CANARY WHARF FINANCE LIMITED

CANARY WHARF FINANCE LIMITED is a Ltd currently dissolved, incorporated on 1997-08-07. There are 0 active officer(s) on record. 4 charge(s) registered, 3 satisfied. 1 active PSC(s) declared.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

Recent board changes

LYONS, Russell James John· Director
Appointed 2006-07-25
ROTHMAN, Gerald· Director
Resigned 2004-06-02
HONEYMAN, Stanley Holmes· Director
Resigned 2003-09-08
HOSKING, Cherry Lyn· Secretary
Resigned 1999-04-28

GARWOOD, John Raymond

Secretary

Active

Appointed: 1999-01-18
Nationality: British

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ANDERSON II, A Peter

Director

Active

Appointed: 1997-09-18
Nationality: American
Born: 09/1953

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IACOBESCU, George, Sir

Director

Active

Appointed: 1997-09-18
Nationality: British
Residence: United Kingdom
Born: 11/1945

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LYONS, Russell James John

Director

Active

Appointed: 2006-07-25
Nationality: British
Residence: England
Born: 02/1961

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HOSKING, Cherry Lyn

Secretary

Resigned

Appointed: 1997-09-18
Resigned: 1999-04-28
Nationality: British

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PRECIOUS, Martin David

Secretary

Resigned

Appointed: 1997-09-18
Resigned: 1999-02-09
Nationality: British

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CLIFFORD CHANCE SECRETARIES LIMITED

Corporate Secretary

Resigned

Appointed: 1997-08-07
Resigned: 1997-09-18

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CHARLTON, Peter John

Director

Resigned

Appointed: 1997-08-07
Resigned: 1997-09-18
Nationality: British
Born: 12/1955

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HONEYMAN, Stanley Holmes

Director

Resigned

Appointed: 1997-12-04
Resigned: 2003-09-08
Nationality: British
Born: 09/1923

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RICHARDS, Martin Edgar

Director

Resigned

Appointed: 1997-08-07
Resigned: 1997-09-18
Nationality: British
Residence: England
Born: 02/1943

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ROTHMAN, Gerald

Director

Resigned

Appointed: 1997-09-18
Resigned: 2004-06-02
Nationality: British
Residence: Uk
Born: 11/1937

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YOUNG, Charles Bellamy

Director

Resigned

Appointed: 1997-09-18
Resigned: 1998-01-27
Nationality: American
Born: 08/1940

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