The Governance RegisterEdition 2026 · Compiled 12th July 2026

East Fourteen Limited

Company 03423192 Active

Company details

Number03423192
StatusActive
TypePrivate Limited Company
Incorporated21/08/1997
AddressCITIGROUP CENTRE, CANADA SQUARE CANARY WHARF, LONDON, E14 5LB
Accounts next due30/09/2026
Accounts last made up31/12/2024

Industry (SIC)

74990 - Non-trading company

Ownership - persons with significant control (2)

  • Citigroup Inc.
    ownership of shares 75-100% ownership of shares 75-100% as firm voting rights 75-100% voting rights 75-100% as firm right to appoint and remove directors
  • Canada Square Operations Limited ceased
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (31)

  • Mcmahon, Ainslie Secretary · appointed 2024
  • Bayatli, Sonat Director · appointed 2016
  • Pitts, Michele Director · appointed 2014
  • D'Souza, Agnelo Director · appointed 2014
  • Hamilton, Rachel Former Secretary · appointed 2020 · resigned 2023
  • Alleyne, Terry Former Director · appointed 2014 · resigned 2017
  • Robson, Jill Denise Former Director · appointed 2008 · resigned 2014
  • Cumming, Simon James Former Secretary · appointed 2007 · resigned 2020
  • Gaulter, Andrew Martin Former Director · appointed 2007 · resigned 2008
  • Ryan, Gerard Jude Former Director · appointed 2007 · resigned 2007
  • Gaultier, Andrew Martin Former Secretary · appointed 2007 · resigned 2008
  • Cawley, Neil Geoffrey Former Director · appointed 2007 · resigned 2007
  • Jackson, Simon Paul Former Director · appointed 2006 · resigned 2007
  • Kerr, Ian David Former Director · appointed 2006 · resigned 2007
  • Coleman, Kieran Mark Former Director · appointed 2006 · resigned 2006
  • Nancarrow, Mark James St.John Former Director · appointed 2005 · resigned 2006
  • Doyle, David Colin Former Director · appointed 2004 · resigned 2005
  • Windridge, Susan Doreen Former Secretary · appointed 2001 · resigned 2007
  • Harris, Michael John Former Director · appointed 2000 · resigned 2005
  • Gratton, Paul Robert Former Director · appointed 2000 · resigned 2006
  • Cartwright, Stacey Lee Former Director · appointed 2000 · resigned 2003
  • Butler, James Thomas Gaunt Former Secretary · appointed 2000 · resigned 2001
  • Jones, William Richard Former Director · appointed 1999 · resigned 2000
  • Benton, Amanda Jane Carey Former Director · appointed 1999 · resigned 2000
  • Casey, John Anthony Former Director · appointed 1999 · resigned 2000
  • Milne, Alistair Graham Former Director · appointed 1999 · resigned 2000
  • Griffith, Shan Mary Former Secretary · appointed 1998 · resigned 2000
  • Head, Robert Michael Former Director · appointed 1998 · resigned 1999
  • Drayton, Roger Clinton Former Director · appointed 1998 · resigned 1999
  • Green, David George Former Director · appointed 1997 · resigned 1998
  • Walker, Robert Former Secretary · appointed 1997 · resigned 1998

Directors and officers on the Companies House record, current and former.

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