BISHOPSGATE GOODSYARD REGENERATION LIMITED

Company number 04488906

34 officers / 27 resignations

HAMMERSON COMPANY SECRETARIAL LIMITED

• Correspondence address: Marble Arch House, 66 Seymour Street, London, England, W1H 5BX
• Role (Active): Secretary
• Appointed on: 23 September 2011

UK Limited Company What's this?

• Registration number: 7784823

BADHAM, Harry Alexander

• Correspondence address: Marble Arch House, 66 Seymour Street, London, England, W1H 5BX
• Role (Active): Director
• Date of birth: October 1976
• Appointed on: 30 September 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

DALTON, Patrick Joseph

• Correspondence address: Marble Arch House, 66 Seymour Street, London, England, W1H 5BX
• Role (Active): Director
• Date of birth: September 1965
• Appointed on: 1 April 2021
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

MULRYAN, John Martin

• Correspondence address: Marble Arch House, 66 Seymour Street, London, England, W1H 5BX
• Role (Active): Director
• Date of birth: July 1982
• Appointed on: 13 December 2011
• Nationality: Irish
• Country of residence: England
• Occupation: Director

MULRYAN, Robert

• Correspondence address: Marble Arch House, 66 Seymour Street, London, England, W1H 5BX
• Role (Active): Director
• Date of birth: April 1987
• Appointed on: 1 October 2021
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Director

PEUREUX, Gregoire

• Correspondence address: Marble Arch House, 66 Seymour Street, London, England, W1H 5BX
• Role (Active): Director
• Date of birth: December 1977
• Appointed on: 11 November 2021
• Nationality: French
• Country of residence: England
• Occupation: Chief Operating Officer

TRAVIS, Simon Charles

• Correspondence address: Marble Arch House, 66 Seymour Street, London, England, W1H 5BX
• Role (Active): Director
• Date of birth: June 1969
• Appointed on: 15 July 2014
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

HAYDON, Stuart John

• Correspondence address: 10 Grosvenor Street, London, England, W1K 4BJ
• Role (Resigned): Secretary
• Appointed on: 28 February 2003
• Resigned on: 22 September 2011
• Nationality: British

WORTHINGTON, Paul Frank

• Correspondence address: 7 Victoria Close, Locks Heath, Hampshire, SO31 9NT
• Role (Resigned): Secretary
• Appointed on: 18 July 2002
• Resigned on: 28 February 2003
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 18 July 2002
• Resigned on: 18 July 2002

AUSTIN, Warren Stuart

• Correspondence address: Kings Place, 90 York Way, London, United Kingdom, N1 9GE
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 8 April 2014
• Resigned on: 11 November 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

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: 28 February 2003
• Resigned on: 28 February 2003
• Nationality: British
• Occupation: Director

BETTY, Simon James

• Correspondence address: Kings Place, 90 York Way, London, N1 9GE
• Role (Resigned): Director
• Date of birth: August 1975
• Appointed on: 9 April 2020
• Resigned on: 11 December 2020
• Nationality: British
• Country of residence: Ireland
• Occupation: Director

BOURGEOIS, Mark Richard

• Correspondence address: Kings Place, 90 York Way, London, N1 9GE
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 11 December 2020
• Resigned on: 30 September 2021
• Nationality: British
• Country of residence: England
• Occupation: Managing Director Uk And Ireland

BOURGEOIS, Mark Richard

• Correspondence address: Kings Place, 90 York Way, London, N1 9GE
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 30 April 2019
• Resigned on: 9 April 2020
• Nationality: British
• Country of residence: England
• Occupation: Managing Director Uk And Ireland

BROPHY, David Michael

• Correspondence address: 147 Ard Na Mara Road, Malahide, Co Dublin, Dublin, Ireland
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 28 November 2007
• Resigned on: 13 December 2011
• Nationality: Irish
• Occupation: Company Director

COLE, Peter William Beaumont

• Correspondence address: Kings Place, 90 York Way, London, N1 9GE
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 28 February 2003
• Resigned on: 30 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

CROWLEY, Kevin Michael

• Correspondence address: 10 Grosvenor Street, London, United Kingdom, W1K 4BJ
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 13 August 2013
• Resigned on: 15 July 2014
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Director

FAGAN, Brian

• Correspondence address: Fermoyle, Old Carrickbrack Road, The Baily, Howth, Co Dublin, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 28 February 2003
• Resigned on: 8 June 2010
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Chartered Accountant

FARROW, Timothy Guy

• Correspondence address: 11 Farm Place, London, W8 7SX
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 26 April 2005
• Resigned on: 11 November 2008
• Nationality: British
• Occupation: Developer

GORDON, Helen Christine

• Correspondence address: NW1
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 18 July 2002
• Resigned on: 28 February 2003
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

HALPENNY, Peter John

• Correspondence address: Apartment 1209e, Pan Peninsula, Pan Peninsula Square, London, England, E14 9HA
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 8 February 2011
• Resigned on: 1 October 2021
• Nationality: Irish
• Country of residence: England
• Occupation: Chartered Surveyor

HARDIE, Nicholas Alan Scott

• Correspondence address: 21 Albert Square, London, SW8 1BS
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 28 February 2003
• Resigned on: 28 February 2003
• Nationality: British
• Country of residence: England
• Occupation: Director

HARDY, Raymond Joseph

• Correspondence address: Beaupre House, Johnstown Road Cabinteely, Dublin 18, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 28 February 2003
• Resigned on: 26 April 2005
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Chartered Surveyor

JEPSON, Martin Clive

• Correspondence address: 10 Grosvenor Street, London, England, W1K 4BJ
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 16 December 2008
• Resigned on: 31 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

LAYCOCK, David John, Mr.

• Correspondence address: 5 Fawe Park Mews, 184a Fawe Park Road, London, England, SW15 2EQ
• Role (Resigned): Director
• Date of birth: March 1979
• Appointed on: 8 June 2010
• Resigned on: 14 December 2012
• Nationality: British
• Country of residence: England
• Occupation: Town Planner

MULQUEEN, John Patrick

• Correspondence address: 10 Grosvenor Street, London, W1K 4BJ
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 12 October 2011
• Resigned on: 25 July 2013
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

OSBORNE, Simon Kingsley

• Correspondence address: 14 Herons Place, Old Isleworth, TW7 7BE
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 18 July 2002
• Resigned on: 28 February 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor Of The Supreme Court

PEARSON, David Nicholas

• Correspondence address: 3 Greenwich View Place, London, United Kingdom, E14 9NN
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 12 February 2013
• Resigned on: 1 April 2021
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

ROBINSON, Matthew Grant

• Correspondence address: 38b, Upper Richmond Road West, East Sheen, London, SW14 8DD
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 8 June 2010
• Resigned on: 8 February 2011
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Property Developer

SHAW, Richard Geoffrey

• Correspondence address: 10 Grosvenor Street, London, W1K 4BJ
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 14 February 2012
• Resigned on: 7 April 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

TOPEL, Sven Jurgen

• Correspondence address: Wolverstone House Pine Grove, Bishops Stortford, Hertfordshire, CM23 5NP
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 28 February 2003
• Resigned on: 2 February 2007
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

WELLS, Timothy John Anthony

• Correspondence address: 30 Overstone Road, London, W6 0AA
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 23 April 2007
• Resigned on: 23 April 2007
• Nationality: British
• Country of residence: United Kingdom
• 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: 28 February 2003
• Resigned on: 30 June 2006
• Nationality: British
• Occupation: Director