Canary Wharf Finance (Investments) Limited
Other business support service activities n.e.c. · London
ActiveUnited KingdomIncorporated 2009Private 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 111404972Show 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 106350596People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 11 historicalShow 11 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
RH
Robert HillhouseResigned director
Resigned 2009-03-31 · Chartered Secretary
CorpMawlaw Secretaries LimitedResigned secretary
Resigned 2009-03-31
AA
A Anderson IiResigned director
Resigned 2009-03-31 · 10 yrs · Real Estate Executive
SF
Susan FadilResigned director
Resigned 2009-03-31 · Chartered Company Secretary
AH
Anna HollandResigned secretary
Resigned 2009-03-31 · 1 yr
RL
Russell LyonsResigned director
Resigned 2009-03-31 · 12 yrs · Chartered Accountant
GI
George IacobescuResigned director
Resigned 2009-03-31 · 12 yrs · Company Director
JG
John GarwoodResigned secretary
Resigned 2009-03-31 · 11 yrs
Board profile
- People with appointments
- 6
- Directors assessed
- 4
- Median age
- 56
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active