R.B. BISHOPSGATE INVESTMENTS LIMITED - LONDON


Company Profile Company Filings

Overview

R.B. BISHOPSGATE INVESTMENTS LIMITED is a Private Limited Company from LONDON and has the status: Active.
R.B. BISHOPSGATE INVESTMENTS LIMITED was incorporated 30 years ago on 03/05/1994 and has the registered number: 02924707. The accounts status is FULL and accounts are next due on 30/09/2024.

R.B. BISHOPSGATE INVESTMENTS LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

CITIGROUP CENTRE CANADA SQUARE
LONDON
E14 5LB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/07/2023 29/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON CUMMING Secretary 2019-04-12 CURRENT
MRS KATHRYN MARY HARRISON-THOMAS Oct 1971 British Director 2021-06-18 CURRENT
JONATHAN WARREN Jan 1973 British Director 2019-08-30 CURRENT
JONATHAN MICHAEL SWEETMAN Jan 1951 British Director 1994-05-03 UNTIL 2000-03-10 RESIGNED
MR DAVID PAUL VANSTONE Mar 1950 British Director 2003-09-29 UNTIL 2003-11-04 RESIGNED
JOHN ALBERT LEA Jan 1951 Director 2000-03-10 UNTIL 2003-11-04 RESIGNED
JEREMY DAVID ROBERT SMITH Jul 1964 British Director 2019-04-12 UNTIL 2020-10-12 RESIGNED
CAROLYN SMITH Nov 1972 British Director 2000-03-10 UNTIL 2001-03-30 RESIGNED
DAVID IAN SHARLAND Sep 1959 British Director 2019-04-12 UNTIL 2019-08-30 RESIGNED
PETER JOHN SAUNDERS Jun 1977 British Director 2007-11-30 UNTIL 2008-01-17 RESIGNED
ROBERT SPEIRS Oct 1936 British Director 1995-02-27 UNTIL 1998-10-23 RESIGNED
IAIN LEITH JOHNSTON ROBERTSON Mar 1952 British Director 2001-07-24 UNTIL 2003-09-29 RESIGNED
MR TIMOTHY JOHN PETTIT Mar 1959 British Director 2003-09-29 UNTIL 2003-11-04 RESIGNED
ANTOINETTE UNA MORIARTY Jun 1967 British Director 2000-03-10 UNTIL 2003-11-04 RESIGNED
MS LINDSEY MCMURRAY Jan 1971 British Director 2006-12-06 UNTIL 2007-11-29 RESIGNED
IAN MCGILLIVRAY Jul 1965 British Director 2003-11-04 UNTIL 2007-11-29 RESIGNED
MR GLENN MAUD Jun 1958 British Director 2007-11-30 UNTIL 2013-05-21 RESIGNED
IAIN SAMUEL ROBERTSON Dec 1945 British Director 1995-02-07 UNTIL 2000-03-10 RESIGNED
MARINA LOUISE THOMAS Nov 1976 British Secretary 2005-01-28 UNTIL 2005-11-18 RESIGNED
PETER JOHN SAUNDERS Jun 1977 British Secretary 2007-11-30 UNTIL 2008-01-17 RESIGNED
ALAN EWING MILLS Sep 1957 British Secretary 2004-03-10 UNTIL 2005-01-27 RESIGNED
JOHN ALBERT LEA Jan 1951 Secretary 1994-05-03 UNTIL 2004-03-10 RESIGNED
MR GLENN MAUD British Secretary 2008-01-17 UNTIL 2013-05-21 RESIGNED
ANNABEL SUSAN GRAHAM Jan 1976 Secretary 2005-11-14 UNTIL 2006-09-01 RESIGNED
MR MARCOS CASTRO Secretary 2006-09-01 UNTIL 2007-11-29 RESIGNED
THOMAS CARR Jun 1940 British Director 1994-05-03 UNTIL 1995-05-01 RESIGNED
DEREK MICHAEL QUINLAN Nov 1947 Irish Director 2007-12-12 UNTIL 2013-05-21 RESIGNED
OWEN KELLY Sep 1977 Irish Director 2007-11-30 UNTIL 2008-11-01 RESIGNED
IAIN ARTHUR HOUSTON Feb 1949 British Director 2000-03-10 UNTIL 2003-08-05 RESIGNED
JOHN PATRICK HOURICAN Jul 1970 Irish Director 2001-07-24 UNTIL 2003-08-05 RESIGNED
MR RICHARD GRAHAM HALSTEAD Mar 1957 British Director 2004-02-24 UNTIL 2007-11-29 RESIGNED
MR HENRY WILLIAM GREGSON May 1958 British Director 2003-11-04 UNTIL 2004-05-17 RESIGNED
JOHN FRASER GREENSHIELDS Jun 1970 British Director 2005-03-22 UNTIL 2006-11-16 RESIGNED
MR DAVID RONALD GIFFIN Jun 1961 British Director 2004-11-22 UNTIL 2007-11-29 RESIGNED
MR JOHN KILLEY May 1955 British Director 2019-04-12 UNTIL 2022-03-25 RESIGNED
SANGEET DHANANI Jan 1974 British Director 2015-09-30 UNTIL 2019-04-12 RESIGNED
MS MIRANDA GERALDINE CORTI May 1960 British Director 2003-09-29 UNTIL 2003-11-04 RESIGNED
HELEN ELIZABETH TATE Aug 1963 British Director 2003-09-29 UNTIL 2003-11-04 RESIGNED
CAROL LYN CARMICHAEL EDMUNDS Dec 1970 South African Director 2006-12-06 UNTIL 2007-07-02 RESIGNED
MARTIN GRAHAM BROWN Apr 1958 British Director 1994-05-03 UNTIL 1997-01-31 RESIGNED
MR MARK MCCRACKEN BAILIE Mar 1973 British Director 2003-11-04 UNTIL 2005-01-27 RESIGNED
MR WALID KHALED ABU-SUUD Jan 1963 Kuwaiti Director 2013-05-21 UNTIL 2019-04-12 RESIGNED
RORY MALCOLM CULLINAN Oct 1959 British Director 2003-11-04 UNTIL 2004-07-21 RESIGNED
WILLIAM VAUGHAN LATTER Jun 1957 British Director 1997-05-26 UNTIL 2000-03-10 RESIGNED
SHIRAZ JIWA Apr 1978 British Director 2013-05-21 UNTIL 2015-09-29 RESIGNED
LARAINE LOH Sep 1984 Singaporean Director 2013-05-21 UNTIL 2019-04-12 RESIGNED
PETER JAMES WHITBY Apr 1965 English Director 2000-03-10 UNTIL 2003-09-29 RESIGNED
MR JOHN DONALD BLACK WORKMAN Jul 1952 British Director 2004-11-22 UNTIL 2007-11-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Canada Square Investments Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

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