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Companies/05183090

Bishopsgate Premier Finance PLC

Company profile

DissolvedUnited Kingdom
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Ownership evidence

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

Reported ownership & control

1 without an end date · 0 ceased
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 133829774

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 7 historical
DW
Daniel WynneCurrent director
Appointed 2017-03-20 · 9 yrs · Company Director
+266 others
CorpWilmington Trust Sp Services London LimitedCurrent directorCurrent secretary
Appointed 2004-08-05 · 22 yrs · Management Of Spivs
+146 others
Show 7 historical appointments
MF
Mark FilerResigned director
Resigned 2004-08-19 · 12 yrs · Director
MM
Martin McdermottResigned director
Resigned 2004-08-10 · 10 yrs · Director
NP
Nicholas PatchResigned director
Resigned 2004-08-05 · Director
JF
James FairrieResigned director
Resigned 2004-08-05 · 2 yrs · Director
Resigned 2004-07-19
DP
David PudgeResigned director
Resigned 2004-07-19
ML
Matthew LaytonResigned director
Resigned 2004-07-19 · Solicitor

Board profile

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