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BISHOPSGATE PARKING (NO.2) LIMITED

Company number 04448005

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Officers: 21 officers / 20 resignations

ACCOMPLISH SECRETARIES LIMITED

Correspondence address
18 South Street, Mayfair, London, W1K 1DG
Role
Secretary
Appointed on
27 January 2010

Registered in a European Economic Area What's this?

Place registered
ENGLAND AND WALES
Registration number
5752036

GODDARD, James Michael

Correspondence address
131 Beeleigh Link, Chelmsford, Essex, CM2 6PH
Role Resigned
Secretary
Appointed on
12 November 2003
Resigned on
17 November 2003
Nationality
British
Occupation
Banker

HANSON, Tracey Anna Marie

Correspondence address
4 Broomsleigh Street, London, NW6 1QW
Role Resigned
Secretary
Appointed on
4 November 2002
Resigned on
12 November 2003
Nationality
British

MURPHY, Dominic Patrick

Correspondence address
Cobden Field, 12 Cobden Hill, Radlett, Hertfordshire, WD7 7LN
Role Resigned
Secretary
Appointed on
30 August 2002
Resigned on
4 November 2002
Nationality
British
Occupation
Investment Director

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
27 May 2002
Resigned on
30 August 2002

WISEBET LIMITED

Correspondence address
2nd Floor, 32 Wigmore Street, London, W1U 2RP
Role Resigned
Secretary
Appointed on
17 November 2003
Resigned on
27 January 2010

BOAG, Timothy John Donald

Correspondence address
78 Bushwood Road, Richmond, Surrey, TW9 3BQ
Role Resigned
Director
Date of birth
November 1964
Appointed on
12 November 2003
Resigned on
17 November 2003
Nationality
British
Occupation
Banker

BROADER, Benjamin

Correspondence address
Hill House, 1 Little New Street, London, EC4A 3TR
Role Resigned
Director
Date of birth
November 1963
Appointed on
18 January 2012
Resigned on
14 December 2012
Nationality
British
Country of residence
Israel
Occupation
Chartered Accountant

CLARKE, Jonathan George Gough

Correspondence address
Westland Farm, Ockley Road, Ewhurst, Surrey, GU6 7SL
Role Resigned
Director
Date of birth
January 1958
Appointed on
30 August 2002
Resigned on
4 November 2002
Nationality
British
Occupation
Director

GILBERT, Paul John Thomas

Correspondence address
Oldfield, St Mary's Road, Bowden, Cheshire, WA14 2PJ
Role Resigned
Director
Date of birth
June 1962
Appointed on
26 February 2003
Resigned on
12 November 2003
Nationality
United Kingdom
Country of residence
England
Occupation
Chartered Accountant

GODDARD, James Michael

Correspondence address
131 Beeleigh Link, Chelmsford, Essex, CM2 6PH
Role Resigned
Director
Date of birth
June 1959
Appointed on
12 November 2003
Resigned on
17 November 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

HANSON, Tracey Anna Marie

Correspondence address
4 Broomsleigh Street, London, NW6 1QW
Role Resigned
Director
Date of birth
December 1966
Appointed on
28 October 2002
Resigned on
12 November 2003
Nationality
British
Occupation
Director

MACNAUGHTON, Robert Magnus

Correspondence address
High Tong Lodge, Marle Place Road, Brenchley, Kent, TN12 7HS
Role Resigned
Director
Date of birth
August 1963
Appointed on
28 October 2002
Resigned on
12 November 2003
Nationality
British
Occupation
Director

MACRAE, Gregor Charles William

Correspondence address
18 South Street, London, United Kingdom
Role Resigned
Director
Date of birth
May 1962
Appointed on
27 January 2010
Resigned on
18 January 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

MURPHY, Dominic Patrick

Correspondence address
Cobden Field, 12 Cobden Hill, Radlett, Hertfordshire, WD7 7LN
Role Resigned
Director
Date of birth
March 1967
Appointed on
30 August 2002
Resigned on
4 November 2002
Nationality
British
Country of residence
England
Occupation
Investment Director

MURRAY, Sean Anthony

Correspondence address
18 South Street, London, United Kingdom
Role Resigned
Director
Date of birth
November 1955
Appointed on
10 August 2011
Resigned on
18 January 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ROBINSON, Philip Thomas

Correspondence address
11 Kennedy Close, Orpington, Kent, BR5 1HP
Role Resigned
Director
Date of birth
August 1960
Appointed on
26 February 2003
Resigned on
12 November 2003
Nationality
British
Occupation
Director

RUDGE, David

Correspondence address
18 South Street, London, United Kingdom, W1K 1DG
Role Resigned
Director
Date of birth
January 1970
Appointed on
27 January 2010
Resigned on
10 August 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
27 May 2002
Resigned on
30 August 2002

ULTRALINK LIMITED

Correspondence address
2nd Floor, 32 Wigmore Street, London, W1U 2RP
Role Resigned
Director
Appointed on
17 November 2003
Resigned on
27 January 2010

WISEBET LIMITED

Correspondence address
2nd Floor, 32 Wigmore Street, London, W1U 2RP
Role Resigned
Director
Appointed on
17 November 2003
Resigned on
27 January 2010