Company information:
Canary Wharf Group Plc (No: 04191122)
Address: ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AB
Status: Active
Incorporated: 30-Mar-2001
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 13-Apr-2025
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: RICHARD DAVID STEDMAN ARCHER ( DOB: Apr-1964 From: Sep-2015 )
Current Director: CLIFFORD THOMAS BRYANT ( DOB: Jul-1958 From: Sep-2015 )
Current Director: EUGENIO CARUSO ( DOB: Sep-1962 From: Feb-2017 )
Current Director: HOWARD DAWBER ( DOB: Jul-1970 From: Sep-2015 )
Current Director: IAN ANTHONY FERGUSON ( DOB: Jul-1955 From: Sep-2015 )
Current Director: JOHN RAYMOND GARWOOD ( DOB: Aug-1958 From: Sep-2015 )
Current Director: CHRISTOPHER JOHN HENDERSON ( DOB: Jan-1957 From: Sep-2015 )
Current Director: GEORGE IACOBESCU ( DOB: Nov-1945 From: Sep-2001 )
Current Director: SHOAIB Z KHAN ( DOB: Sep-1965 From: Oct-2019 )
Current Director: SHOAIB Z KHAN ( DOB: Sep-1965 From: Oct-2019 )
Current Director: SHOAIB Z KHAN ( DOB: Sep-1965 From: Oct-2019 )
Current Director: KATY JO KINGSTON ( DOB: Sep-1975 From: Apr-2021 )
Current Director: CAMILLE WAXER ( DOB: Dec-1956 From: Sep-2015 )
Current Director: REBECCA JANE WORTHINGTON ( DOB: Oct-1971 From: Apr-2021 )
Current Secretary: JOHN RAYMOND GARWOOD ( DOB: Aug-1958 From: Sep-2001 )
Resigned Director: KHALED SULTAN AL-RABBAN ( From: Jul-2014 To: Mar-2015 )
Resigned Director: AHMAD MOHAMED AL-SAYED ( From: Dec-2009 To: Jul-2014 )
Resigned Director: KHALED MOHAMED EBRAHIM AL-SAYED ( From: Mar-2015 To: Sep-2015 )
Resigned Director: A PETER ANDERSON II ( DOB: Sep-1953 From: Sep-2001 To: Dec-2019 )
Resigned Director: RICHARD DAVID STEDMAN ARCHER ( DOB: Apr-1964 From: Jul-2010 To: Sep-2015 )
Resigned Director: JEFFREY MILES BLIDNER ( From: Mar-2015 To: Sep-2015 )
Resigned Director: ALI BOUZARIF ( From: Mar-2015 To: Sep-2015 )
Resigned Director: ZHIWEI CAI ( From: Mar-2012 To: Feb-2015 )
Resigned Director: BRIAN ROBERT CARR ( From: Jun-2004 To: Sep-2006 )
Resigned Director: BRIAN CARR ( From: Jun-2009 To: May-2010 )
Resigned Director: JOHN ANTHONY CARRAFIELL ( DOB: Mar-1965 From: Jun-2004 To: Jun-2009 )
Resigned Director: JOHN GORDON THOMAS CARTER ( DOB: Dec-1937 From: Sep-2001 To: Jun-2004 )
Resigned Director: NAVID CHAMDIA ( DOB: Feb-1973 From: Mar-2015 To: Sep-2015 )
Resigned Director: RICHARD BYRON CLARK ( From: Feb-2015 To: Sep-2015 )
Resigned Director: OLIVIER YVES MARIE DE POULPIQUET DE BRESCANVEL ( From: Sep-2013 To: Feb-2015 )
Resigned Director: AZIZ AHMAD M ALUTHMAN FAKHROO ( From: Mar-2015 To: Sep-2015 )
Resigned Director: ROBERT RICHARD WILLIAM FALLS ( DOB: Mar-1965 From: Sep-2004 To: Sep-2013 )
Resigned Director: PHILIP HOWARD GULLETT ( DOB: Oct-1965 From: Mar-2017 To: Mar-2020 )
Resigned Director: JON STEVEN HAICK ( From: Mar-2015 To: Sep-2015 )
Resigned Director: MARTIN WAKEFIELD JACOMB ( DOB: Nov-1929 From: Sep-2001 To: Jun-2011 )
Resigned Director: CHRISTOPHER WILLIAM JONAS ( DOB: Aug-1941 From: Sep-2001 To: Jun-2004 )
Resigned Director: ANTHONY JAMES SIDNEY JORDAN ( DOB: Oct-1949 From: Sep-2015 To: Mar-2020 )
Resigned Director: BRIAN WILLIAM KINGSTON ( DOB: Aug-1973 From: Mar-2015 To: Sep-2015 )
Resigned Director: KA LAM COLLIN LAU ( From: Aug-2011 To: Mar-2012 )
Resigned Director: MATTHEW ROBERT LAYTON ( DOB: Feb-1961 From: Mar-2001 To: Sep-2001 )
Resigned Director: SHMUEL DAVID LEVINSON ( DOB: Nov-1973 From: Jun-2004 To: Feb-2015 )
Resigned Director: RUSSELL JAMES JOHN LYONS ( DOB: Feb-1961 From: Sep-2015 To: May-2021 )
Resigned Director: CORMAC MACCRANN ( DOB: Mar-1957 From: Sep-2015 To: Apr-2018 )
Resigned Director: ALEXANDER HEINI PHILIP MIDGEN ( DOB: Dec-1968 From: Jun-2004 To: Feb-2015 )
Resigned Director: BRIAN PERRY NILES ( From: May-2010 To: Feb-2015 )
Resigned Director: TOBY WILLIAM JAMES PHELPS ( From: Mar-2007 To: May-2009 )
Resigned Director: MICHAEL FRANCIS PRICE ( From: Sep-2001 To: Jun-2004 )
Resigned Director: PAUL REICHMANN ( DOB: Sep-1930 From: Sep-2001 To: May-2004 )
Resigned Director: MARTIN EDGAR RICHARDS ( DOB: Feb-1943 From: Mar-2001 To: Sep-2001 )
Resigned Director: GERALD ROTHMAN ( DOB: Nov-1937 From: Apr-2002 To: Jun-2004 )
Resigned Director: ROBERT SPEIRS ( DOB: Oct-1936 From: Sep-2001 To: Jun-2004 )
Resigned Director: STEPHANE THEURIAU ( From: Jun-2004 To: Nov-2004 )
Resigned Director: ANDREW HERBERT TISCH ( From: Sep-2001 To: Jun-2004 )
Resigned Secretary: CLIFFORD CHANCE SECRETARIES LIMITED ( From: Mar-2001 To: Sep-2001 )
Persons of Significant Control:
Cwg Newco Limited, One Canada Square Canary Wharf, London, E14 5AB, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)