BISHOP'S GROUP LIMITED

00103407
EQUITY HOUSE IRTHLINGBOROUGH ROAD WELLINGBOROUGH NORTHAMPTONSHIRE NN8 1LT

People & Contacts

Contact Details
Registered Address EQUITY HOUSE
IRTHLINGBOROUGH ROAD WELLINGBOROUGH NORTHAMPTONSHIRE

NN8 1LT
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
BISHOPS STORES P.L.C. 09 Jun 1909 - 31 Dec 1981
People

Current directors

TESCO SECRETARIES LIMITED

Birthdate: N/A

Nationality:

Address: TESCO HOUSE SHIRE PARK KESTREL WAY AL71GA

Date Appointed: 26 Oct 2018

Appointment Type: C

Other Appointments: None

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MR VESELIN BANDEV

Birthdate: Oct 1978

Nationality: BULGARIAN

Address: EQUITY HOUSE IRTHLINGBOROUGH ROAD NORTHAMPTONSHIRE NN81LT

Date Appointed: 26 Oct 2018

Appointment Type: D

Other Appointments: None

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MR ANDREW DAVID YAXLEY

Birthdate: May 1967

Nationality: BRITISH

Address: TESCO HOUSE SHIRE PARK KESTREL WAY AL71GA

Date Appointed: 26 Feb 2021

Appointment Type: D

Other Appointments: None

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Inactive directors

CHRISTOPHER WILLIAM BOND

Birthdate: Oct 1946

Nationality: BRITISH

Address: 39 MALONE ROAD WOODLEY BERKSHIRE RG53NL

Date Appointed: 07 Sep 1992

Date Resigned: Apr 1993

Appointment Type: PC

Other Appointments: None

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MR MARK CHILTON

Birthdate: N/A

Nationality:

Address: EQUITY HOUSE IRTHLINGBOROUGH ROAD NORTHAMPTONSHIRE NN81LT

Date Appointed: 14 Sep 2015

Date Resigned: Oct 2018

Appointment Type: PC

Other Appointments: None

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MR. DAVID THOMAS CODD

Birthdate: N/A

Nationality:

Address: EQUITY HOUSE IRTHLINGBOROUGH ROAD NORTHAMPTONSHIRE NN81LT

Date Appointed: 25 Oct 2013

Date Resigned: Sep 2015

Appointment Type: PC

Other Appointments: None

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AIDAN FINBAR DUNLEA

Birthdate: Sep 1964

Nationality: IRISH

Address: 39 REDWOOD PLACE BUCKINGHAMSHIRE HP91RP

Date Appointed: 28 Apr 2006

Date Resigned: Jul 2007

Appointment Type: PC

Other Appointments: None

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CHRISTOPHER JOHN GRAY

Birthdate: Apr 1947

Nationality: BRITISH

Address: 14 SADDLERS WAY BURBAGE WILTSHIRE SN83TX

Date Appointed: 22 Dec 1993

Date Resigned: Aug 1999

Appointment Type: PC

Other Appointments: None

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MR RICHARD WARREN HARE

Birthdate: May 1960

Nationality: BRITISH

Address: SUNNYSIDE MAIN STREET GAWCOTT BUCKINGHAMSHIRE MK184HZ

Date Appointed: 01 Nov 1999

Date Resigned: Apr 2006

Appointment Type: PC

Other Appointments: None

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DAVID O'FLYNN

Birthdate: Apr 1970

Nationality: IRISH

Address: BALLYPHILIP CO. CORK

Date Appointed: 06 Jul 2007

Date Resigned: Apr 2008

Appointment Type: PC

Other Appointments: None

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GRAHAM LAKIN RIGBY

Birthdate: Sep 1941

Nationality: BRITISH

Address: MAGNOLIA COTTAGE 4 FULMER PLACE FARM BUCKINGHAMSHIRE SL36HP

Date Appointed: 30 Apr 1993

Date Resigned: Dec 1993

Appointment Type: PC

Other Appointments: None

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JULIE ANN WIRTH

Birthdate: Mar 1965

Nationality: BRITISH

Address: EQUITY HOUSE IRTHLINGBOROUGH ROAD NORTHAMPTONSHIRE NN81LT

Date Appointed: 22 Apr 2008

Date Resigned: Oct 2013

Appointment Type: PC

Other Appointments: None

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STEVEN JOHN BACK

Birthdate: Aug 1960

Nationality: BRITISH

Address: FENNELS 119 BICESTER ROAD LOWER END HP189EF

Date Appointed: 22 Jan 2001

Date Resigned: Oct 2002

Appointment Type: PD

Other Appointments: None

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MR. DAVID THOMAS CODD

Birthdate: Dec 1968

Nationality: IRISH

Address: EQUITY HOUSE IRTHLINGBOROUGH ROAD NORTHAMPTONSHIRE NN81LT

Date Appointed: 25 Oct 2013

Date Resigned: Sep 2015

Appointment Type: PD

Other Appointments: None

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AIDAN FINBAR DUNLEA

Birthdate: Sep 1964

Nationality: IRISH

Address: 39 REDWOOD PLACE BUCKINGHAMSHIRE HP91RP

Date Appointed: 15 Jun 2006

Date Resigned: Jul 2007

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER JOHN GRAY

Birthdate: Apr 1947

Nationality: BRITISH

Address: 14 SADDLERS WAY BURBAGE WILTSHIRE SN83TX

Date Appointed: 04 Nov 1993

Date Resigned: Aug 1999

Appointment Type: PD

Other Appointments: None

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MR DONAL PATRICK HORGAN

Birthdate: Jan 1965

Nationality: IRISH

Address: EQUITY HOUSE IRTHLINGBOROUGH ROAD NORTHAMPTONSHIRE NN81LT

Date Appointed: 14 Sep 2011

Date Resigned: Apr 2014

Appointment Type: PD

Other Appointments: None

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MARTIN JOHN HYSON

Birthdate: Sep 1949

Nationality: BRITISH

Address: WHITE ROSE COTTAGE POPLAR LANE BERKSHIRE RG100DJ

Date Appointed: 16 Jul 2004

Date Resigned: Apr 2008

Appointment Type: PD

Other Appointments: None

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MR. TIMOTHY KENNY

Birthdate: Jan 1962

Nationality: IRISH

Address: EQUITY HOUSE IRTHLINGBOROUGH ROAD NORTHAMPTONSHIRE NN81LT

Date Appointed: 15 Jun 2006

Date Resigned: Sep 2015

Appointment Type: PD

Other Appointments: None

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MR PETER ANTHONY SEAN LANE

Birthdate: Apr 1944

Nationality: BRITISH

Address: HURSTLEGHE 14 VIRGINIA AVENUE SURREY GU254RY

Date Appointed: 07 Sep 1992

Date Resigned: Oct 1993

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER NICHOLAS MARTIN

Birthdate: Jun 1960

Nationality: BRITISH

Address: EQUITY HOUSE IRTHLINGBOROUGH ROAD NORTHAMPTONSHIRE NN81LT

Date Appointed: 15 Jun 2006

Date Resigned: Sep 2015

Appointment Type: PD

Other Appointments: None

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DAVID O'FLYNN

Birthdate: Apr 1970

Nationality: IRISH

Address: BALLYPHILIP CO. CORK

Date Appointed: 06 Jul 2007

Date Resigned: Apr 2008

Appointment Type: PD

Other Appointments: None

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MR. DAVID O'FLYNN

Birthdate: Apr 1970

Nationality: IRISH

Address: EQUITY HOUSE IRTHLINGBOROUGH ROAD NORTHAMPTONSHIRE NN81LT

Date Appointed: 11 Oct 2011

Date Resigned: Jun 2013

Appointment Type: PD

Other Appointments: None

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MR JONATHAN PAUL PRENTIS

Birthdate: Jul 1961

Nationality: BRITISH

Address: EQUITY HOUSE IRTHLINGBOROUGH ROAD NORTHAMPTONSHIRE NN81LT

Date Appointed: 14 Sep 2015

Date Resigned: Oct 2018

Appointment Type: PD

Other Appointments: None

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JAMES FRANCIS PYE

Birthdate: Jun 1958

Nationality: BRITISH

Address: 11 NEVILLE CRESCENT BEDFORDSHIRE MK438JE

Date Appointed: 16 Jul 2004

Date Resigned: Jun 2006

Appointment Type: PD

Other Appointments: None

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SIMON JOHN PYPER

Birthdate: Oct 1966

Nationality: BRITISH

Address: 160 LAUDERDALE MANSIONS LAUDERDALE ROAD W91NG

Date Appointed: 07 Oct 2002

Date Resigned: Oct 2005

Appointment Type: PD

Other Appointments: None

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GRAHAM LAKIN RIGBY

Birthdate: Sep 1941

Nationality: BRITISH

Address: MAGNOLIA COTTAGE 4 FULMER PLACE FARM BUCKINGHAMSHIRE SL36HP

Date Appointed: 04 Nov 1993

Date Resigned: Jan 2001

Appointment Type: PD

Other Appointments: None

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MR PHILIP ANTHONY SMITH

Birthdate: Apr 1955

Nationality: BRITISH

Address: EQUITY HOUSE IRTHLINGBOROUGH ROAD NORTHAMPTONSHIRE NN81LT

Date Appointed: 12 Sep 2007

Date Resigned: Nov 2010

Appointment Type: PD

Other Appointments: None

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MR MICHAEL JOHN TAYLOR

Birthdate: Feb 1961

Nationality: BRITISH

Address: THE OLD PARSONAGE NETHER WINCHENDON BUCKINGHAMSHIRE HP180EA

Date Appointed: 04 Oct 2002

Date Resigned: Nov 2006

Appointment Type: PD

Other Appointments: None

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CHRISTIAN DENIS LESLIE WILLIAMS

Birthdate: Aug 1941

Nationality: DANISH

Address: 71 OSPREY COURT CITY QUAY ST KATHARINE DOCKS E1W1AG

Date Appointed: 07 Sep 1992

Date Resigned: Oct 2002

Appointment Type: PD

Other Appointments: None

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MR CHARLES WILSON

Birthdate: Jun 1965

Nationality: BRITISH

Address: EQUITY HOUSE IRTHLINGBOROUGH ROAD NORTHAMPTONSHIRE NN81LT

Date Appointed: 22 Jan 2019

Date Resigned: Feb 2021

Appointment Type: PD

Other Appointments: None

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MRS JULIE ANN WIRTH

Birthdate: Mar 1965

Nationality: BRITISH

Address: EQUITY HOUSE IRTHLINGBOROUGH ROAD NORTHAMPTONSHIRE NN81LT

Date Appointed: 22 Apr 2008

Date Resigned: Oct 2013

Appointment Type: PD

Other Appointments: None

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