CANARY WHARF RETAIL FINANCE LIMITED

Directors

CANARY WHARF RETAIL FINANCE LIMITED: Directors

Overview

Company Name	CANARY WHARF RETAIL FINANCE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06468603
Jurisdiction	England/Wales
Date of Creation	Jan 09, 2008

Who are the officers of CANARY WHARF RETAIL FINANCE 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	Oct 15, 2024		Secretary	One Canada Square Canary Wharf E14 5AB London						328284460001
TURNER, Jeremy Justin One Canada Square Canary Wharf E14 5AB London	Dec 06, 2021		Secretary	One Canada Square Canary Wharf E14 5AB London						290245980001
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		297960170001
KHAN, Shoaib Z One Canada Square Canary Wharf E14 5AB London	Dec 31, 2019		Director	One Canada Square Canary Wharf E14 5AB London		United Kingdom	American	1965-9		263142510004
TURNER, Jeremy Justin One Canada Square Canary Wharf E14 5AB London	Dec 31, 2025		Director	One Canada Square Canary Wharf E14 5AB London		United Kingdom	British	1968-9		272886610001
WORTHINGTON, Rebecca Jane One Canada Square Canary Wharf E14 5AB London	May 06, 2021		Director	One Canada Square Canary Wharf E14 5AB London		United Kingdom	British	1971-10		282577550001
GARWOOD, John Raymond Canada Square Canary Wharf E14 5AB London 30th Floor One	Jan 09, 2008	Jul 17, 2020	Secretary	Canada Square Canary Wharf E14 5AB London 30th Floor One			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						272595470001
HOLLAND, Anna Marie 137 Cavendish Drive Leytonstone E11 1DJ London	Jan 09, 2008	Jun 30, 2010	Secretary	137 Cavendish Drive Leytonstone E11 1DJ London			British			99781150001
MAWLAW SECRETARIES LIMITED Black Friars Lane EC4V 6HD London 20	Jan 09, 2008	Jan 09, 2008	Secretary	Black Friars Lane EC4V 6HD London 20						39182980001
ANDERSON II, A Peter One Canada Square Canary Wharf E14 5AB London	Jan 09, 2008	Dec 31, 2019	Director	One Canada Square Canary Wharf E14 5AB London			American	1953-9		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		339189540001
FADIL, Susan Carol 11 Pilgrim Street EC4V 6RW London	Jan 09, 2008	Jan 09, 2008	Director	11 Pilgrim Street EC4V 6RW London			British	1966-9		39361420004
HILLHOUSE, Robert James 11 Pilgrim Street EC4V 6RW London	Jan 09, 2008	Jan 09, 2008	Director	11 Pilgrim Street EC4V 6RW London			British	1954-3		13456520002
IACOBESCU, George, Sir Flat 1 4 Upper Brook Street W1K 6PA London	Jan 09, 2008	Jul 01, 2021	Director	Flat 1 4 Upper Brook Street W1K 6PA London		United Kingdom	British	1945-11		42819220002
KINGSTON, Katy Jo One Canada Square Canary Wharf E14 5AB London	May 06, 2021	Dec 31, 2025	Director	One Canada Square Canary Wharf E14 5AB London		United Kingdom	British	1975-9		282577540001
LYONS, Russell James John 12 Shouldham Street W1H 5FH London	Jan 09, 2008	May 21, 2021	Director	12 Shouldham Street W1H 5FH London		England	British	1961-2		81468120002

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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