Canary Wharf Management Limited Verified listing

Registration Tier
Carrier, Broker, Dealer
Region
Tower Hamlets

Company Details

Business Name
Canary Wharf Management Limited
Address
******************
SIC Codes
68320
SIC Description
Management of real estate on a fee or contract basis
Company Number
02067510
Listing UID
27474

Location

39 One Canada Square, S Colonnade, London E14 5AB, UK
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Geolocation Details

Latitude
51.504937
Longitude
-0.019523
Easting
537550.0
Northing
180304.0
Opportunities
12

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Permit Information

Registration Number
CBDU132501
Registration Type
Carrier, Broker, Dealer
Registration Tier
Upper
Registration Date
Thursday, September 8, 2022
Expiry Date

Products And Services

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Company Officers

MORGAN, Susan Diane

Appointed On: October 15, 2024

Occupation: N/A

Role: secretary

Address: One Canada Square, Canary Wharf, London, , E14 5AB

TURNER, Jeremy Justin

Appointed On: December 6, 2021

Occupation: N/A

Role: secretary

Address: One Canada Square, Canary Wharf, London, , E14 5AB

BENHAM, Ian John

Appointed On: June 16, 2023

Occupation: N/A

Role: director

Address: One Canada Square, Canary Wharf, London, , E14 5AB

KHAN, Shoaib Z

Appointed On: December 31, 2019

Occupation: N/A

Role: director

Address: One Canada Square, Canary Wharf, London, , E14 5AB

TURNER, Jeremy Justin

Appointed On: December 31, 2025

Occupation: N/A

Role: director

Address: One Canada Square, Canary Wharf, London, , E14 5AB

WORTHINGTON, Rebecca Jane

Appointed On: April 27, 2021

Occupation: N/A

Role: director

Address: One Canada Square, Canary Wharf, London, , E14 5AB

GARWOOD, John Raymond

Appointed On: January 18, 1999

Occupation: N/A

Role: secretary

Address: One Canada Square, Canary Wharf, London, , E14 5AB

Resigned On: July 17, 2020

HICKS, Roland Douglas

Appointed On: N/A

Occupation: N/A

Role: secretary

Address: 75 Peterborough Road, Fulham, London, SW6 3BT

Resigned On: June 2, 1992

HILLSDON, Caroline Elizabeth

Appointed On: July 17, 2020

Occupation: N/A

Role: secretary

Address: One Canada Square, Canary Wharf, London, E14 5AB, United Kingdom

Resigned On: October 11, 2023

HOLLAND, Anna Marie

Appointed On: July 27, 2004

Occupation: N/A

Role: secretary

Address: 137 Cavendish Drive, Leytonstone, London, E11 1DJ

Resigned On: June 30, 2010

HOSKING, Cherry Lyn

Appointed On: November 8, 1996

Occupation: N/A

Role: secretary

Address: 7 Church Lane, Deanshanger, Milton Keynes, Northamptonshire, MK19 6HF

Resigned On: April 28, 1999

POTTER, Martin

Appointed On: November 2, 1992

Occupation: N/A

Role: secretary

Address: Rievaulx 42 Queensberry Avenue, Copford, Colchester, Essex, CO6 1YN

Resigned On: October 3, 1993

PRECIOUS, Martin David

Appointed On: October 3, 1993

Occupation: N/A

Role: secretary

Address: Bowlers Green House, Bowlers Mead, Hertfordshire, SG9 9DE

Resigned On: February 9, 1999

WILSON, Adrian John

Appointed On: June 2, 1992

Occupation: N/A

Role: secretary

Address: 58 East Cliff Road, Tunbridge Wells, Kent, TN4 9AG

Resigned On: March 7, 1993

ALLAN, James Campbell

Appointed On: June 27, 1997

Occupation: N/A

Role: director

Address: 71 Brancaster Lane, Purley, Surrey, CR8 1HL

Resigned On: November 8, 2004

ANDERSON II, A Peter

Appointed On: December 22, 1995

Occupation: N/A

Role: director

Address: One Canada Square, Canary Wharf, London, E14 5AB

Resigned On: December 31, 2019

DAFFERN, Andrew Stewart James

Appointed On: April 27, 2021

Occupation: N/A

Role: director

Address: One Canada Square, Canary Wharf, London, London, E14 5AB, United Kingdom

Resigned On: September 8, 2023

DENNIS, Michael Mark

Appointed On: N/A

Occupation: N/A

Role: director

Address: Flat 6, 34 Onslow Gardens, London, SW7

Resigned On: March 7, 1993

GARNER, Patrick Francis

Appointed On: November 1, 1993

Occupation: N/A

Role: director

Address: The Old Quarry, Foxburrow Hill Road Bramley, Guildford, Surrey, GU5 0BU

Resigned On: December 22, 1995

GAWLER, David

Appointed On: August 16, 1996

Occupation: N/A

Role: director

Address: 76 Park Road, Hampton Hill, Middlesex, TW12 1HP

Resigned On: December 19, 1996

GREIG, Stephen John

Appointed On: March 9, 2017

Occupation: N/A

Role: director

Address: One Canada Square, Canary Wharf, London, London, E14 5AB, United Kingdom

Resigned On: April 27, 2021

IACOBESCU, George, Sir

Appointed On: February 6, 1996

Occupation: N/A

Role: director

Address: One Canada Square, Canary Wharf, London, E14 5AB, United Kingdom

Resigned On: July 1, 2021

IACOBESCU, George, Sir

Appointed On: December 9, 1993

Occupation: N/A

Role: director

Address: Flat 35, 35-37 Grosvenor Square, London, W1

Resigned On: December 22, 1995

JOHN, Robert Llewellyn

Appointed On: N/A

Occupation: N/A

Role: director

Address: 15 Richmond Crescent, London, N1 0LZ

Resigned On: November 2, 1992

KEMP, Richard Justin

Appointed On: June 9, 2006

Occupation: N/A

Role: director

Address: 82 Berkeley Tower, Westferry Circus, London, E14 8RP

Resigned On: September 28, 2012

KINGSTON, Katy Jo

Appointed On: April 27, 2021

Occupation: N/A

Role: director

Address: One Canada Square, Canary Wharf, London, , E14 5AB

Resigned On: December 31, 2025

KYTE, Peter John

Appointed On: September 14, 2007

Occupation: N/A

Role: director

Address: Braystead, Brays Lane, Hyde Heath, Buckinghamshire, HP6 5RU

Resigned On: January 24, 2011

LEVENE, Peter Keith, Lord

Appointed On: November 1, 1993

Occupation: N/A

Role: director

Address: 55 Cumberland Terrace, London, NW1 4HJ

Resigned On: December 22, 1995

LYONS, Russell James John

Appointed On: April 9, 2002

Occupation: N/A

Role: director

Address: 12 Shouldham Street, London, W1H 5FH

Resigned On: May 21, 2021

MAER, Matthew

Appointed On: October 2, 2012

Occupation: N/A

Role: director

Address: One Canada Square, Canary Wharf, London, E14 5AB, England

Resigned On: April 27, 2021

PARTINGTON, Anthony Morley

Appointed On: March 5, 1996

Occupation: N/A

Role: director

Address: 3 Cedar House, Woodland Crescent, London, SE16 6YL

Resigned On: September 14, 2007

PARTINGTON, Anthony Morley

Appointed On: N/A

Occupation: N/A

Role: director

Address: 45 Lennox Gardens, London, SW1X 0DF

Resigned On: December 22, 1995

ROTHMAN, Gerald

Appointed On: February 6, 1996

Occupation: N/A

Role: director

Address: 11 Carlton Hill, London, NW8 0JX

Resigned On: April 8, 2002

ROTHMAN, Gerald

Appointed On: N/A

Occupation: N/A

Role: director

Address: 11 Carlton Hill, London, NW8 0JX

Resigned On: June 2, 1994

SPEIRS, Robert

Appointed On: N/A

Occupation: N/A

Role: director

Address: Wayback 179 Lambourne Road, Chigwell, Essex, IG7 6JU

Resigned On: June 30, 1993

Filing History

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