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Companies/03723141

280 Bishopsgate Limited

Company profile

DissolvedUnited Kingdom
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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
280 Bishopsgate Investments LimitedCorporate
Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 137392289
Euro Baltic Properties LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 137498483

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 18 historical
DW
Daniel WynneCurrent director
Appointed 2017-03-20 · 9 yrs · Company Director
+266 others
CorpWilmington Trust Sp Services London LimitedCurrent secretaryCurrent director
Appointed 2004-10-15 · 21 yrs
+443 others
Show 18 historical appointments
MF
Mark FilerResigned director
Resigned 2004-10-15 · 12 yrs · Director
MM
Martin McdermottResigned director
Resigned 2004-10-15 · 10 yrs · Company Director
JF
James FairrieResigned director
Resigned 2004-10-15 · 2 yrs · Director
DT
Dawn TsaoResigned director
Resigned 2002-04-19 · 2 yrs · Director
NR
Nicholas RockettResigned director
Resigned 2002-04-19 · 2 yrs · Accountant
MB
Michael BakerResigned director
Resigned 2001-08-01 · Surveyor
NH
Nicholas HardieResigned director
Resigned 2001-08-01 · Financial Controller
SH
Stuart HaydonResigned secretary
Resigned 2000-09-08 · 1 yr
CB
Clare BarrettResigned secretary
Resigned 1999-04-26 · 1 yr
CorpSwift Incorporations LimitedResigned secretary
Resigned 1999-02-24
CorpInstant Companies LimitedResigned director
Resigned 1999-02-24
PB
Philip BrownResigned director
Resigned 1999-02-24 · Chartered Surveyor
JB
John BywaterResigned director
Resigned 1999-02-24 · 3 yrs · Chartered Surveyor
IH
Iain HarrisResigned director
Resigned 1999-02-24 · 3 yrs · Accountant
PC
Peter ColeResigned director
Resigned 1999-02-24 · 3 yrs · Chartered Surveyor
JD
John DoddsResigned director
Resigned 1999-02-24 · 2 yrs · Chartered Surveyor
GW
Geoffrey WrightResigned director
Resigned 1999-02-24 · 3 yrs · Building Surveyor

Board profile

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