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280 BISHOPSGATE FINANCE LIMITED

Company number 05176361

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Officers: 12 officers / 10 resignations

NATWEST MARKETS SECRETARIAL SERVICES LIMITED

Correspondence address
250 Bishopsgate, London, England, EC2M 4AA
Role Active
Secretary
Appointed on
8 November 2019

UK Limited Company What's this?

Registration number
11360457

MILLER, Neil Thomson Boyes

Correspondence address
250 Bishopsgate, London, England, EC2M 4AA
Role Active
Director
Date of birth
February 1965
Appointed on
10 October 2017
Nationality
British
Country of residence
Scotland
Occupation
Bank Official

CLIFFORD CHANCE SECRETARIES LIMITED

Correspondence address
10 Upper Bank Street, London, E14 5JJ
Role Resigned
Nominee Secretary
Appointed on
12 July 2004
Resigned on
25 October 2004

RBS SECRETARIAL SERVICES LIMITED

Correspondence address
24/25, 24/25 St Andrew Square, Edinburgh, Midlothian, Scotland, EH2 1AF
Role Resigned
Secretary
Appointed on
10 October 2017
Resigned on
8 November 2019

Registered in a European Economic Area What's this?

Place registered
SCOTLAND
Registration number
SC269847

WILMINGTON TRUST SP SERVICES (LONDON) LIMITED

Correspondence address
Fifth Floor, 6 Broad Street Place, London, EC2M 7JH
Role Resigned
Secretary
Appointed on
25 October 2004
Resigned on
6 October 2017

FAIRRIE, James Patrick Johnston

Correspondence address
7 Astwood Mews, South Kensington, London, SW7 4DE
Role Resigned
Director
Date of birth
July 1947
Appointed on
25 October 2004
Resigned on
20 July 2007
Nationality
British
Country of residence
England
Occupation
Director

FILER, Mark Howard

Correspondence address
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London, United Kingdom, EC2R 7AF
Role Resigned
Director
Date of birth
June 1967
Appointed on
25 October 2004
Resigned on
7 April 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LAYTON, Matthew Robert

Correspondence address
Nutwood House, Wormley West End, Broxbourne, Hertfordshire, EN10 7QN
Role Resigned
Director
Date of birth
February 1961
Appointed on
12 July 2004
Resigned on
25 October 2004
Nationality
British
Occupation
Solicitor

MCDERMOTT, Martin

Correspondence address
Wilmington Trust Sp Services (london) Limited, Third Floor 1, Kings Arms Yard, London, United Kingdom, EC2R 7AF
Role Resigned
Director
Date of birth
February 1963
Appointed on
25 October 2004
Resigned on
5 December 2014
Nationality
British
Country of residence
England
Occupation
Company Director

PUDGE, David John

Correspondence address
20 Herondale Avenue, London, SW18 3JL
Role Resigned
Nominee Director
Date of birth
August 1965
Appointed on
12 July 2004
Resigned on
25 October 2004
Nationality
British

WYNNE, Daniel Jonathan

Correspondence address
C/O Wilmington Trust Sp Services London Limited, Third Floor, 1 Kings Arms Yard, London, United Kingdom, EC2R 7AF
Role Resigned
Director
Date of birth
September 1970
Appointed on
20 March 2017
Resigned on
6 October 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

WILMINGTON TRUST SP SERVICES (LONDON) LIMITED

Correspondence address
Fifth Floor, 6 Broad Street Place, London, EC2M 7JH
Role Resigned
Director
Appointed on
25 October 2004
Resigned on
6 October 2017