CANARY WHARF GROUP PLC

Company summary

Company number: 04191122
Status: ACTIVE
Incorporated / age: 30 March 200125 years
Registered office: One Canada Square, Canary Wharf, London, E14 5AB
Accounts due: 30 June 2027
Confirmation statement due: 13 April 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 23 September 2026 at 10:16 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Public limited company
Address
One Canada Square, Canary Wharf, London, E14 5AB
Nature of business
Other business support service activities n.e.c.
Previous company names
NEW CANARY WHARF PLC
DOLPHINCOVE PLC

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
TURNER, Jeremy Justin ACTIVE	Secretary	17 Jul 2020				One Canada Square, Canary Wharf, London, E14 5AB
BENHAM, Ian John ACTIVE	Director	08 Dec 2025		United Kingdom	December 1978	One Canada Square, Canary Wharf, London, E14 5AB
KHAN, Shoaib Z ACTIVE	Director	01 Oct 2019		United Kingdom	September 1965	One Canada Square, Canary Wharf, London, E14 5AB
TURNER, Jeremy Justin ACTIVE	Director	31 Dec 2025		United Kingdom	September 1968	One Canada Square, Canary Wharf, London, E14 5AB
WORTHINGTON, Rebecca Jane ACTIVE	Director	27 Apr 2021		United Kingdom	October 1971	One Canada Square, Canary Wharf, London, E14 5AB
GARWOOD, John Raymond RESIGNED	Secretary	20 Sep 2001	17 Jul 2020			One Canada Square, Canary Wharf, London, E14 5AB
CLIFFORD CHANCE SECRETARIES LIMITED RESIGNED	Nominee Secretary	30 Mar 2001	20 Sep 2001			10 Upper Bank Street, London, E14 5JJ
AL-RABBAN, Khaled Sultan RESIGNED	Director	24 Jul 2014	18 Mar 2015	Qatar	July 1985	Qatar Investment Authority, Qtel Tower, Westbay, Po. Box 23224, Corniche Road, Doha, 23224, Qatar
AL-SAYED, Ahmad Mohamed RESIGNED	Director	15 Dec 2009	24 Jul 2014	Qatar	July 1976	P.O. Box 23224, Corniche Road, Doha, Qatar
AL-SAYED, Khaled Mohamed Ebrahim RESIGNED	Director	18 Mar 2015	09 Sep 2015	Qatar	June 1966	77, Grosvenor Street, London, W1K 3JR, United Kingdom
ANDERSON II, A Peter RESIGNED	Director	20 Sep 2001	31 Dec 2019	United Kingdom	September 1953	One Canada Square, Canary Wharf, London, E14 5AB
ARCHER, Richard David Stedman RESIGNED	Director	09 Sep 2015	27 Apr 2021	England	April 1964	30th Floor, One Canada Square, Canary Wharf, London, E14 5AB, United Kingdom
ARCHER, Richard David Stedman RESIGNED	Director	01 Jul 2010	09 Sep 2015	England	April 1964	30th Floor, 1 Canada Square, Canary Wharf, London, E14 5AB
BLIDNER, Jeffrey Miles RESIGNED	Director	18 Mar 2015	09 Sep 2015	United Kingdom	March 1948	181, Bay Street, Ste 300, Toronto, ON, United Kingdom
BOUZARIF, Ali RESIGNED	Director	18 Mar 2015	09 Sep 2015	Qatar	June 1978	Ooredoo Tower, 8th Floor, PO BOX 23224, Doha, 23224, Qatar
BRYANT, Clifford Thomas RESIGNED	Director	09 Sep 2015	31 Dec 2020	England	July 1958	One Canada Square, Canary Wharf, London, E14 5AB, United Kingdom
CAI, Zhiwei RESIGNED	Director	28 Mar 2012	13 Feb 2015	China	November 1975	New Poly Plaza, No.1 Chaoyangmen Beidajie, Dongcheng, Beijing 100010, China
CARR, Brian RESIGNED	Director	26 Jun 2009	25 May 2010		November 1965	200 East 64th Street, Apts. C&D, New York, New York Ny 10021, U.S.A
CARR, Brian Robert RESIGNED	Director	29 Jun 2004	27 Sep 2006		November 1965	21c Cadogan Gardens, London, SW3 2RW
CARRAFIELL, John Anthony, Mr. RESIGNED	Director	02 Jun 2004	23 Jun 2009	United Kingdom	March 1965	3 Lower Addison Gardens, London, W14 8BG
CARTER, John Gordon Thomas, Sir RESIGNED	Director	26 Sep 2001	02 Jun 2004	England	December 1937	42 Wolsey Road, Moor Park, Northwood, Middlesex, HA6 2EN
CARUSO, Eugenio RESIGNED	Director	21 Feb 2017	27 Apr 2021	United Kingdom	September 1962	One Canada Square, Canary Wharf, London, London, E14 5AB, United Kingdom
CHAMDIA, Navid RESIGNED	Director	18 Mar 2015	09 Sep 2015	Qatar	February 1973	Qatar Investment Authority, Qtel Tower, Westbay, Po. Box 23224, Corniche Road, Doha, 23224, Qatar
CLARK, Richard Byron RESIGNED	Director	13 Feb 2015	09 Sep 2015	United States	April 1958	250, Vesey Street, 15 Floor, New York, 10281, Usa
DAWBER, Howard RESIGNED	Director	09 Sep 2015	27 Apr 2021	United Kingdom	July 1970	30th Floor, One Canada Square, Canary Wharf, London, E14 5AB, United Kingdom
DE POULPIQUET DE BRESCANVEL, Olivier Yves Marie RESIGNED	Director	11 Sep 2013	13 Feb 2015	Singapore	December 1965	23, Church Street, 16-01 Capital Square, Capital Square, Singapore, 049481, Singapore
FAKHROO, Aziz Ahmad M Aluthman RESIGNED	Director	18 Mar 2015	09 Sep 2015	Qatar	July 1977	Ministry Of Finance, PO BOX 3322, Doha, 23224, Qatar
FALLS, Robert Richard William RESIGNED	Director	10 Sep 2004	11 Sep 2013	United Kingdom	March 1965	Ditton House, Miles Lane, Cobham, Surrey, KT11 2EE
FERGUSON, Ian Anthony RESIGNED	Director	09 Sep 2015	27 Apr 2021	United Kingdom	July 1955	One Canada Square, Canary Wharf, London, E14 5AB, United Kingdom
GARWOOD, John Raymond RESIGNED	Director	09 Sep 2015	17 Jul 2020	United Kingdom	August 1958	30th Floor, One Canada Square, Canary Wharf, London, E14 5AB, United Kingdom
GULLETT, Philip Howard RESIGNED	Director	10 Mar 2017	31 Mar 2020	United Kingdom	October 1965	One Canada Square, Canary Wharf, London, London, E14 5AB, United Kingdom
HAICK, Jon Steven RESIGNED	Director	18 Mar 2015	09 Sep 2015	England	May 1974	99, Bishopsgate, London, EC2M 3XD, United Kingdom
HENDERSON, Christopher John RESIGNED	Director	09 Sep 2015	27 Apr 2021	United Kingdom	January 1957	One Canada Square, Canary Wharf, London, E14 5AB, United Kingdom
IACOBESCU, George, Sir RESIGNED	Director	20 Sep 2001	01 Jul 2024	United Kingdom	November 1945	One Canada Square, Canary Wharf, London, E14 5AB
JACOMB, Martin Wakefield, Sir RESIGNED	Director	26 Sep 2001	22 Jun 2011	United Kingdom	November 1929	86 Clarendon Road, London, W11 2HR
JONAS, Christopher William RESIGNED	Director	26 Sep 2001	02 Jun 2004	England	August 1941	25 Victoria Square, London, SW1W 0BB
JORDAN, Anthony James Sidney RESIGNED	Director	09 Sep 2015	31 Mar 2020	United Kingdom	October 1949	30th Floor, One Canada Square, Canary Wharf, London, E14 5AB, United Kingdom
KINGSTON, Brian William RESIGNED	Director	18 Mar 2015	09 Sep 2015	United States	August 1973	250, Vesey Street, 15 Floor, New York, 10281, Usa
KINGSTON, Katy Jo RESIGNED	Director	27 Apr 2021	31 Dec 2025	United Kingdom	September 1975	One Canada Square, Canary Wharf, London, E14 5AB
LAU, Ka Lam Collin RESIGNED	Director	15 Aug 2011	28 Mar 2012	Hong Kong China	July 1965	1, Canada Square, Canary Wharf, London, E14 5AB, United Kingdom
LAYTON, Matthew Robert RESIGNED	Nominee Director	30 Mar 2001	20 Sep 2001		February 1961	Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX
LEVINSON, Shmuel David RESIGNED	Director	02 Jun 2004	13 Feb 2015		November 1973	2 Wilder Road, Monsey, New York, 100952, Usa
LYONS, Russell James John RESIGNED	Director	09 Sep 2015	21 May 2021	England	February 1961	30th Floor, One Canada Square, Canary Wharf, London, E14 5AB, United Kingdom
LYONS, Russell James John RESIGNED	Director	01 Jul 2010	09 Sep 2015	England	February 1961	30th Floor, 1 Canada Square, Canary Wharf, London, E14 5AB
MACCRANN, Cormac RESIGNED	Director	09 Sep 2015	06 Apr 2018	United Kingdom	March 1957	One Canada Square, Canary Wharf, London, E14 5AB, United Kingdom
MIDGEN, Alexander Heini Philip RESIGNED	Director	02 Jun 2004	13 Feb 2015		December 1968	29 Denning Road, Hampstead, London, NW3 1ST
NILES, Brian Perry RESIGNED	Director	26 May 2010	13 Feb 2015	Uk	July 1975	Flat 1, 6 Chelsea Embankment, London, SW3 4LF
PHELPS, Toby William James RESIGNED	Director	21 Mar 2007	15 May 2009	United Kingdom	March 1973	4 Ellerby Street, London, SW6 6EY
PRICE, Michael Francis RESIGNED	Director	26 Sep 2001	02 Jun 2004		March 1951	1180 Larger Gross Road, Far Hills, New Jersey 07931, Usa
REICHMANN, Paul RESIGNED	Director	26 Sep 2001	28 May 2004		September 1930	241 Strathallan Wood, Boulevard, Toronto, Ontario, FOREIGN, Canada
RICHARDS, Martin Edgar RESIGNED	Nominee Director	30 Mar 2001	20 Sep 2001		February 1943	89 Thurleigh Road, London, SW12 8TY
ROTHMAN, Gerald RESIGNED	Director	09 Apr 2002	02 Jun 2004	Uk	November 1937	11 Carlton Hill, London, NW8 0JX
SPEIRS, Robert RESIGNED	Director	26 Sep 2001	02 Jun 2004		October 1936	17 Kings Crescent, Helensburgh, Dunbartonshire, G84 7RB
THEURIAU, Stephane RESIGNED	Director	02 Jun 2004	17 Nov 2004		September 1964	29 Flood Street, London, SW3 55T
TISCH, Andrew Herbert RESIGNED	Director	26 Sep 2001	02 Jun 2004		August 1949	895 Park Avenue, New York, New York, 10021, USA
WAXER, Camille RESIGNED	Director	09 Sep 2015	27 Apr 2021	England	December 1956	One Canada Square, Canary Wharf, London, E14 5AB, United Kingdom

TURNER, Jeremy Justin ACTIVE
Role: Secretary
Appointed on: 17 Jul 2020
Address: One Canada Square, Canary Wharf, London, E14 5AB

BENHAM, Ian John ACTIVE
Role: Director
Appointed on: 08 Dec 2025
Country of Residence: United Kingdom
Date of birth: December 1978
Address: One Canada Square, Canary Wharf, London, E14 5AB

KHAN, Shoaib Z ACTIVE
Role: Director
Appointed on: 01 Oct 2019
Country of Residence: United Kingdom
Date of birth: September 1965
Address: One Canada Square, Canary Wharf, London, E14 5AB

TURNER, Jeremy Justin ACTIVE
Role: Director
Appointed on: 31 Dec 2025
Country of Residence: United Kingdom
Date of birth: September 1968
Address: One Canada Square, Canary Wharf, London, E14 5AB

WORTHINGTON, Rebecca Jane ACTIVE
Role: Director
Appointed on: 27 Apr 2021
Country of Residence: United Kingdom
Date of birth: October 1971
Address: One Canada Square, Canary Wharf, London, E14 5AB

GARWOOD, John Raymond RESIGNED
Role: Secretary
Appointed on: 20 Sep 2001
Resigned on: 17 Jul 2020
Address: One Canada Square, Canary Wharf, London, E14 5AB

CLIFFORD CHANCE SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 30 Mar 2001
Resigned on: 20 Sep 2001
Address: 10 Upper Bank Street, London, E14 5JJ

AL-RABBAN, Khaled Sultan RESIGNED
Role: Director
Appointed on: 24 Jul 2014
Resigned on: 18 Mar 2015
Country of Residence: Qatar
Date of birth: July 1985
Address: Qatar Investment Authority, Qtel Tower, Westbay, Po. Box 23224, Corniche Road, Doha, 23224, Qatar

AL-SAYED, Ahmad Mohamed RESIGNED
Role: Director
Appointed on: 15 Dec 2009
Resigned on: 24 Jul 2014
Country of Residence: Qatar
Date of birth: July 1976
Address: P.O. Box 23224, Corniche Road, Doha, Qatar

AL-SAYED, Khaled Mohamed Ebrahim RESIGNED
Role: Director
Appointed on: 18 Mar 2015
Resigned on: 09 Sep 2015
Country of Residence: Qatar
Date of birth: June 1966
Address: 77, Grosvenor Street, London, W1K 3JR, United Kingdom

ANDERSON II, A Peter RESIGNED
Role: Director
Appointed on: 20 Sep 2001
Resigned on: 31 Dec 2019
Country of Residence: United Kingdom
Date of birth: September 1953
Address: One Canada Square, Canary Wharf, London, E14 5AB

ARCHER, Richard David Stedman RESIGNED
Role: Director
Appointed on: 09 Sep 2015
Resigned on: 27 Apr 2021
Country of Residence: England
Date of birth: April 1964
Address: 30th Floor, One Canada Square, Canary Wharf, London, E14 5AB, United Kingdom

ARCHER, Richard David Stedman RESIGNED
Role: Director
Appointed on: 01 Jul 2010
Resigned on: 09 Sep 2015
Country of Residence: England
Date of birth: April 1964
Address: 30th Floor, 1 Canada Square, Canary Wharf, London, E14 5AB

BLIDNER, Jeffrey Miles RESIGNED
Role: Director
Appointed on: 18 Mar 2015
Resigned on: 09 Sep 2015
Country of Residence: United Kingdom
Date of birth: March 1948
Address: 181, Bay Street, Ste 300, Toronto, ON, United Kingdom

BOUZARIF, Ali RESIGNED
Role: Director
Appointed on: 18 Mar 2015
Resigned on: 09 Sep 2015
Country of Residence: Qatar
Date of birth: June 1978
Address: Ooredoo Tower, 8th Floor, PO BOX 23224, Doha, 23224, Qatar

BRYANT, Clifford Thomas RESIGNED
Role: Director
Appointed on: 09 Sep 2015
Resigned on: 31 Dec 2020
Country of Residence: England
Date of birth: July 1958
Address: One Canada Square, Canary Wharf, London, E14 5AB, United Kingdom

CAI, Zhiwei RESIGNED
Role: Director
Appointed on: 28 Mar 2012
Resigned on: 13 Feb 2015
Country of Residence: China
Date of birth: November 1975
Address: New Poly Plaza, No.1 Chaoyangmen Beidajie, Dongcheng, Beijing 100010, China

CARR, Brian RESIGNED
Role: Director
Appointed on: 26 Jun 2009
Resigned on: 25 May 2010
Date of birth: November 1965
Address: 200 East 64th Street, Apts. C&D, New York, New York Ny 10021, U.S.A

CARR, Brian Robert RESIGNED
Role: Director
Appointed on: 29 Jun 2004
Resigned on: 27 Sep 2006
Date of birth: November 1965
Address: 21c Cadogan Gardens, London, SW3 2RW

CARRAFIELL, John Anthony, Mr. RESIGNED
Role: Director
Appointed on: 02 Jun 2004
Resigned on: 23 Jun 2009
Country of Residence: United Kingdom
Date of birth: March 1965
Address: 3 Lower Addison Gardens, London, W14 8BG

CARTER, John Gordon Thomas, Sir RESIGNED
Role: Director
Appointed on: 26 Sep 2001
Resigned on: 02 Jun 2004
Country of Residence: England
Date of birth: December 1937
Address: 42 Wolsey Road, Moor Park, Northwood, Middlesex, HA6 2EN

CARUSO, Eugenio RESIGNED
Role: Director
Appointed on: 21 Feb 2017
Resigned on: 27 Apr 2021
Country of Residence: United Kingdom
Date of birth: September 1962
Address: One Canada Square, Canary Wharf, London, London, E14 5AB, United Kingdom

CHAMDIA, Navid RESIGNED
Role: Director
Appointed on: 18 Mar 2015
Resigned on: 09 Sep 2015
Country of Residence: Qatar
Date of birth: February 1973
Address: Qatar Investment Authority, Qtel Tower, Westbay, Po. Box 23224, Corniche Road, Doha, 23224, Qatar

CLARK, Richard Byron RESIGNED
Role: Director
Appointed on: 13 Feb 2015
Resigned on: 09 Sep 2015
Country of Residence: United States
Date of birth: April 1958
Address: 250, Vesey Street, 15 Floor, New York, 10281, Usa

DAWBER, Howard RESIGNED
Role: Director
Appointed on: 09 Sep 2015
Resigned on: 27 Apr 2021
Country of Residence: United Kingdom
Date of birth: July 1970
Address: 30th Floor, One Canada Square, Canary Wharf, London, E14 5AB, United Kingdom

DE POULPIQUET DE BRESCANVEL, Olivier Yves Marie RESIGNED
Role: Director
Appointed on: 11 Sep 2013
Resigned on: 13 Feb 2015
Country of Residence: Singapore
Date of birth: December 1965
Address: 23, Church Street, 16-01 Capital Square, Capital Square, Singapore, 049481, Singapore

FAKHROO, Aziz Ahmad M Aluthman RESIGNED
Role: Director
Appointed on: 18 Mar 2015
Resigned on: 09 Sep 2015
Country of Residence: Qatar
Date of birth: July 1977
Address: Ministry Of Finance, PO BOX 3322, Doha, 23224, Qatar

FALLS, Robert Richard William RESIGNED
Role: Director
Appointed on: 10 Sep 2004
Resigned on: 11 Sep 2013
Country of Residence: United Kingdom
Date of birth: March 1965
Address: Ditton House, Miles Lane, Cobham, Surrey, KT11 2EE

FERGUSON, Ian Anthony RESIGNED
Role: Director
Appointed on: 09 Sep 2015
Resigned on: 27 Apr 2021
Country of Residence: United Kingdom
Date of birth: July 1955
Address: One Canada Square, Canary Wharf, London, E14 5AB, United Kingdom

GARWOOD, John Raymond RESIGNED
Role: Director
Appointed on: 09 Sep 2015
Resigned on: 17 Jul 2020
Country of Residence: United Kingdom
Date of birth: August 1958
Address: 30th Floor, One Canada Square, Canary Wharf, London, E14 5AB, United Kingdom

GULLETT, Philip Howard RESIGNED
Role: Director
Appointed on: 10 Mar 2017
Resigned on: 31 Mar 2020
Country of Residence: United Kingdom
Date of birth: October 1965
Address: One Canada Square, Canary Wharf, London, London, E14 5AB, United Kingdom

HAICK, Jon Steven RESIGNED
Role: Director
Appointed on: 18 Mar 2015
Resigned on: 09 Sep 2015
Country of Residence: England
Date of birth: May 1974
Address: 99, Bishopsgate, London, EC2M 3XD, United Kingdom

HENDERSON, Christopher John RESIGNED
Role: Director
Appointed on: 09 Sep 2015
Resigned on: 27 Apr 2021
Country of Residence: United Kingdom
Date of birth: January 1957
Address: One Canada Square, Canary Wharf, London, E14 5AB, United Kingdom

IACOBESCU, George, Sir RESIGNED
Role: Director
Appointed on: 20 Sep 2001
Resigned on: 01 Jul 2024
Country of Residence: United Kingdom
Date of birth: November 1945
Address: One Canada Square, Canary Wharf, London, E14 5AB

JACOMB, Martin Wakefield, Sir RESIGNED
Role: Director
Appointed on: 26 Sep 2001
Resigned on: 22 Jun 2011
Country of Residence: United Kingdom
Date of birth: November 1929
Address: 86 Clarendon Road, London, W11 2HR

JONAS, Christopher William RESIGNED
Role: Director
Appointed on: 26 Sep 2001
Resigned on: 02 Jun 2004
Country of Residence: England
Date of birth: August 1941
Address: 25 Victoria Square, London, SW1W 0BB

JORDAN, Anthony James Sidney RESIGNED
Role: Director
Appointed on: 09 Sep 2015
Resigned on: 31 Mar 2020
Country of Residence: United Kingdom
Date of birth: October 1949
Address: 30th Floor, One Canada Square, Canary Wharf, London, E14 5AB, United Kingdom

KINGSTON, Brian William RESIGNED
Role: Director
Appointed on: 18 Mar 2015
Resigned on: 09 Sep 2015
Country of Residence: United States
Date of birth: August 1973
Address: 250, Vesey Street, 15 Floor, New York, 10281, Usa

KINGSTON, Katy Jo RESIGNED
Role: Director
Appointed on: 27 Apr 2021
Resigned on: 31 Dec 2025
Country of Residence: United Kingdom
Date of birth: September 1975
Address: One Canada Square, Canary Wharf, London, E14 5AB

LAU, Ka Lam Collin RESIGNED
Role: Director
Appointed on: 15 Aug 2011
Resigned on: 28 Mar 2012
Country of Residence: Hong Kong China
Date of birth: July 1965
Address: 1, Canada Square, Canary Wharf, London, E14 5AB, United Kingdom

LAYTON, Matthew Robert RESIGNED
Role: Nominee Director
Appointed on: 30 Mar 2001
Resigned on: 20 Sep 2001
Date of birth: February 1961
Address: Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX

LEVINSON, Shmuel David RESIGNED
Role: Director
Appointed on: 02 Jun 2004
Resigned on: 13 Feb 2015
Date of birth: November 1973
Address: 2 Wilder Road, Monsey, New York, 100952, Usa

LYONS, Russell James John RESIGNED
Role: Director
Appointed on: 09 Sep 2015
Resigned on: 21 May 2021
Country of Residence: England
Date of birth: February 1961
Address: 30th Floor, One Canada Square, Canary Wharf, London, E14 5AB, United Kingdom

LYONS, Russell James John RESIGNED
Role: Director
Appointed on: 01 Jul 2010
Resigned on: 09 Sep 2015
Country of Residence: England
Date of birth: February 1961
Address: 30th Floor, 1 Canada Square, Canary Wharf, London, E14 5AB

MACCRANN, Cormac RESIGNED
Role: Director
Appointed on: 09 Sep 2015
Resigned on: 06 Apr 2018
Country of Residence: United Kingdom
Date of birth: March 1957
Address: One Canada Square, Canary Wharf, London, E14 5AB, United Kingdom

MIDGEN, Alexander Heini Philip RESIGNED
Role: Director
Appointed on: 02 Jun 2004
Resigned on: 13 Feb 2015
Date of birth: December 1968
Address: 29 Denning Road, Hampstead, London, NW3 1ST

NILES, Brian Perry RESIGNED
Role: Director
Appointed on: 26 May 2010
Resigned on: 13 Feb 2015
Country of Residence: Uk
Date of birth: July 1975
Address: Flat 1, 6 Chelsea Embankment, London, SW3 4LF

PHELPS, Toby William James RESIGNED
Role: Director
Appointed on: 21 Mar 2007
Resigned on: 15 May 2009
Country of Residence: United Kingdom
Date of birth: March 1973
Address: 4 Ellerby Street, London, SW6 6EY

PRICE, Michael Francis RESIGNED
Role: Director
Appointed on: 26 Sep 2001
Resigned on: 02 Jun 2004
Date of birth: March 1951
Address: 1180 Larger Gross Road, Far Hills, New Jersey 07931, Usa

REICHMANN, Paul RESIGNED
Role: Director
Appointed on: 26 Sep 2001
Resigned on: 28 May 2004
Date of birth: September 1930
Address: 241 Strathallan Wood, Boulevard, Toronto, Ontario, FOREIGN, Canada

RICHARDS, Martin Edgar RESIGNED
Role: Nominee Director
Appointed on: 30 Mar 2001
Resigned on: 20 Sep 2001
Date of birth: February 1943
Address: 89 Thurleigh Road, London, SW12 8TY

ROTHMAN, Gerald RESIGNED
Role: Director
Appointed on: 09 Apr 2002
Resigned on: 02 Jun 2004
Country of Residence: Uk
Date of birth: November 1937
Address: 11 Carlton Hill, London, NW8 0JX

SPEIRS, Robert RESIGNED
Role: Director
Appointed on: 26 Sep 2001
Resigned on: 02 Jun 2004
Date of birth: October 1936
Address: 17 Kings Crescent, Helensburgh, Dunbartonshire, G84 7RB

THEURIAU, Stephane RESIGNED
Role: Director
Appointed on: 02 Jun 2004
Resigned on: 17 Nov 2004
Date of birth: September 1964
Address: 29 Flood Street, London, SW3 55T

TISCH, Andrew Herbert RESIGNED
Role: Director
Appointed on: 26 Sep 2001
Resigned on: 02 Jun 2004
Date of birth: August 1949
Address: 895 Park Avenue, New York, New York, 10021, USA

WAXER, Camille RESIGNED
Role: Director
Appointed on: 09 Sep 2015
Resigned on: 27 Apr 2021
Country of Residence: England
Date of birth: December 1956
Address: One Canada Square, Canary Wharf, London, E14 5AB, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
20 Jun 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
22 Mar 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
29 Jun 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
08 Apr 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
08 Apr 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
25 Jun 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Jul 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Jun 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Jul 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Jul 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
25 May 2005	Outstanding	Registration of a charge (395) (opens in a new tab)
02 Apr 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

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