BISHOPSGATE PREMIER HOLDINGS LIMITED

Company number 05183091

10 officers / 7 resignations

WILMINGTON TRUST SP SERVICES (LONDON) LIMITED

• Correspondence address: Fifth Floor, 6 Broad Street Place, London, EC2M 7JH
• Role: Secretary
• Appointed on: 5 August 2004

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: Director
• Date of birth: September 1970
• Appointed on: 20 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WILMINGTON TRUST SP SERVICES (LONDON) LIMITED

• Correspondence address: Fifth Floor, 6 Broad Street Place, London, EC2M 7JH
• Role: Director
• Appointed on: 5 August 2004

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed on: 19 July 2004
• Resigned on: 5 August 2004

FAIRRIE, James Patrick Johnston

• Correspondence address: 7 Astwood Mews, South Kensington, London, SW7 4DE
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 5 August 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: 19 August 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: 19 July 2004
• Resigned on: 5 August 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: 10 August 2004
• Resigned on: 5 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

PATCH, Nicholas

• Correspondence address: 72 Calshot Avenue, Chafford Hundred, Grays, Essex, RM16 6NS
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 5 August 2004
• Resigned on: 10 August 2004
• Nationality: British
• Occupation: Director

PUDGE, David John

• Correspondence address: 20 Herondale Avenue, London, SW18 3JL
• Role (Resigned): Nominee Director
• Date of birth: August 1965
• Appointed on: 19 July 2004
• Resigned on: 5 August 2004
• Nationality: British