280 BISHOPSGATE PROPERTY INVESTMENTS LIMITED

Company number 04365004

20 officers / 17 resignations

WILMINGTON TRUST SP SERVICES (LONDON) LIMITED

• Correspondence address: Third Floor, 1 Kings Arms Yard, London, EC2R 7AF
• Role (Active): Secretary
• Appointed on: 15 October 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 (Active): 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: Third Floor, 1 Kings Arms Yard, London, EC2R 7AF
• Role (Active): Director
• Appointed on: 15 October 2004

HAYDON, Stuart John

• Correspondence address: 156 Woodland Way, West Wickham, Kent, BR4 9LU
• Role (Resigned): Secretary
• Appointed on: 3 April 2002
• Resigned on: 19 April 2002
• Nationality: British

EPS SECRETARIES LIMITED

• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Nominee Secretary
• Appointed on: 1 February 2002
• Resigned on: 3 April 2002

NEWHAVEN LIMITED

• Correspondence address: 40 Gerrard Street, London, W1D 5QE
• Role (Resigned): Secretary
• Appointed on: 31 January 2003
• Resigned on: 15 October 2004

NEWHAVEN NOMINEES LIMITED

• Correspondence address: PO BOX 901 East Asia Chambers, Road Town, Tortola, British Virgin Islands
• Role (Resigned): Secretary
• Appointed on: 19 April 2002
• Resigned on: 31 January 2003

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: 3 April 2002
• Resigned on: 19 April 2002
• Nationality: British
• Occupation: 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: 3 April 2002
• Resigned on: 19 April 2002
• 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: 3 April 2002
• Resigned on: 19 April 2002
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

FAIRRIE, James Patrick Johnston

• Correspondence address: 7 Astwood Mews, South Kensington, London, SW7 4DE
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 15 October 2004
• Resigned on: 20 July 2007
• Nationality: British
• Country of residence: England
• Occupation: Company 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: 15 October 2004
• Resigned on: 7 April 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HARDIE, Nicholas Alan Scott

• Correspondence address: 21 Albert Square, London, SW8 1BS
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 3 April 2002
• Resigned on: 19 April 2002
• 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: 3 April 2002
• Resigned on: 19 April 2002
• Nationality: British
• Country of residence: England
• Occupation: Accountant

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: 15 October 2004
• Resigned on: 5 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ROCKETT, Nicholas Anthony

• Correspondence address: 16 Rickmansworth Road, Northwood, Middlesex, HA6 1HA
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 19 April 2002
• Resigned on: 15 October 2004
• Nationality: British
• Country of residence: England
• Occupation: Accountant

TSAO, Dawn Sin Fang

• Correspondence address: 17 Upper Phillimore Gardens, London, W8 7HF
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 19 April 2002
• Resigned on: 15 October 2004
• Nationality: Singapore
• Occupation: 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: 3 April 2002
• Resigned on: 19 April 2002
• Nationality: British
• Occupation: Building Surveyor

MIKJON LIMITED

• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Nominee Director
• Appointed on: 1 February 2002
• Resigned on: 3 April 2002

NEWHAVEN NOMINEES LIMITED

• Correspondence address: PO BOX 901 East Asia Chambers, Road Town, Tortola, British Virgin Islands
• Role (Resigned): Director
• Appointed on: 19 April 2002
• Resigned on: 15 October 2004