Canary Wharf Group PLC
Company 04191122 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeCompany details
| Number | 04191122 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 30/03/2001 |
| Address | ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AB |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
Ownership - persons with significant control (1)
- Cwg Newco Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (41)
- Jeremy Justin Turner Secretary · appointed 2020
Show 40 former officers
- Philip Howard Gullett Director · appointed 2017 · resigned 2020
- Eugenio Caruso Director · appointed 2017 · resigned 2021
- Cormac Maccrann Director · appointed 2015 · resigned 2018
- Ian Anthony Ferguson Director · appointed 2015 · resigned 2021
- Christopher John Henderson Director · appointed 2015 · resigned 2021
- Camille Waxer Director · appointed 2015 · resigned 2021
- Howard Dawber Director · appointed 2015 · resigned 2021
- Clifford Thomas Bryant Director · appointed 2015 · resigned 2020
- Anthony James Sidney Jordan Director · appointed 2015 · resigned 2020
- Richard David Stedman Archer Director · appointed 2015 · resigned 2021
- Brian William Kingston Director · appointed 2015 · resigned 2015
- Ali Bouzarif Director · appointed 2015 · resigned 2015
- Aziz Ahmad M Aluthman Fakhroo Director · appointed 2015 · resigned 2015
- Navid Chamdia Director · appointed 2015 · resigned 2015
- Jon Steven Haick Director · appointed 2015 · resigned 2015
- Khaled Mohamed Ebrahim Al Sayed Director · appointed 2015 · resigned 2015
- Jeffrey Miles Blidner Director · appointed 2015 · resigned 2015
- Richard Byron Clark Director · appointed 2015 · resigned 2015
- Khaled Sultan Al-Rabban Director · appointed 2014 · resigned 2015
- Olivier Yves Marie De Poulpiquet De Brescanvel Director · appointed 2013 · resigned 2015
- Zhiwei Cai Director · appointed 2012 · resigned 2015
- Ka Lam Collin Lau Director · appointed 2011 · resigned 2012
- Brian Perry Niles Director · appointed 2010 · resigned 2015
- Ahmad Mohamed Al-Sayed Director · appointed 2009 · resigned 2014
- Brian Carr Director · appointed 2009 · resigned 2010
- Toby William James Phelps Director · appointed 2007 · resigned 2009
- Robert Richard William Falls Director · appointed 2004 · resigned 2013
- Brian Robert Carr Director · appointed 2004 · resigned 2006
- Alexander Heini Philip Midgen Director · appointed 2004 · resigned 2015
- Stephane Theuriau Director · appointed 2004 · resigned 2004
- Shmuel David Levinson Director · appointed 2004 · resigned 2015
- Carrafiell, John Anthony, Mr. Director · appointed 2004 · resigned 2009
- Gerald Rothman Director · appointed 2002 · resigned 2004
- Christopher William Jonas Director · appointed 2001 · resigned 2004
- Jacomb, Martin Wakefield, Sir Director · appointed 2001 · resigned 2011
- Michael Francis Price Director · appointed 2001 · resigned 2004
- Carter, John Gordon Thomas, Sir Director · appointed 2001 · resigned 2004
- Robert Speirs Director · appointed 2001 · resigned 2004
- Paul Reichmann Director · appointed 2001 · resigned 2004
- Andrew Herbert Tisch Director · appointed 2001 · resigned 2004
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record