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Companies/03929593

Canary Wharf Finance Ii PLC

Activities of head offices

ActiveUnited KingdomIncorporated 2000Public 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 Finance Holdings 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 107814175

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 20 historical
TB
Theodor BerklaydCurrent director
Appointed 2021-06-07 · 5 yrs · Asset Management
+16 others
RW
Rebecca WorthingtonCurrent director
Appointed 2021-04-28 · 5 yrs · Chartered Accountant
+288 others
JT
Jeremy TurnerCurrent secretary
Appointed 2020-07-17 · 6 yrs
+430 others
SK
Shoaib KhanCurrent director
Appointed 2019-10-01 · 7 yrs · Ceo
+333 others
KA
Khalifa Al ThaniCurrent director
Appointed 2018-08-09 · 8 yrs · Company Director
+3 others
Show 20 historical appointments
KK
Katy KingstonResigned director
Resigned 2021-04-28 · 4 yrs · Solicitor
JT
Jeremy TurnerResigned director
Resigned 2020-10-15 · 3 yrs · Legal Counsel And Company Secretary
RL
Russell LyonsResigned director
Resigned 2020-10-15 · Managing Director And Chief Financial Of
ZV
Zachary VaughanResigned director
Resigned 2018-06-26 · 2 yrs · Company Director
BB
Benjamin BrownResigned director
Resigned 2016-06-30 · 1 yr · Company Director
AF
Aziz FakhrooResigned director
Resigned 2015-03-18 · 3 yrs · Director Head Of Public Investment Manag
JH
Jon HaickResigned director
Resigned 2015-03-18 · 1 yr · Senior Managing Partner
RC
Richard ClarkResigned director
Resigned 2015-02-13 · Company Director
PH
Peter HarnedResigned director
Resigned 2010-04-28 · 4 yrs · Chief Financial Officer
BN
Brian NilesResigned director
Resigned 2007-09-25 · 2 yrs · Merchant Banker
RG
Robert GrayResigned director
Resigned 2006-06-29 · 1 yr · Company Director
JG
John GarwoodResigned directorResigned secretary
Resigned 2006-06-29 · 14 yrs · Company Secretary
SH
Stanley HoneymanResigned director
Resigned 2000-06-06 · 3 yrs · Chartered Surveyor
SF
Susan FadilResigned secretary
Resigned 2000-02-16
CorpMawlaw Administration LimitedResigned director
Resigned 2000-02-16 · Limited Company
AA
A Anderson IiResigned director
Resigned 2000-02-16 · 19 yrs · Real Estate Executive
GI
George IacobescuResigned director
Resigned 2000-02-16 · 24 yrs · Company Director
GR
Gerald RothmanResigned director
Resigned 2000-02-16 · 4 yrs · Solicitor Non Practising

Board profile

People with appointments
5
Directors assessed
4
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active