R.b. Bishopsgate Investments Limited
Other letting and operating of own or leased real estate · London
ActiveUnited KingdomIncorporated 1994Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedCanada Square Investments LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control
Notified 2016-04-06 · No cessation recorded
Source record 226538130People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 47 historicalShow 47 historical appointments
RR
Richard RadfordResigned director
Resigned 2025-01-13 · 1 yr · Accountant
JW
Jonathan WarrenResigned director
Resigned 2019-08-30 · 5 yrs · Director
JK
John KilleyResigned director
Resigned 2019-04-12 · 2 yrs · Corporate Real Estate Executive
JS
Jeremy SmithResigned director
Resigned 2019-04-12 · 1 yr · Director, Citibank Na
DS
David SharlandResigned director
Resigned 2019-04-12 · Chartered Accountant
SD
Sangeet DhananiResigned director
Resigned 2015-09-30 · 3 yrs · None
LL
Laraine LohResigned director
Resigned 2013-05-21 · 5 yrs · None
SJ
Shiraz JiwaResigned director
Resigned 2013-05-21 · 2 yrs · Director
WA
Walid Abu SuudResigned director
Resigned 2013-05-21 · 5 yrs · Company Director
GM
Resigned 2008-01-17 · 5 yrs
DQ
Derek QuinlanResigned director
Resigned 2007-12-12 · 5 yrs · Director
PS
Resigned 2007-11-30 · Director
OK
Owen KellyResigned director
Resigned 2007-11-30 · Director
CC
Carol Carmichael EdmundsResigned director
Resigned 2006-12-06 · Bank Official
LM
Lindsey McmurrayResigned director
Resigned 2006-12-06 · Managing Director
MC
Marcos CastroResigned secretary
Resigned 2006-09-01 · 1 yr
AG
Annabel GrahamResigned secretary
Resigned 2005-11-14
JG
John GreenshieldsResigned director
Resigned 2005-03-22 · 1 yr · Banker
MT
Marina ThomasResigned secretary
Resigned 2005-01-28
JW
John WorkmanResigned director
Resigned 2004-11-22 · 3 yrs · Bank Official
DG
David GiffinResigned director
Resigned 2004-11-22 · 3 yrs · Bank Official
AM
Alan MillsResigned secretary
Resigned 2004-03-10
RH
Richard HalsteadResigned director
Resigned 2004-02-24 · 3 yrs · Bank Official
RC
Rory CullinanResigned director
Resigned 2003-11-04 · Bank Official
MB
Mark BailieResigned director
Resigned 2003-11-04 · 1 yr · Bank Official
HG
Henry GregsonResigned director
Resigned 2003-11-04 · Company Director
IM
Ian McgillivrayResigned director
Resigned 2003-11-04 · 4 yrs · Bank Official
MC
Miranda CortiResigned director
Resigned 2003-09-29 · Chartered Accountant
HT
Helen TateResigned director
Resigned 2003-09-29 · Chartered Accountant
TP
Timothy PettitResigned director
Resigned 2003-09-29 · Banker
DV
David VanstoneResigned director
Resigned 2003-09-29 · Managing Director
IR
Iain RobertsonResigned director
Resigned 2001-07-24 · 2 yrs · Bank Official
JH
John HouricanResigned director
Resigned 2001-07-24 · 2 yrs · Accountant
CS
Carolyn SmithResigned director
Resigned 2000-03-10 · 1 yr · Bank Official
IH
Iain HoustonResigned director
Resigned 2000-03-10 · 3 yrs · Bank Official
PW
Peter WhitbyResigned director
Resigned 2000-03-10 · 3 yrs · Bank Official
AM
Antoinette MoriartyResigned director
Resigned 2000-03-10 · 3 yrs · Bank Official
JL
Resigned 2000-03-10 · 3 yrs · Bank Official
WL
William LatterResigned director
Resigned 1997-05-26 · 2 yrs · Bank Official
RS
Robert SpeirsResigned director
Resigned 1995-02-27 · 3 yrs · Group Finance Director
IR
Iain RobertsonResigned director
Resigned 1995-02-07 · 5 yrs · Banker
MB
Martin BrownResigned director
Resigned 1994-05-03 · 2 yrs · Chartered Accountant
JS
Jonathan SweetmanResigned director
Resigned 1994-05-03 · 5 yrs · Bank Official
TC
Thomas CarrResigned director
Resigned 1994-05-03 · Sales & Marketing Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active