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BISHOP FLEMING INVESTMENTS LIMITED

Company number 07046996

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Officers: 23 officers / 12 resignations

BROWNE, Andrew Edward

Correspondence address
2nd Floor, 168 Shoreditch High Street, London, E1 6RA
Role Active
Director
Date of birth
December 1966
Appointed on
2 December 2009
Nationality
British
Place of residence
England
Identity verification due
18 November 2025

CLARKE, Philippa Mary

Correspondence address
2nd Floor Stratus House, Emperor Way, Exeter Business Park, Exeter, United Kingdom, EX1 3QS
Role Active
Director
Date of birth
January 1972
Appointed on
1 June 2021
Nationality
British
Place of residence
England
Identity verification due
18 November 2025

DAVEY, Charles Peter

Correspondence address
2nd Floor Stratus House, Emperor Way, Exeter Business Park, Exeter, United Kingdom, EX1 3QS
Role Active
Director
Date of birth
August 1979
Appointed on
1 June 2021
Nationality
British
Place of residence
Wales
Identity verification due
18 November 2025

DAVEY, Robert Graham

Correspondence address
2nd Floor, 168 Shoreditch High Street, London, E1 6RA
Role Active
Director
Date of birth
January 1965
Appointed on
2 December 2009
Nationality
British
Place of residence
England
Identity verification due
18 November 2025

FINNEGAN, James Joseph

Correspondence address
2nd Floor Stratus House, Emperor Way, Exeter Business Park, Exeter, United Kingdom, EX1 3QS
Role Active
Director
Date of birth
October 1975
Appointed on
1 June 2017
Nationality
British
Place of residence
United Kingdom
Identity verification due
18 November 2025

GODFREY, Timothy Michael

Correspondence address
2nd Floor, 168 Shoreditch High Street, London, E1 6RA
Role Active
Director
Date of birth
November 1965
Appointed on
2 December 2009
Nationality
British
Place of residence
United Kingdom
Identity verification due
18 November 2025

LEWIS, Fleur Anne

Correspondence address
2nd Floor Stratus House, Emperor Way, Exeter Business Park, Exeter, United Kingdom, EX1 3QS
Role Active
Director
Date of birth
February 1977
Appointed on
1 June 2021
Nationality
British
Place of residence
England
Identity verification due
18 November 2025

MORRISON, Simon James

Correspondence address
2nd Floor Stratus House, Emperor Way, Exeter Business Park, Exeter, Devon, United Kingdom, EX1 3QS
Role Active
Director
Date of birth
March 1977
Appointed on
1 June 2021
Nationality
British
Place of residence
England
Identity verification due
18 November 2025

SANDIFORD, Andrew Philip

Correspondence address
2nd Floor, 168 Shoreditch High Street, London, E1 6RA
Role Active
Director
Date of birth
November 1971
Appointed on
1 June 2012
Nationality
British
Place of residence
England
Identity verification due
18 November 2025

SCAIFE, Joe Hargreaves

Correspondence address
2nd Floor, 168 Shoreditch High Street, London, E1 6RA
Role Active
Director
Date of birth
September 1968
Appointed on
2 December 2009
Nationality
British
Place of residence
England
Identity verification due
18 November 2025

WALKLETT, Christopher

Correspondence address
2nd Floor, 168 Shoreditch High Street, London, E1 6RA
Role Active
Director
Date of birth
October 1971
Appointed on
2 June 2014
Nationality
British
Place of residence
England
Identity verification due
18 November 2025

LEE, Matthew Duncan

Correspondence address
2nd, Floor, Stratus House, Emperor Way, Exeter, Devon, United Kingdom, EX1 3QS
Role Resigned
Secretary
Appointed on
16 October 2009
Resigned on
11 January 2018
Nationality
British

WILLIAMS, Jonathan Mark

Correspondence address
2nd Floor Stratus House, Emperor Way, Exeter Business Park, Exeter, Devon, United Kingdom, EX1 3QS
Role Resigned
Secretary
Appointed on
11 January 2018
Resigned on
29 May 2021

FRASER, Ian John

Correspondence address
2nd, Floor, Stratus House, Emperor Way, Exeter, Devon, United Kingdom, EX1 3QS
Role Resigned
Director
Date of birth
April 1956
Appointed on
2 December 2009
Resigned on
31 May 2019
Nationality
British
Place of residence
England

KAHAN, Barbara

Correspondence address
788-790, Finchley Road, London, United Kingdom, NW11 7TJ
Role Resigned
Director
Date of birth
June 1931
Appointed on
16 October 2009
Resigned on
16 October 2009
Nationality
British
Place of residence
United Kingdom

LEE, Matthew Duncan

Correspondence address
2nd, Floor, Stratus House, Emperor Way, Exeter, Devon, United Kingdom, EX1 3QS
Role Resigned
Director
Date of birth
August 1963
Appointed on
16 October 2009
Resigned on
25 May 2018
Nationality
British
Place of residence
United Kingdom

O'SULLIVAN, Jeremiah Anthony

Correspondence address
2nd, Floor, Stratus House, Emperor Way, Exeter, Devon, United Kingdom, EX1 3QS
Role Resigned
Director
Date of birth
December 1956
Appointed on
16 October 2009
Resigned on
25 May 2018
Nationality
British
Place of residence
England

PIMBLETT, Roger David John

Correspondence address
2nd, Floor, Stratus House, Emperor Way, Exeter, Devon, EX1 3QS
Role Resigned
Director
Date of birth
September 1964
Appointed on
21 December 2015
Resigned on
26 May 2023
Nationality
British
Place of residence
United Kingdom

SAVILL, David Charles

Correspondence address
2nd, Floor, Stratus House, Emperor Way, Exeter, Devon, United Kingdom, EX1 3QS
Role Resigned
Director
Date of birth
March 1963
Appointed on
2 December 2009
Resigned on
25 May 2018
Nationality
British
Place of residence
England

SMITH, Ian James Crockatt

Correspondence address
2nd, Floor, Stratus House, Emperor Way, Exeter, Devon, United Kingdom, EX1 3QS
Role Resigned
Director
Date of birth
February 1960
Appointed on
1 November 2011
Resigned on
28 May 2022
Nationality
British
Place of residence
United Kingdom

THOMSON, Charles Peter

Correspondence address
2nd, Floor, Stratus House, Emperor Way, Exeter, Devon, United Kingdom, EX1 3QS
Role Resigned
Director
Date of birth
September 1957
Appointed on
2 December 2009
Resigned on
1 June 2017
Nationality
British
Place of residence
United Kingdom

TUCKETT, Pamela Wendy Anne

Correspondence address
2nd Floor Stratus House, Emperor Way, Exeter Business Park, Exeter, United Kingdom, EX1 3QS
Role Resigned
Director
Date of birth
March 1965
Appointed on
1 June 2016
Resigned on
3 June 2024
Nationality
British
Place of residence
England

WILLIAMS, Jonathan Mark

Correspondence address
2nd, Floor, Stratus House, Emperor Way, Exeter, Devon, United Kingdom, EX1 3QS
Role Resigned
Director
Date of birth
January 1963
Appointed on
2 December 2009
Resigned on
29 May 2021
Nationality
British
Place of residence
United Kingdom