280 BISHOPSGATE FINANCE LIMITED

Company number 05176361

12 officers / 10 resignations

NATWEST MARKETS SECRETARIAL SERVICES LIMITED

• Correspondence address: 250 Bishopsgate, London, England, EC2M 4AA
• Role (Active): Secretary
• Appointed on: 8 November 2019

UK Limited Company What's this?

• Registration number: 11360457

MILLER, Neil Thomson Boyes

• Correspondence address: 250 Bishopsgate, London, England, EC2M 4AA
• Role (Active): Director
• Date of birth: February 1965
• Appointed on: 10 October 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Bank Official

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed on: 12 July 2004
• Resigned on: 25 October 2004

RBS SECRETARIAL SERVICES LIMITED

• Correspondence address: 24/25, 24/25 St Andrew Square, Edinburgh, Midlothian, Scotland, EH2 1AF
• Role (Resigned): Secretary
• Appointed on: 10 October 2017
• Resigned on: 8 November 2019

Registered in a European Economic Area What's this?

• Place registered: SCOTLAND
• Registration number: SC269847

WILMINGTON TRUST SP SERVICES (LONDON) LIMITED

• Correspondence address: Fifth Floor, 6 Broad Street Place, London, EC2M 7JH
• Role (Resigned): Secretary
• Appointed on: 25 October 2004
• Resigned on: 6 October 2017

FAIRRIE, James Patrick Johnston

• Correspondence address: 7 Astwood Mews, South Kensington, London, SW7 4DE
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 25 October 2004
• Resigned on: 20 July 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

FILER, Mark Howard

• Correspondence address: Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London, United Kingdom, EC2R 7AF
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 25 October 2004
• Resigned on: 7 April 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LAYTON, Matthew Robert

• Correspondence address: Nutwood House, Wormley West End, Broxbourne, Hertfordshire, EN10 7QN
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 12 July 2004
• Resigned on: 25 October 2004
• Nationality: British
• Occupation: Solicitor

MCDERMOTT, Martin

• Correspondence address: Wilmington Trust Sp Services (london) Limited, Third Floor 1, Kings Arms Yard, London, United Kingdom, EC2R 7AF
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 25 October 2004
• Resigned on: 5 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PUDGE, David John

• Correspondence address: 20 Herondale Avenue, London, SW18 3JL
• Role (Resigned): Nominee Director
• Date of birth: August 1965
• Appointed on: 12 July 2004
• Resigned on: 25 October 2004
• Nationality: British

WYNNE, Daniel Jonathan

• Correspondence address: C/O Wilmington Trust Sp Services London Limited, Third Floor, 1 Kings Arms Yard, London, United Kingdom, EC2R 7AF
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 20 March 2017
• Resigned on: 6 October 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WILMINGTON TRUST SP SERVICES (LONDON) LIMITED

• Correspondence address: Fifth Floor, 6 Broad Street Place, London, EC2M 7JH
• Role (Resigned): Director
• Appointed on: 25 October 2004
• Resigned on: 6 October 2017