Wood Wharf A2 Gp Limited
Development of building projects · London
ActiveUnited KingdomIncorporated 2017Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
3 without an end date · 0 ceasedQatar Investment AuthorityCorporate
Significant influence or control
Notified 2017-03-30 · No cessation recorded
Source record 185110110Brookfield CorporationCorporate
Significant influence or control
Notified 2017-03-30 · No cessation recorded
Source record 192656950Canary Wharf A2 Spv2 LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2017-03-10 · No cessation recorded
Source record 190287573People behind the business
Current appointments and the wider business interests of each person.
Appointments
10 current · 9 historicalJT
Jeremy Justin TurnerCurrent secretary
Appointed 2025-01-27 · 1 yr
SM
Susan Diane MorganCurrent secretary
Appointed 2025-01-27 · 1 yr
AA
Alanound Al ThaniCurrent director
Appointed 2017-12-07 · 8 yrs · Company Director
Show 9 historical appointments
KK
Katy KingstonResigned director
Resigned 2021-07-01 · 4 yrs · Solicitor
CH
Caroline HillsdonResigned secretary
Resigned 2020-07-17 · 3 yrs
ZV
Zachary VaughanResigned director
Resigned 2018-06-26 · 2 yrs · Company Director
BB
Benjamin BrownResigned director
Resigned 2017-03-30 · 1 yr · Company Director
KM
Kevin MccrainResigned director
Resigned 2017-03-30 · 3 yrs · Senior Vice President
CW
Camille WaxerResigned director
Resigned 2017-03-22 · 4 yrs · Managing Director - Retail
JG
John GarwoodResigned secretary
Resigned 2017-03-10 · 3 yrs
RL
Russell LyonsResigned director
Resigned 2017-03-10 · 4 yrs · Director
GI
George IacobescuResigned director
Resigned 2017-03-10 · 4 yrs · Director
Board profile
- People with appointments
- 10
- Directors assessed
- 8
- Median age
- 44
- Under 35
- 1
- 65 and over
- 0
- Disqualified match
- None active