280 BISHOPSGATE LIMITED

03723141
THE SHARD 32 LONDON BRIDGE STREET LONDON SE1 9SG

People & Contacts

Contact Details
Registered Address THE SHARD
32 LONDON BRIDGE STREET LONDON

SE1 9SG
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
HAMMERSON (280 BISHOPSGATE) LIMITED 31 Aug 1999 - 12 Apr 2002
HAMMERSON INVESTMENTS (NO 3) LIMITED 24 Feb 1999 - 31 Aug 1999
People

Current directors

WILMINGTON TRUST SP SERVICES (LONDON) LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: THIRD FLOOR 1 KINGS ARMS YARD EC2R7AF

Date Appointed: 15 Oct 2004

Appointment Type: C

Other Appointments: None

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WILMINGTON TRUST SP SERVICES (LONDON) LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: THIRD FLOOR 1 KINGS ARMS YARD EC2R7AF

Date Appointed: 15 Oct 2004

Appointment Type: D

Other Appointments: None

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MR DANIEL JONATHAN WYNNE

Birthdate: Aug 1970

Nationality: BRITISH

Address: THIRD FLOOR 1 KINGS ARMS YARD EC2R7AF

Date Appointed: 20 Mar 2017

Appointment Type: D

Other Appointments: None

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Inactive directors

CLARE FRANCES CARSON

Birthdate: Oct 1970

Nationality: BRITISH

Address: 61 QUEENS ROAD SW148PH

Date Appointed: 26 Apr 1999

Date Resigned: Sep 2000

Appointment Type: PC

Other Appointments: None

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MR STUART JOHN HAYDON

Birthdate: Jul 1958

Nationality: BRITISH

Address: 156 WOODLAND WAY KENT BR49LU

Date Appointed: 24 Feb 1999

Date Resigned: Apr 1999

Appointment Type: PC

Other Appointments: None

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NEWHAVEN LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 40 GERRARD STREET W1D5QE

Date Appointed: 14 Apr 2003

Date Resigned: Oct 2004

Appointment Type: PC

Other Appointments: None

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NEWHAVEN NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: PO BOX 901 EAST ASIA CHAMBERS ROAD TOWN

Date Appointed: 19 Apr 2002

Date Resigned: Apr 2003

Appointment Type: PC

Other Appointments: None

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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 24 Feb 1999

Date Resigned: Feb 1999

Appointment Type: PC

Other Appointments: None

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MICHAEL JOHN BAKER

Birthdate: Jul 1963

Nationality: BRITISH

Address: 18 SEATON CLOSE LYNDEN GATE PUTNEY HEATH SW153TJ

Date Appointed: 01 Aug 2001

Date Resigned: Apr 2002

Appointment Type: PD

Other Appointments: None

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PHILIP DAVID HAROLD BROWN

Birthdate: Nov 1951

Nationality: BRITISH

Address: 4 PARFOUR DRIVE SURREY CR85HJ

Date Appointed: 24 Feb 1999

Date Resigned: May 1999

Appointment Type: PD

Other Appointments: None

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MR JOHN ANDREW BYWATER

Birthdate: Mar 1947

Nationality: BRITISH

Address: CRAIGENS HILL FOOT LANE BURN BRIDGE NORTH YORKSHIRE HG31NT

Date Appointed: 24 Feb 1999

Date Resigned: Apr 2002

Appointment Type: PD

Other Appointments: None

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MR PETER WILLIAM BEAUMONT COLE

Birthdate: Jan 1959

Nationality: BRITISH

Address: WALNUT TREE FARM WALNUT TREE ROAD PIRTON HERTFORDSHIRE SG53PX

Date Appointed: 24 Feb 1999

Date Resigned: Apr 2002

Appointment Type: PD

Other Appointments: None

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MR JOHN ANDREW WILLIAM DODDS

Birthdate: Jan 1956

Nationality: BRITISH

Address: SOUTH COCKERHAM HACCHE LANE DEVON EX363EH

Date Appointed: 24 Feb 1999

Date Resigned: Aug 2001

Appointment Type: PD

Other Appointments: None

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MR JAMES PATRICK JOHNSTON FAIRRIE

Birthdate: Jun 1947

Nationality: BRITISH

Address: 7 ASTWOOD MEWS SOUTH KENSINGTON SW74DE

Date Appointed: 15 Oct 2004

Date Resigned: Jul 2007

Appointment Type: PD

Other Appointments: None

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MR MARK HOWARD FILER

Birthdate: May 1967

Nationality: BRITISH

Address: THIRD FLOOR 1 KING'S ARMS YARD EC2R7AF

Date Appointed: 15 Oct 2004

Date Resigned: Apr 2017

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS ALAN SCOTT HARDIE

Birthdate: Dec 1954

Nationality: BRITISH

Address: 21 ALBERT SQUARE SW81BS

Date Appointed: 01 Aug 2001

Date Resigned: Apr 2002

Appointment Type: PD

Other Appointments: None

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MR IAIN FARLANE SIM HARRIS

Birthdate: Nov 1962

Nationality: BRITISH

Address: 1 RED LION COTTAGES HERTFORDSHIRE WD258BB

Date Appointed: 24 Feb 1999

Date Resigned: Apr 2002

Appointment Type: PD

Other Appointments: None

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INSTANT COMPANIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 MITCHELL LANE AVON BS16BU

Date Appointed: 24 Feb 1999

Date Resigned: Feb 1999

Appointment Type: PD

Other Appointments: None

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MR MARTIN MCDERMOTT

Birthdate: Jan 1963

Nationality: BRITISH

Address: THIRD FLOOR 1 KINGS ARMS YARD EC2R7AF

Date Appointed: 15 Oct 2004

Date Resigned: Dec 2014

Appointment Type: PD

Other Appointments: None

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NEWHAVEN NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: PO BOX 901 EAST ASIA CHAMBERS ROAD TOWN

Date Appointed: 19 Apr 2002

Date Resigned: Oct 2004

Appointment Type: PD

Other Appointments: None

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NICHOLAS ANTHONY ROCKETT

Birthdate: Dec 1947

Nationality: BRITISH

Address: 16 RICKMANSWORTH ROAD MIDDLESEX HA61HA

Date Appointed: 19 Apr 2002

Date Resigned: Oct 2004

Appointment Type: PD

Other Appointments: None

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DAWN SIN FANG TSAO

Birthdate: Dec 1949

Nationality: SINGAPORE

Address: 17 UPPER PHILLIMORE GARDENS W87HF

Date Appointed: 19 Apr 2002

Date Resigned: Oct 2004

Appointment Type: PD

Other Appointments: None

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GEOFFREY HARCROFT WRIGHT

Birthdate: Jan 1943

Nationality: BRITISH

Address: MICHAELMAS HOUSE 4 THE RIDDINGS SURREY CR36DW

Date Appointed: 24 Feb 1999

Date Resigned: Apr 2002

Appointment Type: PD

Other Appointments: None

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