175 BISHOPSGATE LIMITED officers and directors : Companies House Number 02358667

NDIANA EKPO

Secretary

Correspondence address: YORK HOUSE 45 SEYMOUR STREET, LONDON, UNITED KINGDOM, W1H 7LX

Appointed: 2009-04-30
Nationality: OTHER

MR CHRISTOPHER MICHAEL JOHN FORSHAW

Director

Correspondence address: 44 KERRIS WAY, LOWER EARLEY, READING, BERKSHIRE, RG6 5UW

Appointed: 2006-12-18
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: July 1949

MR ANTHONY BRAINE

Director Resigned

Correspondence address: 21 WOODVILLE ROAD, EALING, LONDON, W5 2SE

Appointed: 2006-12-18
Resigned: 2010-03-16
Occupation: CHARTERED SECRETARY
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: February 1957

MR ANDREW MARC JONES

Director Resigned

Correspondence address: 2 HAZLEWELL ROAD, PUTNEY, LONDON, SW15 6LH

Appointed: 2006-07-14
Resigned: 2009-11-06
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: July 1968

MR NIGEL MARK WEBB

Director Resigned

Correspondence address: BEECH LODGE, 53 CROUCH HALL LANE REDBOURN, ST ALBANS, HERTFORDSHIRE, AL3 7EU

Appointed: 2006-07-14
Resigned: 2010-03-16
Occupation: CHARTERED SURVEYOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: November 1963

MRS SARAH MORRELL BARZYCKI

Director Resigned

Correspondence address: 27 SANDOWN ROAD, ESHER, SURREY, KT10 9TT

Appointed: 2006-07-14
Resigned: 2010-03-16
Occupation: HEAD OF FINANCE
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: August 1958

MRS LUCINDA MARGARET BELL

Director Resigned

Correspondence address: 6 PRIORY GARDENS, CHISWICK, LONDON, W4 1TT

Appointed: 2006-07-14
Resigned: 2010-03-16
Occupation: CHARTERED ACCOUNTANT
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: September 1964

MR PETER COURTENAY CLARKE

Director Resigned

Correspondence address: OAKMEADE, PARK ROAD, STOKE POGES, BERKSHIRE, SL2 4PG

Appointed: 2006-07-14
Resigned: 2010-03-16
Occupation: CHARTERED SECRETARY
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: March 1966

MR TIMOTHY ANDREW ROBERTS

Director Resigned

Correspondence address: LORNE HOUSE, OXSHOTT WAY, COBHAM, SURREY, KT11 2RU

Appointed: 2006-07-14
Resigned: 2010-03-16
Occupation: CHARTERED SURVEYOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: July 1964

STEPHEN ALAN MICHAEL HESTER

Director Resigned

Correspondence address: 3 ILCHESTER PLACE, LONDON, W14 8AA

Appointed: 2005-01-07
Resigned: 2008-11-15
Occupation: CHIEF EXECUTIVE
Nationality: BRITISH
Date of birth: December 1960

MR GRAHAM CHARLES ROBERTS

Director Resigned

Correspondence address: 6A LOWER BELGRAVE STREET, LONDON, SW1W 0LJ

Appointed: 2002-02-26
Resigned: 2010-03-16
Occupation: CHARTERED ACCOUNTANT
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: June 1958

MR ROBERT EDWARD BOWDEN

Director Resigned

Correspondence address: THE CHASE, ONGAR ROAD, KELVEDON HATCH, ESSEX, CM15 0DG

Appointed: 2002-02-26
Resigned: 2007-12-31
Occupation: CHARTERED SURVEYOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: May 1942

REBECCA JANE SCUDAMORE

Secretary Resigned

Correspondence address: 40 CANBURY AVENUE, KINGSTON UPON THAMES, SURREY, KT2 6JP

Appointed: 2000-09-05
Resigned: 2009-04-30
Nationality: OTHER

CYRIL METLISS

Director Resigned

Correspondence address: 25 FOSCOTE ROAD, HENDON, LONDON, NW4 3SE

Appointed: 1998-08-27
Resigned: 2006-07-14
Occupation: CHARTERED ACCOUNTANT
Nationality: BRITISH
Date of birth: June 1923

PETER COURTENAY CLARKE

Secretary Resigned

Correspondence address: LANGKAWI, 2 ASHLEA ROAD, CHALFONT ST PETER, BUCKINGHAMSHIRE, SL9 8NY

Appointed: 1997-01-31
Resigned: 2000-09-05
Nationality: BRITISH

MR Nicholas Simon Jonathan RITBLAT

Director Resigned

Correspondence address: 37 Queens Grove, London, NW8 6HN

Appointed: 1996-11-22
Resigned: 2005-08-31
Occupation: Company Director
Nationality: British
Country of residence: United Kingdom
Date of birth: August 1961

DAVID CHARLES BERRY

Director Resigned

Correspondence address: PORTLAND DENE, VALLEY WAY, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 7PN

Appointed: 1996-11-22
Resigned: 1998-07-17
Occupation: CHARTERED ACCOUNTANT
Nationality: BRITISH
Date of birth: April 1937

MR STEPHEN LIONEL KALMAN

Director Resigned

Correspondence address: 81 EASTBURY ROAD, NORTHWOOD, MIDDLESEX, HA6 3AP

Appointed: 1996-11-22
Resigned: 1999-07-16
Occupation: CHARTERED SURVEYOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: June 1939

JOHN HARRY WESTON SMITH

Director Resigned

Correspondence address: 10 ELDON GROVE, HAMPSTEAD, LONDON, NW3 5PT

Appointed: 1996-11-22
Resigned: 2006-07-14
Occupation: CHARTERED SECRETARY
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: February 1932

SIR John, Sir RITBLAT

Director Resigned

Correspondence address: The Doric Villa 20 York Terrace East, Regents Park, London, NW1 4PT

Appointed: 1996-11-22
Resigned: 2006-12-31
Occupation: Chairman And Managing Director
Nationality: British
Country of residence: England
Date of birth: October 1935

PAUL HUGHES

Secretary Resigned

Correspondence address: LARK RISE, 5 GREVILLE PARK AVENUE, ASHTEAD, SURREY, KT21 2QS

Appointed: 1995-10-18
Resigned: 1997-01-31
Nationality: BRITISH

MR MICHAEL JOHN FRANCIS MANNION

Director Resigned

Correspondence address: 32 ACACIA WAY, THE HOLLIES, SIDCUP, KENT, DA15 8WW

Appointed: 1995-03-07
Resigned: 1996-12-31
Occupation: CIVIL ENGINEER
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: August 1957

JONATHAN PAUL HALLAM

Director Resigned

Correspondence address: 11 TRINITY ROAD, LONDON, SW19 8QT

Appointed: 1993-09-29
Resigned: 1995-10-18
Occupation: SOLICITOR
Nationality: BRITISH
Date of birth: August 1961

MR BARRY CHESTER WINFIELD

Director Resigned

Correspondence address: THE OLD STABLES DESBOROUGH ROAD, STOKE ALBANY, MARKET HARBOROUGH, LEICESTERSHIRE, LE16 8PS

Appointed: 1993-09-29
Resigned: 1995-04-12
Occupation: PROJECT DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: June 1948

MR EUGENE FRANCIS DOYLE

Director Resigned

Correspondence address: 2 GOMBARDS, ST. ALBANS, HERTFORDSHIRE, AL3 5NW

Appointed: 1993-09-29
Resigned: 1996-03-31
Occupation: ASSOCIATE DIRECTOR
Nationality: IRISH
Country of residence: UNITED KINGDOM
Date of birth: August 1957

JONATHAN PAUL HALLAM

Secretary Resigned

Correspondence address: 11 TRINITY ROAD, LONDON, SW19 8QT

Appointed: 1992-12-17
Resigned: 1995-10-18
Nationality: BRITISH

DAVID JOHN CAMP

Director Resigned

Correspondence address: 11 WALHAM GROVE, LONDON, SW6

Appointed: 1992-09-10
Resigned: 1996-01-15
Occupation: NEW BUSINESS DIRECTOR
Nationality: BRITISH
Date of birth: August 1957

MR NIGEL JAMES CAVERS TURNBULL

Director Resigned

Correspondence address: 17 SALISBURY AVENUE, HARPENDEN, HERTFORDSHIRE, AL5 2QF

Appointed: 1992-09-10
Resigned: 1993-01-27
Occupation: CHARTERED ACCOUNTANT
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: May 1943

ROY MATTHEW DANTZIC

Director Resigned

Correspondence address: 65 SPRINGFIELD ROAD, ST JOHNS WOOD, LONDON, NW8 0QJ

Appointed: 1992-09-10
Resigned: 1993-09-29
Occupation: FINANCIAL DIRECTOR
Nationality: BRITISH
Date of birth: July 1944

SIR STUART ANTHONY LIPTON

Director Resigned

Correspondence address: 40 QUEENS GROVE, LONDON, NW8 6HH

Appointed: 1992-03-10
Resigned: 1993-09-29
Occupation: DIRECTOR OF COMPANIES
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: November 1942

PETER KERSHAW

Director Resigned

Correspondence address: 34 ESHER PARK AVENUE, ESHER, SURREY, KT10 9NX

Appointed: 1992-03-10
Resigned: 1992-10-30
Occupation: DIRECTOR OF COMPANIES
Nationality: BRITISH
Date of birth: March 1953

MR DAVID MICHAEL BLACKBURN

Director Resigned

Correspondence address: 7 LANSDOWNE ROAD, LONDON, W11 3AL

Appointed: 1992-03-10
Resigned: 1992-08-21
Occupation: DIRECTOR OF COMPANIES
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: December 1937

PAUL DENIS RIVLIN

Director Resigned

Correspondence address: 42 ROCHESTER ROAD, LONDON, NW1 9JJ

Appointed: 1992-03-10
Resigned: 1995-03-31
Occupation: DIRECTOR OF COMPANIES
Nationality: BRITISH
Date of birth: March 1952

SHENOL ADAM

Director Resigned

Correspondence address: 13 BEECH DRIVE, LONDON, N2 9NX

Appointed: 1992-03-10
Resigned: 2001-02-27
Occupation: DIRECTOR OF COMPANIES
Nationality: BRITISH
Date of birth: September 1946

MR Peter William ROGERS

Director Resigned

Correspondence address: 10 Marryat Road, Wimbledon, London, SW19 5BD

Resigned: 1995-04-12
Occupation: Director Of Companies
Nationality: British
Country of residence: England
Date of birth: October 1946