Canary Wharf Properties (Rt5) Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2008Private 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 Retail Finance 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 114445945People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 10 historicalShow 10 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
SF
Susan FadilResigned director
Resigned 2008-01-09 · Chartered Company Secretary
AH
Anna HollandResigned secretary
Resigned 2008-01-09 · 2 yrs
RL
Russell LyonsResigned director
Resigned 2008-01-09 · 13 yrs · Chartered Accountant
AA
A Anderson IiResigned director
Resigned 2008-01-09 · 11 yrs · Real Estate Executive
GI
George IacobescuResigned director
Resigned 2008-01-09 · 13 yrs · Company Director
RH
Robert HillhouseResigned director
Resigned 2008-01-09 · Chartered Secretary
JG
John GarwoodResigned secretary
Resigned 2008-01-09 · 12 yrs
Board profile
- People with appointments
- 6
- Directors assessed
- 4
- Median age
- 56
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active