Skip to contentClarengateINTELLIGENCE
Companies/03719075

Canary Wharf (Ds5) Limited

Company profile

DissolvedUnited Kingdom
Register Ask analyst

Ownership evidence

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

Reported ownership & control

1 without an end date · 0 ceased
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 120786876

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 9 historical
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
KK
Katy KingstonCurrent director
Appointed 2021-05-06 · 5 yrs · Solicitor
+89 others
SK
Shoaib KhanCurrent director
Appointed 2019-12-31 · 6 yrs · Ceo
+333 others
Show 9 historical appointments
AD
Resigned 2021-05-06 · 2 yrs · Accountant
CH
Caroline HillsdonResigned secretary
Resigned 2020-07-17 · 3 yrs
AH
Anna HollandResigned secretary
Resigned 2004-07-27 · 5 yrs
RL
Russell LyonsResigned director
Resigned 2002-04-09 · 19 yrs · Chartered Accountant
CH
Cherry HoskingResigned secretary
Resigned 1999-02-19
AA
A Anderson IiResigned director
Resigned 1999-02-19 · 20 yrs · Real Estate Executive
GI
George IacobescuResigned director
Resigned 1999-02-19 · 22 yrs · Company Director
GR
Gerald RothmanResigned director
Resigned 1999-02-19 · 3 yrs · Solicitor
JG
John GarwoodResigned secretary
Resigned 1999-02-19 · 21 yrs

Board profile

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