99 BISHOPSGATE MANAGEMENT LIMITED

Company number 03071752

39 officers / 36 resignations

MAALDE, Paras

• Correspondence address: Level 26, One Canada Square, London, England, E14 5AB
• Role (Active): Director
• Date of birth: June 1985
• Appointed on: 11 August 2022
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

SUN, Ao

• Correspondence address: Level 26, One Canada Square, London, England, E14 5AB
• Role (Active): Director
• Date of birth: September 1989
• Appointed on: 30 June 2024
• Nationality: Chinese
• Country of residence: China
• Occupation: Finance

VAN DER WERFF, Marco Rudolf Johannes

• Correspondence address: Lange Noordstraat, 48-8, 4331ce, Middelburg, Netherlands
• Role (Active): Director
• Date of birth: April 1955
• Appointed on: 20 April 2022
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Company Director

CARSON, Clare Frances

• Correspondence address: 61 Queens Road, East Sheen, SW14 8PH
• Role (Resigned): Secretary
• Appointed on: 26 April 1999
• Resigned on: 8 September 2000
• Nationality: British

DRAPER, Jennifer

• Correspondence address: 99 Bishopsgate, Second Floor, London, England, EC2M 3XD
• Role (Resigned): Secretary
• Appointed on: 28 September 2012
• Resigned on: 24 April 2014
• Nationality: British

ELDER, Philippa

• Correspondence address: 99 Bishopsgate, Second Floor, London, England, EC2M 3XD
• Role (Resigned): Secretary
• Appointed on: 24 April 2014
• Resigned on: 6 October 2015

HAYDON, Stuart John

• Correspondence address: 10 Grosvenor Street, London, England, W1K 4BJ
• Role (Resigned): Secretary
• Appointed on: 8 September 2000
• Resigned on: 22 September 2011
• Nationality: British

HAYDON, Stuart John

• Correspondence address: 156 Woodland Way, West Wickham, Kent, BR4 9LU
• Role (Resigned): Secretary
• Appointed on: 31 August 1995
• Resigned on: 26 April 1999
• Nationality: British
• Occupation: Chartered Secretary

HAMMERSON COMPANY SECRETARIAL LIMITED

• Correspondence address: 10 Grosvenor Street, London, England, W1K 4BJ
• Role (Resigned): Secretary
• Appointed on: 23 September 2011
• Resigned on: 28 September 2012

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 7784823

OFFICE ORGANIZATION & SERVICES LIMITED

• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Secretary
• Appointed on: 4 July 1995
• Resigned on: 31 August 1995

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 23 June 1995
• Resigned on: 4 July 1995

AL-MOSALLAM, Mohammed

• Correspondence address: Ooredoo Tower, Qatar Holding Llc, Diplomatic Street, West Bay, Doha 23224, Qatar
• Role (Resigned): Director
• Date of birth: June 1978
• Appointed on: 6 October 2015
• Resigned on: 20 April 2022
• Nationality: Qatari
• Country of residence: Qatar
• Occupation: Deputy Head Of Business Development

ATKINS, David John

• Correspondence address: The Barn, 60 Dukes Wood Drive, Gerrards Cross, Buckinghamshire, SL9 7LF
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 1 January 2005
• Resigned on: 1 October 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Surveyor

BAKER, Michael John

• Correspondence address: 18 Seaton Close, Lynden Gate Putney Heath, London, SW15 3TJ
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 1 August 2001
• Resigned on: 30 June 2006
• Nationality: British
• Occupation: Surveyor

BERGER-NORTH, Andrew John

• Correspondence address: 10 Grosvenor Street, London, England, W1K 4BJ
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 8 October 2008
• Resigned on: 28 September 2012
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

BROWN, Philip David Harold

• Correspondence address: 4 Parfour Drive, Kenley, Surrey, CR8 5HJ
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 31 August 1995
• Resigned on: 31 May 1999
• Nationality: British
• Occupation: Chartered Surveyor

BYWATER, John Andrew

• Correspondence address: Craigens, Hill Foot Lane Burn Bridge, Harrogate, North Yorkshire, HG3 1NT
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 30 October 1998
• Resigned on: 31 March 2007
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

CAMPBELL, Danelle Fleur

• Correspondence address: 99 Bishopsgate, London, England, England, EC2M 3XD
• Role (Resigned): Director
• Date of birth: September 1976
• Appointed on: 1 August 2014
• Resigned on: 6 October 2015
• Nationality: New Zealander
• Country of residence: United Kingdom
• Occupation: Accountant

COLE, Peter William Beaumont

• Correspondence address: 10 Grosvenor Street, London, England, W1K 4BJ
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 31 August 1995
• Resigned on: 28 September 2012
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

DILLON, John Edward Michael

• Correspondence address: 1 Belsize Mews, Belsize Park, London, NW3 5AT
• Role (Resigned): Nominee Director
• Date of birth: February 1963
• Appointed on: 23 June 1995
• Resigned on: 31 August 1995
• Nationality: British

DODDS, John Andrew William

• Correspondence address: South Cockerham, Hacche Lane, South Molton, Devon, EX36 3EH
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 31 August 1995
• Resigned on: 24 August 2001
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

EMERY, Jonathan Michael

• Correspondence address: 93 Percy Road, Hampton, Middlesex, TW12 2JS
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 1 January 2007
• Resigned on: 8 October 2008
• Nationality: British
• Occupation: Development Manager

FLINT, Henry Lawrence

• Correspondence address: Martins High Street, Porton, Salisbury, Wiltshire, SP4 0LH
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 31 August 1995
• Resigned on: 31 July 1997
• Nationality: British
• Occupation: Chartered Accountant

HARDIE, Nicholas Alan Scott

• Correspondence address: 10 Grosvenor Street, London, England, W1K 4BJ
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 1 August 2001
• Resigned on: 14 October 2011
• Nationality: British
• Country of residence: England
• Occupation: Financial Controller

HARRIS, Iain Farlane Sim

• Correspondence address: 1 Red Lion Cottages, Aldenham, Hertfordshire, WD25 8BB
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 31 December 1997
• Resigned on: 21 November 2003
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HUTCHINGS, Lawrence Francis

• Correspondence address: 10 Grosvenor Street, London, England, W1K 4BJ
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 8 October 2008
• Resigned on: 29 September 2012
• Nationality: British
• Country of residence: England
• Occupation: Asset Manager

JEPSON, Martin Clive

• Correspondence address: 99 Bishopsgate, Second Floor, London, England, EC2M 3XD
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 28 September 2012
• Resigned on: 31 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

JEPSON, Martin Clive

• Correspondence address: 10 Grosvenor Street, London, England, W1K 4BJ
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 8 October 2008
• Resigned on: 31 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

MELLER, Rose Belle Claire

• Correspondence address: Level 26, One Canada Square, London, England, E14 5AB
• Role (Resigned): Director
• Date of birth: February 1978
• Appointed on: 30 September 2019
• Resigned on: 11 August 2022
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

NEAL, Leon

• Correspondence address: 34 Hill Crest, Tunbridge Wells, Kent, TN4 0AJ
• Role (Resigned): Nominee Director
• Date of birth: March 1926
• Appointed on: 23 June 1995
• Resigned on: 31 August 1995
• Nationality: British

RICHARDS, Robert John Godwin

• Correspondence address: Lowfields Heather Close, Kingswood, Surrey, KT20 6NY
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 31 August 1995
• Resigned on: 30 October 1998
• Nationality: British
• Occupation: Chartered Surveyor

THOMPSON, Neil

• Correspondence address: 99 Bishopsgate, Second Floor, London, EC2M 3XD
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 28 June 2017
• Resigned on: 6 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

THOMSON, Andrew James Gray

• Correspondence address: 10 Grosvenor Street, London, England, W1K 4BJ
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 1 January 2007
• Resigned on: 28 September 2012
• Nationality: British
• Country of residence: England
• Occupation: It Director

TUCKEY, James Lane

• Correspondence address: 99 Bishopsgate, Second Floor, London, EC2M 3XD
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 31 March 2017
• Resigned on: 28 June 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

TUCKEY, James Lane

• Correspondence address: 99 Bishopsgate, Second Floor, London, England, EC2M 3XD
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 28 September 2012
• Resigned on: 6 October 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None