BISHOPSGATE GOODSYARD REGENERATION LIMITED

04488906
MARBLE ARCH HOUSE 66 SEYMOUR STREET LONDON ENGLAND W1H 5BX

People & Contacts

Contact Details
Registered Address MARBLE ARCH HOUSE
66 SEYMOUR STREET LONDON ENGLAND

W1H 5BX
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
BISHOPSGATE GOODSYARD LIMITED 18 Jul 2002 - 11 Apr 2003
People

Current directors

HAMMERSON COMPANY SECRETARIAL LIMITED

Birthdate: N/A

Nationality:

Address: MARBLE ARCH HOUSE 66 SEYMOUR STREET W1H5BX

Date Appointed: 23 Sep 2011

Appointment Type: C

Other Appointments: None

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MR HARRY ALEXANDER BADHAM

Birthdate: Sep 1976

Nationality: BRITISH

Address: MARBLE ARCH HOUSE 66 SEYMOUR STREET W1H5BX

Date Appointed: 30 Sep 2021

Appointment Type: D

Other Appointments: None

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MR PATRICK JOSEPH DALTON

Birthdate: Aug 1965

Nationality: IRISH

Address: MARBLE ARCH HOUSE 66 SEYMOUR STREET W1H5BX

Date Appointed: 01 Apr 2021

Appointment Type: D

Other Appointments: None

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MR JOHN MARTIN MULRYAN

Birthdate: Jun 1982

Nationality: IRISH

Address: MARBLE ARCH HOUSE 66 SEYMOUR STREET W1H5BX

Date Appointed: 13 Dec 2011

Appointment Type: D

Other Appointments: None

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MR ROBERT MULRYAN

Birthdate: Mar 1987

Nationality: IRISH

Address: MARBLE ARCH HOUSE 66 SEYMOUR STREET W1H5BX

Date Appointed: 01 Oct 2021

Appointment Type: D

Other Appointments: None

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MR GREGOIRE PEUREUX

Birthdate: Nov 1977

Nationality: FRENCH

Address: MARBLE ARCH HOUSE 66 SEYMOUR STREET W1H5BX

Date Appointed: 11 Nov 2021

Appointment Type: D

Other Appointments: None

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MR SIMON CHARLES TRAVIS

Birthdate: May 1969

Nationality: BRITISH

Address: MARBLE ARCH HOUSE 66 SEYMOUR STREET W1H5BX

Date Appointed: 15 Jul 2014

Appointment Type: D

Other Appointments: None

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Inactive directors

MR STUART JOHN HAYDON

Birthdate: Jul 1958

Nationality: BRITISH

Address: 10 GROSVENOR STREET W1K4BJ

Date Appointed: 28 Feb 2003

Date Resigned: Sep 2011

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: 18 Jul 2002

Date Resigned: Jul 2002

Appointment Type: PC

Other Appointments: None

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PAUL FRANK WORTHINGTON

Birthdate: May 1952

Nationality: BRITISH

Address: 7 VICTORIA CLOSE HAMPSHIRE SO319NT

Date Appointed: 18 Jul 2002

Date Resigned: Feb 2003

Appointment Type: PC

Other Appointments: None

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MR WARREN STUART AUSTIN

Birthdate: Oct 1966

Nationality: BRITISH

Address: MARBLE ARCH HOUSE 66 SEYMOUR STREET W1H5BX

Date Appointed: 08 Apr 2014

Date Resigned: Nov 2021

Appointment Type: PD

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: 28 Feb 2003

Date Resigned: Feb 2003

Appointment Type: PD

Other Appointments: None

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MR SIMON JAMES BETTY

Birthdate: Jul 1975

Nationality: BRITISH

Address: MARBLE ARCH HOUSE 66 SEYMOUR STREET W1H5BX

Date Appointed: 09 Apr 2020

Date Resigned: Dec 2020

Appointment Type: PD

Other Appointments: None

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MR MARK RICHARD BOURGEOIS

Birthdate: Apr 1968

Nationality: BRITISH

Address: MARBLE ARCH HOUSE 66 SEYMOUR STREET W1H5BX

Date Appointed: 11 Dec 2020

Date Resigned: Sep 2021

Appointment Type: PD

Other Appointments: None

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MR DAVID MICHAEL BROPHY

Birthdate: Feb 1960

Nationality: IRISH

Address: 147 ARD NA MARA ROAD MALAHIDE DUBLIN

Date Appointed: 28 Nov 2007

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

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MR PETER WILLIAM BEAUMONT COLE

Birthdate: Jan 1959

Nationality: BRITISH

Address: MARBLE ARCH HOUSE 66 SEYMOUR STREET W1H5BX

Date Appointed: 28 Feb 2003

Date Resigned: Apr 2019

Appointment Type: PD

Other Appointments: None

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MR KEVIN MICHAEL CROWLEY

Birthdate: Feb 1975

Nationality: IRISH

Address: 10 GROSVENOR STREET W1K4BJ

Date Appointed: 13 Aug 2013

Date Resigned: Jul 2014

Appointment Type: PD

Other Appointments: None

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MR BRIAN FAGAN

Birthdate: Oct 1960

Nationality: IRISH

Address: FERMOYLE OLD CARRICKBRACK ROAD, THE BAILY CO DUBLIN

Date Appointed: 28 Feb 2003

Date Resigned: Jun 2010

Appointment Type: PD

Other Appointments: None

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TIMOTHY GUY FARROW

Birthdate: Apr 1956

Nationality: BRITISH

Address: 11 FARM PLACE W87SX

Date Appointed: 26 Apr 2005

Date Resigned: Nov 2008

Appointment Type: PD

Other Appointments: None

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MS HELEN CHRISTINE GORDON

Birthdate: Apr 1959

Nationality: BRITISH

Address: NW1

Date Appointed: 18 Jul 2002

Date Resigned: Feb 2003

Appointment Type: PD

Other Appointments: None

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MR PETER JOHN HALPENNY

Birthdate: Jan 1963

Nationality: IRISH

Address: APARTMENT 1209E PAN PENINSULA PAN PENINSULA SQUARE E149HA

Date Appointed: 08 Feb 2011

Date Resigned: Oct 2021

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: 28 Feb 2003

Date Resigned: Feb 2003

Appointment Type: PD

Other Appointments: None

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MR RAYMOND JOSEPH HARDY

Birthdate: Jun 1965

Nationality: IRISH

Address: BEAUPRE HOUSE JOHNSTOWN ROAD CABINTEELY

Date Appointed: 28 Feb 2003

Date Resigned: Apr 2005

Appointment Type: PD

Other Appointments: None

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MR MARTIN CLIVE JEPSON

Birthdate: Mar 1962

Nationality: BRITISH

Address: 10 GROSVENOR STREET W1K4BJ

Date Appointed: 16 Dec 2008

Date Resigned: Jul 2011

Appointment Type: PD

Other Appointments: None

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MR. DAVID JOHN LAYCOCK

Birthdate: Feb 1979

Nationality: BRITISH

Address: 5 FAWE PARK MEWS 184A FAWE PARK ROAD SW152EQ

Date Appointed: 08 Jun 2010

Date Resigned: Dec 2012

Appointment Type: PD

Other Appointments: None

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MR JOHN PATRICK MULQUEEN

Birthdate: Feb 1970

Nationality: BRITISH

Address: MARBLE ARCH HOUSE 66 SEYMOUR STREET W1H5BX

Date Appointed: 12 Oct 2011

Date Resigned: Jul 2013

Appointment Type: PD

Other Appointments: None

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MR SIMON KINGSLEY OSBORNE

Birthdate: Dec 1947

Nationality: BRITISH

Address: 14 HERONS PLACE TW77BE

Date Appointed: 18 Jul 2002

Date Resigned: Feb 2003

Appointment Type: PD

Other Appointments: None

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MR DAVID NICHOLAS PEARSON

Birthdate: Sep 1968

Nationality: BRITISH

Address: 3 GREENWICH VIEW PLACE E149NN

Date Appointed: 12 Feb 2013

Date Resigned: Apr 2021

Appointment Type: PD

Other Appointments: None

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MR MATTHEW GRANT ROBINSON

Birthdate: Jul 1970

Nationality: UNITED KINGDOM

Address: 38B UPPER RICHMOND ROAD WEST EAST SHEEN SW148DD

Date Appointed: 08 Jun 2010

Date Resigned: Feb 2011

Appointment Type: PD

Other Appointments: None

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MR RICHARD GEOFFREY SHAW

Birthdate: Oct 1973

Nationality: BRITISH

Address: MARBLE ARCH HOUSE 66 SEYMOUR STREET W1H5BX

Date Appointed: 14 Feb 2012

Date Resigned: Apr 2014

Appointment Type: PD

Other Appointments: None

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MR SVEN JURGEN TOPEL

Birthdate: Dec 1965

Nationality: BRITISH

Address: WOLVERSTONE HOUSE PINE GROVE HERTFORDSHIRE CM235NP

Date Appointed: 28 Feb 2003

Date Resigned: Feb 2007

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY JOHN ANTHONY WELLS

Birthdate: Jan 1965

Nationality: BRITISH

Address: 30 OVERSTONE ROAD W60AA

Date Appointed: 23 Apr 2007

Date Resigned: Apr 2007

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: 28 Feb 2003

Date Resigned: Jun 2006

Appointment Type: PD

Other Appointments: None

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