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BISHOPS SQUARE INVESTMENTS LIMITED

06009040Dissolved 2006-11-24Health 0/100 · Risk

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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Corporate Secretary
Active
Appointed
2010-12-14
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BURCH, Shaun Stephen

Director
Active
Appointed
2010-12-14
Nationality
British
Residence
United Kingdom
Born
04/1970
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MCCATHERN, Karl Wayne

Director
Active
Appointed
2010-12-14
Nationality
American
Residence
England
Born
09/1959
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STUART, John Neville

Director
Active
Appointed
2010-12-14
Nationality
British
Residence
England
Born
08/1955
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HAYDON, Stuart John

Secretary
Resigned
Appointed
2007-02-08
Resigned
2010-12-14
Nationality
British
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CLIFFORD CHANCE SECRETARIES LIMITED

Corporate Nominee Secretary
Resigned
Appointed
2006-11-24
Resigned
2007-02-08
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AL NABHANI, Hassan Ahmed Mohamed

Director
Resigned
Appointed
2009-06-04
Resigned
2010-12-14
Nationality
Omani
Born
06/1966
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ATKINS, David John

Director
Resigned
Appointed
2007-02-08
Resigned
2009-04-15
Nationality
British
Residence
United Kingdom
Born
04/1966
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BERGER-NORTH, Andrew John

Director
Resigned
Appointed
2008-10-08
Resigned
2009-04-15
Nationality
British
Residence
England
Born
02/1961
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COLE, Peter William Beaumont

Director
Resigned
Appointed
2007-02-13
Resigned
2010-12-14
Nationality
British
Residence
England
Born
02/1959
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EMERY, Jonathan Michael

Director
Resigned
Appointed
2007-02-08
Resigned
2008-10-08
Nationality
British
Born
01/1966
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HARDIE, Nicholas Alan Scott

Director
Resigned
Appointed
2007-02-08
Resigned
2009-04-15
Nationality
British
Residence
England
Born
01/1955
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HUTCHINGS, Lawrence Francis

Director
Resigned
Appointed
2008-10-08
Resigned
2009-04-15
Nationality
British
Residence
England
Born
06/1966
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JAIN, Amit

Director
Resigned
Appointed
2009-06-04
Resigned
2010-12-14
Nationality
Indian
Born
01/1980
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JEPSON, Martin Clive

Director
Resigned
Appointed
2008-10-08
Resigned
2010-12-14
Nationality
British
Residence
United Kingdom
Born
04/1962
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LEVY, Adrian Joseph Morris

Director
Resigned
Appointed
2006-11-24
Resigned
2007-02-08
Nationality
British
Residence
United Kingdom
Born
03/1970
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OLTON, Stephen Charles

Director
Resigned
Appointed
2010-12-14
Resigned
2013-03-28
Nationality
British
Residence
England
Born
07/1952
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PADINHARUTE, Sethuraman Cheerambathur

Director
Resigned
Appointed
2009-06-04
Resigned
2010-12-14
Nationality
Indian
Born
09/1947
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PUDGE, David John

Director
Resigned
Appointed
2006-11-24
Resigned
2007-02-08
Nationality
British
Residence
United Kingdom
Born
08/1965
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THOMSON, Andrew James Gray

Director
Resigned
Appointed
2007-02-08
Resigned
2009-04-15
Nationality
British
Residence
England
Born
07/1967
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