Canary Wharf Estate Limited
Private Limited Company · Canary Wharf
ActiveUnited KingdomIncorporated 1995Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedCanary Wharf Group PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 125111000People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 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 2007-12-14 · 2 yrs
RL
Russell LyonsResigned director
Resigned 2002-04-09 · 19 yrs · Chartered Accountant
GR
Resigned 2002-01-17 · Solicitor
JC
John CarterResigned director
Resigned 1999-03-05 · 2 yrs · Director
MP
Michael PriceResigned director
Resigned 1999-03-05 · 2 yrs · Director
AT
Andrew TischResigned director
Resigned 1999-03-05 · 2 yrs · Corporative Executive
CJ
Christopher JonasResigned director
Resigned 1999-03-05 · 2 yrs · Chartered Surveyor
MJ
Martin JacombResigned director
Resigned 1999-03-05 · 2 yrs · Director
RS
Robert SpeirsResigned director
Resigned 1999-03-05 · 2 yrs · Director
JG
John GarwoodResigned secretary
Resigned 1999-01-27 · 21 yrs
PR
Paul ReichmannResigned director
Resigned 1998-06-25 · 3 yrs · Director
GI
George IacobescuResigned director
Resigned 1998-06-25 · 23 yrs · Company Director
RJ
Robert JohnResigned director
Resigned 1998-06-25 · Director
CH
Cherry HoskingResigned secretary
Resigned 1997-12-02
MP
Martin PreciousResigned secretary
Resigned 1997-12-02
KL
Kenneth LeungResigned director
Resigned 1995-12-13 · 2 yrs · Property Executive
AA
A Anderson IiResigned director
Resigned 1995-12-13 · 24 yrs · Real Estate Executive
CorpClifford Chance Secretaries LimitedResigned secretary
Resigned 1995-10-17 · 2 yrs
PC
Peter CharltonResigned director
Resigned 1995-10-17
MR
Martin RichardsResigned director
Resigned 1995-10-17
Board profile
- People with appointments
- 6
- Directors assessed
- 4
- Median age
- 56
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active