CANARY.CO.UK LIMITED
03666582 · Dissolved · Ltd · 27 yrs · London
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Companies House dossier
CANARY.CO.UK LIMITED
03666582Dissolved· Ltd· England Wales· 1998-11-12Incorporated 1998-11-12Health 25/100 · Risk
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People intelligence
Active directors
3
Active secretaries
2
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- TATFORD, Simon Andrew· DirectorAppointed 2024-11-22
- TURNER, Jeremy Justin· DirectorAppointed 2024-11-22
- BENHAM, Ian John· DirectorResigned 2024-11-22
- KHAN, Shoaib Z· DirectorResigned 2024-11-22
MORGAN, Susan Diane
Secretary
- Appointed
- 2024-11-01
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TURNER, Jeremy Justin
Secretary
- Appointed
- 2021-12-06
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KINGSTON, Katy Jo
Director
- Appointed
- 2021-05-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1975
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TATFORD, Simon Andrew
Director
- Appointed
- 2024-11-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1978
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TURNER, Jeremy Justin
Director
- Appointed
- 2024-11-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1968
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GARWOOD, John Raymond
Secretary
- Appointed
- 1999-01-18
- Resigned
- 2020-07-17
- Nationality
- British
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HILLSDON, Caroline Elizabeth
Secretary
- Appointed
- 2020-07-17
- Resigned
- 2023-10-11
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HOLLAND, Anna Marie
Secretary
- Appointed
- 2004-07-27
- Resigned
- 2010-06-30
- Nationality
- British
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HOSKING, Cherry Lyn
Secretary
- Appointed
- 1998-11-12
- Resigned
- 1999-02-28
- Nationality
- British
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PRECIOUS, Martin David
Secretary
- Appointed
- 1998-11-12
- Resigned
- 1999-02-09
- Nationality
- British
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MAWLAW SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 1998-11-12
- Resigned
- 1998-11-12
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ANDERSON II, A Peter
Director
- Appointed
- 1998-11-12
- Resigned
- 2019-12-31
- Nationality
- American
- Born
- 09/1953
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BENHAM, Ian John
Director
- Appointed
- 2023-06-16
- Resigned
- 2024-11-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1978
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DAFFERN, Andrew Stewart James
Director
- Appointed
- 2021-05-06
- Resigned
- 2023-09-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1966
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IACOBESCU, George, Sir
Director
- Appointed
- 1998-11-12
- Resigned
- 2021-07-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1945
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KHAN, Shoaib Z
Director
- Appointed
- 2019-12-31
- Resigned
- 2024-11-22
- Nationality
- American
- Residence
- United Kingdom
- Born
- 09/1965
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LYONS, Russell James John
Director
- Appointed
- 2002-04-09
- Resigned
- 2021-05-21
- Nationality
- British
- Residence
- England
- Born
- 02/1961
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ROTHMAN, Gerald
Director
- Appointed
- 1998-11-12
- Resigned
- 2002-04-08
- Nationality
- British
- Residence
- Uk
- Born
- 11/1937
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WORTHINGTON, Rebecca Jane
Director
- Appointed
- 2021-05-06
- Resigned
- 2024-11-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1971
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MAWLAW CORPORATE SERVICES LIMITED
Corporate Director
- Appointed
- 1998-11-12
- Resigned
- 1998-11-12
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