Canary Wharf Investments (Three)
Private Unlimited Company · London
ActiveUnited KingdomIncorporated 1989Private Unlimited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedShares: 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 273988People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 22 historicalJT+371 others
Jeremy TurnerCurrent director
Appointed 2025-07-10 · 1 yr · Legal Counsel And Company Secretary
Show 22 historical appointments
IB
Ian BenhamResigned director
Resigned 2023-06-16 · 2 yrs · Chartered Accountant
AD
Andrew Stewart James DaffernResigned director
Resigned 2021-05-06 · 2 yrs · Accountant
RW
Rebecca WorthingtonResigned director
Resigned 2021-05-06 · 4 yrs · Chartered Accountant
KK
Katy KingstonResigned director
Resigned 2021-05-06 · 4 yrs · Solicitor
CH
Caroline HillsdonResigned secretary
Resigned 2020-07-17 · 3 yrs
SK
Shoaib KhanResigned director
Resigned 2019-12-31 · 5 yrs · Ceo
AH
Anna HollandResigned secretary
Resigned 2004-07-27 · 5 yrs
RL
Russell LyonsResigned director
Resigned 2002-04-09 · 19 yrs · Group Financial Controller
JG
John GarwoodResigned secretary
Resigned 1999-01-18 · 21 yrs
CH
Cherry HoskingResigned secretary
Resigned 1996-11-08 · 2 yrs
CY
Charles YoungResigned director
Resigned 1996-04-01 · 1 yr · Director
GI
George IacobescuResigned director
Resigned 1996-02-06 · 25 yrs · Company Director
GR
Gerald RothmanResigned director
Resigned 1996-02-06 · 6 yrs · Solicitor
AA
A Anderson IiResigned director
Resigned 1995-12-22 · 24 yrs · Real Estate Executive
PL
Peter LeveneResigned director
Resigned 1994-09-30 · 1 yr · Company Director
PG
Patrick GarnerResigned director
Resigned 1994-05-05 · 1 yr · Company Director
MP
Martin PreciousResigned secretary
Resigned 1994-05-05 · 4 yrs
MC
Martin ClarkResigned director
Resigned 1991-12-28 · 2 yrs · Company Director
MM
Michael MorganResigned director
Resigned 1991-12-28 · 2 yrs · Company Director
JW
Julian WildResigned secretary
Resigned 1991-12-28 · 2 yrs
CH
Christopher HaskinsResigned director
Resigned 1991-12-28 · 2 yrs · Chairman
Board profile
- People with appointments
- 6
- Directors assessed
- 4
- Median age
- 48
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active