	42819220002
KHAN, Shoaib Z One Canada Square Canary Wharf E14 5AB London 30th Floor United Kingdom	Dec 31, 2019	Apr 17, 2025	Director	One Canada Square Canary Wharf E14 5AB London 30th Floor United Kingdom	United Kingdom	American	1965-9	263142510004
KINGSTON, Katy Jo 1 Canada Square Canary Wharf E14 5AB London	May 06, 2021	Dec 31, 2025	Director	1 Canada Square Canary Wharf E14 5AB London	United Kingdom	British	1975-9	282577540001
LYONS, Russell James John 12 Shouldham Street W1H 5FH London	Apr 09, 2002	May 21, 2021	Director	12 Shouldham Street W1H 5FH London	England	British	1961-2	81468120002
RICHARDS, Martin Edgar 89 Thurleigh Road SW12 8TY London	Feb 19, 1997	Mar 13, 1997	Director	89 Thurleigh Road SW12 8TY London	England	British	1943-2	40718770002
ROTHMAN, Gerald 11 Carlton Hill NW8 0JX London	Mar 12, 1997	Apr 08, 2002	Director	11 Carlton Hill NW8 0JX London	Uk	British	1937-11	36855470001
WORTHINGTON, Rebecca Jane 1 Canada Square Canary Wharf E14 5AB London	May 06, 2021	Apr 17, 2025	Director	1 Canada Square Canary Wharf E14 5AB London	United Kingdom	British	1971-10	282577550001
YOUNG, Charles Bellamy Flat B 58 Eaton Square SW1W 9BG London	Apr 30, 1997	Jan 27, 1998	Director	Flat B 58 Eaton Square SW1W 9BG London		American	1940-8	35137740002

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0