CANARY WHARF (DS5) LIMITED

Directors

CANARY WHARF (DS5) LIMITED: Directors

Overview

Company Name	CANARY WHARF (DS5) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03719075
Jurisdiction	England/Wales
Date of Creation	Feb 19, 1999
Date of Cessation	Jan 07, 2025

Who are the officers of CANARY WHARF (DS5) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
MORGAN, Susan Diane One Canada Square Canary Wharf E14 5AB London	Nov 01, 2024		Secretary	One Canada Square Canary Wharf E14 5AB London						329771570001
TURNER, Jeremy Justin Canary Wharf E14 5AB London One Canada Square London United Kingdom	Dec 06, 2021		Secretary	Canary Wharf E14 5AB London One Canada Square London United Kingdom						290240710001
BENHAM, Ian John One Canada Square Canary Wharf E14 5AB London	Jun 16, 2023		Director	One Canada Square Canary Wharf E14 5AB London		United Kingdom	British	1978-12	Chartered Accountant	297960170001
KHAN, Shoaib Z One Canada Square Canary Wharf E14 5AB London 30th Floor United Kingdom	Dec 31, 2019		Director	One Canada Square Canary Wharf E14 5AB London 30th Floor United Kingdom		United Kingdom	British	1965-9	Ceo	263142510004
KINGSTON, Katy Jo Canary Wharf E14 5AB London One Canada Square London United Kingdom	May 06, 2021		Director	Canary Wharf E14 5AB London One Canada Square London United Kingdom		United Kingdom	British	1975-9	Solicitor	282577540001
WORTHINGTON, Rebecca Jane Canary Wharf E14 5AB London One Canada Square London United Kingdom	May 06, 2021		Director	Canary Wharf E14 5AB London One Canada Square London United Kingdom		United Kingdom	British	1971-10	Chartered Accountant	282577550001
GARWOOD, John Raymond One Canada Square Canary Wharf E14 5AB London	Feb 19, 1999	Jul 17, 2020	Secretary	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						272569470001
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	Feb 19, 1999	Apr 28, 1999	Secretary	7 Church Lane Deanshanger MK19 6HF Milton Keynes Northamptonshire			British			127691670001
MAWLAW SECRETARIES LIMITED Black Friars Lane EC4V 6HD London 20	Feb 19, 1999	Feb 19, 1999	Secretary	Black Friars Lane EC4V 6HD London 20						39182980001
ANDERSON II, A Peter One Canada Square Canary Wharf E14 5AB London	Feb 19, 1999	Dec 31, 2019	Director	One Canada Square Canary Wharf E14 5AB London			American	1953-9	Real Estate Executive	46038780006
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	Accountant	339189540001
IACOBESCU, George, Sir Flat 1 4 Upper Brook Street W1K 6PA London	Feb 19, 1999	Jul 01, 2021	Director	Flat 1 4 Upper Brook Street W1K 6PA London		England	British	1945-11	Company Director	42819220002
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	Chartered Accountant	81468120002
ROTHMAN, Gerald 11 Carlton Hill NW8 0JX London	Feb 19, 1999	Apr 08, 2002	Director	11 Carlton Hill NW8 0JX London		Uk	British	1937-11	Solicitor	36855470001
MAWLAW CORPORATE SERVICES LIMITED Black Friars Lane EC4V 6HD London 20	Feb 19, 1999	Feb 19, 1999	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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