Russell James John LYONS - Page 6

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
VERTUS E1/2 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 10 PARK DRIVE LIMITED	Feb 16, 2015	May 21, 2021	Active	Director	Director	Canary Wharf E14 5AB London One Canada Square United Kingdom	England	British
CANARY WHARF RESIDENTIAL MANAGEMENT LIMITED	Nov 25, 2014	May 21, 2021	Active	Director	Director	Canary Wharf E14 5AB London One Canada Square United Kingdom	England	British
VERTUS RESIDENTIAL PLC	Nov 20, 2014	May 21, 2021	Active	Chartered Accountant	Director	Canary Wharf E14 5AB London 30th Floor, One Canada Square London United Kingdom	England	British
HERON QUAYS WEST (PAVILION) LIMITED	Aug 29, 2014	May 21, 2021	Active	Director	Director	Canary Wharf E14 5AB London One Canada Square United Kingdom	England	British
HERON QUAYS WEST (1) T2 LIMITED	Jun 24, 2014	May 21, 2021	Active	Director	Director	Canary Wharf E14 5AB London One Canada Square United Kingdom	England	British
HERON QUAYS WEST GP (FOUR) LIMITED	Jun 24, 2014	May 21, 2021	Active	Director	Director	Canary Wharf E14 5AB London One Canada Square United Kingdom	England	British
HERON QUAYS WEST (1) T1 LIMITED	Jun 24, 2014	May 21, 2021	Active	Director	Director	Canary Wharf E14 5AB London One Canada Square United Kingdom	England	British
HERON QUAYS WEST T2 LIMITED	Jun 18, 2014	May 21, 2021	Active	Director	Director	Canary Wharf E14 5AB London One Canada Square United Kingdom	England	British
CANARY WHARF PROPERTIES (BARCHESTER) LIMITED	Oct 04, 2013	May 21, 2021	Active	Director	Director	Canary Wharf E14 5AB London One Canada Square United Kingdom	England	British
CANARY WHARF HOLDINGS (B2) LIMITED	Aug 20, 2013	May 21, 2021	Active	Director	Director	Canary Wharf E14 5AB London One Canada Square United Kingdom	England	British
CWBC FINANCE TWO (BP1) LIMITED	Jul 01, 2013	May 21, 2021	Active	Director	Director	Canary Wharf E14 5AB London One Canada Square United Kingdom	England	British
CANARY WHARF HOLDINGS (PB) LIMITED	Apr 23, 2013	May 21, 2021	Active	Director	Director	Canary Wharf E14 5AB London One Canada Square United Kingdom	England	British
CANARY WHARF FINANCING LIMITED	Apr 23, 2013	May 21, 2021	Active	Director	Director	Canary Wharf E14 5AB London One Canada Square United Kingdom	England	British
CWG (WOOD WHARF) UT LP 1A LIMITED	Dec 05, 2012	May 21, 2021	Active	Director	Director	Canary Wharf E14 5AB London One Canada Square United Kingdom	England	British
CWG (WOOD WHARF) UT GP 1A LIMITED	Dec 05, 2012	May 21, 2021	Active	None	Director	Canada Square Canary Wharf E14 5AB London One England	England	British
CANARY WHARF FINANCE (B2) LIMITED	Dec 05, 2012	May 21, 2021	Active	Director	Director	Canary Wharf E14 5AB London One Canada Square United Kingdom	England	British
CWG RETAIL PROPERTIES (B2) LIMITED	Dec 04, 2012	May 21, 2021	Active	Director	Director	Canary Wharf E14 5AB London One Canada Square United Kingdom	England	British
CANARY WHARF PROPERTIES (BURDETT ROAD) LIMITED	Nov 23, 2012	May 21, 2021	Active	None	Director	Canary Wharf E14 5AB London One Canada Square United Kingdom	England	British
LEVEL39 LIMITED	Nov 21, 2012	May 21, 2021	Active	None	Director	Floor One Canada Square Canary Wharf E14 5AB London 30th United Kingdom	England	British
CANARY WHARF RETAIL FUNDING LIMITED	Nov 21, 2012	May 21, 2021	Active	None	Director	Canary Wharf E14 5AB London One Canada Square United Kingdom	England	British
CANARY WHARF PROPERTIES (WF9) LIMITED	Nov 21, 2012	May 21, 2021	Active	None	Director	Canary Wharf E14 5AB London One Canada Square United Kingdom	England	British
HIGHPLAN LIMITED	Mar 09, 2012	May 21, 2021	Active	Chartered Accountant	Director	Floor One Canada Square Canary Wharf E14 5AB London 30th United Kingdom	England	British
JOLLYGATE LIMITED	Mar 09, 2012	May 21, 2021	Active	Chartered Accountant	Director	Canada Square Canary Wharf E14 5AB London 30th Floor One United Kingdom	England	British
GUIDECOURT MANAGEMENT LIMITED	Mar 09, 2012	May 21, 2021	Active	Chartered Accountant	Director	Canada Square Canary Wharf E14 5AB London 30th Floor One United Kingdom	England	British
WOOD WHARF PROPERTY HOLDINGS LIMITED	Jan 18, 2012	May 21, 2021	Active	None	Director	One Canada Square Canary Wharf E14 5AB London 30th Floor	England	British
WOOD WHARF MANAGEMENT COMPANY LIMITED	Jan 18, 2012	May 21, 2021	Active	None	Director	Canary Wharf E14 5AB London One Canada Square United Kingdom	England	British
CWG (WOOD WHARF FOUR) LIMITED	Dec 30, 2011	May 21, 2021	Active	Chartered Accountant	Director	One Canada Square Canary Wharf E14 5AB London 30th Floor United Kingdom	England	British
CWG (WOOD WHARF GENERAL PARTNER ONE) LIMITED	Dec 30, 2011	May 21, 2021	Active	Chartered Accountant	Director	One Canada Square Canary Wharf E14 5AB London 30th Floor United Kingdom	England	British
CWG (WOOD WHARF GENERAL PARTNER) LIMITED	Dec 30, 2011	May 21, 2021	Active	Chartered Accountant	Director	Floor One Canada Square Canary Wharf E14 5AB London 30th United Kingdom	England	British
CWG (WOOD WHARF THREE) LIMITED	Dec 30, 2011	May 21, 2021	Active	Chartered Accountant	Director	Floor One Canada Square Canary Wharf E14 5AB London 30th United Kingdom	England	British
CW DS7F (FINANCE LESSOR) LIMITED	Dec 01, 2011	May 21, 2021	Active	Chartered Accountant	Director	1 Canada Square Canary Wharf E14 5AB London 30th Floor United Kingdom	England	British
CANARY WHARF INVESTMENTS (BP4) LIMITED	Sep 15, 2011	May 21, 2021	Active	Chartered Accountant	Director	Floor One Canada Square Canary Wharf E14 5AB London 30th United Kingdom	England	British
CANARY WHARF (BP4) T1 LIMITED	Aug 01, 2011	May 21, 2021	Active	Chartered Accountant	Director	Floor One Canada Square Canary Wharf E14 5AB London 30th United Kingdom	England	British
CANARY WHARF (BP4) T2 LIMITED	Aug 01, 2011	May 21, 2021	Active	Chartered Accountant	Director	Floor One Canada Square Canary Wharf E14 5AB London 30th 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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