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Companies/03619486

201 Bishopsgate Limited

Development of building projects · London

ActiveUnited KingdomIncorporated 1998Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 0 ceased
Broadgate (Phc 8) 2008 LimitedCorporate
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 120898805
Broadgate (Phc 8) 2008 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 121503382

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 57 historical
KC
Kelly ClevelandCurrent director
Appointed 2024-10-18 · 1 yr · Head Of Investment
+45 others
DL
David LockyerCurrent director
Appointed 2017-02-24 · 9 yrs · Chartered Surveyor
+59 others
CorpBritish Land Company Secretarial LimitedCurrent secretary
Appointed 2016-12-06 · 9 yrs
+546 others
HS
Hursh ShahCurrent director
Appointed 2014-02-14 · 12 yrs · Company Director
+54 others
Show 57 historical appointments
DR
Darren Windsor RichardsResigned director
Resigned 2019-03-31 · 5 yrs · Head Of Real Estate
DD
Deepa DevaniResigned director
Resigned 2014-07-15 · 3 yrs · Company Director
SM
Stephen MooreResigned director
Resigned 2014-02-14 · 1 yr · Corporate Finance Executive
NH
Neil HarrisResigned director
Resigned 2014-02-14 · 2 yrs · Chartered Surveyor
MC
Madeleine CosgraveResigned director
Resigned 2014-02-14 · 3 yrs · Chartered Surveyor
CM
Christopher MorrishResigned director
Resigned 2014-02-14 · Investmen Management
LB
Lucinda BellResigned director
Resigned 2014-02-14 · 1 yr · Chartered Accountant
CF
Christopher ForshawResigned director
Resigned 2014-02-14 · 1 yr · Company Director
FM
Farhad Mawji KarimResigned director
Resigned 2012-01-18 · 2 yrs · Managing Director
JL
James LockResigned director
Resigned 2011-08-02 · 2 yrs · Company Director
PB
Peter BingelResigned director
Resigned 2011-08-02 · 2 yrs · Company Director
CP
Chad PikeResigned director
Resigned 2011-08-02 · Company Director
AA
Abhishek AgarwalResigned director
Resigned 2011-08-02 · 2 yrs · Company Director
AK
Anil KheraResigned director
Resigned 2011-08-02 · 2 yrs · Company Director
MP
Michael PeglerResigned director
Resigned 2011-08-02 · Accountant
GR
Guy RuddResigned director
Resigned 2010-12-02 · Company Director
BS
Bindi ShahResigned director
Resigned 2009-11-04 · Accountant
SC
Simon CarterResigned director
Resigned 2009-11-03 · 4 yrs · Treasury Executive
SD
Simon DaviesResigned director
Resigned 2009-11-03 · 1 yr · European Tax Controller
AL
Adam LyleResigned director
Resigned 2009-11-03 · 1 yr · Investment Banker
SG
Stuart GrantResigned director
Resigned 2009-11-03 · 1 yr · Managing Director
TR
Timothy RobertsResigned director
Resigned 2009-11-03 · 9 yrs · Chartered Surveyor
SB
Sarah BarzyckiResigned director
Resigned 2009-11-03 · 7 yrs · Head Of Finance
NE
Ndiana EkpoResigned secretary
Resigned 2009-04-30 · 7 yrs
AB
Anthony BraineResigned director
Resigned 2006-12-18 · 2 yrs · Chartered Secretary
AJ
Andrew JonesResigned director
Resigned 2006-07-14 · 3 yrs · Company Director
NW
Nigel WebbResigned director
Resigned 2006-07-14 · 3 yrs · Chartered Surveyor
PC
Peter ClarkeResigned directorResigned secretary
Resigned 2006-07-14 · 3 yrs · Chartered Secretary
SH
Stephen HesterResigned director
Resigned 2005-01-07 · 3 yrs · Chief Executive
GR
Graham RobertsResigned director
Resigned 2002-07-19 · 7 yrs · Chartered Accountant
JR
John RitblatResigned director
Resigned 2002-07-19 · 4 yrs · Chairman And Managing Director
NR
Nicholas RitblatResigned director
Resigned 2002-07-19 · 3 yrs · Company Director
JW
John Weston SmithResigned director
Resigned 2002-07-19 · 3 yrs · Chartered Secretary
DH
David HardingResigned director
Resigned 2002-01-17 · Finance Director
SO
Simon OsborneResigned director
Resigned 2002-01-17 · Solicitor Of The Supreme Court
RS
Rebecca ScudamoreResigned secretary
Resigned 2000-09-05 · 8 yrs
JO
John O BrienResigned director
Resigned 1999-10-01 · 2 yrs · Company Director
RP
Raymond PriceResigned director
Resigned 1999-06-15 · 2 yrs · Company Director
RC
Richard CheneryResigned director
Resigned 1999-06-15 · Chartered Quantity Surveyor
RB
Robert BowdenResigned director
Resigned 1998-12-09 · 9 yrs · Chartered Surveyor
MG
Michael GrantResigned director
Resigned 1998-12-09 · Director
MH
Michael HoldenResigned director
Resigned 1998-12-09 · Director
CM
Cyril MetlissResigned director
Resigned 1998-12-09 · 7 yrs · Chartered Accountant
MM
Martin McgannResigned director
Resigned 1998-09-30 · 1 yr · Chartered Accountant
HG
Helen GordonResigned director
Resigned 1998-09-30 · 3 yrs · Chartered Surveyor
SA
Shenol AdamResigned director
Resigned 1998-09-17 · 2 yrs · Company Director
SK
Stephen KalmanResigned director
Resigned 1998-09-17 · Chartered Surveyor
CorpSwift Incorporations LimitedResigned secretary
Resigned 1998-08-21
CorpInstant Companies LimitedResigned director
Resigned 1998-08-21

Board profile

People with appointments
4
Directors assessed
3
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active