CWCB HOLDINGS LIMITED: Directors

Overview

Company Name	CWCB HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03452890
Jurisdiction	England/Wales
Date of Creation	Oct 15, 1997

Who are the officers of CWCB HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MORGAN, Susan Diane 30th Floor One Canada Square Canary Wharf E14 5AB London	Nov 18, 2024		Secretary	30th Floor One Canada Square Canary Wharf E14 5AB London				329770880001
TURNER, Jeremy Justin 30th Floor One Canada Square Canary Wharf E14 5AB London	Dec 06, 2021		Secretary	30th Floor One Canada Square Canary Wharf E14 5AB London				290251220001
BENHAM, Ian John 30th Floor One Canada Square Canary Wharf E14 5AB London	Mar 24, 2026		Director	30th Floor One Canada Square Canary Wharf E14 5AB London	United Kingdom	British	1978-12	297960170001
TATFORD, Simon Andrew 30th Floor One Canada Square Canary Wharf E14 5AB London	Jul 10, 2025		Director	30th Floor One Canada Square Canary Wharf E14 5AB London	England	British	1978-7	228195340002
TURNER, Jeremy Justin 30th Floor One Canada Square Canary Wharf E14 5AB London	Jul 10, 2025		Director	30th Floor One Canada Square Canary Wharf E14 5AB London	United Kingdom	British	1968-9	272886610001
GARWOOD, John Raymond 30th Floor One Canada Square Canary Wharf E14 5AB London	Jan 18, 1999	Jul 16, 2020	Secretary	30th Floor One 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				272569330001
HOLLAND, Anna Marie 137 Cavendish Drive Leytonstone E11 1DJ London	Dec 14, 2007	Jun 30, 2010	Secretary	137 Cavendish Drive Leytonstone E11 1DJ London		British		99781150001
HOLLAND, Anna Marie 137 Cavendish Drive Leytonstone E11 1DJ London	Jul 27, 2005	Aug 15, 2005	Secretary	137 Cavendish Drive Leytonstone E11 1DJ London		British		99781150001
HOSKING, Cherry Lyn 7 Church Lane Deanshanger MK19 6HF Milton Keynes Northamptonshire	Oct 15, 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	Oct 15, 1997	Feb 09, 1999	Secretary	Bowlers Green House SG9 9DE Bowlers Mead Hertfordshire		British		104849260001
MAWLAW SECRETARIES LIMITED Black Friars Lane EC4V 6HD London 20	Oct 15, 1997	Oct 15, 1997	Secretary	Black Friars Lane EC4V 6HD London 20				39182980001
ANDERSON II, A Peter One Canada Square Canary Wharf E14 5AB London	Oct 15, 1997	Dec 31, 2019	Director	One Canada Square Canary Wharf E14 5AB London		American	1953-9	46038780006
BENHAM, Ian John 30th Floor One Canada Square Canary Wharf E14 5AB London	Jun 16, 2023	Jul 10, 2025	Director	30th Floor One Canada Square Canary Wharf E14 5AB London	United Kingdom	British	1978-12	297960170001
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	England	British	1966-9	339189540001
IACOBESCU, George, Sir 30th Floor One Canada Square Canary Wharf E14 5AB London	Oct 15, 1997	Jul 01, 2021	Director	30th Floor One Canada Square Canary Wharf E14 5AB London	United Kingdom	British	1945-11	42819220002
KHAN, Shoaib Z 30th Floor One Canada Square Canary Wharf E14 5AB London	Dec 31, 2019	Jul 10, 2025	Director	30th Floor One Canada Square Canary Wharf E14 5AB London	United Kingdom	American	1965-9	263142510004
KINGSTON, Katy Jo 30th Floor One Canada Square Canary Wharf E14 5AB London	May 06, 2021	Dec 31, 2025	Director	30th Floor One Canada Square Canary Wharf E14 5AB London	United Kingdom	British	1975-9	282577540001
LYONS, Russell James John 30th Floor One Canada Square Canary Wharf E14 5AB London	Apr 09, 2002	May 21, 2021	Director	30th Floor One Canada Square Canary Wharf E14 5AB London	England	British	1961-2	81468120002
ROTHMAN, Gerald 11 Carlton Hill NW8 0JX London	Oct 15, 1997	Apr 08, 2002	Director	11 Carlton Hill NW8 0JX London	Uk	British	1937-11	36855470001
WORTHINGTON, Rebecca Jane 30th Floor One Canada Square Canary Wharf E14 5AB London	May 06, 2021	Jul 10, 2025	Director	30th Floor One Canada Square Canary Wharf E14 5AB London	United Kingdom	British	1971-10	282577550001
YOUNG, Charles Bellamy Flat B 58 Eaton Square SW1W 9BG London	Oct 15, 1997	Jan 27, 1998	Director	Flat B 58 Eaton Square SW1W 9BG London		American	1940-8	35137740002
MAWLAW CORPORATE SERVICES LIMITED Black Friars Lane EC4V 6HD London 20	Oct 15, 1997	Oct 15, 1997	Director	Black Friars Lane EC4V 6HD London 20				51680800001

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.
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