Canada Square (Pavilion) Limited
Private Limited Company
ActiveUnited KingdomIncorporated 2007Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedCabot Place 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 · No cessation recorded
Source record 106891979People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 13 historicalJT+374 others
Jeremy TurnerCurrent director
Appointed 2025-03-05 · 1 yr · Legal Counsel And Company Secretary
Show 13 historical appointments
IB
Ian BenhamResigned director
Resigned 2023-06-16 · 1 yr · Chartered Accountant
AD
Andrew Stewart James DaffernResigned director
Resigned 2021-04-27 · 2 yrs · Accountant
RW
Rebecca WorthingtonResigned director
Resigned 2021-04-27 · 3 yrs · Chartered Accountant
KK
Katy KingstonResigned director
Resigned 2021-04-27 · 4 yrs · Solicitor
CH
Caroline HillsdonResigned secretary
Resigned 2020-07-17 · 3 yrs
SK
Shoaib KhanResigned director
Resigned 2019-12-31 · 5 yrs · Ceo
CW
Camille WaxerResigned director
Resigned 2008-06-17 · 12 yrs · Managing Director Retail And Chief Admin
GI
George IacobescuResigned director
Resigned 2008-06-17 · 13 yrs · Chairman And Ceo
SW
Simon WaughResigned director
Resigned 2007-10-30 · Real Estate
AJ
Anthony JordanResigned director
Resigned 2007-10-30 · Company Director
AH
Anna HollandResigned secretary
Resigned 2007-10-30 · 2 yrs
RL
Russell LyonsResigned director
Resigned 2007-10-30 · 13 yrs · Chartered Accountant
JG
John GarwoodResigned secretary
Resigned 2007-10-30 · 12 yrs
Board profile
- People with appointments
- 6
- Directors assessed
- 4
- Median age
- 48
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active