280 Bishopsgate Finance Limited
Company profile · London
DissolvedUnited KingdomIncorporated 2004
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedNatwest Markets PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 118208779Show 2 ceased records
The Royal Bank Of Scotland PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directors
Notified 2017-10-26 · Ceased 2018-04-29
Source record 113641187Euro Baltic Properties LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2017-10-26
Source record 118499522People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 9 historicalCorpNatwest Markets Secretarial Services LimitedCurrent secretary
Appointed 2019-11-08 · 6 yrs
Show 9 historical appointments
DW
Daniel WynneResigned director
Resigned 2017-03-20 · Company Director
Resigned 2004-10-25 · 12 yrs · Company Administrator
MF
Mark FilerResigned director
Resigned 2004-10-25 · 12 yrs · Director
MM
Martin McdermottResigned director
Resigned 2004-10-25 · 10 yrs · Company Director
JF
James FairrieResigned director
Resigned 2004-10-25 · 2 yrs · Director
CorpClifford Chance Secretaries LimitedResigned secretary
Resigned 2004-07-12
DP
David PudgeResigned director
Resigned 2004-07-12
ML
Matthew LaytonResigned director
Resigned 2004-07-12 · Solicitor
Board profile
- People with appointments
- 2
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active