Lyons, Russell James John

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Main board

Organisation Position From Until
1 WOOD WHARF PROPERTY HOLDINGS LIMITED DirDirector 2012-01-18 2021-05-21
2 WOOD WHARF PROPERTY COMPANY LIMITED DirDirector 2012-01-12 2014-04-29
3 WOOD WHARF MANAGEMENT COMPANY LIMITED DirDirector 2012-01-18 2021-05-21
4 WOOD WHARF INFRASTRUCTURE DEVELOPMENT COMPANY 2 LIMITED DirDirector 2016-01-07 2021-05-21
5 WOOD WHARF INFRASTRUCTURE DEVELOPMENT COMPANY 1 LIMITED DirDirector 2015-02-16 2021-05-21
6 WOOD WHARF FINANCE COMPANY LIMITED DirDirector 2015-02-16 2021-05-21
7 WOOD WHARF ESTATE MANAGEMENT LIMITED DirDirector 2015-02-16 2021-05-21
8 WOOD WHARF E1/2 GP LIMITED DirDirector 2017-03-10 2021-04-28
9 WOOD WHARF A2 GP LIMITED DirDirector 2017-03-10 2021-04-28
10 WOOD WHARF (NO. 1B NOMINEE) LIMITED DirDirector 2012-01-12 2019-07-23
11 WOOD WHARF (GENERAL PARTNER) NO. 3 LIMITED DirDirector 2012-01-12 2019-10-29
12 WOOD WHARF (GENERAL PARTNER) NO. 2 LIMITED DirDirector 2012-01-12 2019-10-29
13 WESTFERRY CIRCUS PROPERTIES (B2) LIMITED DirDirector 2005-04-28 2014-06-03
14 WESTFERRY CIRCUS INVESTMENTS (B2) LIMITED DirDirector 2005-04-28 2013-04-02
15 WESTFERRY CIRCUS (B2) LIMITED DirDirector 2005-04-28 2013-04-02
16 VERTUS WW PROPERTIES LIMITED DirDirector 2015-02-27 2021-05-21
17 VERTUS RESIDENTIAL PLC DirDirector 2014-11-20 2021-05-21
18 VERTUS RESIDENTIAL MANAGEMENT LIMITED DirDirector 2016-03-18 2021-05-21
19 VERTUS NFL PROPERTIES LIMITED DirDirector 2015-02-27 2021-05-21
20 VERTUS NFL LIMITED DirDirector 2015-02-27 2021-05-21
21 VERTUS NFL DEVELOPMENT COMPANY LIMITED DirDirector 2015-02-16 2021-05-21
22 VERTUS NEWFOUNDLAND PLACE LIMITED DirDirector 2019-09-26 2021-05-21
23 VERTUS G3 LIMITED DirDirector 2015-02-27 2021-05-21
24 VERTUS G3 DEVELOPMENT COMPANY LIMITED DirDirector 2015-02-16 2021-05-21
25 VERTUS E1/2 LIMITED DirDirector 2015-02-27 2021-05-17
26 VERTUS E1/2 HOLDINGS LIMITED DirDirector 2017-03-15 2021-05-17
27 VERTUS E1/2 DEVELOPMENT COMPANY LIMITED DirDirector 2015-02-16 2021-05-21
28 VERTUS A2 LIMITED DirDirector 2015-02-27 2021-05-17
29 VERTUS A2 HOLDINGS LIMITED DirDirector 2017-03-15 2021-05-17
30 VERTUS A2 DEVELOPMENT COMPANY LIMITED DirDirector 2015-02-16 2021-05-21
31 VERTUS 8 WATER STREET STAFFCO LIMITED DirDirector 2020-02-03 2021-05-17
32 VERTUS 8 WATER STREET LIMITED DirDirector 2020-02-04 2021-05-17
33 VERTUS 10 GEORGE STREET STAFFCO LIMITED DirDirector 2020-02-03 2021-05-17
34 VERTUS 10 GEORGE STREET LIMITED DirDirector 2020-02-04 2021-05-17
35 SOUTH QUAY PROPERTIES LIMITED DirDirector 2002-04-09 2021-05-21
36 SOUTH QUAY MANAGEMENT LIMITED DirDirector 2002-04-09 2021-05-21
37 SOUTH QUAY AMENITIES LIMITED DirDirector 2002-04-09 2019-10-29
38 SOUTH LONDON PROCUREMENT NETWORK LIMITED DirDirector 2019-06-12 2021-05-21
39 SONGBIRD FINANCE (TWO) LIMITED DirDirector 2015-02-24 2021-05-21
40 SONGBIRD ACQUISITION LIMITED DirDirector 2015-02-24 2021-05-21
41 SEVEN WESTFERRY CIRCUS LIMITED DirDirector 2002-04-09 2021-05-21
42 SEVEN WESTFERRY CIRCUS (NO.2) LIMITED DirDirector 2002-04-09 2011-02-12
43 ONE CANADA SQUARE (RETAIL) UNIT TRUST LP LIMITED DirDirector 2006-11-22 2021-05-21
44 ONE CANADA SQUARE (RETAIL) UNIT TRUST GP LIMITED DirDirector 2006-11-22 2021-05-21
45 NORQUIL LIMITED DirDirector 2002-04-09 2021-05-21
46 NASH COURT RETAIL LIMITED DirDirector 2002-04-09 2021-05-21
47 LEVEL39 LIMITED DirDirector 2012-11-21 2021-05-21
48 L39 LIMITED DirDirector 2015-06-02 2021-05-21
49 JUBILEE PLACE (RETAIL) UNIT TRUST LP LIMITED DirDirector 2006-11-22 2021-05-21
50 JUBILEE PLACE (RETAIL) UNIT TRUST GP LIMITED DirDirector 2006-11-22 2021-05-21
51 JOLLYGATE LIMITED DirDirector 2012-03-09 2021-05-21
52 INDURAL HOLDINGS LIMITED DirDirector 2002-04-09 2021-05-21
53 HQCB PROPERTIES (RT3) LIMITED DirDirector 2002-09-03 2021-05-21
54 HQCB PROPERTIES (HQ5) LIMITED DirDirector 2002-04-09 2019-10-29
55 HQCB PROPERTIES (HQ5 (2)) LIMITED DirDirector 2002-09-03 2021-05-21
56 HQCB PROPERTIES (HQ4) LIMITED DirDirector 2002-04-09 2019-07-23
57 HQCB PROPERTIES (HQ4 (2)) LIMITED DirDirector 2002-09-03 2021-05-21
58 HQCB PROPERTIES (HQ3) LIMITED DirDirector 2002-09-03 2021-05-21
59 HQCB PROPERTIES (HQ2) LIMITED DirDirector 2002-04-09 2021-05-21
60 HQCB PROPERTIES (HQ1) LIMITED DirDirector 2002-04-09 2021-05-21
61 HQCB INVESTMENTS LIMITED DirDirector 2002-04-09 2021-05-21
62 HQ1 LIMITED DirDirector 2002-04-09 2013-04-02
63 HIGHPLAN LIMITED DirDirector 2012-03-09 2021-05-21
64 HIBERNIA (2005) LIMITED DirDirector 2002-08-29 2005-03-16
65 HERON QUAYS WEST T2 LIMITED DirDirector 2014-06-18 2021-05-21
66 HERON QUAYS WEST PROPERTIES LIMITED DirDirector 2002-08-29 2021-05-21
67 HERON QUAYS WEST PAVILION DEVELOPMENT COMPANY LIMITED DirDirector 2015-12-01 2021-05-21
68 HERON QUAYS WEST LP (TWO) LIMITED DirDirector 2002-04-09 2021-05-21
69 HERON QUAYS WEST LP (ONE) LIMITED DirDirector 2002-04-09 2021-05-21
70 HERON QUAYS WEST INFRASTRUCTURE DEVELOPMENT COMPANY LIMITED DirDirector 2015-12-01 2021-05-21
71 HERON QUAYS WEST GP (TWO) LIMITED DirDirector 2007-09-21 2021-05-21
72 HERON QUAYS WEST GP (THREE) LIMITED DirDirector 2007-09-27 2021-05-21
73 HERON QUAYS WEST GP (ONE) LIMITED DirDirector 2007-09-21 2021-05-21
74 HERON QUAYS WEST GP (FOUR) LIMITED DirDirector 2014-06-24 2021-05-21
75 HERON QUAYS WEST (T1) LIMITED DirDirector 2007-09-27 2021-05-21
76 HERON QUAYS WEST (PAVILION) LIMITED DirDirector 2014-08-29 2021-05-21
77 HERON QUAYS WEST (1) T2 LIMITED DirDirector 2014-06-24 2021-05-21
78 HERON QUAYS WEST (1) T1 LIMITED DirDirector 2014-06-24 2021-05-21
79 HERON QUAYS PROPERTIES LIMITED DirDirector 2002-04-09 2021-05-21
80 HERON QUAYS LEASING (HQ 3) LIMITED DirDirector 2002-04-09 2010-07-13
81 HERON QUAYS INVESTMENTS (RT3) LIMITED DirDirector 2005-04-28 2021-05-21
82 HERON QUAYS HOLDINGS (RT3) LIMITED DirDirector 2002-09-03 2021-05-21
83 HERON QUAYS HOLDINGS (HQ 5) LIMITED DirDirector 2002-04-09 2021-05-21
84 HERON QUAYS HOLDINGS (HQ 4) LIMITED DirDirector 2002-04-09 2021-05-21
85 HERON QUAYS HOLDINGS (HQ 3) LIMITED DirDirector 2002-04-09 2021-05-21
86 HERON QUAYS HOLDINGS (HQ 2) LIMITED DirDirector 2002-04-09 2021-05-21
87 HERON QUAYS HOLDINGS (HQ 1) LIMITED DirDirector 2002-04-09 2021-05-21
88 HERON QUAYS DEVELOPMENTS LIMITED DirDirector 2002-04-09 2014-06-03
89 HERON QUAYS (RT3) T2 LIMITED DirDirector 2002-09-03 2021-05-21
90 HERON QUAYS (RT3) T1 LIMITED DirDirector 2002-09-03 2021-05-21
91 HERON QUAYS (RT3) LIMITED DirDirector 2002-09-03 2021-05-21
92 HERON QUAYS (HQ4) PROPERTIES LIMITED DirDirector 2011-01-18 2014-10-23
93 HERON QUAYS (HQ4) INVESTMENTS LIMITED DirDirector 2011-01-18 2021-05-21
94 HERON QUAYS (HQ 5) T2 LIMITED DirDirector 2002-04-09 2017-09-19
95 HERON QUAYS (HQ 5) T1 LIMITED DirDirector 2002-04-09 2017-09-19
96 HERON QUAYS (HQ 5) LIMITED DirDirector 2002-04-09 2021-05-21
97 HERON QUAYS (HQ 4) T2 LIMITED DirDirector 2002-04-09 2017-09-19
98 HERON QUAYS (HQ 4) T1 LIMITED DirDirector 2002-04-09 2017-09-19
99 HERON QUAYS (HQ 4) LIMITED DirDirector 2002-04-09 2019-07-23
100 HERON QUAYS (HQ 3) T2 LIMITED DirDirector 2002-04-09 2021-05-21
101 HERON QUAYS (HQ 3) T1 LIMITED DirDirector 2002-04-09 2021-05-21
102 HERON QUAYS (HQ 3) LIMITED DirDirector 2002-04-09 2021-05-21
103 HERON QUAYS (HQ 2) T2 LIMITED DirDirector 2002-04-09 2021-05-21
104 HERON QUAYS (HQ 2) T1 LIMITED DirDirector 2002-04-09 2021-05-21
105 HERON QUAYS (HQ 2) LIMITED DirDirector 2002-04-09 2021-05-21
106 HERON QUAYS (HQ 1) T2 LIMITED DirDirector 2002-04-09 2021-05-21
107 HERON QUAYS (HQ 1) T1 LIMITED DirDirector 2002-04-09 2021-05-21
108 HERON QUAYS (HQ 1) LIMITED DirDirector 2002-04-09 2021-05-21
109 HAZELWAY LIMITED (d2017-09-19) DirDirector 2002-04-09 2017-09-19
110 GUIDECOURT MANAGEMENT LIMITED DirDirector 2012-03-09 2021-05-21
111 GORT LIMITED DirDirector 2003-01-16 2005-03-16
112 GLENFROME DEVELOPMENTS LIMITED DirDirector 2017-05-22
113 FOURTEEN NINETY TWO LIMITED DirDirector 2002-04-09 2005-09-23
114 FIRST TOWER T2 LIMITED DirDirector 2002-04-09 2021-05-21
115 FIRST TOWER T1 LIMITED DirDirector 2002-04-09 2021-05-21
116 FIRST TOWER GP (2) LIMITED DirDirector 2002-04-09 2021-05-21
117 FIRST TOWER GP (1) LIMITED DirDirector 2002-04-09 2021-05-21
118 EUSTON STATION DEVELOPMENT GP LIMITED DirDirector 2017-12-04 2019-02-19
119 CWG RETAIL PROPERTIES (B2) LIMITED DirDirector 2012-12-04 2021-05-21
120 CWG (WOOD WHARF) UT LP 1A LIMITED DirDirector 2012-12-05 2021-05-21
121 CWG (WOOD WHARF) UT GP 1A LIMITED DirDirector 2012-12-05 2021-05-21
122 CWG (WOOD WHARF) PHASE 2 LIMITED DirDirector 2018-02-09 2021-05-21
123 CWG (WOOD WHARF) LIMITED DirDirector 2005-03-21 2021-05-21
124 CWG (WOOD WHARF) HOLDINGS LIMITED DirDirector 2005-03-21 2021-05-21
125 CWG (WOOD WHARF TWO) LIMITED DirDirector 2010-07-21 2021-05-21
126 CWG (WOOD WHARF THREE) LIMITED DirDirector 2011-12-30 2021-05-21
127 CWG (WOOD WHARF ONE) LIMITED DirDirector 2007-10-11 2021-05-21
128 CWG (WOOD WHARF GENERAL PARTNER) LIMITED DirDirector 2011-12-30 2021-05-21
129 CWG (WOOD WHARF GENERAL PARTNER ONE) LIMITED DirDirector 2011-12-30 2021-05-21
130 CWG (WOOD WHARF FOUR) LIMITED DirDirector 2011-12-30 2021-05-21
131 CWG (WF9) UT GP TWO LIMITED DirDirector 2012-12-05 2013-07-19
132 CWE SPVSUPER HCO LIMITED DirDirector 2002-04-09 2021-05-21
133 CWE SPVH LIMITED DirDirector 2002-04-09 2014-06-03
134 CWE SPVG LIMITED DirDirector 2002-04-09 2021-05-21
135 CWE SPVF LIMITED DirDirector 2002-04-09 2021-05-21
136 CWE SPVE LIMITED DirDirector 2002-04-09 2017-09-19
137 CWE SPVD LIMITED DirDirector 2002-04-09 2010-07-13
138 CWE SPVC LIMITED DirDirector 2002-04-09 2021-05-21
139 CWE SPVB LIMITED DirDirector 2002-04-09 2017-09-19
140 CWE SPVA LIMITED DirDirector 2002-04-09 2010-07-13
141 CWE SPV J LIMITED DirDirector 2002-04-09 2013-05-28
142 CWE SPV I LIMITED DirDirector 2002-04-09 2014-06-03
143 CWE SPV HCO LIMITED DirDirector 2002-04-09 2021-05-21
144 CWCB PROPERTIES (WF9) LIMITED DirDirector 2002-04-09 2017-09-19
145 CWCB PROPERTIES (DS8) LIMITED DirDirector 2002-09-03 2021-05-21
146 CWCB PROPERTIES (DS7) LIMITED DirDirector 2005-04-28 2021-05-21
147 CWCB PROPERTIES (DS6) LIMITED DirDirector 2002-04-09 2021-05-21
148 CWCB PROPERTIES (DS5) LIMITED DirDirector 2002-04-09 2013-04-02
149 CWCB PROPERTIES (DS1) LIMITED DirDirector 2002-04-09 2013-04-02
150 CWCB LEASING (RT2) LIMITED DirDirector 2002-04-09 2021-05-21
151 CWCB LEASING (DS6) LIMITED DirDirector 2002-04-09 2021-05-21
152 CWCB LEASING (B1) LIMITED DirDirector 2002-04-09 2014-06-03
153 CWCB INVESTMENTS (WF9) LIMITED DirDirector 2002-04-09 2021-05-21
154 CWCB INVESTMENTS (RT2) LIMITED DirDirector 2002-04-09 2021-05-21
155 CWCB INVESTMENTS (DS8) LIMITED DirDirector 2002-09-03 2021-05-21
156 CWCB INVESTMENTS (DS7) LIMITED DirDirector 2002-04-09 2013-04-02
157 CWCB INVESTMENTS (DS6) LIMITED DirDirector 2002-04-09 2021-05-21
158 CWCB INVESTMENTS (DS5) LIMITED DirDirector 2002-04-09 2013-04-02
159 CWCB INVESTMENTS (DS1) LIMITED DirDirector 2002-04-09 2014-06-03
160 CWCB INVESTMENTS (CAR PARKS) LIMITED DirDirector 2002-04-09 2021-05-21
161 CWCB INVESTMENTS (B1) LIMITED DirDirector 2002-04-09 2021-05-21
162 CWCB HOLDINGS LIMITED DirDirector 2002-04-09 2021-05-21
163 CWCB FINANCE LEASING (DS7B) LIMITED DirDirector 2006-02-01 2021-05-21
164 CWCB FINANCE II LIMITED DirDirector 2002-04-09 2021-05-21
165 CWCB DEPOSITOR (DS6) LIMITED DirDirector 2002-04-09 2013-04-02
166 CWC SPVI LIMITED DirDirector 2002-04-09 2017-09-19
167 CWC SPVE LIMITED DirDirector 2002-04-09 2021-05-21
168 CWC SPVD LIMITED DirDirector 2002-04-09 2021-05-21
169 CWC SPVC LIMITED DirDirector 2002-04-09 2021-05-21
170 CWC SPVB LIMITED DirDirector 2002-04-09 2017-09-19
171 CWC SPVA LIMITED DirDirector 2002-04-09 2021-05-21
172 CWC SPV HCO LIMITED DirDirector 2002-04-09 2021-05-21
173 CWBC PROPERTIES (BP1) LIMITED DirDirector 2002-12-06 2021-05-21
174 CWBC LEASING (BP1) LIMITED DirDirector 2003-08-29 2021-05-21
175 CWBC INVESTMENTS (BP1) LIMITED DirDirector 2002-12-06 2021-05-21
176 CWBC FINANCE TWO (BP1) LIMITED DirDirector 2013-07-01 2021-05-21
177 CWBC FINANCE (BP1) LIMITED DirDirector 2002-12-06 2021-05-21
178 CWBC DEPOSITOR (BP1) LIMITED DirDirector 2003-08-29 2013-04-02
179 CW WOOD WHARF RETAIL CO LIMITED DirDirector 2015-06-16 2021-05-21
180 CW WOOD WHARF RESIDENTIAL STAFFCO LIMITED DirDirector 2020-09-25 2021-05-21
181 CW WOOD WHARF L1 LIMITED DirDirector 2018-02-14 2021-05-21
182 CW WOOD WHARF L1 DEVELOPMENT COMPANY LIMITED DirDirector 2018-08-30 2021-05-21
183 CW WOOD WHARF J4 LIMITED DirDirector 2016-04-12 2021-05-21
184 CW WOOD WHARF H4 LIMITED DirDirector 2015-02-16 2021-05-21
185 CW WOOD WHARF H3 LIMITED DirDirector 2016-06-16 2021-05-21
186 CW WOOD WHARF H3 DEVELOPMENT COMPANY LIMITED DirDirector 2017-11-20 2021-05-21
187 CW WOOD WHARF H2 LIMITED DirDirector 2015-02-16 2021-05-21
188 CW WOOD WHARF H1 LIMITED DirDirector 2015-02-16 2021-05-21
189 CW WOOD WHARF G5 DEVELOPMENT COMPANY LIMITED DirDirector 2018-02-14 2021-05-21
190 CW WOOD WHARF G10 LIMITED DirDirector 2018-02-14 2021-05-21
191 CW WOOD WHARF G10 DEVELOPMENT COMPANY LIMITED DirDirector 2018-02-14 2021-05-21
192 CW WOOD WHARF G1 DEVELOPMENT COMPANY LIMITED DirDirector 2018-02-14 2021-05-21
193 CW WOOD WHARF F2 LIMITED DirDirector 2015-02-16 2021-05-21
194 CW WOOD WHARF D3/D4 LIMITED DirDirector 2018-02-14 2021-05-21
195 CW WOOD WHARF D3/D4 DEVELOPMENT COMPANY LIMITED DirDirector 2018-02-14 2021-05-21
196 CW WOOD WHARF D1/D2 T1 LIMITED DirDirector 2015-03-04 2021-05-21
197 CW WOOD WHARF D1/D2 GP LIMITED DirDirector 2015-03-03 2021-05-21
198 CW WOOD WHARF D1/D2 DEVELOPMENT COMPANY LIMITED DirDirector 2015-02-27 2021-05-21
199 CW WOOD WHARF C2 LIMITED DirDirector 2018-02-14 2021-05-21
200 CW WOOD WHARF C2 DEVELOPMENT COMPANY LIMITED DirDirector 2018-02-14 2021-05-21
201 CW WOOD WHARF B3 T1 LIMITED DirDirector 2015-03-04 2021-05-21
202 CW WOOD WHARF B3 GP LIMITED DirDirector 2015-03-03 2021-05-21
203 CW WOOD WHARF B3 DEVELOPMENT COMPANY LIMITED DirDirector 2015-02-16 2021-05-21
204 CW WOOD WHARF B2 LIMITED DirDirector 2019-01-09 2021-05-21
205 CW WATER SQUARE LIMITED DirDirector 2017-10-25 2021-05-21
206 CW WATER SQUARE DEVELOPMENT COMPANY LIMITED DirDirector 2017-11-20 2021-05-21
207 CW RIVERSIDE INVESTMENTS (UK) LIMITED DirDirector 2004-04-30 2011-02-12
208 CW PROPERTIES FC3 LIMITED DirDirector 2002-04-09 2014-06-03
209 CW PROPERTIES DS7F LIMITED DirDirector 2002-04-09 2021-05-21
210 CW PROPERTIES DS7B LIMITED DirDirector 2002-04-09 2021-05-21
211 CW PROPERTIES B2 LIMITED DirDirector 2002-04-09 2014-06-03
212 CW PROPERTIES (B2) LIMITED DirDirector 2018-06-19 2021-05-21
213 CW ONE PARK DRIVE RESIDENTIAL LIMITED DirDirector 2017-03-16 2021-05-21
214 CW ONE PARK DRIVE LIMITED DirDirector 2015-02-16 2021-05-21
215 CW LENDING LIMITED DirDirector 2002-04-09 2014-06-03
216 CW LENDING II LIMITED DirDirector 2002-04-09 2021-05-21
217 CW LEASING FC3 LIMITED DirDirector 2002-04-09 2013-04-02
218 CW LEASING DS7F LIMITED DirDirector 2002-04-09 2021-05-21
219 CW LEASING DS7B LIMITED DirDirector 2002-04-09 2021-05-21
220 CW LEASING B2 LIMITED DirDirector 2002-04-09 2013-04-02
221 CW INVESTMENTS (B2) LIMITED DirDirector 2005-04-28 2021-05-21
222 CW HOLDCO (B2) LIMITED DirDirector 2018-06-18 2021-05-21
223 CW FINANCE HOLDINGS II LIMITED DirDirector 2002-04-09 2021-05-21
224 CW DS7F (FINANCE LESSOR) LIMITED DirDirector 2011-12-01 2021-05-21
225 CW DEVELOPMENT CONSULTING LIMITED DirDirector 2018-11-15 2021-05-21
226 CW DEPOSITOR FC3 LIMITED DirDirector 2002-04-09 2010-07-13
227 CW DEPOSITOR DS7F LIMITED DirDirector 2002-04-09 2014-06-03
228 CW DEPOSITOR DS7B LIMITED DirDirector 2002-04-09 2010-07-13
229 CW DEPOSITOR B2 LIMITED DirDirector 2002-04-09 2010-07-20
230 CW B3 WOOD WHARF LIMITED DirDirector 2020-07-10 2021-05-21
231 CW 8 HARBORD SQUARE LIMITED DirDirector 2018-02-14 2021-05-21
232 CW 10 PARK DRIVE RESIDENTIAL LIMITED DirDirector 2015-06-16 2021-05-21
233 CW 10 PARK DRIVE LIMITED DirDirector 2015-02-16 2021-05-21
234 CW (DRAPERS GARDENS) FINANCING LIMITED DirDirector 2003-02-20 2014-06-03
235 CANARY.CO.UK LIMITED DirDirector 2002-04-09 2021-05-21
236 CANARY WHARF TRUSTEES LIMITED DirDirector 2002-04-09 2010-07-13
237 CANARY WHARF TELECOMS LIMITED DirDirector 2002-04-09 2021-05-21
238 CANARY WHARF RETAIL INVESTMENTS (FC6) LIMITED DirDirector 2005-04-28 2021-05-21
239 CANARY WHARF RETAIL INVESTMENTS (DS3) LIMITED DirDirector 2005-04-28 2021-05-21
240 CANARY WHARF RETAIL INVESTMENTS (B2) LIMITED DirDirector 2005-04-28 2014-06-03
241 CANARY WHARF RETAIL FUNDING LIMITED DirDirector 2012-11-21 2021-05-21
242 CANARY WHARF RETAIL (RT4) LIMITED DirDirector 2002-07-16 2021-05-21
243 CANARY WHARF RETAIL (FC4) LIMITED DirDirector 2005-03-11 2021-05-21
244 CANARY WHARF RETAIL (FC2) LIMITED DirDirector 2005-03-11 2021-05-21
245 CANARY WHARF RETAIL (DS4) LIMITED DirDirector 2002-08-29 2014-06-03
246 CANARY WHARF RETAIL (DS3) LIMITED DirDirector 2002-07-10 2021-05-21
247 CANARY WHARF RETAIL (B2) LIMITED DirDirector 2005-04-28 2013-04-02
248 CANARY WHARF RESIDENTIAL MANAGEMENT LIMITED DirDirector 2014-11-25 2021-05-21
249 CANARY WHARF PROPERTIES (WF9) LIMITED DirDirector 2012-11-21 2021-05-21
250 CANARY WHARF PROPERTIES (RT5) LIMITED DirDirector 2008-01-09 2021-05-21
251 CANARY WHARF PROPERTIES (FC4) LIMITED DirDirector 2005-03-11 2021-05-21
252 CANARY WHARF PROPERTIES (FC2) LIMITED DirDirector 2005-03-11 2021-05-21
253 CANARY WHARF PROPERTIES (CROSSRAIL) LIMITED DirDirector 2008-01-09 2021-05-21
254 CANARY WHARF PROPERTIES (CROSSRAIL TWO) LIMITED DirDirector 2008-12-10 2021-05-21
255 CANARY WHARF PROPERTIES (BURDETT ROAD) LIMITED DirDirector 2012-11-23 2021-05-21
256 CANARY WHARF PROPERTIES (BARCHESTER) LIMITED DirDirector 2013-10-04 2021-05-21
257 CANARY WHARF PROPERTIES (B1) LIMITED DirDirector 2005-04-28 2013-04-02
258 CANARY WHARF NQO TRUSTEE LIMITED DirDirector 2017-03-02 2021-05-21
259 CANARY WHARF NQO HOLDCO LIMITED DirDirector 2016-11-21 2021-05-21
260 CANARY WHARF NQO GP LIMITED DirDirector 2016-11-21 2021-05-21
261 CANARY WHARF NFLA LIMITED DirDirector 2015-02-16 2021-05-21
262 CANARY WHARF MANAGEMENT LIMITED DirDirector 2002-04-09 2021-05-21
263 CANARY WHARF MANAGEMENT (HQ3/HQ4) LIMITED DirDirector 2005-04-28 2021-05-21
264 CANARY WHARF MANAGEMENT (FC2/FC4) LIMITED DirDirector 2005-04-28 2021-05-21
265 CANARY WHARF MANAGEMENT (DS7) LIMITED DirDirector 2005-05-19 2021-05-21
266 CANARY WHARF MANAGEMENT (B1/B2) LIMITED DirDirector 2005-04-28 2021-05-21
267 CANARY WHARF LIMITED DirDirector 2002-04-09 2021-05-21
268 CANARY WHARF LEASING (FC4) NO.3 LIMITED DirDirector 2005-03-15 2013-04-02
269 CANARY WHARF LEASING (FC4) NO.2 LIMITED DirDirector 2005-03-15 2021-05-21
270 CANARY WHARF LEASING (FC4) LIMITED DirDirector 2005-03-15 2021-05-21
271 CANARY WHARF LEASING (DS6) LIMITED DirDirector 2002-04-09 2010-07-13
272 CANARY WHARF LEASING (DS5) LIMITED DirDirector 2002-04-09 2010-07-13
273 CANARY WHARF LEASING (BP1) LIMITED DirDirector 2002-04-09 2010-07-20
274 CANARY WHARF INVESTMENTS LIMITED DirDirector 2002-04-09 2021-05-21
275 CANARY WHARF INVESTMENTS (WF9) LIMITED DirDirector 2002-04-09 2013-04-02
276 CANARY WHARF INVESTMENTS (TWO) LIMITED DirDirector 2002-04-09 2021-05-21
277 CANARY WHARF INVESTMENTS (THREE) DirDirector 2002-04-09 2021-05-21
278 CANARY WHARF INVESTMENTS (RT5) LIMITED DirDirector 2008-01-09 2021-05-21
279 CANARY WHARF INVESTMENTS (RSNQ) LIMITED DirDirector 2008-02-27 2021-05-21
280 CANARY WHARF INVESTMENTS (FOUR) LIMITED DirDirector 2002-04-09 2021-05-21
281 CANARY WHARF INVESTMENTS (FC4) LIMITED DirDirector 2005-03-11 2021-05-21
282 CANARY WHARF INVESTMENTS (FC3) LIMITED DirDirector 2005-04-28 2013-04-02
283 CANARY WHARF INVESTMENTS (FC2) LIMITED DirDirector 2005-03-11 2021-05-21
284 CANARY WHARF INVESTMENTS (DS8) LIMITED DirDirector 2002-09-03 2021-05-21
285 CANARY WHARF INVESTMENTS (DS5) LIMITED DirDirector 2002-04-09 2014-06-03
286 CANARY WHARF INVESTMENTS (DS4) LIMITED DirDirector 2002-04-09 2013-04-02
287 CANARY WHARF INVESTMENTS (DS1) LIMITED DirDirector 2002-04-09 2013-04-02
288 CANARY WHARF INVESTMENTS (CROSSRAIL) LIMITED DirDirector 2008-01-09 2021-05-21
289 CANARY WHARF INVESTMENTS (BP4) LIMITED DirDirector 2011-09-15 2021-05-21
290 CANARY WHARF INVESTMENTS (BP2) LIMITED DirDirector 2006-10-24 2021-05-21
291 CANARY WHARF INVESTMENTS (BP1) LIMITED DirDirector 2002-04-08 2021-05-21
292 CANARY WHARF INVESTMENT HOLDINGS (WF9) LIMITED DirDirector 2002-04-09 2014-06-03
293 CANARY WHARF INVESTMENT HOLDINGS (DS8) LIMITED DirDirector 2002-09-03 2021-05-21
294 CANARY WHARF INVESTMENT HOLDINGS (DS5) LIMITED DirDirector 2002-04-09 2017-09-19
295 CANARY WHARF INVESTMENT HOLDINGS (DS4) LIMITED DirDirector 2002-04-09 2014-06-03
296 CANARY WHARF INVESTMENT HOLDINGS (DS1) LIMITED DirDirector 2002-04-09 2014-06-03
297 CANARY WHARF INVESTMENT HOLDINGS (BP2) LIMITED DirDirector 2006-11-17 2021-05-21
298 CANARY WHARF INVESTMENT HOLDINGS (BP1) LIMITED DirDirector 2002-04-09 2021-05-21
299 CANARY WHARF HOLDINGS LIMITED DirDirector 2002-04-09 2021-05-21
300 CANARY WHARF HOLDINGS EUSTON LIMITED DirDirector 2017-12-01 2019-04-02
301 CANARY WHARF HOLDINGS (WF9) LIMITED DirDirector 2002-04-09 2021-05-21
302 CANARY WHARF HOLDINGS (PB) LIMITED DirDirector 2013-04-23 2021-05-21
303 CANARY WHARF HOLDINGS (FC4) LIMITED DirDirector 2005-03-11 2021-05-21
304 CANARY WHARF HOLDINGS (FC2) LIMITED DirDirector 2005-03-11 2021-05-21
305 CANARY WHARF HOLDINGS (DS8) LIMITED DirDirector 2002-04-09 2021-05-21
306 CANARY WHARF HOLDINGS (DS6) LIMITED DirDirector 2002-04-09 2021-05-21
307 CANARY WHARF HOLDINGS (DS5) LIMITED DirDirector 2002-04-09 2021-05-21
308 CANARY WHARF HOLDINGS (DS4) LIMITED DirDirector 2002-04-09 2014-06-03
309 CANARY WHARF HOLDINGS (DS3) LIMITED DirDirector 2002-04-09 2021-05-21
310 CANARY WHARF HOLDINGS (DS2) LIMITED DirDirector 2002-04-09 2021-05-21
311 CANARY WHARF HOLDINGS (DS1) LIMITED DirDirector 2002-04-09 2021-05-21
312 CANARY WHARF HOLDINGS (BP4) LIMITED DirDirector 2005-10-24 2021-05-21
313 CANARY WHARF HOLDINGS (BP3) LIMITED DirDirector 2005-10-24 2021-05-21
314 CANARY WHARF HOLDINGS (BP2) LIMITED DirDirector 2002-04-09 2021-05-21
315 CANARY WHARF HOLDINGS (BP1) LIMITED DirDirector 2002-04-09 2021-05-21
316 CANARY WHARF HOLDINGS (B5) LIMITED DirDirector 2002-04-09 2021-05-21
317 CANARY WHARF HOLDINGS (B4) LIMITED DirDirector 2002-04-09 2021-05-21
318 CANARY WHARF HOLDINGS (B2) LIMITED DirDirector 2013-08-20 2021-05-21
319 CANARY WHARF GROUP PLC DirDirector 2010-07-01 2015-09-09
DirDirector 2015-09-09 2021-05-21
320 CANARY WHARF GROSVENOR PLACE LIMITED DirDirector 2015-09-15 2019-07-23
321 CANARY WHARF FUNDING (ONE) LIMITED DirDirector 2002-04-09 2017-09-19
322 CANARY WHARF FUNDING (FC2/FC4) LIMITED DirDirector 2005-03-11 2021-05-21
323 CANARY WHARF FINANCING LIMITED DirDirector 2013-04-23 2021-05-21
324 CANARY WHARF FINANCE LIMITED DirDirector 2006-07-25 2019-10-29
325 CANARY WHARF FINANCE LEASING (BP1) LIMITED DirDirector 2006-02-01 2021-05-21
326 CANARY WHARF FINANCE III LIMITED DirDirector 2006-08-17 2019-12-24
327 CANARY WHARF FINANCE II PLC DirDirector 2006-06-29 2019-12-30
DirDirector 2020-10-15 2021-04-28
328 CANARY WHARF FINANCE HOLDINGS LIMITED DirDirector 2002-04-09 2021-05-21
329 CANARY WHARF FINANCE (INVESTMENTS) LIMITED DirDirector 2009-03-31 2021-05-21
330 CANARY WHARF FINANCE (B2) LIMITED DirDirector 2012-12-05 2021-05-21
331 CANARY WHARF FACILITIES MANAGEMENT LIMITED DirDirector 2003-03-05 2021-05-21
332 CANARY WHARF EUSTON LP LIMITED DirDirector 2017-12-01 2019-04-02
333 CANARY WHARF EUSTON GP HOLDINGS LIMITED DirDirector 2017-12-01 2019-04-02
334 CANARY WHARF ESTATE LIMITED DirDirector 2002-04-09 2021-05-21
335 CANARY WHARF ENERGY COMPANY LIMITED DirDirector 2020-01-09 2021-05-21
336 CANARY WHARF E1/2 SPV2 LIMITED DirDirector 2017-03-09 2021-05-21
337 CANARY WHARF E1/2 SPV1 LIMITED DirDirector 2017-03-09 2021-05-21
338 CANARY WHARF DEVELOPMENTS LIMITED DirDirector 2007-04-02 2021-05-21
339 CANARY WHARF CONTRACTORS LIMITED DirDirector 2002-04-09 2021-05-21
340 CANARY WHARF CONTRACTORS (WF9) LIMITED DirDirector 2002-04-09 2021-05-21
341 CANARY WHARF CONTRACTORS (RT3) LIMITED DirDirector 2002-04-09 2010-07-13
342 CANARY WHARF CONTRACTORS (RT2) LIMITED DirDirector 2002-04-09 2021-05-21
343 CANARY WHARF CONTRACTORS (HQ5) LIMITED DirDirector 2002-04-09 2010-07-13
344 CANARY WHARF CONTRACTORS (HQ4) LIMITED DirDirector 2002-04-09 2010-07-13
345 CANARY WHARF CONTRACTORS (HQ3) LIMITED DirDirector 2002-04-09 2010-07-13
346 CANARY WHARF CONTRACTORS (HQ2) LIMITED DirDirector 2002-04-09 2013-04-02
347 CANARY WHARF CONTRACTORS (HQ1) LIMITED DirDirector 2002-04-09 2010-07-13
348 CANARY WHARF CONTRACTORS (HQ INFRASTRUCTURE) LIMITED DirDirector 2002-04-09 2010-07-13
349 CANARY WHARF CONTRACTORS (DS8) LIMITED DirDirector 2002-04-09 2021-05-21
350 CANARY WHARF CONTRACTORS (DS6) LIMITED DirDirector 2002-04-09 2021-05-21
351 CANARY WHARF CONTRACTORS (DS5) LIMITED DirDirector 2002-04-09 2021-05-21
352 CANARY WHARF CONTRACTORS (DS4) LIMITED DirDirector 2002-04-09 2021-05-21
353 CANARY WHARF CONTRACTORS (DS3) LIMITED DirDirector 2002-04-09 2021-05-21
354 CANARY WHARF CONTRACTORS (DS3 WEST) LIMITED DirDirector 2006-09-21 2021-05-21
355 CANARY WHARF CONTRACTORS (DS3 EAST) LIMITED DirDirector 2006-09-21 2021-05-21
356 CANARY WHARF CONTRACTORS (DS2) LIMITED DirDirector 2002-04-09 2021-05-21
357 CANARY WHARF CONTRACTORS (DS1) LIMITED DirDirector 2002-04-09 2021-05-21
358 CANARY WHARF CONTRACTORS (CROSSRAIL) LIMITED DirDirector 2008-01-09 2021-05-21
359 CANARY WHARF CONTRACTORS (BP4) LIMITED DirDirector 2005-10-24 2021-05-21
360 CANARY WHARF CONTRACTORS (BP3) LIMITED DirDirector 2005-10-24 2021-05-21
361 CANARY WHARF CONTRACTORS (BP2) LIMITED DirDirector 2002-04-09 2021-05-21
362 CANARY WHARF CONTRACTORS (BP1) LIMITED DirDirector 2002-04-09 2021-05-21
363 CANARY WHARF CONTRACTORS (B5) LIMITED DirDirector 2002-04-09 2021-05-21
364 CANARY WHARF CONTRACTORS (B4) LIMITED DirDirector 2002-04-09 2021-05-21
365 CANARY WHARF CONTRACTORS (B3 HOTEL) LIMITED DirDirector 2017-11-17 2021-05-21
366 CANARY WHARF CONTRACTORS (1BS) LIMITED DirDirector 2015-09-17 2021-05-21
367 CANARY WHARF CONTRACTORS (10BS) LIMITED DirDirector 2015-09-17 2021-05-21
368 CANARY WHARF COMMUNITIES LIMITED DirDirector 2017-02-07 2021-05-21
369 CANARY WHARF CENTRAL LIMITED DirDirector 2016-11-18 2021-05-21
370 CANARY WHARF A2 SPV2 LIMITED DirDirector 2017-03-10 2021-05-21
371 CANARY WHARF A2 SPV1 LIMITED DirDirector 2017-03-09 2021-05-21
372 CANARY WHARF (WF9) T2 LIMITED DirDirector 2002-04-09 2021-05-21
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374 CANARY WHARF (WF9) LIMITED DirDirector 2002-04-09 2021-05-21
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377 CANARY WHARF (RIVERSIDE SOUTH) LIMITED DirDirector 2008-02-27 2021-05-21
378 CANARY WHARF (NORTH QUAY) LIMITED DirDirector 2008-02-27 2021-05-21
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380 CANARY WHARF (FSGP) LIMITED DirDirector 2010-07-21 2021-05-21
381 CANARY WHARF (FS TWO) LIMITED DirDirector 2010-07-21 2010-10-13
382 CANARY WHARF (FS INVEST) LIMITED DirDirector 2010-07-21 2021-05-21
383 CANARY WHARF (FS HOLDCO) LIMITED DirDirector 2015-11-13 2016-05-24
384 CANARY WHARF (FS BORROWER) LIMITED DirDirector 2015-11-13 2021-05-21
385 CANARY WHARF (FORMER PROJECTS) LIMITED DirDirector 2017-10-03 2021-05-21
386 CANARY WHARF (FINANCE LESSOR) LIMITED DirDirector 2018-12-19 2021-05-21
387 CANARY WHARF (FC2) LIMITED DirDirector 2005-03-11 2021-05-21
388 CANARY WHARF (EARL'S COURT) LIMITED DirDirector 2019-06-11 2021-05-21
389 CANARY WHARF (DS8) T2 LIMITED DirDirector 2002-09-03 2021-05-21
390 CANARY WHARF (DS8) T1 LIMITED DirDirector 2002-09-03 2021-05-21
391 CANARY WHARF (DS8) LIMITED DirDirector 2002-04-09 2021-05-21
392 CANARY WHARF (DS6) T2 LIMITED DirDirector 2002-04-09 2021-05-21
393 CANARY WHARF (DS6) T1 LIMITED DirDirector 2002-04-09 2021-05-21
394 CANARY WHARF (DS6) LIMITED DirDirector 2002-04-09 2021-05-21
395 CANARY WHARF (DS5) T2 LIMITED DirDirector 2002-04-09 2021-05-21
396 CANARY WHARF (DS5) T1 LIMITED DirDirector 2002-04-09 2021-05-21
397 CANARY WHARF (DS5) LIMITED DirDirector 2002-04-09 2021-05-21
398 CANARY WHARF (DS4) LIMITED DirDirector 2002-04-09 2010-07-13
399 CANARY WHARF (DS3) LIMITED DirDirector 2002-04-09 2021-05-21
400 CANARY WHARF (DS3 WEST) LIMITED DirDirector 2006-09-21 2021-05-21
401 CANARY WHARF (DS3 EAST) LIMITED DirDirector 2006-09-21 2021-05-21
402 CANARY WHARF (DS2) LIMITED DirDirector 2002-04-09 2021-05-21
403 CANARY WHARF (DS1) T2 LIMITED DirDirector 2002-04-09 2021-05-21
404 CANARY WHARF (DS1) T1 LIMITED DirDirector 2002-04-09 2021-05-21
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406 CANARY WHARF (DRAPERS GARDENS) LIMITED DirDirector 2007-04-02 2021-05-21
407 CANARY WHARF (CS PARK PAVILION) LIMITED DirDirector 2015-10-27 2021-05-21
408 CANARY WHARF (CAR PARKS) LIMITED DirDirector 2002-04-09 2021-05-21
409 CANARY WHARF (BP4) T2 LIMITED DirDirector 2011-08-01 2021-05-21
410 CANARY WHARF (BP4) T1 LIMITED DirDirector 2011-08-01 2021-05-21
411 CANARY WHARF (BP4) LIMITED DirDirector 2005-10-24 2021-05-21
412 CANARY WHARF (BP3) LIMITED DirDirector 2005-10-24 2021-05-21
413 CANARY WHARF (BP2) T2 LIMITED DirDirector 2006-10-24 2021-05-21
414 CANARY WHARF (BP2) T1 LIMITED DirDirector 2006-10-24 2021-05-21
415 CANARY WHARF (BP2) LIMITED DirDirector 2002-04-09 2021-05-21
416 CANARY WHARF (BP1) T2 LIMITED DirDirector 2002-04-09 2021-05-21
417 CANARY WHARF (BP1) T1 LIMITED DirDirector 2002-04-09 2021-05-21
418 CANARY WHARF (BP1) LIMITED DirDirector 2002-04-09 2021-05-21
419 CANARY WHARF (B5) T2 LIMITED DirDirector 2002-04-09 2021-05-21
420 CANARY WHARF (B5) T1 LIMITED DirDirector 2002-04-09 2021-05-21
421 CANARY WHARF (B5) LIMITED DirDirector 2002-04-09 2021-05-21
422 CANARY WHARF (B4) T2 LIMITED DirDirector 2002-04-09 2010-07-13
423 CANARY WHARF (B4) LIMITED DirDirector 2002-04-09 2021-05-21
424 CANARY SOLUTIONS LIMITED DirDirector 2002-04-09 2011-02-12
425 CANARY CANNON LIMITED DirDirector 2002-04-09 2011-02-12
426 CANADA SQUARE (PAVILION) LIMITED DirDirector 2007-10-30 2021-05-21
427 CANADA PLACE MALL (RETAIL) UNIT TRUST LP LIMITED DirDirector 2006-11-22 2021-05-21
428 CANADA PLACE MALL (RETAIL) UNIT TRUST GP LIMITED DirDirector 2006-11-22 2021-05-21
429 CANADA PLACE LIMITED DirDirector 2002-04-09 2021-05-21
430 CANADA PLACE (RETAIL) UNIT TRUST LP LIMITED DirDirector 2006-11-22 2021-05-21
431 CANADA PLACE (RETAIL) UNIT TRUST GP LIMITED DirDirector 2006-11-22 2021-05-21
432 CABOT PLACE LIMITED DirDirector 2002-04-09 2021-05-21
433 CABOT PLACE HOLDINGS LIMITED DirDirector 2002-04-09 2021-05-21
434 CABOT PLACE (RT2) LIMITED DirDirector 2002-04-09 2021-05-21
435 CABOT PLACE (RETAIL) UNIT TRUST LP LIMITED DirDirector 2006-11-22 2021-05-21
436 CABOT PLACE (RETAIL) UNIT TRUST GP LIMITED DirDirector 2006-11-22 2021-05-21
437 C W INVESTMENTS (PHASE I) LIMITED DirDirector 2002-04-09 2010-08-17
438 BLAXMILL (TWO) LIMITED DirDirector 2004-01-28 2011-02-12
439 BANNERCLOSE LIMITED DirDirector 2002-04-09 2021-05-21
440 ARMORIC INVESTMENTS LIMITED DirDirector 2002-04-09 2021-05-21
441 ARMORIC HOLDINGS LIMITED DirDirector 2002-04-09 2021-05-21
442 ADMIRALS WAY INVESTMENTS LIMITED DirDirector 2019-02-28 2021-05-21
443 20 CABOT SQUARE II UNIT TRUST LP LIMITED DirDirector 2006-11-22 2021-05-21
444 20 CABOT SQUARE II UNIT TRUST GP LIMITED DirDirector 2006-11-22 2021-05-21
445 20 CABOT SQUARE I UNIT TRUST LP LIMITED DirDirector 2006-11-22 2021-05-21
446 20 CABOT SQUARE I UNIT TRUST GP LIMITED DirDirector 2006-11-22 2021-05-21
447 10 CABOT SQUARE II UNIT TRUST LP LIMITED DirDirector 2006-11-22 2021-05-21
448 10 CABOT SQUARE II UNIT TRUST GP LIMITED DirDirector 2006-11-22 2021-05-21
449 10 CABOT SQUARE I UNIT TRUST LP LIMITED DirDirector 2006-11-22 2021-05-21
450 10 CABOT SQUARE I UNIT TRUST GP LIMITED DirDirector 2006-11-22 2021-05-21

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