Canary Wharf (Bp1) Limited
Activities of head offices
ActiveUnited KingdomIncorporated 2000Private 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 Holdings (Bp1) LimitedCorporate
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 109545809People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 9 historicalShow 9 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
AA
A Anderson IiResigned director
Resigned 2000-09-06 · 19 yrs · Real Estate Executive
GI
George IacobescuResigned director
Resigned 2000-09-06 · 20 yrs · Company Director
GR
Gerald RothmanResigned director
Resigned 2000-09-06 · 1 yr · Solicitor
JG
John GarwoodResigned secretary
Resigned 2000-09-06 · 19 yrs
Board profile
- People with appointments
- 6
- Directors assessed
- 4
- Median age
- 56
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active