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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)

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