Canary Wharf Leasing (Fc4) No.2 Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2004Private 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 Investments 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 117887138People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 15 historicalShow 15 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
GI
George IacobescuResigned director
Resigned 2017-02-13 · 4 yrs · Chairman And Ceo
PS
Paul StallardResigned director
Resigned 2011-06-23 · 6 yrs · Group Treasurer
AH
Anna HollandResigned secretary
Resigned 2005-04-15 · 5 yrs
MP
Martin PreciousResigned director
Resigned 2005-03-15 · 6 yrs · Chartered Accountant
RL
Russell LyonsResigned director
Resigned 2005-03-15 · 16 yrs · Chartered Accountant
JG
John GarwoodResigned secretary
Resigned 2005-03-15 · 15 yrs
AF
Adrian FarnellResigned director
Resigned 2005-02-01 · Chartered Accountant
SC
Sharon CatererResigned director
Resigned 2005-02-01 · Accountant
TC
Trevor CastledineResigned director
Resigned 2004-12-21 · Chartered Accountant
BW
Bruce WalkerResigned director
Resigned 2004-12-21 · Banker
CD
Carolyn DownResigned secretary
Resigned 2004-12-21
CorpLuciene James LimitedResigned director
Resigned 2004-11-18
Board profile
- People with appointments
- 6
- Directors assessed
- 4
- Median age
- 56
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active