Advanced company searchLink opens in new window

99 BISHOPSGATE (NO.1) LIMITED

Company number 04123195

Filter officers

Filter officers

Officers: 17 officers / 15 resignations

HAMMERSON COMPANY SECRETARIAL LIMITED

Correspondence address
10 Grosvenor Street, London, United Kingdom, W1K 4BJ
Role
Secretary
Appointed on
8 November 2012

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
07784823

COLE, Peter William Beaumont

Correspondence address
10 Grosvenor Street, London, Uk, W1K 4BJ
Role
Director
Date of birth
February 1959
Appointed on
26 March 2010
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

HAYDON, Stuart John

Correspondence address
156 Woodland Way, West Wickham, Kent, BR4 9LU
Role Resigned
Secretary
Appointed on
12 December 2000
Resigned on
8 November 2012
Nationality
British

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, Uk, W1K 4BJ
Role Resigned
Director
Date of birth
February 1961
Appointed on
26 March 2010
Resigned on
27 September 2013
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

BERGER-NORTH, Andrew John

Correspondence address
1 Parkland Close, Sevenoaks, Kent, United Kingdom, TN13 1SL
Role Resigned
Director
Date of birth
February 1961
Appointed on
8 October 2008
Resigned on
26 March 2010
Nationality
British
Country of residence
England
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
12 December 2000
Resigned on
31 March 2007
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

COLE, Peter William Beaumont

Correspondence address
Walnut Tree Farm, Walnut Tree Road Pirton, Hitchin, Hertfordshire, SG5 3PX
Role Resigned
Director
Date of birth
February 1959
Appointed on
12 December 2000
Resigned on
26 March 2010
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

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
12 December 2000
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

HARDIE, Nicholas Alan Scott

Correspondence address
21 Albert Square, London, SW8 1BS
Role Resigned
Director
Date of birth
January 1955
Appointed on
1 August 2001
Resigned on
13 February 2013
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
12 December 2000
Resigned on
21 November 2003
Nationality
British
Country of residence
England
Occupation
Accountant

HUTCHINGS, Lawrence Francis

Correspondence address
Flat 503, Brody House, Strype Street, London, United Kingdom, E1 7LQ
Role Resigned
Director
Date of birth
June 1966
Appointed on
8 October 2008
Resigned on
26 March 2010
Nationality
British
Country of residence
England
Occupation
Asset Manager

JEPSON, Martin Clive

Correspondence address
5 Longcroft Avenue, Banstead, Surrey, SM7 3AE
Role Resigned
Director
Date of birth
April 1962
Appointed on
8 October 2008
Resigned on
26 March 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

THOMSON, Andrew James Gray

Correspondence address
10 Niton Street, London, SW6 6NJ
Role Resigned
Director
Date of birth
July 1967
Appointed on
1 January 2007
Resigned on
26 March 2010
Nationality
British
Country of residence
England
Occupation
It Director

WRIGHT, Geoffrey Harcroft

Correspondence address
Michaelmas House, 4 The Riddings, Caterham, Surrey, CR3 6DW
Role Resigned
Director
Date of birth
February 1943
Appointed on
12 December 2000
Resigned on
30 June 2006
Nationality
British
Occupation
Building Surveyor