R.B. BISHOPSGATE INVESTMENTS LIMITED

Company number 02924707

48 officers / 45 resignations

CUMMING, Simon

• Correspondence address: Citigroup Centre, Canada Square, Canary Wharf, London, England, E14 5LB
• Role (Active): Secretary
• Appointed on: 12 April 2019

THOMAS, Kathryn Mary

• Correspondence address: Citigroup Centre, Canada Square, Canary Wharf, London, E14 5LB
• Role (Active): Director
• Date of birth: October 1971
• Appointed on: 18 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

WARREN, Jonathan

• Correspondence address: Citigroup Centre, Canada Square, Canary Wharf, London, E14 5LB
• Role (Active): Director
• Date of birth: January 1973
• Appointed on: 30 August 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

CASTRO, Marcos

• Correspondence address: 2b St Johns Road, Redhill, Surrey, RH1 6HF
• Role (Resigned): Secretary
• Appointed on: 1 September 2006
• Resigned on: 29 November 2007
• Nationality: Other

GRAHAM, Annabel Susan

• Correspondence address: 9 Manor Mount, London, SE23 3PY
• Role (Resigned): Secretary
• Appointed on: 14 November 2005
• Resigned on: 1 September 2006
• Nationality: British

LEA, John Albert

• Correspondence address: 2 Heathgate, Wickham Bishops, Essex, CM8 3NZ
• Role (Resigned): Secretary
• Appointed on: 3 May 1994
• Resigned on: 10 March 2004
• Nationality: British

MAUD, Glenn

• Correspondence address: 4 Wilton Crescent, London, United Kingdom, SW1X 8RN
• Role (Resigned): Secretary
• Appointed on: 17 January 2008
• Resigned on: 21 May 2013
• Nationality: British

MILLS, Alan Ewing

• Correspondence address: 87 Sheriffs Park, Linlithgow, West Lothian, EH49 7SR
• Role (Resigned): Secretary
• Appointed on: 10 March 2004
• Resigned on: 27 January 2005
• Nationality: British

SAUNDERS, Peter John

• Correspondence address: 35 Stone Yard Plumptre Street, Nottingham, NG1 1JL
• Role (Resigned): Secretary
• Appointed on: 30 November 2007
• Resigned on: 17 January 2008
• Nationality: British
• Occupation: Director

THOMAS, Marina Louise

• Correspondence address: Richmond Lodge, Rhinefield Road, Brockenhurst, Hampshire, SO42 7SQ
• Role (Resigned): Secretary
• Appointed on: 28 January 2005
• Resigned on: 18 November 2005
• Nationality: British

ABU-SUUD, Walid Khaled

• Correspondence address: 33 Davies Street, London, W1K 4LR
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 21 May 2013
• Resigned on: 12 April 2019
• Nationality: Kuwaiti
• Country of residence: England
• Occupation: Company Director

BAILIE, Mark Mccracken

• Correspondence address: 9 Stradella Road, Herne Hill, London, SE24 9HN
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 4 November 2003
• Resigned on: 27 January 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Official

BROWN, Martin Graham

• Correspondence address: Blueboys Barn, Cirencester Road, Minchinhampton, Gloucestershire, GL6 9EQ
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 3 May 1994
• Resigned on: 31 January 1997
• Nationality: British
• Occupation: Chartered Accountant

CARMICHAEL EDMUNDS, Carol Lyn

• Correspondence address: 45 Melrose Avenue, London, SW19 8BU
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 6 December 2006
• Resigned on: 2 July 2007
• Nationality: South African
• Country of residence: Uk
• Occupation: Bank Official

CARR, Thomas

• Correspondence address: Lindisfarne 20 Summerhill Grange, Lindfield, Haywards Heath, West Sussex, RH16 1RQ
• Role (Resigned): Director
• Date of birth: June 1940
• Appointed on: 3 May 1994
• Resigned on: 1 May 1995
• Nationality: British
• Occupation: Sales & Marketing Director

CORTI, Miranda Geraldine

• Correspondence address: Little Tudors, Broad Street Green, Hatfield Broad Oak, Essex, CM22 7JA
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 29 September 2003
• Resigned on: 4 November 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

CULLINAN, Rory Malcolm

• Correspondence address: 25 Oakwood Court, Abbotsbury Road, London, W14 8JU
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 4 November 2003
• Resigned on: 21 July 2004
• Nationality: British
• Country of residence: England
• Occupation: Bank Official

DHANANI, Sangeet

• Correspondence address: 33 Davies Street, London, United Kingdom, W1K 4LR
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 30 September 2015
• Resigned on: 12 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

GIFFIN, David Ronald

• Correspondence address: 21 Barnton Gardens, Edinburgh, Midlothian, EH4 6AE
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 22 November 2004
• Resigned on: 29 November 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Official

GREENSHIELDS, John Fraser

• Correspondence address: Highfield House, The Lane, Fordcombe, Kent, TN3 0RP
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 22 March 2005
• Resigned on: 16 November 2006
• Nationality: British
• Occupation: Banker

GREGSON, Henry William

• Correspondence address: 47 Sutherland Place, London, W2 5BY
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 4 November 2003
• Resigned on: 17 May 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HALSTEAD, Richard Graham

• Correspondence address: Ashton Brompton Terrace, Perth, PH2 7DQ
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 24 February 2004
• Resigned on: 29 November 2007
• Nationality: British
• Country of residence: Scotland
• Occupation: Bank Official

HOURICAN, John Patrick

• Correspondence address: 64 Alma Road, St. Albans, Hertfordshire, AL1 3BL
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 24 July 2001
• Resigned on: 5 August 2003
• Nationality: Irish
• Occupation: Accountant

HOUSTON, Iain Arthur

• Correspondence address: Maple End 10 Hollydell, Hertford, Hertfordshire, SG13 8BE
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 10 March 2000
• Resigned on: 5 August 2003
• Nationality: British
• Occupation: Bank Official

JIWA, Shiraz

• Correspondence address: 33 Davies Street, London, W1K 4LR
• Role (Resigned): Director
• Date of birth: April 1978
• Appointed on: 21 May 2013
• Resigned on: 29 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KELLY, Owen

• Correspondence address: Chapel St., Goresbridge, County Kilkenny, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: September 1977
• Appointed on: 30 November 2007
• Resigned on: 1 November 2008
• Nationality: Irish
• Occupation: Director

KILLEY, John Reginald

• Correspondence address: 25 Canada Square, London, England, E14 5LB
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 12 April 2019
• Resigned on: 25 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Corporate Real Estate Executive

LATTER, William Vaughan

• Correspondence address: Bonnets End, Bushley, Tewkesbury, Gloucestershire, GL20 6HT
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 26 May 1997
• Resigned on: 10 March 2000
• Nationality: British
• Occupation: Bank Official

LEA, John Albert

• Correspondence address: 2 Heathgate, Wickham Bishops, Essex, CM8 3NZ
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 10 March 2000
• Resigned on: 4 November 2003
• Nationality: British
• Occupation: Bank Official

LOH, Laraine

• Correspondence address: 33 Davies Street, London, W1K 4LR
• Role (Resigned): Director
• Date of birth: September 1984
• Appointed on: 21 May 2013
• Resigned on: 12 April 2019
• Nationality: Singaporean
• Country of residence: United Kingdom
• Occupation: None

MAUD, Glenn

• Correspondence address: 4 Wilton Crescent, London, SW1X 8RN
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 30 November 2007
• Resigned on: 21 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCGILLIVRAY, Ian

• Correspondence address: 5 Clement Road, London, SW19 7RJ
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 4 November 2003
• Resigned on: 29 November 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Official

MCMURRAY, Lindsey

• Correspondence address: 22 Albert Hall Mansions, Kensington Gore, London, SW7 2AJ
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 6 December 2006
• Resigned on: 29 November 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

MORIARTY, Antoinette Una

• Correspondence address: 555 Rayners Lane, Pinner, Middlesex, HA5 5HP
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 10 March 2000
• Resigned on: 4 November 2003
• Nationality: British
• Occupation: Bank Official

PETTIT, Timothy John

• Correspondence address: Wood End, Munstead Heath Road, Bramley, Surrey, GU5 0DD
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 29 September 2003
• Resigned on: 4 November 2003
• Nationality: British
• Occupation: Banker