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Companies/06208721

Songbird Finance Limited

Activities of head offices · London

ActiveUnited KingdomIncorporated 2007Private 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 Group Investment Holdings PlcCorporate
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 4423490

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 17 historical
JT
Jeremy TurnerCurrent secretary
Appointed 2024-09-19 · 1 yr
+430 others
SM
Susan MorganCurrent secretary
Appointed 2024-09-19 · 1 yr
+398 others
TB
Theodor BerklaydCurrent director
Appointed 2021-06-07 · 5 yrs · Asset Management
+16 others
KA
Khalifa Al ThaniCurrent director
Appointed 2018-08-09 · 8 yrs · Company Director
+3 others
Show 17 historical appointments
CH
Caroline HillsdonResigned secretary
Resigned 2020-07-17 · 3 yrs
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 2015-03-25 · 3 yrs · Director Head Of Public Investment Manag
JH
Jon HaickResigned director
Resigned 2015-03-25 · 1 yr · Senior Managing Partner
JB
John BottsResigned director
Resigned 2010-07-28 · 4 yrs · Banker
BN
Brian NilesResigned director
Resigned 2008-08-13 · 6 yrs · Mechant Banker
PH
Peter HarnedResigned director
Resigned 2007-09-25 · 7 yrs · Chief Financial Officer
RG
Robert GrayResigned director
Resigned 2007-05-08 · Company Director
GG
Gabriela GrygerResigned director
Resigned 2007-05-08 · 1 yr · Company Director
SL
Shmuel LevinsonResigned director
Resigned 2007-05-08 · 7 yrs · Financial Advisor
DP
David PritchardResigned director
Resigned 2007-05-08 · 7 yrs · Chairman
JG
John GarwoodResigned secretary
Resigned 2007-05-08 · 13 yrs
JI
James IrvineResigned director
Resigned 2007-04-18 · Solicitor
PS
Philip SnellResigned director
Resigned 2007-04-18 · Solicitor
NM
Nicole MonirResigned director
Resigned 2007-04-11 · Chartered Secretary
SD
Sarah De GayResigned director
Resigned 2007-04-11 · Solicitor

Board profile

People with appointments
4
Directors assessed
2
Median age
38
Under 35
0
65 and over
0
Disqualified match
None active