CANADA PLACE (RETAIL) UNIT TRUST LP LIMITED

Directors

CANADA PLACE (RETAIL) UNIT TRUST LP LIMITED: Directors

Overview

Company Name	CANADA PLACE (RETAIL) UNIT TRUST LP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC312212
Jurisdiction	Scotland
Date of Creation	Nov 20, 2006

Who are the officers of CANADA PLACE (RETAIL) UNIT TRUST LP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
MORGAN, Susan Diane 4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh Lothian	Nov 01, 2024		Secretary	4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh Lothian						329774310001
TURNER, Jeremy Justin 4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh Lothian	Dec 06, 2021		Secretary	4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh Lothian						290240930001
KINGSTON, Katy Jo 4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh Lothian	May 06, 2021		Director	4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh Lothian		United Kingdom	British	1975-9	Solicitor	282577540001
TATFORD, Simon Andrew 4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh Lothian	May 28, 2025		Director	4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh Lothian		United Kingdom	British	1978-10	Company Director	329671080001
TURNER, Jeremy Justin 4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh Lothian	May 28, 2025		Director	4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh Lothian		United Kingdom	British	1968-9	Legal Counsel And Company Secretary	272886610001
GARWOOD, John Raymond Floor One Canada Square Canary Wharf E14 5AB London 30th United Kingdom	Nov 24, 2006	Jul 17, 2020	Secretary	Floor One Canada Square Canary Wharf E14 5AB London 30th United Kingdom			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						272618040001
HOLLAND, Anna Marie 137 Cavendish Drive Leytonstone E11 1DJ London	Jan 04, 2007	Jun 30, 2010	Secretary	137 Cavendish Drive Leytonstone E11 1DJ London			British			99781150001
D.W. COMPANY SERVICES LIMITED 4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh	Nov 20, 2006	Nov 24, 2006	Secretary	4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh						613080003
ANDERSON II, A Peter One Canada Square Canary Wharf E14 5AB London	Nov 22, 2006	Dec 31, 2019	Director	One Canada Square Canary Wharf E14 5AB London			American	1953-9	Real Estate Exec	46038780006
BENHAM, Ian John 4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh Lothian	Jun 16, 2023	May 28, 2025	Director	4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh Lothian		United Kingdom	British	1978-12	Chartered Accountant	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	Accountant	282577690001
IACOBESCU, George, Sir One Canada Square Canary Wharf Square E14 5AB London C/O Canary Wharf Group England England	Nov 22, 2006	Jul 01, 2021	Director	One Canada Square Canary Wharf Square E14 5AB London C/O Canary Wharf Group England England		England	British	1945-11	Company Director	42819220002
KHAN, Shoaib Z One Canada Square Canary Wharf E14 5AB London 30th Floor United Kingdom	Dec 31, 2019	May 28, 2025	Director	One Canada Square Canary Wharf E14 5AB London 30th Floor United Kingdom		United Kingdom	British	1965-9	Ceo	263142510004
LYONS, Russell James John Canary Wharf E14 5AB London One Canada Square London United Kingdom	Nov 22, 2006	May 21, 2021	Director	Canary Wharf E14 5AB London One Canada Square London United Kingdom		England	British	1961-2	Accountant	81468120002
WORTHINGTON, Rebecca Jane 4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh Lothian	May 06, 2021	May 28, 2025	Director	4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh Lothian		United Kingdom	British	1971-10	Chartered Accountant	282577550001
D.W. DIRECTOR 1 LIMITED 4th Floor Saltire Court 20 Castle Terrace EH1 2EN Edinburgh Lothian	Nov 20, 2006	Nov 22, 2006	Director	4th Floor Saltire Court 20 Castle Terrace EH1 2EN Edinburgh Lothian						83454900001

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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