Russell James John LYONS - Page 5

Natural Person

Appointments
Title	Mr
First Name	Russell
Middle Names	James John
Last Name	LYONS
Date of Birth	1961-2
Is Corporate Officer	No
Active	2
Inactive	93
Resigned	372
Total	467

Appointments

Appointed Officers
Appointed To	Appointed On	Resigned On	Company Status	Occupation	Role	Address	Country of Residence	Nationality
CANARY WHARF NQO TRUSTEE LIMITED	Mar 02, 2017	May 21, 2021	Active	Director	Director	One Canada Square Canary Wharf E14 5AB London 30th Floor United Kingdom	England	British
CANARY WHARF COMMUNITIES LIMITED	Feb 07, 2017	May 21, 2021	Active	Managing Director And Chief Financial Officer	Director	Canary Wharf E14 5AB London One Canada Square London United Kingdom	England	British
CANARY WHARF NQO HOLDCO LIMITED	Nov 21, 2016	May 21, 2021	Active	Director	Director	One Canada Square Canary Wharf E14 5AB London 30th Floor United Kingdom	England	British
CANARY WHARF NQO GP LIMITED	Nov 21, 2016	May 21, 2021	Active	Director	Director	One Canada Square Canary Wharf E14 5AB London 30th Floor United Kingdom	England	British
CANARY WHARF CENTRAL LIMITED	Nov 18, 2016	May 21, 2021	Active	Director	Director	Canary Wharf E14 5AB London One Canada Square United Kingdom	England	British
CW WOOD WHARF H3 LIMITED	Jun 16, 2016	May 21, 2021	Active	Director	Director	Canary Wharf E14 5AB London One Canada Square United Kingdom	England	British
VERTUS RESIDENTIAL MANAGEMENT LIMITED	Mar 18, 2016	May 21, 2021	Active	Director	Director	One Canada Square Canary Wharf E14 5AB London 30th Floor United Kingdom	England	British
WOOD WHARF INFRASTRUCTURE DEVELOPMENT COMPANY 2 LIMITED	Jan 07, 2016	May 21, 2021	Active	Director	Director	Canary Wharf E14 5AB London One Canary Square London United Kingdom	England	British
HERON QUAYS WEST PAVILION DEVELOPMENT COMPANY LIMITED	Dec 01, 2015	May 21, 2021	Active	Director	Director	One Canada Square Canary Wharf E14 5AB London 30th Floor United Kingdom	England	British
HERON QUAYS WEST INFRASTRUCTURE DEVELOPMENT COMPANY LIMITED	Dec 01, 2015	May 21, 2021	Active	Director	Director	One Canada Square Canary Wharf E14 5AB London 30th Floor United Kingdom	England	British
CANARY WHARF (CS PARK PAVILION) LIMITED	Oct 27, 2015	May 21, 2021	Active	Director	Director	Canary Wharf E14 5AB London One Canada Square United Kingdom	England	British
CANARY WHARF CONTRACTORS (10BS) LIMITED	Sep 17, 2015	May 21, 2021	Active	Managing Director And Chief Financial Officer	Director	One Canada Square Canary Wharf E14 5AB London 30th Floor United Kingdom	England	British
CANARY WHARF CONTRACTORS (1BS) LIMITED	Sep 17, 2015	May 21, 2021	Active	Managing Director And Chief Financial Officer	Director	One Canada Square Canary Wharf E14 5AB London 30th Floor United Kingdom	England	British
CANARY WHARF GROUP PLC	Sep 09, 2015	May 21, 2021	Active	Managing Director And Chief Financial Officer	Director	One Canada Square Canary Wharf E14 5AB London 30th Floor United Kingdom	England	British
CW WOOD WHARF RETAIL CO LIMITED	Jun 16, 2015	May 21, 2021	Active	Chartered Accountant	Director	One Canada Square Canary Wharf E14 5AB London 30th Floor United Kingdom	England	British
CW 10 PARK DRIVE RESIDENTIAL LIMITED	Jun 16, 2015	May 21, 2021	Active	Chartered Accountant	Director	One Canada Square Canary Wharf E14 5AB London 30th Floor United Kingdom	England	British
L39 LIMITED	Jun 02, 2015	May 21, 2021	Active	Chartered Accountant	Director	One Canada Square Canary Wharf E14 5AB London 30th Floor United Kingdom	England	British
VERTUS WW PROPERTIES LIMITED	Feb 27, 2015	May 21, 2021	Active	Director	Director	Canary Wharf E14 5AB London One Canada Square United Kingdom	England	British
NEWFOUNDLAND HOLDCO LIMITED	Feb 27, 2015	May 21, 2021	Active	Director	Director	Canary Wharf E14 5AB London One Canada Square United Kingdom	England	British
VERTUS G3 LIMITED	Feb 27, 2015	May 21, 2021	Active	Director	Director	Canary Wharf E14 5AB London One Canada Square United Kingdom	England	British
NEWFOUNDLAND PROPCO LIMITED	Feb 27, 2015	May 21, 2021	Active	Director	Director	Canary Wharf E14 5AB London One Canada Square United Kingdom	England	British
SONGBIRD ACQUISITION LIMITED	Feb 24, 2015	May 21, 2021	Active	Chartered Accountant	Director	One Canada Square Canary Wharf E14 5AB London 30th Floor United Kingdom	England	British
SONGBIRD FINANCE (TWO) LIMITED	Feb 24, 2015	May 21, 2021	Active	Chartered Accountant	Director	One Canada Square Canary Wharf E14 5AB London 30th Floor United Kingdom	England	British
VERTUS G3 DEVELOPMENT COMPANY LIMITED	Feb 16, 2015	May 21, 2021	Active	Director	Director	Canary Wharf E14 5AB London One Canada Square United Kingdom	England	British
CW WOOD WHARF H4 LIMITED	Feb 16, 2015	May 21, 2021	Active	Director	Director	Canary Wharf E14 5AB London One Canada Square United Kingdom	England	British
VERTUS NFL DEVELOPMENT COMPANY LIMITED	Feb 16, 2015	May 21, 2021	Active	Director	Director	Canary Wharf E14 5AB London One Canada Square United Kingdom	England	British
CW WOOD WHARF H2 LIMITED	Feb 16, 2015	May 21, 2021	Active	Director	Director	Canary Wharf E14 5AB London One Canada Square United Kingdom	England	British
CANARY WHARF NFLA LIMITED	Feb 16, 2015	May 21, 2021	Active	Director	Director	Canary Wharf E14 5AB London One Canada Square United Kingdom	England	British
WOOD WHARF ESTATE MANAGEMENT LIMITED	Feb 16, 2015	May 21, 2021	Active	Director	Director	Canary Wharf E14 5AB London One Canada Square United Kingdom	England	British
WOOD WHARF FINANCE COMPANY LIMITED	Feb 16, 2015	May 21, 2021	Active	Director	Director	Canary Wharf E14 5AB London One Canada Square United Kingdom	England	British
WOOD WHARF INFRASTRUCTURE DEVELOPMENT COMPANY 1 LIMITED	Feb 16, 2015	May 21, 2021	Active	Director	Director	Canary Wharf E14 5AB London One Canada Square United Kingdom	England	British
CW WOOD WHARF F2 LIMITED	Feb 16, 2015	May 21, 2021	Active	Director	Director	Canary Wharf E14 5AB London One Canada Square United Kingdom	England	British
VERTUS A2 DEVELOPMENT COMPANY LIMITED	Feb 16, 2015	May 21, 2021	Active	Director	Director	Canary Wharf E14 5AB London One Canada Square United Kingdom	England	British
CW ONE PARK DRIVE LIMITED	Feb 16, 2015	May 21, 2021	Active	Director	Director	Canary Wharf E14 5AB London One Canada Square United Kingdom	England	British
CW WOOD WHARF H1 LIMITED	Feb 16, 2015	May 21, 2021	Active	Director	Director	Canary Wharf E14 5AB London One Canada Square United Kingdom	England	British

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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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