Cwcb Finance Leasing (DS7B) Limited
Company 03025274 Active
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| Number | 03025274 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/02/1995 |
| Address | ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64910 - Financial leasing
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Canary Wharf Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-02-28 - Canary Wharf Holdings Limited ceased 2018-02-28
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (31)
- Susan Diane Morgan Secretary · appointed 2024
- Jeremy Justin Turner Secretary · appointed 2021
Show 29 former officers
- Caroline Elizabeth Hillsdon Secretary · appointed 2020 · resigned 2023
- A. Peter Anderson Ii Director · appointed 2017 · resigned 2019
- Paul Stallard Director · appointed 2011 · resigned 2017
- Martin David Precious Director · appointed 2006 · resigned 2011
- Bradley James Hurrell Director · appointed 2005 · resigned 2006
- Sarah Elizabeth Turnill Director · appointed 2004 · resigned 2005
- Graham Martin Wade Director · appointed 2004 · resigned 2006
- Emma Joanne Kendall Director · appointed 2004 · resigned 2004
- Richard Charles Phelps Director · appointed 2003 · resigned 2006
- Paul Emney Director · appointed 2001 · resigned 2006
- Patrick Richard Michael David Buxton Director · appointed 1999 · resigned 2001
- Jonathan Robin Braund Director · appointed 1998 · resigned 2003
- Ian Anthony William Sandles Director · appointed 1998 · resigned 2004
- Robert Michael Shaw Director · appointed 1998 · resigned 1999
- Nicola Jane Guffogg Director · appointed 1998 · resigned 1999
- Stephen James Ullman Director · appointed 1997 · resigned 2001
- Barometers Limited Corporate-director · appointed 1997 · resigned 2004
- Jeremy David Nicholson Thomas Director · appointed 1997 · resigned 2003
- Ian Craig Whyte Secretary · appointed 1997 · resigned 1998
- Andrew James Senior Director · appointed 1997 · resigned 1998
- Charles Paul Rowan Director · appointed 1996 · resigned 1997
- Duncan John Rowberry Director · appointed 1996 · resigned 1997
- Sarah Box Director · appointed 1996 · resigned 1997
- Charles Frederick Shoolbred Secretary · appointed 1995 · resigned 1997
- Barry Weal Director · appointed 1995 · resigned 1997
- Phil Vaughan Director · appointed 1995 · resigned 1996
- Kevin Mccormick Director · appointed 1995 · resigned 1996
- John Martin Weaving Director · appointed 1995 · resigned 1996
- John Dalrymple Callender Director · appointed 1995 · resigned 1997
Directors and officers on the Companies House record, current and former.
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