Officers

  • uk

  • faisal al-hamadi

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  • AL-HAMADI, Faisal A-Wahid A T

  • Nationality: Qatari
  • Address: Doha, Qatar
  • UK

    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-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

  • BROWN, Benjamin Scott

  • Director - Resigned
  • Appointed: 2016-06-30
  • Resigned: 2018-06-26

  • 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
  • UK

    CANARY WHARF (FS TWO) LIMITED

  • 07321433
  • DISSOLVED
  • Date Incorporated: 
  • Dissolved on 2023-10-03

  • AL-HASHMI, Mohamed Abdulrazzaq A

  • Director - Expired
  • Appointed: 2015-02-24

  • SUN, Jie

  • Director - Expired
  • Appointed: 2016-12-28

  • WESTERMAN, Philipp

  • Director - Expired
  • Appointed: 2013-04-16

  • WORTHINGTON, Rebecca Jane

  • Director - Expired
  • Appointed: 2021-07-01

  • AL-MARWANI, Omer Abdulazizha

  • Director - Resigned
  • Appointed: 2013-03-11
  • Resigned: 2013-12-24

  • AL-SAYED, Ahmad Mohamed, His Excellency Mr

  • Director - Resigned
  • Appointed: 2010-10-13
  • Resigned: 2013-03-11

  • ANDERSON II, A Peter

  • Director - Resigned
  • Appointed: 2010-07-21
  • Resigned: 2010-10-13

  • CHAMDIA, Navid

  • Director - Resigned
  • Appointed: 2014-05-11
  • Resigned: 2015-02-24

  • HENDE, Thierry Vanden

  • Director - Resigned
  • Appointed: 2010-10-13
  • Resigned: 2013-04-16

  • IACOBESCU, George, Sir

  • Director - Resigned
  • Appointed: 2010-07-21
  • Resigned: 2021-07-01

  • JORDAN, Anthony James Sidney

  • Director - Resigned
  • Appointed: 2012-04-19
  • Resigned: 2012-04-20

  • LYONS, Russell James John

  • Director - Resigned
  • Appointed: 2010-07-21
  • Resigned: 2010-10-13

  • NILES, Brian Perry

  • Director - Resigned
  • Appointed: 2012-12-11
  • Resigned: 2013-04-16

  • ZHIWEI, Cai

  • Director - Resigned
  • Appointed: 2014-01-09
  • Resigned: 2021-03-26

  • HILLSDON, Caroline Elizabeth

  • Secretary - Expired
  • Appointed: 2020-07-17

  • GARWOOD, John Raymond

  • Secretary - Resigned
  • Appointed: 2010-07-21
  • Resigned: 2020-07-17
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