BISHOP & SEWELL SECRETARIES LIMITED

Company number 05467422

1 active person with significant control / 0 active statements

Bishop & Sewell Llp (Active)

• Correspondence address: 59-60, Russell Square, London, England, WC1B 4HP
• Notified on: 6 April 2016
• Governing law: Limited Liability Partnerships Act 2000
• Legal form: Limited Liability Partnership
• Place registered: Companies House
• Registration number: Oc319691
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Nicholas Hugh Barlow (Ceased)

• Correspondence address: 59-60, Russell Square, London, United Kingdom, WC1B 4HP
• Notified on: 1 February 2021
• Ceased on: 3 November 2021
• Date of birth: May 1973
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Christopher James Macartney (Ceased)

• Correspondence address: C/O Bishop & Sewell Llp, 59-60, Russell Square, London, United Kingdom, WC1B 4HP
• Notified on: 1 October 2018
• Ceased on: 3 November 2021
• Date of birth: September 1977
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr David Anthony Little (Ceased)

• Correspondence address: C/O Bishop & Sewell Llp, 59-60, Russell Square, London, United Kingdom, WC1B 4HP
• Notified on: 1 October 2018
• Ceased on: 3 November 2021
• Date of birth: September 1967
• Nationality: Welsh
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Agathocles Michael Kashis (Ceased)

• Correspondence address: C/O Bishop & Sewell Llp, 59-60, Russell Square, London, United Kingdom, WC1B 4HP
• Notified on: 1 October 2017
• Ceased on: 3 November 2021
• Date of birth: September 1974
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Mark Christopher Chick (Ceased)

• Correspondence address: C/O Bishop & Sewell Llp, 59-60, Russell Square, London, United Kingdom, WC1B 4HP
• Notified on: 6 April 2016
• Ceased on: 3 November 2021
• Date of birth: February 1969
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Nicholas Francis Potter (Ceased)

• Correspondence address: C/O Bishop & Sewell Llp, 59-60, Russell Square, London, United Kingdom, WC1B 4HP
• Notified on: 6 April 2016
• Ceased on: 3 November 2021
• Date of birth: August 1960
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Andrew Douglas Swaine (Ceased)

• Correspondence address: C/O Bishop & Sewell Llp, 59-60, Russell Square, London, United Kingdom, WC1B 4HP
• Notified on: 6 April 2016
• Ceased on: 3 November 2021
• Date of birth: February 1962
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Stephen Charles Bishop (Ceased)

• Correspondence address: C/O Bishop & Sewell Llp, 59-60, Russell Square, London, United Kingdom, WC1B 4HP
• Notified on: 6 April 2016
• Ceased on: 30 September 2021
• Date of birth: March 1951
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Michael John Gillman (Ceased)

• Correspondence address: C/O Bishop & Sewell Llp, 59-60, Russell Square, London, United Kingdom, WC1B 4HP
• Notified on: 6 April 2016
• Ceased on: 30 September 2019
• Date of birth: April 1955
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control