CANARY WHARF (BP4) T1 LIMITED

Directors

CANARY WHARF (BP4) T1 LIMITED: Directors

Overview

Company Name	CANARY WHARF (BP4) T1 LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07724200
Jurisdiction	England/Wales
Date of Creation	Aug 01, 2011

Who are the officers of CANARY WHARF (BP4) T1 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
MORGAN, Susan Diane Floor One Canada Square Canary Wharf E14 5AB London 30th	Nov 01, 2024		Secretary	Floor One Canada Square Canary Wharf E14 5AB London 30th						329772880001
TURNER, Jeremy Justin Floor One Canada Square Canary Wharf E14 5AB London 30th	Dec 06, 2021		Secretary	Floor One Canada Square Canary Wharf E14 5AB London 30th						290240510001
BENHAM, Ian John Floor One Canada Square Canary Wharf E14 5AB London 30th	Jun 16, 2023		Director	Floor One Canada Square Canary Wharf E14 5AB London 30th		United Kingdom	British	1978-12	Chartered Accountant	297960170001
KHAN, Shoaib Z Floor One Canada Square Canary Wharf E14 5AB London 30th	Dec 31, 2019		Director	Floor One Canada Square Canary Wharf E14 5AB London 30th		United Kingdom	British	1965-9	Ceo	263142510004
KINGSTON, Katy Jo Floor One Canada Square Canary Wharf E14 5AB London 30th	May 10, 2021		Director	Floor One Canada Square Canary Wharf E14 5AB London 30th		United Kingdom	British	1975-9	Solicitor	282577540001
WORTHINGTON, Rebecca Jane Floor One Canada Square Canary Wharf E14 5AB London 30th	May 10, 2021		Director	Floor One Canada Square Canary Wharf E14 5AB London 30th		United Kingdom	British	1971-10	Chartered Accountant	282577550001
GARWOOD, John Raymond Floor One Canada Square Canary Wharf E14 5AB London 30th United Kingdom	Aug 01, 2011	Jul 17, 2020	Secretary	Floor One Canada Square Canary Wharf E14 5AB London 30th United Kingdom						161986420001
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						272615650001
ANDERSON II, A. Peter Canary Wharf E14 5AB London One Canada Square London United Kingdom	Feb 13, 2017	Dec 31, 2019	Director	Canary Wharf E14 5AB London One Canada Square London United Kingdom		United Kingdom	American	1953-9	Managing Director - Finance	224680330001
ARCHER, Richard David Stedman Floor One Canada Square Canary Wharf E14 5AB London 30th	Jan 29, 2020	Dec 06, 2021	Director	Floor One Canada Square Canary Wharf E14 5AB London 30th		England	British	1964-4	Managing Director - Office	125520360001
ARCHER, Richard David Stedman Floor One Canada Square Canary Wharf E14 5AB London 30th United Kingdom	Aug 01, 2011	Jan 29, 2020	Director	Floor One Canada Square Canary Wharf E14 5AB London 30th United Kingdom		England	British	1964-4	Property Executive	125520360001
BRYANT, Clifford Thomas Canary Wharf E14 5AB London One Canada Square United Kingdom	Jan 29, 2020	Jan 29, 2020	Director	Canary Wharf E14 5AB London One Canada Square United Kingdom		England	British	1958-7	Managing Director, Cwcl	169646640001
DAFFERN, Andrew Stewart James Canary Wharf E14 5AB London One Canada Square London United Kingdom	May 10, 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 Canary Wharf E14 5AB London One Canada Square London United Kingdom	Feb 13, 2017	Jul 01, 2021	Director	Canary Wharf E14 5AB London One Canada Square London United Kingdom		England	British	1945-11	Chairman And Ceo	42819220002
JORDAN, Anthony James Sidney One Canada Square Canary Wharf E14 5AB London 30th Floor United Kingdom	Dec 09, 2015	Mar 31, 2020	Director	One Canada Square Canary Wharf E14 5AB London 30th Floor United Kingdom		United Kingdom	British	1949-10	Managing Director - Development	105652590001
LYONS, Russell James John Floor One Canada Square Canary Wharf E14 5AB London 30th United Kingdom	Aug 01, 2011	May 21, 2021	Director	Floor One Canada Square Canary Wharf E14 5AB London 30th United Kingdom		England	British	1961-2	Chartered Accountant	81468120002
PAGANO, Giovanni Antonio Floor One Canada Square Canary Wharf E14 5AB London 30th United Kingdom	Aug 01, 2011	Nov 27, 2015	Director	Floor One Canada Square Canary Wharf E14 5AB London 30th United Kingdom		United Kingdom	Italian	1959-6	Company Director	182534790001
STALLARD, Paul Belmont Close UB8 1RF Uxbridge 25 Middlesex United Kingdom	Dec 14, 2011	Jan 14, 2012	Director	Belmont Close UB8 1RF Uxbridge 25 Middlesex United Kingdom		United Kingdom	British	1956-7	Group Treasurer	161491790001
VICKERS, Benjamin Hamilton Canary Wharf E14 5AB London One Canada Square United Kingdom	Mar 31, 2020	Nov 16, 2021	Director	Canary Wharf E14 5AB London One Canada Square United Kingdom		England	British	1966-4	Company Director	268903280001

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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