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Companies/06433019

The 100 Bishopsgate Partnership (G.p.1) Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2007Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Bop (Gp) Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 130947297

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 20 historical
CD
Charlotte DeanCurrent director
Appointed 2022-03-07 · 4 yrs · Company Director
+17 others
PM
Paras MaaldeCurrent director
Appointed 2021-12-06 · 4 yrs · Solicitor
+20 others
JS
Joanna ScottCurrent secretary
Appointed 2016-05-18 · 10 yrs
+11 others
RM
Rose MellerCurrent director
Appointed 2016-05-18 · 10 yrs · Lawyer
+94 others
Show 20 historical appointments
KW
Karl WambachResigned director
Resigned 2019-09-30 · 2 yrs · Managing Director
AD
Anthony DawesResigned director
Resigned 2019-09-30 · 2 yrs · Finance Director
ZV
Zachary VaughanResigned director
Resigned 2018-06-06 · 1 yr · Managing Partner
NT
Neil ThompsonResigned director
Resigned 2017-06-28 · Company Director
RT
Ricky TangResigned director
Resigned 2016-05-16 · 3 yrs · Company Director
BD
Bryan DavisResigned director
Resigned 2014-07-10 · 1 yr · Accountant
PE
Philippa ElderResigned secretary
Resigned 2014-04-24 · 2 yrs
TF
Thomas FarleyResigned director
Resigned 2012-12-19 · 1 yr · Company Director
JT
James TuckeyResigned director
Resigned 2012-12-19 · 4 yrs · Company Director
MJ
Martin JepsonResigned director
Resigned 2012-10-12 · 4 yrs · Chartered Surveyor
JD
Jennifer DraperResigned secretary
Resigned 2012-01-13 · 2 yrs
MF
Matthews FilkinResigned secretary
Resigned 2011-04-01
RC
Richard ClarkResigned director
Resigned 2010-03-31 · 2 yrs · Real Esttae
AM
Ashley MuldoonResigned director
Resigned 2010-03-31 · 1 yr · Construction Manager
DM
Desna MartinResigned secretary
Resigned 2008-04-30 · 2 yrs
TC
Toby CourtauldResigned director
Resigned 2008-04-30 · 4 yrs · Company Director
RN
Robert NoelResigned director
Resigned 2008-04-30 · 1 yr · Company Director
CorpMikjon LimitedResigned director
Resigned 2007-11-21 · Corporate Body

Board profile

People with appointments
4
Directors assessed
3
Median age
41
Under 35
0
65 and over
0
Disqualified match
None active