Canary Wharf Contractors Limited
Construction of commercial buildings · London
ActiveUnited KingdomIncorporated 1989Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedCanary Wharf Central LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-02-28 · No cessation recorded
Source record 117605391Show 1 ceased record
Canary Wharf Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2018-02-28
Source record 118345604People behind the business
Current appointments and the wider business interests of each person.
Appointments
7 current · 25 historicalShow 25 historical appointments
AD
Andrew Stewart James DaffernResigned director
Resigned 2021-05-06 · 2 yrs · Accountant
KK
Katy KingstonResigned director
Resigned 2021-05-06 · 4 yrs · Solicitor
CH
Caroline HillsdonResigned secretary
Resigned 2020-07-17 · 3 yrs
AH
Anna HollandResigned secretary
Resigned 2004-07-27 · 5 yrs
RL
Russell LyonsResigned director
Resigned 2002-04-09 · 19 yrs · Chartered Accountant
JG
John GarwoodResigned secretary
Resigned 1999-01-18 · 21 yrs
CH
Cherry HoskingResigned secretary
Resigned 1996-11-08 · 1 yr
DG
David GawlerResigned director
Resigned 1996-08-16 · Finance Director
CY
Charles YoungResigned director
Resigned 1996-04-01 · 1 yr · Director
GI
George IacobescuResigned director
Resigned 1996-02-06 · 25 yrs · Company Director
GR
Gerald RothmanResigned director
Resigned 1996-02-06 · 6 yrs · Solicitor
AA
A Anderson IiResigned director
Resigned 1995-12-22 · 24 yrs · Real Estate Executive
PG
Patrick GarnerResigned director
Resigned 1994-03-07 · 1 yr · Company Director
MP
Martin PreciousResigned secretary
Resigned 1994-03-07 · 4 yrs
PL
Peter LeveneResigned director
Resigned 1993-11-01 · 2 yrs · Company Director
MP
Martin PotterResigned secretary
Resigned 1993-03-07
AW
Adrian WilsonResigned secretary
Resigned 1992-06-02
RH
Roland HicksResigned secretary
Resigned 1992-03-07
MD
Michael DennisResigned director
Resigned 1992-03-07 · Director
RS
Robert SpeirsResigned director
Resigned 1992-03-07 · 1 yr · Director
RJ
Robert JohnResigned director
Resigned 1992-03-07 · Director
Board profile
- People with appointments
- 7
- Directors assessed
- 5
- Median age
- 58
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active