W.p. Carey & Co. Limited
Financial intermediation not elsewhere classified · London
ActiveUnited KingdomIncorporated 2001Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedW. P. Carey Inc.Corporate
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 191327732People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 17 historicalJF
Jason FoxCurrent director
Appointed 2018-01-01 · 8 yrs · Chief Executive Officer
TS
Toniann SanzoneCurrent director
Appointed 2017-03-31 · 9 yrs · Chief Financial Officer
GB+11 others
Gregory ButchartCurrent director
Appointed 2016-12-16 · 9 yrs · Managing Director Asset Management
Show 17 historical appointments
MD
Mark DecesarisResigned director
Resigned 2016-12-16 · 1 yr · Chief Executive Officer
HK
Hisham KaderResigned director
Resigned 2016-05-17 · Chief Financial Officer
TZ
Thomas ZachariasResigned director
Resigned 2014-08-13 · 2 yrs · Head Of Asset Management, Chief Operatin
JL
Jennifer LucasResigned director
Resigned 2012-08-30 · 4 yrs · Investment Officer
TB
Trevor BondResigned director
Resigned 2010-10-29 · 5 yrs · Ceo
HL
Henry Lodge IiiResigned director
Resigned 2010-07-20 · 4 yrs · Real Estate Investor
TQ
Thomas QuigleyResigned director
Resigned 2008-11-26 · Director
JK
Jan KarstResigned director
Resigned 2006-03-16 · 6 yrs · Director
EL
Edward LapumaResigned director
Resigned 2006-03-16 · 3 yrs · Director
AC
Alistair CalvertResigned director
Resigned 2006-02-16 · Director
CorpReed Smith Corporate Services LimitedResigned secretary
Resigned 2005-11-17 · 20 yrs
DH
David HayesResigned secretary
Resigned 2004-08-03 · 1 yr · Solicitor
AC
Anne CoolidgeResigned director
Resigned 2001-07-19 · 3 yrs · Director
JL
Resigned 2001-07-19 · 4 yrs · Merchant Banker
CorpSwift Incorporations LimitedResigned secretary
Resigned 2001-07-02
CorpInstant Companies LimitedResigned director
Resigned 2001-07-02
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 49
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active