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Companies/00722624

Canary Wharf Leasing (Fc4) Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1962Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Canary Wharf Investments LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 107362888

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 21 historical
JT
Jeremy TurnerCurrent director
Appointed 2026-02-09
+374 others
SM
Susan MorganCurrent secretary
Appointed 2024-11-01 · 1 yr
+398 others
IB
Ian BenhamCurrent director
Appointed 2023-06-16 · 3 yrs · Chartered Accountant
+314 others
JT
Jeremy TurnerCurrent secretary
Appointed 2021-12-06 · 4 yrs
+430 others
RW
Rebecca WorthingtonCurrent director
Appointed 2021-05-06 · 5 yrs · Chartered Accountant
+288 others
SK
Shoaib KhanCurrent director
Appointed 2019-12-31 · 6 yrs · Ceo
+333 others
Show 21 historical appointments
AD
Andrew Stewart James DaffernResigned director
Resigned 2021-05-06 · 2 yrs · Accountant
KK
Katy KingstonResigned director
Resigned 2021-05-06 · 4 yrs · Solicitor
CH
Caroline HillsdonResigned secretary
Resigned 2020-07-17 · 3 yrs
GI
George IacobescuResigned director
Resigned 2017-02-13 · 4 yrs · Chairman And Ceo
PS
Paul StallardResigned director
Resigned 2011-06-23 · 6 yrs · Group Treasurer
AH
Anna HollandResigned secretary
Resigned 2005-04-15 · 5 yrs
MP
Martin PreciousResigned director
Resigned 2005-03-15 · 6 yrs · Chartered Accountant
RL
Russell LyonsResigned director
Resigned 2005-03-15 · 16 yrs · Chartered Accountant
JG
John GarwoodResigned secretary
Resigned 2005-03-15 · 15 yrs
GR
George ReidResigned director
Resigned 2004-01-20 · 1 yr · Accountant
EM
Edward MorrisonResigned director
Resigned 2004-01-20 · 1 yr · Banker
AW
Alistair WebsterResigned director
Resigned 2004-01-20 · 1 yr · Accountant
RH
Robert HareResigned director
Resigned 2000-06-29 · 4 yrs · Director
WB
William BarclayResigned director
Resigned 2000-06-29 · 2 yrs · Director
PG
Paul GittinsResigned secretaryResigned director
Resigned 2000-06-01 · 4 yrs
RN
Raymond NixonResigned secretary
Resigned 1993-02-01 · 7 yrs
RL
Roy LittlerResigned director
Resigned 1993-02-01 · 7 yrs · Asst Managing Director
CB
Claude BushResigned director
Resigned 1993-02-01 · 1 yr · Company Director
JB
John BrownResigned director
Resigned 1993-02-01 · 3 yrs · Company Director
JM
John MercerResigned director
Resigned 1993-02-01 · 7 yrs · Asst Managing Director

Board profile

People with appointments
6
Directors assessed
4
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active