* director search - Benjamin Brown - kompany

Officers

benjamin brown

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BROWN, Benjamin Scott
Nationality: American
Address: 10281, United States

CANARY WHARF GROUP INVESTMENT HOLDINGS PLC
05043352
LIVE
Date Incorporated:

AL-HASHMI, Mohamed Abdulrazzaq A
Director - Active
Appointed: 2018-01-15

AL-THANI, Jassim Abdulla
Director - Active
Appointed: 2017-06-06

AL-THANI, Khalifa Khalid
Director - Active
Appointed: 2018-08-13

ANDERSON II, A Peter
Director - Resigned
Appointed: 2004-05-21
Resigned: 2004-07-23

CHAMDIA, Navid
Director - Active
Appointed: 2015-06-10

IACOBESCU, George, Sir
Director - Resigned
Appointed: 2004-05-21
Resigned: 2004-07-23

KHAN, Shoaib Z
Director - Active
Appointed: 2019-10-01

KINGSTON, Brian William
Director - Active
Appointed: 2015-02-12

SUCHARDA, Thomas Jan
Director - Active
Appointed: 2019-12-05

TESKEY, Connor David
Director - Resigned
Appointed: 2019-03-21
Resigned: 2023-06-07

VAUGHAN, Zachary Bryan
Director - Resigned
Appointed: 2018-06-26
Resigned: 2021-06-07

AL-HAMADI, Faisal A-Wahid A T
Director - Resigned
Appointed: 2010-01-04
Resigned: 2014-07-03

AL-KUWARI, Khalifa Jassim Mohammed
Director - Resigned
Appointed: 2010-01-04
Resigned: 2014-09-04

AL-RABBAN, Khaled Sultan
Director - Resigned
Appointed: 2014-07-11
Resigned: 2015-06-10

AL-SAYED, Khaled Mohamed Ebrahim
Director - Resigned
Appointed: 2015-06-10
Resigned: 2016-10-20

AL-THANI, Jassim Hamad, Sheikh
Director - Resigned
Appointed: 2016-10-20
Resigned: 2018-01-15

AL-THANI, Mohammed Bin Hamad Bin Jassim
Director - Resigned
Appointed: 2010-01-04
Resigned: 2015-06-10

BLIDNER, Jeffrey Miles
Director - Resigned
Appointed: 2015-06-10
Resigned: 2019-03-21

BONHAM, Derek Charles
Director - Resigned
Appointed: 2004-05-21
Resigned: 2005-09-06

BOTTS, John Chester
Director - Resigned
Appointed: 2010-04-23
Resigned: 2015-02-12

BOUZARIF, Ali
Director - Resigned
Appointed: 2015-06-10
Resigned: 2017-06-06

CARR, Brian Robert
Director - Resigned
Appointed: 2004-04-07
Resigned: 2004-04-14

CARRAFIELL, John Anthony
Director - Resigned
Appointed: 2004-05-21
Resigned: 2005-03-24

CLARK, Richard Byron
Director - Resigned
Appointed: 2015-02-12
Resigned: 2019-03-21

COSTA, Kenneth Johann
Director - Resigned
Appointed: 2014-12-10
Resigned: 2015-06-10

DOYLE, Eugene Francis
Director - Resigned
Appointed: 2005-09-28
Resigned: 2007-06-20

FAKHROO, Aziz Ahmad M Aluthman
Director - Resigned
Appointed: 2015-06-10
Resigned: 2018-08-13

FALLS, Robert Richard William
Director - Resigned
Appointed: 2004-04-07
Resigned: 2004-04-14

FISHER, Tiffanie Marie
Director - Resigned
Appointed: 2005-03-24
Resigned: 2006-06-21

FLATT, James Bruce
Director - Resigned
Appointed: 2019-03-21
Resigned: 2019-12-05

GRAY, Robert Morrow
Director - Resigned
Appointed: 2005-03-24
Resigned: 2007-09-25

GROELLER, Johannes
Director - Resigned
Appointed: 2008-08-13
Resigned: 2010-01-04

GRYGER, Gabriela
Director - Resigned
Appointed: 2006-06-21
Resigned: 2008-08-13

HAICK, Jon Steven
Director - Resigned
Appointed: 2015-02-12
Resigned: 2016-06-30

HARNED, Peter Clarke
Director - Resigned
Appointed: 2009-06-26
Resigned: 2015-02-12

LADER, Philip, Ambassador
Director - Resigned
Appointed: 2006-06-21
Resigned: 2010-01-04

LANE, Jonathan Lawrence
Director - Resigned
Appointed: 2008-08-13
Resigned: 2015-02-12

LEVINSON, Shmuel David
Director - Resigned
Appointed: 2004-04-14
Resigned: 2015-02-12

MACDONALD, Gavin Lee
Director - Resigned
Appointed: 2004-05-21
Resigned: 2008-08-13

MANTZ, Jay
Director - Resigned
Appointed: 2004-05-21
Resigned: 2004-09-22

MIDGEN, Alexander Heini Philip
Director - Resigned
Appointed: 2004-05-21
Resigned: 2015-02-12

NILES, Brian Perry
Director - Resigned
Appointed: 2007-09-25
Resigned: 2015-02-12

O'CONNOR, David Patrick
Director - Resigned
Appointed: 2012-03-29
Resigned: 2015-02-12

POWERS, Richard
Director - Resigned
Appointed: 2004-05-21
Resigned: 2009-06-10

PRITCHARD, David Peter
Director - Resigned
Appointed: 2005-09-06
Resigned: 2015-02-12

ROBERTS, Timothy Andrew
Director - Resigned
Appointed: 2007-06-20
Resigned: 2009-09-18

SCHAEFER, Paula
Director - Resigned
Appointed: 2004-09-22
Resigned: 2005-07-05

SOUTHERGILL, Bryan Taft
Director - Resigned
Appointed: 2005-09-28
Resigned: 2006-06-21

THEURIAU, Stephane
Director - Resigned
Appointed: 2004-04-14
Resigned: 2006-06-21

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2004-02-13
Resigned: 2004-04-07

SWIFT INCORPORATIONS LIMITED
Director - Resigned
Appointed: 2004-02-13
Resigned: 2004-04-07

BERKLAYD, Theodor
Director - Active
Appointed: 2021-06-07

HYLER, James Bradley
Director - Active
Appointed: 2023-06-07

GARWOOD, John Raymond
Secretary - Resigned
Appointed: 2004-06-07
Resigned: 2020-07-17

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2004-02-13
Resigned: 2004-04-07

TRUSEC LIMITED
Secretary - Resigned
Appointed: 2004-04-07
Resigned: 2004-06-07

TURNER, Jeremy Justin
Secretary - Active
Appointed: 2020-07-17

WOOD WHARF A2 GP LIMITED
10664460
LIVE
Date Incorporated:

AL-DARWISH, Fahad Abdulla M M
Director - Active
Appointed: 2017-12-07

AL-THANI, Alanound Abdulla S A
Director - Active
Appointed: 2017-12-07

IACOBESCU, George, Sir
Director - Active
Appointed: 2017-03-10

KHAN, Shoaib Z
Director - Active
Appointed: 2019-12-31

LYONS, Russell James John
Director - Resigned
Appointed: 2017-03-10
Resigned: 2021-04-28

MCCRAIN, Kevin O'Donnell
Director - Resigned
Appointed: 2017-03-30
Resigned: 2020-05-11

VAUGHAN, Zachary Bryan
Director - Resigned
Appointed: 2018-06-26
Resigned: 2021-06-07

WAXER, Camille
Director - Resigned
Appointed: 2017-03-22
Resigned: 2021-04-28

ANDERSON II, A. Peter
Director - Resigned
Appointed: 2017-03-10
Resigned: 2019-12-31

BERKLAYD, Theodor
Director - Active
Appointed: 2021-06-07

MELLER, Rose Belle Claire
Director - Active
Appointed: 2020-05-11

MULLENS, Alastair Hugh
Director - Active
Appointed: 2021-04-28

WORTHINGTON, Rebecca Jane
Director - Active
Appointed: 2021-04-28

GARWOOD, John
Secretary - Resigned
Appointed: 2017-03-10
Resigned: 2020-07-17

HILLSDON, Caroline Elizabeth
Secretary - Active
Appointed: 2020-07-17

WOOD WHARF E1/2 GP LIMITED
10664615
LIVE
Date Incorporated:

AL-DARWISH, Fahad Abdulla
Director - Active
Appointed: 2017-12-07

AL-THANI, Alanoud Abdulla
Director - Active
Appointed: 2017-12-07

IACOBESCU, George, Sir
Director - Active
Appointed: 2017-03-10

KHAN, Shoaib Z
Director - Active
Appointed: 2019-12-31

LYONS, Russell James John
Director - Resigned
Appointed: 2017-03-10
Resigned: 2021-04-28

MCCRAIN, Kevin O'Donnell
Director - Resigned
Appointed: 2017-03-30
Resigned: 2020-05-11

VAUGHAN, Zachary Bryan
Director - Resigned
Appointed: 2018-06-26
Resigned: 2021-06-07

WAXER, Camille
Director - Resigned
Appointed: 2017-03-22
Resigned: 2021-04-28

ANDERSON II, A. Peter
Director - Resigned
Appointed: 2017-03-10
Resigned: 2019-12-31

BERKLAYD, Theodor
Director - Active
Appointed: 2021-06-07

MELLER, Rose Belle Claire
Director - Active
Appointed: 2020-05-11

MULLENS, Alastair Hugh
Director - Active
Appointed: 2021-04-28

WORTHINGTON, Rebecca Jane
Director - Active
Appointed: 2021-04-28

GARWOOD, John
Secretary - Resigned
Appointed: 2017-03-10
Resigned: 2020-07-17

HILLSDON, Caroline Elizabeth
Secretary - Active
Appointed: 2020-07-17

CANARY WHARF FINANCE II PLC
03929593
LIVE
Date Incorporated:

AL-THANI, Khalifa Khalid
Director - Active
Appointed: 2018-08-09

BERKLAYD, Theodor
Director - Active
Appointed: 2021-06-07

IACOBESCU, George, Sir
Director - Active
Appointed: 2000-02-16

KHAN, Shoaib Z
Director - Active
Appointed: 2019-10-01

KINGSTON, Katy Jo
Director - Active
Appointed: 2021-04-28

TURNER, Jeremy Justin
Director - Active
Appointed: 2020-10-15

WORTHINGTON, Rebecca Jane
Director - Active
Appointed: 2021-04-28

ANDERSON II, A Peter
Director - Resigned
Appointed: 2000-02-16
Resigned: 2019-12-31

CLARK, Richard Byron
Director - Resigned
Appointed: 2015-02-13
Resigned: 2015-03-18

FAKHROO, Aziz Ahmad M Aluthman
Director - Resigned
Appointed: 2015-03-18
Resigned: 2018-08-09

GARWOOD, John Raymond
Director - Resigned
Appointed: 2006-06-29
Resigned: 2020-07-17

GRAY, Robert Morrow
Director - Resigned
Appointed: 2006-06-29
Resigned: 2007-09-25

HAICK, Jon Steven
Director - Resigned
Appointed: 2015-03-18
Resigned: 2016-06-30

HARNED, Peter Clarke
Director - Resigned
Appointed: 2010-04-28
Resigned: 2015-02-13

HONEYMAN, Stanley Holmes
Director - Resigned
Appointed: 2000-06-06
Resigned: 2003-09-08

LYONS, Russell James John
Director - Resigned
Appointed: 2006-06-29
Resigned: 2019-12-30

MAWLAW ADMINISTRATION LIMITED
Director - Resigned
Appointed: 2000-02-16
Resigned: 2000-02-16

NILES, Brian Perry
Director - Resigned
Appointed: 2007-09-25
Resigned: 2010-04-28

ROTHMAN, Gerald
Director - Resigned
Appointed: 2000-02-16
Resigned: 2004-06-02

VAUGHAN, Zachary Bryan
Director - Resigned
Appointed: 2018-06-26
Resigned: 2021-06-07

MAWLAW CORPORATE SERVICES LIMITED
Director - Resigned
Appointed: 2000-02-16
Resigned: 2000-02-16

TURNER, Jeremy Justin
Secretary - Active
Appointed: 2020-07-17

FADIL, Susan Carol
Secretary - Resigned
Appointed: 2000-02-16
Resigned: 2000-02-16

GARWOOD, John Raymond
Secretary - Resigned
Appointed: 2000-02-16
Resigned: 2020-07-17

SONGBIRD FINANCE LIMITED
06208721
LIVE
Date Incorporated:

AL-THANI, Khalifa Khalid
Director - Active
Appointed: 2018-08-09

BERKLAYD, Theodor
Director - Active
Appointed: 2021-06-07

BOTTS, John Chester
Director - Resigned
Appointed: 2010-07-28
Resigned: 2015-03-25

DE GAY, Sarah
Director - Resigned
Appointed: 2007-04-11
Resigned: 2007-04-18

FAKHROO, Aziz Ahmad M Aluthman
Director - Resigned
Appointed: 2015-03-25
Resigned: 2018-08-09

GRAY, Robert Morrow
Director - Resigned
Appointed: 2007-05-08
Resigned: 2007-09-25

GRYGER, Gabriela
Director - Resigned
Appointed: 2007-05-08
Resigned: 2008-08-13

HAICK, Jon Steven
Director - Resigned
Appointed: 2015-03-25
Resigned: 2016-06-30

HARNED, Peter Clarke
Director - Resigned
Appointed: 2007-09-25
Resigned: 2015-02-12

IRVINE, James Matthew
Director - Resigned
Appointed: 2007-04-18
Resigned: 2007-05-08

LEVINSON, Shmuel David
Director - Resigned
Appointed: 2007-05-08
Resigned: 2015-02-12

MONIR, Nicole Frances
Director - Resigned
Appointed: 2007-04-11
Resigned: 2007-04-18

NILES, Brian Perry
Director - Resigned
Appointed: 2008-08-13
Resigned: 2015-02-12

PRITCHARD, David Peter
Director - Resigned
Appointed: 2007-05-08
Resigned: 2015-03-25

SNELL, Philip Charles
Director - Resigned
Appointed: 2007-04-18
Resigned: 2007-05-08

VAUGHAN, Zachary Bryan
Director - Resigned
Appointed: 2018-06-26
Resigned: 2021-06-07

HILLSDON, Caroline Elizabeth
Secretary - Active
Appointed: 2020-07-17

GARWOOD, John Raymond
Secretary - Resigned
Appointed: 2007-05-08
Resigned: 2020-07-17

TRUSEC LIMITED
Secretary - Resigned
Appointed: 2007-04-11
Resigned: 2007-05-08

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