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antony van der hoorn

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VAN DER HOORN, Antony John
Nationality: British
Address: EC1N 2HT, United Kingdom

RI SB BANBURY LIMITED
04104095
LIVE
Date Incorporated:

MIRE, Michael Philip
Director - Active
Appointed: 2019-07-04

OBASI, Bruno Chibuzo
Director - Active
Appointed: 2019-05-23

PATTERSON, Wendy Jane
Director - Resigned
Appointed: 2019-05-23
Resigned: 2019-07-03

PFEIFFER, Michael Robert
Director - Resigned
Appointed: 2019-05-23
Resigned: 2021-05-12

TOWNSON, Neil David
Director - Active
Appointed: 2019-05-23

WINDSOR, Paul Justin
Director - Active
Appointed: 2019-05-23

ADAM, Shenol
Director - Resigned
Appointed: 2000-11-03
Resigned: 2001-02-27

ATKINSON, William Stephen
Director - Resigned
Appointed: 2017-10-19
Resigned: 2018-07-03

BAGULEY, Peter Jeffrey
Director - Resigned
Appointed: 2008-03-26
Resigned: 2009-02-10

BELL, Lucinda Margaret
Director - Resigned
Appointed: 2001-05-01
Resigned: 2008-04-01

BELL-BROWN, Philip
Director - Resigned
Appointed: 2014-03-20
Resigned: 2014-07-04

BIRCH, John Matthew
Director - Resigned
Appointed: 2008-03-26
Resigned: 2012-10-22

BOWDEN, Robert Edward
Director - Resigned
Appointed: 2000-11-03
Resigned: 2007-12-31

BRAINE, Anthony
Director - Resigned
Appointed: 2001-10-02
Resigned: 2008-04-01

BURKE, Martyn Stephen
Director - Resigned
Appointed: 2010-07-05
Resigned: 2019-05-23

CARTER, Simon Geoffrey
Director - Resigned
Appointed: 2010-01-28
Resigned: 2015-01-30

CLARKE, Peter Courtenay
Director - Resigned
Appointed: 2001-10-02
Resigned: 2010-08-16

CLEGG, Dean
Director - Resigned
Appointed: 2014-07-04
Resigned: 2019-05-23

COHEN, Carolina
Director - Resigned
Appointed: 2018-07-03
Resigned: 2018-07-16

COWEN, Geraint Jamie
Director - Resigned
Appointed: 2014-10-17
Resigned: 2019-05-23

FLEMING, Richard Alexander
Director - Resigned
Appointed: 2008-03-26
Resigned: 2012-05-11

FORSHAW, Christopher Michael John
Director - Resigned
Appointed: 2008-03-26
Resigned: 2010-01-28

FRANCIS, Luke Thomas
Director - Resigned
Appointed: 2017-01-19
Resigned: 2017-12-22

GROSE, Benjamin Toby
Director - Resigned
Appointed: 2015-09-11
Resigned: 2017-10-19

HESTER, Stephen Alan Michael
Director - Resigned
Appointed: 2005-01-07
Resigned: 2008-04-01

HONEYMAN, James Andrew
Director - Resigned
Appointed: 2017-10-19
Resigned: 2019-05-23

HOORN, Antony John Van Der
Director - Resigned
Appointed: 2012-05-11
Resigned: 2013-08-09

JONES, Andrew Marc
Director - Resigned
Appointed: 2008-03-26
Resigned: 2009-11-06

LEARMONT, Richard John
Director - Resigned
Appointed: 2008-03-26
Resigned: 2010-07-05

LEWIS, Bryan
Director - Resigned
Appointed: 2008-03-26
Resigned: 2017-10-19

MAUDSLEY, Charles Sheridan Alexander
Director - Resigned
Appointed: 2010-05-06
Resigned: 2010-05-06

METLISS, Cyril
Director - Resigned
Appointed: 2000-11-03
Resigned: 2006-07-14

MOORE, Stephen Howard
Director - Resigned
Appointed: 2015-02-02
Resigned: 2016-11-25

NELSON, Sarah
Director - Resigned
Appointed: 2016-12-22
Resigned: 2019-01-14

O'LOAN, David Arthur
Director - Resigned
Appointed: 2015-10-02
Resigned: 2016-12-22

PINKSTONE, James Michael
Director - Resigned
Appointed: 2017-12-22
Resigned: 2019-05-23

PRIOR, Vincent John
Director - Resigned
Appointed: 2012-10-22
Resigned: 2014-10-17

RITBLAT, John Henry, Sir
Director - Resigned
Appointed: 2000-11-03
Resigned: 2006-12-31

RITBLAT, Nicholas Simon Jonathan
Director - Resigned
Appointed: 2000-11-03
Resigned: 2005-08-31

ROBERTS, Graham Charles
Director - Resigned
Appointed: 2002-02-26
Resigned: 2008-04-01

ROGERS, John Terence
Director - Resigned
Appointed: 2009-02-10
Resigned: 2010-07-19

SACHDEV, Nileshbhai
Director - Resigned
Appointed: 2010-07-19
Resigned: 2014-03-20

SHAH, Hursh
Director - Resigned
Appointed: 2011-08-01
Resigned: 2019-05-23

WATSON, James
Director - Resigned
Appointed: 2018-07-18
Resigned: 2019-05-23

WESTON SMITH, John Harry
Director - Resigned
Appointed: 2000-11-03
Resigned: 2006-07-14

WHEELER, David Clifford
Director - Resigned
Appointed: 2019-01-14
Resigned: 2019-05-23

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2000-11-03
Resigned: 2000-11-03

SWIFT INCORPORATIONS LIMITED
Director - Resigned
Appointed: 2000-11-03
Resigned: 2000-11-03

ABRAHAM, Neil Maurice
Director - Active
Appointed: 2021-05-12

NOGUERA, Eduardo
Director - Active
Appointed: 2021-09-03

ROTSEY, Carol Ann
Director - Active
Appointed: 2021-08-18

CRESTBRIDGE UK LIMITED
Secretary - Active
Appointed: 2019-05-23

BRAINE, Anthony
Secretary - Resigned
Appointed: 2000-11-03
Resigned: 2001-12-21

EKPO, Ndiana
Secretary - Resigned
Appointed: 2009-04-30
Resigned: 2016-12-06

SCUDAMORE, Rebecca Jane
Secretary - Resigned
Appointed: 2001-12-21
Resigned: 2009-04-30

BRITISH LAND COMPANY SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2016-12-06
Resigned: 2019-05-23

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2000-11-03
Resigned: 2000-11-03

RI SB BODMIN LIMITED
04104060
LIVE
Date Incorporated:

MIRE, Michael Philip
Director - Resigned
Appointed: 2019-07-04
Resigned: 2022-06-09

OBASI, Bruno Chibuzo
Director - Resigned
Appointed: 2019-05-23
Resigned: 2022-03-31

PATTERSON, Wendy Jane
Director - Resigned
Appointed: 2019-05-23
Resigned: 2019-07-03

PFEIFFER, Michael Robert
Director - Resigned
Appointed: 2019-05-23
Resigned: 2021-05-12

TOWNSON, Neil David
Director - Resigned
Appointed: 2019-05-23
Resigned: 2023-07-01

WINDSOR, Paul Justin
Director - Resigned
Appointed: 2019-05-23
Resigned: 2021-11-19

ADAM, Shenol
Director - Resigned
Appointed: 2000-11-03
Resigned: 2001-02-27

ATKINSON, William Stephen
Director - Resigned
Appointed: 2017-10-19
Resigned: 2018-07-03

BAGULEY, Peter Jeffrey
Director - Resigned
Appointed: 2008-03-26
Resigned: 2009-02-10

BELL, Lucinda Margaret
Director - Resigned
Appointed: 2001-05-01
Resigned: 2008-04-01

BELL-BROWN, Philip
Director - Resigned
Appointed: 2014-03-20
Resigned: 2014-07-04

BIRCH, John Matthew
Director - Resigned
Appointed: 2008-03-26
Resigned: 2012-10-22

BOWDEN, Robert Edward
Director - Resigned
Appointed: 2000-11-03
Resigned: 2007-12-31

BRAINE, Anthony
Director - Resigned
Appointed: 2001-10-02
Resigned: 2008-04-01

BURKE, Martyn Stephen
Director - Resigned
Appointed: 2010-07-05
Resigned: 2019-05-23

CARTER, Simon Geoffrey
Director - Resigned
Appointed: 2010-01-28
Resigned: 2015-01-30

CLARKE, Peter Courtenay
Director - Resigned
Appointed: 2001-10-02
Resigned: 2010-08-16

CLEGG, Dean
Director - Resigned
Appointed: 2014-07-04
Resigned: 2019-05-23

COWEN, Geraint Jamie
Director - Resigned
Appointed: 2014-10-17
Resigned: 2019-05-23

FLEMING, Richard Alexander
Director - Resigned
Appointed: 2008-03-26
Resigned: 2012-05-11

FORSHAW, Christopher Michael John
Director - Resigned
Appointed: 2008-03-26
Resigned: 2010-01-28

FRANCIS, Luke Thomas
Director - Resigned
Appointed: 2017-01-19
Resigned: 2017-12-22

GROSE, Benjamin Toby
Director - Resigned
Appointed: 2015-09-11
Resigned: 2017-10-19

HESTER, Stephen Alan Michael
Director - Resigned
Appointed: 2005-01-07
Resigned: 2008-04-01

HONEYMAN, James Andrew
Director - Resigned
Appointed: 2017-10-19
Resigned: 2019-05-23

HOORN, Antony John Van Der
Director - Resigned
Appointed: 2012-05-11
Resigned: 2013-08-09

JONES, Andrew Marc
Director - Resigned
Appointed: 2008-03-26
Resigned: 2009-11-06

LEARMONT, Richard John
Director - Resigned
Appointed: 2008-03-26
Resigned: 2010-07-05

MAUDSLEY, Charles Sheridan Alexander
Director - Resigned
Appointed: 2010-05-06
Resigned: 2015-09-11

METLISS, Cyril
Director - Resigned
Appointed: 2000-11-03
Resigned: 2006-07-14

MOORE, Stephen Howard
Director - Resigned
Appointed: 2015-02-02
Resigned: 2016-11-25

NELSON, Sarah
Director - Resigned
Appointed: 2016-12-22
Resigned: 2019-01-14

O'LOAN, David Arthur
Director - Resigned
Appointed: 2015-10-02
Resigned: 2016-12-22

PINKSTONE, James Michael
Director - Resigned
Appointed: 2017-12-22
Resigned: 2019-05-23

PRIOR, Vincent John
Director - Resigned
Appointed: 2012-10-22
Resigned: 2014-10-17

RITBLAT, Nicholas Simon Jonathan
Director - Resigned
Appointed: 2000-11-03
Resigned: 2005-08-31

ROBERTS, Graham Charles
Director - Resigned
Appointed: 2002-02-26
Resigned: 2008-04-01

ROGERS, John Terence
Director - Resigned
Appointed: 2009-02-10
Resigned: 2010-07-19

SACHDEV, Nilesh
Director - Resigned
Appointed: 2010-07-19
Resigned: 2014-03-20

SHAH, Hursh
Director - Resigned
Appointed: 2011-08-01
Resigned: 2019-05-23

WATSON, James
Director - Resigned
Appointed: 2018-07-18
Resigned: 2019-05-23

WESTON SMITH, John Harry
Director - Resigned
Appointed: 2000-11-03
Resigned: 2006-07-14

WHEELER, David Clifford
Director - Resigned
Appointed: 2019-01-14
Resigned: 2019-05-23

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2000-11-03
Resigned: 2000-11-03

SWIFT INCORPORATIONS LIMITED
Director - Resigned
Appointed: 2000-11-03
Resigned: 2000-11-03

ABRAHAM, Neil Maurice
Director - Resigned
Appointed: 2021-05-12
Resigned: 2022-06-09

NOGUERA, Eduardo
Director - Active
Appointed: 2021-09-03

ROTSEY, Carol Ann
Director - Resigned
Appointed: 2021-08-18
Resigned: 2023-07-01

CHIVERS, Michael Edward
Director - Active
Appointed: 2023-07-01

EMLY, Joseph Edward
Director - Active
Appointed: 2022-06-09

TAYLOR, Nicolas Guillaume
Director - Active
Appointed: 2023-07-01

WITT, Jonathan Stafford
Director - Resigned
Appointed: 2022-09-29
Resigned: 2023-07-01

COHEN, Carolina Alfred
Director - Resigned
Appointed: 2018-07-03
Resigned: 2018-07-16

HINDMARCH, Barry Edward
Director - Resigned
Appointed: 2022-08-16
Resigned: 2023-07-01

LEWIS, Bryan John
Director - Resigned
Appointed: 2008-03-26
Resigned: 2017-10-19

RITBLAT, John, Sir
Director - Resigned
Appointed: 2000-11-03
Resigned: 2006-12-31

WARREN, Christopher John
Director - Resigned
Appointed: 2022-06-09
Resigned: 2022-08-16

CRESTBRIDGE UK LIMITED
Secretary - Active
Appointed: 2019-05-23

BRAINE, Anthony
Secretary - Resigned
Appointed: 2000-11-03
Resigned: 2001-12-21

EKPO, Ndiana
Secretary - Resigned
Appointed: 2009-04-30
Resigned: 2016-12-06

SCUDAMORE, Rebecca Jane
Secretary - Resigned
Appointed: 2001-12-21
Resigned: 2009-04-30

BRITISH LAND COMPANY SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2016-12-06
Resigned: 2019-05-23

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2000-11-03
Resigned: 2000-11-03

RI SB BRADFORD LIMITED
04104114
LIVE
Date Incorporated:

MIRE, Michael Philip
Director - Resigned
Appointed: 2019-07-04
Resigned: 2022-06-09

OBASI, Bruno Chibuzo
Director - Resigned
Appointed: 2019-05-23
Resigned: 2022-03-31

PATTERSON, Wendy Jane
Director - Resigned
Appointed: 2019-05-23
Resigned: 2019-07-03

PFEIFFER, Michael Robert
Director - Resigned
Appointed: 2019-05-23
Resigned: 2021-05-12

TOWNSON, Neil David
Director - Resigned
Appointed: 2019-05-23
Resigned: 2023-07-01

WINDSOR, Paul Justin
Director - Resigned
Appointed: 2019-05-23
Resigned: 2021-11-19

ADAM, Shenol
Director - Resigned
Appointed: 2000-11-03
Resigned: 2001-02-27

ATKINSON, William Stephen
Director - Resigned
Appointed: 2017-10-19
Resigned: 2018-07-03

BAGULEY, Peter Jeffrey
Director - Resigned
Appointed: 2008-03-26
Resigned: 2009-02-02

BELL, Lucinda Margaret
Director - Resigned
Appointed: 2001-05-01
Resigned: 2008-04-01

BELL-BROWN, Philip
Director - Resigned
Appointed: 2014-03-20
Resigned: 2014-07-04

BIRCH, John Matthew
Director - Resigned
Appointed: 2008-03-26
Resigned: 2010-07-19

BOWDEN, Robert Edward
Director - Resigned
Appointed: 2000-11-03
Resigned: 2007-12-31

BRAINE, Anthony
Director - Resigned
Appointed: 2001-10-02
Resigned: 2008-04-01

BURKE, Martyn Stephen
Director - Resigned
Appointed: 2010-07-05
Resigned: 2019-05-23

CARTER, Simon Geoffrey
Director - Resigned
Appointed: 2010-01-28
Resigned: 2015-01-30

CLARKE, Peter Courtenay
Director - Resigned
Appointed: 2001-10-02
Resigned: 2010-08-16

CLEGG, Dean
Director - Resigned
Appointed: 2014-07-04
Resigned: 2019-05-23

COWEN, Geraint Jamie
Director - Resigned
Appointed: 2014-10-17
Resigned: 2019-05-23

FLEMING, Richard Alexander
Director - Resigned
Appointed: 2008-03-26
Resigned: 2012-05-11

FORSHAW, Christopher Michael John
Director - Resigned
Appointed: 2008-03-26
Resigned: 2010-01-28

FRANCIS, Luke Thomas
Director - Resigned
Appointed: 2017-01-19
Resigned: 2017-12-22

GROSE, Benjamin Toby
Director - Resigned
Appointed: 2015-09-11
Resigned: 2017-10-19

HESTER, Stephen Alan Michael
Director - Resigned
Appointed: 2005-01-07
Resigned: 2008-04-01

HONEYMAN, James Andrew
Director - Resigned
Appointed: 2017-10-19
Resigned: 2019-05-23

JONES, Andrew Marc
Director - Resigned
Appointed: 2008-03-26
Resigned: 2009-11-06

LEARMONT, Richard John
Director - Resigned
Appointed: 2008-03-26
Resigned: 2010-07-05

MAUDSLEY, Charles Sheridan Alexander
Director - Resigned
Appointed: 2010-05-06
Resigned: 2015-09-11

METLISS, Cyril
Director - Resigned
Appointed: 2000-11-03
Resigned: 2006-07-14

MOORE, Stephen Howard
Director - Resigned
Appointed: 2015-02-02
Resigned: 2016-11-25

NELSON, Sarah
Director - Resigned
Appointed: 2016-12-22
Resigned: 2019-01-14

O'LOAN, David Arthur
Director - Resigned
Appointed: 2015-10-02
Resigned: 2016-12-22

PINKSTONE, James Michael
Director - Resigned
Appointed: 2017-12-22
Resigned: 2019-05-23

PRIOR, Vincent John
Director - Resigned
Appointed: 2012-10-22
Resigned: 2014-10-17

RITBLAT, Nicholas Simon Jonathan
Director - Resigned
Appointed: 2000-11-03
Resigned: 2005-08-31

ROBERTS, Graham Charles
Director - Resigned
Appointed: 2002-02-26
Resigned: 2008-04-01

ROGERS, John Terence
Director - Resigned
Appointed: 2009-02-10
Resigned: 2010-07-19

SACHDEV, Nilesh
Director - Resigned
Appointed: 2010-07-19
Resigned: 2014-03-20

SHAH, Hursh
Director - Resigned
Appointed: 2011-08-01
Resigned: 2019-05-23

WATSON, James
Director - Resigned
Appointed: 2018-07-18
Resigned: 2019-05-23

WESTON SMITH, John Harry
Director - Resigned
Appointed: 2000-11-03
Resigned: 2006-07-14

WHEELER, David Clifford
Director - Resigned
Appointed: 2019-01-14
Resigned: 2019-05-23

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2000-11-03
Resigned: 2000-11-03

SWIFT INCORPORATIONS LIMITED
Director - Resigned
Appointed: 2000-11-03
Resigned: 2000-11-03

ABRAHAM, Neil Maurice
Director - Resigned
Appointed: 2021-05-12
Resigned: 2022-06-09

NOGUERA, Eduardo
Director - Active
Appointed: 2021-09-03

ROTSEY, Carol Ann
Director - Resigned
Appointed: 2021-08-18
Resigned: 2023-07-01

CHIVERS, Michael Edward
Director - Active
Appointed: 2023-07-01

EMLY, Joseph Edward
Director - Active
Appointed: 2022-06-09

TAYLOR, Nicolas Guillaume
Director - Active
Appointed: 2023-07-01

WITT, Jonathan Stafford
Director - Resigned
Appointed: 2022-09-29
Resigned: 2023-07-01

COHEN, Carolina Alfred
Director - Resigned
Appointed: 2018-07-03
Resigned: 2018-07-16

HINDMARCH, Barry Edward
Director - Resigned
Appointed: 2022-08-16
Resigned: 2023-07-01

LEWIS, Bryan John
Director - Resigned
Appointed: 2008-03-26
Resigned: 2017-10-19

RITBLAT, John, Sir
Director - Resigned
Appointed: 2000-11-03
Resigned: 2006-12-31

WARREN, Christopher John
Director - Resigned
Appointed: 2022-06-09
Resigned: 2022-08-16

CRESTBRIDGE UK LIMITED
Secretary - Resigned
Appointed: 2019-05-23
Resigned: 2024-02-01

BRAINE, Anthony
Secretary - Resigned
Appointed: 2000-11-03
Resigned: 2001-12-21

EKPO, Ndiana
Secretary - Resigned
Appointed: 2009-04-30
Resigned: 2016-12-06

SCUDAMORE, Rebecca Jane
Secretary - Resigned
Appointed: 2001-12-21
Resigned: 2009-04-30

BRITISH LAND COMPANY SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2016-12-06
Resigned: 2019-05-23

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2000-11-03
Resigned: 2000-11-03

RASTOGI, Somya
Secretary - Active
Appointed: 2024-02-01

RI SB BRIDGWATER LIMITED
04104082
LIVE
Date Incorporated:

MIRE, Michael Philip
Director - Active
Appointed: 2019-07-04

OBASI, Bruno Chibuzo
Director - Active
Appointed: 2019-05-23

PATTERSON, Wendy Jane
Director - Resigned
Appointed: 2019-05-23
Resigned: 2019-07-03

PFEIFFER, Michael Robert
Director - Resigned
Appointed: 2019-05-23
Resigned: 2021-05-12

TOWNSON, Neil David
Director - Active
Appointed: 2019-05-23

WINDSOR, Paul Justin
Director - Active
Appointed: 2019-05-23

ADAM, Shenol
Director - Resigned
Appointed: 2000-11-03
Resigned: 2001-02-27

ATKINSON, William Stephen
Director - Resigned
Appointed: 2017-10-19
Resigned: 2018-07-03

BAGULEY, Peter Jeffrey
Director - Resigned
Appointed: 2008-03-26
Resigned: 2009-02-10

BELL, Lucinda Margaret
Director - Resigned
Appointed: 2001-05-01
Resigned: 2008-04-01

BELL-BROWN, Philip
Director - Resigned
Appointed: 2014-03-20
Resigned: 2014-07-04

BIRCH, John Matthew
Director - Resigned
Appointed: 2008-03-26
Resigned: 2012-10-22

BOWDEN, Robert Edward
Director - Resigned
Appointed: 2000-11-03
Resigned: 2007-12-31

BRAINE, Anthony
Director - Resigned
Appointed: 2001-10-02
Resigned: 2008-04-01

BURKE, Martyn Stephen
Director - Resigned
Appointed: 2010-07-05
Resigned: 2019-05-23

CARTER, Simon Geoffrey
Director - Resigned
Appointed: 2010-01-28
Resigned: 2015-01-30

CLARKE, Peter Courtenay
Director - Resigned
Appointed: 2001-10-02
Resigned: 2010-08-16

CLEGG, Dean
Director - Resigned
Appointed: 2014-07-04
Resigned: 2019-05-23

COHEN, Carolina
Director - Resigned
Appointed: 2018-07-03
Resigned: 2018-07-16

COWEN, Geraint Jamie
Director - Resigned
Appointed: 2014-10-17
Resigned: 2019-05-23

FLEMING, Richard Alexander
Director - Resigned
Appointed: 2008-03-26
Resigned: 2012-05-11

FORSHAW, Christopher Michael John
Director - Resigned
Appointed: 2008-03-26
Resigned: 2010-01-28

FRANCIS, Luke Thomas
Director - Resigned
Appointed: 2017-01-19
Resigned: 2017-12-22

GROSE, Benjamin Toby
Director - Resigned
Appointed: 2015-09-11
Resigned: 2017-10-19

HESTER, Stephen Alan Michael
Director - Resigned
Appointed: 2005-01-07
Resigned: 2008-04-01

HONEYMAN, James Andrew
Director - Resigned
Appointed: 2017-10-19
Resigned: 2019-05-23

HOORN, Antony John Van Der
Director - Resigned
Appointed: 2012-05-11
Resigned: 2013-08-09

JONES, Andrew Marc
Director - Resigned
Appointed: 2008-03-26
Resigned: 2009-11-06

LEARMONT, Richard John
Director - Resigned
Appointed: 2008-03-26
Resigned: 2010-07-05

LEWIS, Bryan
Director - Resigned
Appointed: 2008-03-26
Resigned: 2017-10-19

MAUDSLEY, Charles Sheridan Alexander
Director - Resigned
Appointed: 2010-05-06
Resigned: 2015-09-11

METLISS, Cyril
Director - Resigned
Appointed: 2000-11-03
Resigned: 2006-07-14

MOORE, Stephen Howard
Director - Resigned
Appointed: 2015-02-02
Resigned: 2016-11-25

NELSON, Sarah
Director - Resigned
Appointed: 2016-12-22
Resigned: 2019-01-14

O'LOAN, David Arthur
Director - Resigned
Appointed: 2015-10-02
Resigned: 2016-12-22

PINKSTONE, James Michael
Director - Resigned
Appointed: 2017-12-22
Resigned: 2019-05-23

PRIOR, Vincent John
Director - Resigned
Appointed: 2012-10-22
Resigned: 2014-10-17

RITBLAT, John Henry, Sir
Director - Resigned
Appointed: 2000-11-03
Resigned: 2006-12-31

RITBLAT, Nicholas Simon Jonathan
Director - Resigned
Appointed: 2000-11-03
Resigned: 2005-08-31

ROBERTS, Graham Charles
Director - Resigned
Appointed: 2002-02-26
Resigned: 2008-04-01

ROGERS, John Terence
Director - Resigned
Appointed: 2009-02-10
Resigned: 2010-07-19

SACHDEV, Nilesh
Director - Resigned
Appointed: 2010-07-19
Resigned: 2014-03-20

SHAH, Hursh
Director - Resigned
Appointed: 2011-08-01
Resigned: 2019-05-23

WATSON, James
Director - Resigned
Appointed: 2018-07-18
Resigned: 2019-05-23

WESTON SMITH, John Harry
Director - Resigned
Appointed: 2000-11-03
Resigned: 2006-07-14

WHEELER, David Clifford
Director - Resigned
Appointed: 2019-01-14
Resigned: 2019-05-23

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2000-11-03
Resigned: 2000-11-03

SWIFT INCORPORATIONS LIMITED
Director - Resigned
Appointed: 2000-11-03
Resigned: 2000-11-03

ABRAHAM, Neil Maurice
Director - Active
Appointed: 2021-05-12

NOGUERA, Eduardo
Director - Active
Appointed: 2021-09-03

ROTSEY, Carol Ann
Director - Active
Appointed: 2021-08-18

CRESTBRIDGE UK LIMITED
Secretary - Active
Appointed: 2019-05-23

BRAINE, Anthony
Secretary - Resigned
Appointed: 2000-11-03
Resigned: 2001-12-21

EKPO, Ndiana
Secretary - Resigned
Appointed: 2009-04-30
Resigned: 2016-12-06

SCUDAMORE, Rebecca Jane
Secretary - Resigned
Appointed: 2001-12-21
Resigned: 2009-04-30

BRITISH LAND COMPANY SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2016-12-06
Resigned: 2019-05-23

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2000-11-03
Resigned: 2000-11-03

RI SB CARDIFF LIMITED
04104020
LIVE
Date Incorporated:

MIRE, Michael Philip
Director - Resigned
Appointed: 2019-07-04
Resigned: 2022-06-09

OBASI, Bruno Chibuzo
Director - Resigned
Appointed: 2019-05-23
Resigned: 2022-03-31

PATTERSON, Wendy Jane
Director - Resigned
Appointed: 2019-05-23
Resigned: 2019-07-03

PFEIFFER, Michael Robert
Director - Resigned
Appointed: 2019-05-23
Resigned: 2021-05-12

TOWNSON, Neil David
Director - Resigned
Appointed: 2019-05-23
Resigned: 2023-07-01

WINDSOR, Paul Justin
Director - Resigned
Appointed: 2019-05-23
Resigned: 2021-11-19

ADAM, Shenol
Director - Resigned
Appointed: 2000-11-03
Resigned: 2001-02-27

ATKINSON, William Stephen
Director - Resigned
Appointed: 2017-10-19
Resigned: 2018-07-03

BAGULEY, Peter Jeffrey
Director - Resigned
Appointed: 2008-03-26
Resigned: 2009-02-10

BELL, Lucinda Margaret
Director - Resigned
Appointed: 2001-05-01
Resigned: 2008-04-01

BELL-BROWN, Philip
Director - Resigned
Appointed: 2014-03-20
Resigned: 2014-07-04

BIRCH, John Matthew
Director - Resigned
Appointed: 2008-03-26
Resigned: 2012-10-22

BOWDEN, Robert Edward
Director - Resigned
Appointed: 2000-11-03
Resigned: 2007-12-31

BRAINE, Anthony
Director - Resigned
Appointed: 2001-10-02
Resigned: 2008-04-01

BURKE, Martyn Stephen
Director - Resigned
Appointed: 2010-07-05
Resigned: 2019-05-23

CARTER, Simon Geoffrey
Director - Resigned
Appointed: 2010-01-28
Resigned: 2015-01-30

CLARKE, Peter Courtenay
Director - Resigned
Appointed: 2001-10-02
Resigned: 2010-08-16

CLEGG, Dean
Director - Resigned
Appointed: 2014-07-04
Resigned: 2019-05-23

COWEN, Geraint Jamie
Director - Resigned
Appointed: 2014-10-17
Resigned: 2019-05-23

FLEMING, Richard Alexander
Director - Resigned
Appointed: 2008-03-26
Resigned: 2012-05-11

FORSHAW, Christopher Michael John
Director - Resigned
Appointed: 2008-03-26
Resigned: 2010-01-28

FRANCIS, Luke Thomas
Director - Resigned
Appointed: 2017-01-19
Resigned: 2017-12-22

GROSE, Benjamin Toby
Director - Resigned
Appointed: 2015-09-11
Resigned: 2017-10-19

HESTER, Stephen Alan Michael
Director - Resigned
Appointed: 2005-01-07
Resigned: 2008-04-01

HONEYMAN, James Andrew
Director - Resigned
Appointed: 2017-10-19
Resigned: 2019-05-23

HOORN, Antony John Van Der
Director - Resigned
Appointed: 2012-05-11
Resigned: 2013-08-09

JONES, Andrew Marc
Director - Resigned
Appointed: 2008-03-26
Resigned: 2009-11-06

LEARMONT, Richard John
Director - Resigned
Appointed: 2008-03-26
Resigned: 2010-07-05

MAUDSLEY, Charles Sheridan Alexander
Director - Resigned
Appointed: 2010-05-06
Resigned: 2015-09-11

METLISS, Cyril
Director - Resigned
Appointed: 2000-11-03
Resigned: 2006-07-14

MOORE, Stephen Howard
Director - Resigned
Appointed: 2015-02-02
Resigned: 2016-11-25

NELSON, Sarah
Director - Resigned
Appointed: 2016-12-22
Resigned: 2019-01-14

O'LOAN, David Arthur
Director - Resigned
Appointed: 2015-10-02
Resigned: 2016-12-22

PINKSTONE, James Michael
Director - Resigned
Appointed: 2017-12-22
Resigned: 2019-05-23

PRIOR, Vincent John
Director - Resigned
Appointed: 2012-10-22
Resigned: 2014-10-17

RITBLAT, Nicholas Simon Jonathan
Director - Resigned
Appointed: 2000-11-03
Resigned: 2005-08-31

ROBERTS, Graham Charles
Director - Resigned
Appointed: 2002-02-26
Resigned: 2008-04-01

ROGERS, John Terence
Director - Resigned
Appointed: 2009-02-10
Resigned: 2010-07-19

SACHDEV, Nilesh
Director - Resigned
Appointed: 2010-07-19
Resigned: 2014-03-20

SHAH, Hursh
Director - Resigned
Appointed: 2011-08-01
Resigned: 2019-05-23

WATSON, James
Director - Resigned
Appointed: 2018-07-18
Resigned: 2019-05-23

WESTON SMITH, John Harry
Director - Resigned
Appointed: 2000-11-03
Resigned: 2006-07-14

WHEELER, David Clifford
Director - Resigned
Appointed: 2019-01-14
Resigned: 2019-05-23

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2000-11-03
Resigned: 2000-11-03

SWIFT INCORPORATIONS LIMITED
Director - Resigned
Appointed: 2000-11-03
Resigned: 2000-11-03

ABRAHAM, Neil Maurice
Director - Resigned
Appointed: 2021-05-12
Resigned: 2022-06-09

NOGUERA, Eduardo
Director - Active
Appointed: 2021-09-03

ROTSEY, Carol Ann
Director - Resigned
Appointed: 2021-08-18
Resigned: 2023-07-01

EMLY, Joseph Edward
Director - Active
Appointed: 2022-06-09

HINDMARCH, Barry Edward
Director - Resigned
Appointed: 2022-08-16
Resigned: 2023-07-01

WITT, Jonathan Stafford
Director - Resigned
Appointed: 2022-09-29
Resigned: 2023-07-01

COHEN, Carolina Alfred
Director - Resigned
Appointed: 2018-07-03
Resigned: 2018-07-16

LEWIS, Bryan John
Director - Resigned
Appointed: 2008-03-26
Resigned: 2017-10-19

WARREN, Christopher John
Director - Resigned
Appointed: 2022-06-09
Resigned: 2022-08-16

CHIVERS, Michael Edward
Director - Active
Appointed: 2023-07-01

TAYLOR, Nicolas Guillaume
Director - Active
Appointed: 2023-07-01

RITBLAT, John, Sir
Director - Resigned
Appointed: 2000-11-03
Resigned: 2006-12-31

CRESTBRIDGE UK LIMITED
Secretary - Resigned
Appointed: 2019-05-23
Resigned: 2024-02-01

BRAINE, Anthony
Secretary - Resigned
Appointed: 2000-11-03
Resigned: 2001-12-21

EKPO, Ndiana
Secretary - Resigned
Appointed: 2009-04-30
Resigned: 2016-12-06

SCUDAMORE, Rebecca Jane
Secretary - Resigned
Appointed: 2001-12-21
Resigned: 2009-04-30

BRITISH LAND COMPANY SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2016-12-06
Resigned: 2019-05-23

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2000-11-03
Resigned: 2000-11-03

RASTOGI, Somya
Secretary - Active
Appointed: 2024-02-01

RI SB GRIMSBY LIMITED
04104087
LIVE
Date Incorporated:

MIRE, Michael Philip
Director - Resigned
Appointed: 2019-07-04
Resigned: 2022-06-09

OBASI, Bruno Chibuzo
Director - Resigned
Appointed: 2019-05-23
Resigned: 2022-03-31

PATTERSON, Wendy Jane
Director - Resigned
Appointed: 2019-05-23
Resigned: 2019-07-03

PFEIFFER, Michael Robert
Director - Resigned
Appointed: 2019-05-23
Resigned: 2021-05-12

TOWNSON, Neil David
Director - Resigned
Appointed: 2019-05-23
Resigned: 2023-07-01

WINDSOR, Paul Justin
Director - Resigned
Appointed: 2019-05-23
Resigned: 2021-11-19

ADAM, Shenol
Director - Resigned
Appointed: 2000-11-03
Resigned: 2001-02-27

ATKINSON, William Stephen
Director - Resigned
Appointed: 2017-10-19
Resigned: 2018-07-03

BAGULEY, Peter Jeffrey
Director - Resigned
Appointed: 2008-03-26
Resigned: 2009-02-10

BELL, Lucinda Margaret
Director - Resigned
Appointed: 2001-05-01
Resigned: 2008-04-01

BELL-BROWN, Philip
Director - Resigned
Appointed: 2014-03-20
Resigned: 2014-07-04

BIRCH, John Matthew
Director - Resigned
Appointed: 2008-03-26
Resigned: 2012-10-22

BOWDEN, Robert Edward
Director - Resigned
Appointed: 2000-11-03
Resigned: 2007-12-31

BRAINE, Anthony
Director - Resigned
Appointed: 2001-10-02
Resigned: 2008-04-01

BURKE, Martyn Stephen
Director - Resigned
Appointed: 2010-07-05
Resigned: 2019-05-23

CARTER, Simon Geoffrey
Director - Resigned
Appointed: 2010-01-28
Resigned: 2015-01-30

CLARKE, Peter Courtenay
Director - Resigned
Appointed: 2001-10-02
Resigned: 2010-08-16

CLEGG, Dean
Director - Resigned
Appointed: 2014-07-04
Resigned: 2019-05-23

COWEN, Geraint Jamie
Director - Resigned
Appointed: 2014-10-17
Resigned: 2019-05-23

FLEMING, Richard Alexander
Director - Resigned
Appointed: 2008-03-26
Resigned: 2012-05-11

FORSHAW, Christopher Michael John
Director - Resigned
Appointed: 2008-03-26
Resigned: 2010-01-28

FRANCIS, Luke Thomas
Director - Resigned
Appointed: 2017-01-19
Resigned: 2017-12-22

GROSE, Benjamin Toby
Director - Resigned
Appointed: 2015-09-11
Resigned: 2017-10-19

HESTER, Stephen Alan Michael
Director - Resigned
Appointed: 2005-01-07
Resigned: 2008-04-01

HONEYMAN, James Andrew
Director - Resigned
Appointed: 2017-10-19
Resigned: 2019-05-23

HOORN, Antony John Van Der
Director - Resigned
Appointed: 2012-05-11
Resigned: 2013-08-09

JONES, Andrew Marc
Director - Resigned
Appointed: 2008-03-26
Resigned: 2009-11-06

LEARMONT, Richard John
Director - Resigned
Appointed: 2008-03-26
Resigned: 2010-07-05

MAUDSLEY, Charles Sheridan Alexander
Director - Resigned
Appointed: 2010-05-06
Resigned: 2010-05-06

METLISS, Cyril
Director - Resigned
Appointed: 2000-11-03
Resigned: 2006-07-14

MOORE, Stephen Howard
Director - Resigned
Appointed: 2015-02-02
Resigned: 2016-11-25

NELSON, Sarah
Director - Resigned
Appointed: 2016-12-22
Resigned: 2019-01-14

O'LOAN, David Arthur
Director - Resigned
Appointed: 2015-10-02
Resigned: 2016-12-22

PINKSTONE, James Michael
Director - Resigned
Appointed: 2017-12-22
Resigned: 2019-05-23

PRIOR, Vincent John
Director - Resigned
Appointed: 2012-10-22
Resigned: 2014-10-17

RITBLAT, Nicholas Simon Jonathan
Director - Resigned
Appointed: 2000-11-03
Resigned: 2005-08-31

ROBERTS, Graham Charles
Director - Resigned
Appointed: 2002-02-26
Resigned: 2008-04-01

ROGERS, John Terence
Director - Resigned
Appointed: 2009-02-10
Resigned: 2010-07-19

SACHDEV, Nilesh
Director - Resigned
Appointed: 2010-07-19
Resigned: 2014-03-20

SHAH, Hursh
Director - Resigned
Appointed: 2011-08-01
Resigned: 2019-05-23

WATSON, James
Director - Resigned
Appointed: 2018-07-18
Resigned: 2019-05-23

WESTON SMITH, John Harry
Director - Resigned
Appointed: 2000-11-03
Resigned: 2006-07-14

WHEELER, David Clifford
Director - Resigned
Appointed: 2019-01-14
Resigned: 2019-05-23

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2000-11-03
Resigned: 2000-11-03

SWIFT INCORPORATIONS LIMITED
Director - Resigned
Appointed: 2000-11-03
Resigned: 2000-11-03

ABRAHAM, Neil Maurice
Director - Resigned
Appointed: 2021-05-12
Resigned: 2022-06-09

NOGUERA, Eduardo
Director - Active
Appointed: 2021-09-03

ROTSEY, Carol Ann
Director - Resigned
Appointed: 2021-08-18
Resigned: 2023-07-01

CHIVERS, Michael Edward
Director - Active
Appointed: 2023-07-01

EMLY, Joseph Edward
Director - Active
Appointed: 2022-06-09

TAYLOR, Nicolas Guillaume
Director - Active
Appointed: 2023-07-01

WITT, Jonathan Stafford
Director - Resigned
Appointed: 2022-09-29
Resigned: 2023-07-01

COHEN, Carolina Alfred
Director - Resigned
Appointed: 2018-07-03
Resigned: 2018-07-16

HINDMARCH, Barry Edward
Director - Resigned
Appointed: 2022-08-16
Resigned: 2023-07-01

LEWIS, Bryan John
Director - Resigned
Appointed: 2008-03-26
Resigned: 2017-10-19

RITBLAT, John, Sir
Director - Resigned
Appointed: 2000-11-03
Resigned: 2006-12-31

WARREN, Christopher John
Director - Resigned
Appointed: 2022-06-09
Resigned: 2022-08-16

CRESTBRIDGE UK LIMITED
Secretary - Resigned
Appointed: 2019-05-23
Resigned: 2024-02-01

BRAINE, Anthony
Secretary - Resigned
Appointed: 2000-11-03
Resigned: 2001-12-21

EKPO, Ndiana
Secretary - Resigned
Appointed: 2009-04-30
Resigned: 2016-12-06

SCUDAMORE, Rebecca Jane
Secretary - Resigned
Appointed: 2001-12-21
Resigned: 2009-04-30

BRITISH LAND COMPANY SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2016-12-06
Resigned: 2019-05-23

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2000-11-03
Resigned: 2000-11-03

RASTOGI, Somya
Secretary - Active
Appointed: 2024-02-01

RI SB HEREFORD LIMITED
04104102
LIVE
Date Incorporated:

MIRE, Michael Philip
Director - Resigned
Appointed: 2019-07-04
Resigned: 2022-06-09

OBASI, Bruno Chibuzo
Director - Resigned
Appointed: 2019-05-23
Resigned: 2022-03-31

PATTERSON, Wendy Jane
Director - Resigned
Appointed: 2019-05-23
Resigned: 2019-07-03

PFEIFFER, Michael Robert
Director - Resigned
Appointed: 2019-05-23
Resigned: 2021-05-12

TOWNSON, Neil David
Director - Resigned
Appointed: 2019-05-23
Resigned: 2023-07-01

WINDSOR, Paul Justin
Director - Resigned
Appointed: 2019-05-23
Resigned: 2021-11-19

ADAM, Shenol
Director - Resigned
Appointed: 2000-11-03
Resigned: 2001-02-27

ATKINSON, William Stephen
Director - Resigned
Appointed: 2017-10-19
Resigned: 2018-07-03

BAGULEY, Peter Jeffrey
Director - Resigned
Appointed: 2008-03-26
Resigned: 2009-02-10

BELL, Lucinda Margaret
Director - Resigned
Appointed: 2001-05-01
Resigned: 2008-04-01

BELL-BROWN, Philip
Director - Resigned
Appointed: 2014-03-20
Resigned: 2014-07-04

BIRCH, John Matthew
Director - Resigned
Appointed: 2008-03-26
Resigned: 2012-10-22

BOWDEN, Robert Edward
Director - Resigned
Appointed: 2000-11-03
Resigned: 2007-12-31

BRAINE, Anthony
Director - Resigned
Appointed: 2001-10-02
Resigned: 2008-04-01

BURKE, Martyn Stephen
Director - Resigned
Appointed: 2010-07-05
Resigned: 2019-05-23

CARTER, Simon Geoffrey
Director - Resigned
Appointed: 2010-01-28
Resigned: 2015-01-30

CLARKE, Peter Courtenay
Director - Resigned
Appointed: 2001-10-02
Resigned: 2010-08-16

CLEGG, Dean
Director - Resigned
Appointed: 2014-07-04
Resigned: 2019-05-23

COWEN, Geraint Jamie
Director - Resigned
Appointed: 2014-10-17
Resigned: 2019-05-23

FLEMING, Richard Alexander
Director - Resigned
Appointed: 2008-03-26
Resigned: 2012-05-11

FORSHAW, Christopher Michael John
Director - Resigned
Appointed: 2008-03-26
Resigned: 2010-01-28

FRANCIS, Luke Thomas
Director - Resigned
Appointed: 2017-01-19
Resigned: 2017-12-22

GROSE, Benjamin Toby
Director - Resigned
Appointed: 2015-09-11
Resigned: 2017-10-19

HESTER, Stephen Alan Michael
Director - Resigned
Appointed: 2005-01-07
Resigned: 2008-04-01

HONEYMAN, James Andrew
Director - Resigned
Appointed: 2017-10-19
Resigned: 2019-05-23

HOORN, Antony John Van Der
Director - Resigned
Appointed: 2012-05-11
Resigned: 2013-08-09

JONES, Andrew Marc
Director - Resigned
Appointed: 2008-03-26
Resigned: 2009-11-06

LEARMONT, Richard John
Director - Resigned
Appointed: 2008-03-26
Resigned: 2010-07-05

MAUDSLEY, Charles Sheridan Alexander
Director - Resigned
Appointed: 2010-05-06
Resigned: 2010-05-06

METLISS, Cyril
Director - Resigned
Appointed: 2000-11-03
Resigned: 2006-07-14

MOORE, Stephen Howard
Director - Resigned
Appointed: 2015-02-02
Resigned: 2016-11-25

NELSON, Sarah
Director - Resigned
Appointed: 2016-12-22
Resigned: 2019-01-14

O'LOAN, David Arthur
Director - Resigned
Appointed: 2015-10-02
Resigned: 2016-12-22

PINKSTONE, James Michael
Director - Resigned
Appointed: 2017-12-22
Resigned: 2019-05-23

PRIOR, Vincent John
Director - Resigned
Appointed: 2012-10-22
Resigned: 2014-10-17

RITBLAT, Nicholas Simon Jonathan
Director - Resigned
Appointed: 2000-11-03
Resigned: 2005-08-31

ROBERTS, Graham Charles
Director - Resigned
Appointed: 2002-02-26
Resigned: 2008-04-01

ROGERS, John Terence
Director - Resigned
Appointed: 2009-02-10
Resigned: 2010-07-19

SACHDEV, Nilesh
Director - Resigned
Appointed: 2010-07-19
Resigned: 2014-03-20

SHAH, Hursh
Director - Resigned
Appointed: 2011-08-01
Resigned: 2019-05-23

WATSON, James
Director - Resigned
Appointed: 2018-07-18
Resigned: 2019-05-23

WESTON SMITH, John Harry
Director - Resigned
Appointed: 2000-11-03
Resigned: 2006-07-14

WHEELER, David Clifford
Director - Resigned
Appointed: 2019-01-14
Resigned: 2019-05-23

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2000-11-03
Resigned: 2000-11-03

SWIFT INCORPORATIONS LIMITED
Director - Resigned
Appointed: 2000-11-03
Resigned: 2000-11-03

ABRAHAM, Neil Maurice
Director - Resigned
Appointed: 2021-05-12
Resigned: 2022-06-09

NOGUERA, Eduardo
Director - Active
Appointed: 2021-09-03

ROTSEY, Carol Ann
Director - Resigned
Appointed: 2021-08-18
Resigned: 2023-07-01

CHIVERS, Michael Edward
Director - Active
Appointed: 2023-07-01

EMLY, Joseph Edward
Director - Active
Appointed: 2022-06-09

TAYLOR, Nicolas Guillaume
Director - Active
Appointed: 2023-07-01

WITT, Jonathan Stafford
Director - Resigned
Appointed: 2022-09-29
Resigned: 2023-07-01

COHEN, Carolina Alfred
Director - Resigned
Appointed: 2018-07-03
Resigned: 2018-07-16

HINDMARCH, Barry Edward
Director - Resigned
Appointed: 2022-08-16
Resigned: 2023-07-01

LEWIS, Bryan John
Director - Resigned
Appointed: 2008-03-26
Resigned: 2017-10-19

RITBLAT, John, Sir
Director - Resigned
Appointed: 2000-11-03
Resigned: 2006-12-31

WARREN, Christopher John
Director - Resigned
Appointed: 2022-06-09
Resigned: 2022-08-16

CRESTBRIDGE UK LIMITED
Secretary - Active
Appointed: 2019-05-23

BRAINE, Anthony
Secretary - Resigned
Appointed: 2000-11-03
Resigned: 2001-12-21

EKPO, Ndiana
Secretary - Resigned
Appointed: 2009-04-30
Resigned: 2016-12-06

SCUDAMORE, Rebecca Jane
Secretary - Resigned
Appointed: 2001-12-21
Resigned: 2009-04-30

BRITISH LAND COMPANY SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2016-12-06
Resigned: 2019-05-23

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2000-11-03
Resigned: 2000-11-03

RI SB KEMPSTON LIMITED
04104131
LIVE
Date Incorporated:

MIRE, Michael Philip
Director - Resigned
Appointed: 2019-07-04
Resigned: 2022-06-09

OBASI, Bruno Chibuzo
Director - Resigned
Appointed: 2019-05-23
Resigned: 2022-03-31

PATTERSON, Wendy Jane
Director - Resigned
Appointed: 2019-05-23
Resigned: 2019-07-03

PFEIFFER, Michael Robert
Director - Resigned
Appointed: 2019-05-23
Resigned: 2021-05-12

TOWNSON, Neil David
Director - Resigned
Appointed: 2019-05-23
Resigned: 2023-07-01

WINDSOR, Paul Justin
Director - Resigned
Appointed: 2019-05-23
Resigned: 2021-11-19

ADAM, Shenol
Director - Resigned
Appointed: 2000-11-03
Resigned: 2001-02-27

ATKINSON, William Stephen
Director - Resigned
Appointed: 2017-10-19
Resigned: 2018-07-03

BAGULEY, Peter Jeffrey
Director - Resigned
Appointed: 2008-03-26
Resigned: 2009-02-02

BELL, Lucinda Margaret
Director - Resigned
Appointed: 2001-05-01
Resigned: 2008-04-01

BELL-BROWN, Philip
Director - Resigned
Appointed: 2014-03-20
Resigned: 2014-07-04

BIRCH, John Matthew
Director - Resigned
Appointed: 2008-03-26
Resigned: 2012-10-22

BOWDEN, Robert Edward
Director - Resigned
Appointed: 2000-11-03
Resigned: 2007-12-31

BRAINE, Anthony
Director - Resigned
Appointed: 2001-10-02
Resigned: 2008-04-01

BURKE, Martyn Stephen
Director - Resigned
Appointed: 2010-07-05
Resigned: 2019-05-23

CARTER, Simon Geoffrey
Director - Resigned
Appointed: 2010-01-28
Resigned: 2015-01-30

CLARKE, Peter Courtenay
Director - Resigned
Appointed: 2001-10-02
Resigned: 2010-08-16

CLEGG, Dean
Director - Resigned
Appointed: 2014-07-04
Resigned: 2019-05-23

COWEN, Geraint Jamie
Director - Resigned
Appointed: 2014-10-17
Resigned: 2019-05-23

FLEMING, Richard Alexander
Director - Resigned
Appointed: 2008-03-26
Resigned: 2012-05-11

FORSHAW, Christopher Michael John
Director - Resigned
Appointed: 2008-03-26
Resigned: 2010-01-28

FRANCIS, Luke Thomas
Director - Resigned
Appointed: 2017-01-19
Resigned: 2017-12-22

GROSE, Benjamin Toby
Director - Resigned
Appointed: 2015-09-11
Resigned: 2017-10-19

HESTER, Stephen Alan Michael
Director - Resigned
Appointed: 2005-01-07
Resigned: 2008-04-01

HONEYMAN, James Andrew
Director - Resigned
Appointed: 2017-10-19
Resigned: 2019-05-23

JONES, Andrew Marc
Director - Resigned
Appointed: 2008-03-26
Resigned: 2009-11-06

LEARMONT, Richard John
Director - Resigned
Appointed: 2008-03-26
Resigned: 2010-07-05

MAUDSLEY, Charles Sheridan Alexander
Director - Resigned
Appointed: 2010-05-06
Resigned: 2015-09-11

METLISS, Cyril
Director - Resigned
Appointed: 2000-11-03
Resigned: 2006-07-14

MOORE, Stephen Howard
Director - Resigned
Appointed: 2015-02-02
Resigned: 2016-11-25

NELSON, Sarah
Director - Resigned
Appointed: 2016-12-22
Resigned: 2019-01-14

O'LOAN, David Arthur
Director - Resigned
Appointed: 2015-10-02
Resigned: 2016-12-22

PINKSTONE, James Michael
Director - Resigned
Appointed: 2017-12-22
Resigned: 2019-05-23

PRIOR, Vincent John
Director - Resigned
Appointed: 2012-10-22
Resigned: 2014-10-17

RITBLAT, Nicholas Simon Jonathan
Director - Resigned
Appointed: 2000-11-03
Resigned: 2005-08-31

ROBERTS, Graham Charles
Director - Resigned
Appointed: 2002-02-26
Resigned: 2008-04-01

ROGERS, John Terence
Director - Resigned
Appointed: 2009-02-10
Resigned: 2010-07-19

SACHDEV, Nilesh
Director - Resigned
Appointed: 2010-07-19
Resigned: 2014-03-20

SHAH, Hursh
Director - Resigned
Appointed: 2011-08-01
Resigned: 2019-05-23

WATSON, James
Director - Resigned
Appointed: 2018-07-18
Resigned: 2019-05-23

WESTON SMITH, John Harry
Director - Resigned
Appointed: 2000-11-03
Resigned: 2006-07-14

WHEELER, David Clifford
Director - Resigned
Appointed: 2019-01-14
Resigned: 2019-05-23

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2000-11-03
Resigned: 2000-11-03

SWIFT INCORPORATIONS LIMITED
Director - Resigned
Appointed: 2000-11-03
Resigned: 2000-11-03

ABRAHAM, Neil Maurice
Director - Resigned
Appointed: 2021-05-12
Resigned: 2022-06-09

NOGUERA, Eduardo
Director - Active
Appointed: 2021-09-03

ROTSEY, Carol Ann
Director - Resigned
Appointed: 2021-08-18
Resigned: 2023-07-01

CHIVERS, Michael Edward
Director - Active
Appointed: 2023-07-01

EMLY, Joseph Edward
Director - Active
Appointed: 2022-06-09

TAYLOR, Nicolas Guillaume
Director - Active
Appointed: 2023-07-01

WITT, Jonathan Stafford
Director - Resigned
Appointed: 2022-09-29
Resigned: 2023-07-01

COHEN, Carolina Alfred
Director - Resigned
Appointed: 2018-07-03
Resigned: 2018-07-16

HINDMARCH, Barry Edward
Director - Resigned
Appointed: 2022-08-16
Resigned: 2023-07-01

LEWIS, Bryan John
Director - Resigned
Appointed: 2008-03-26
Resigned: 2017-10-19

RITBLAT, John, Sir
Director - Resigned
Appointed: 2000-11-03
Resigned: 2006-12-31

WARREN, Christopher John
Director - Resigned
Appointed: 2022-06-09
Resigned: 2022-08-16

CRESTBRIDGE UK LIMITED
Secretary - Resigned
Appointed: 2019-05-23
Resigned: 2024-02-01

BRAINE, Anthony
Secretary - Resigned
Appointed: 2000-11-03
Resigned: 2001-12-21

EKPO, Ndiana
Secretary - Resigned
Appointed: 2009-04-30
Resigned: 2016-12-06

SCUDAMORE, Rebecca Jane
Secretary - Resigned
Appointed: 2001-12-21
Resigned: 2009-04-30

BRITISH LAND COMPANY SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2016-12-06
Resigned: 2019-05-23

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2000-11-03
Resigned: 2000-11-03

RASTOGI, Somya
Secretary - Active
Appointed: 2024-02-01

RI SB SOUTHAMPTON LIMITED
04104108
LIVE
Date Incorporated:

MIRE, Michael Philip
Director - Resigned
Appointed: 2019-07-04
Resigned: 2022-06-09

OBASI, Bruno Chibuzo
Director - Resigned
Appointed: 2019-05-23
Resigned: 2022-03-31

PATTERSON, Wendy Jane
Director - Resigned
Appointed: 2019-05-23
Resigned: 2019-07-03

PFEIFFER, Michael Robert
Director - Resigned
Appointed: 2019-05-23
Resigned: 2021-05-12

TOWNSON, Neil David
Director - Resigned
Appointed: 2019-05-23
Resigned: 2023-07-01

WINDSOR, Paul Justin
Director - Resigned
Appointed: 2019-05-23
Resigned: 2021-11-19

ADAM, Shenol
Director - Resigned
Appointed: 2000-11-03
Resigned: 2001-02-27

ATKINSON, William Stephen
Director - Resigned
Appointed: 2017-10-19
Resigned: 2018-07-03

BAGULEY, Peter Jeffrey
Director - Resigned
Appointed: 2008-03-26
Resigned: 2009-02-02

BELL, Lucinda Margaret
Director - Resigned
Appointed: 2001-05-01
Resigned: 2008-04-01

BELL-BROWN, Philip
Director - Resigned
Appointed: 2014-03-20
Resigned: 2014-07-04

BIRCH, John Matthew
Director - Resigned
Appointed: 2008-03-26
Resigned: 2012-10-22

BOWDEN, Robert Edward
Director - Resigned
Appointed: 2000-11-03
Resigned: 2007-12-31

BRAINE, Anthony
Director - Resigned
Appointed: 2001-10-02
Resigned: 2008-04-01

BURKE, Martyn Stephen
Director - Resigned
Appointed: 2010-07-05
Resigned: 2019-05-23

CARTER, Simon Geoffrey
Director - Resigned
Appointed: 2010-01-28
Resigned: 2015-01-30

CLARKE, Peter Courtenay
Director - Resigned
Appointed: 2001-10-02
Resigned: 2010-08-16

CLEGG, Dean
Director - Resigned
Appointed: 2014-07-04
Resigned: 2019-05-23

COWEN, Geraint Jamie
Director - Resigned
Appointed: 2014-10-17
Resigned: 2019-05-23

FLEMING, Richard Alexander
Director - Resigned
Appointed: 2008-03-26
Resigned: 2012-05-11

FORSHAW, Christopher Michael John
Director - Resigned
Appointed: 2008-03-26
Resigned: 2010-01-28

FRANCIS, Luke Thomas
Director - Resigned
Appointed: 2017-01-19
Resigned: 2017-12-22

GROSE, Benjamin Toby
Director - Resigned
Appointed: 2015-09-11
Resigned: 2017-10-19

HESTER, Stephen Alan Michael
Director - Resigned
Appointed: 2005-01-07
Resigned: 2008-04-01

HONEYMAN, James Andrew
Director - Resigned
Appointed: 2017-10-19
Resigned: 2019-05-23

JONES, Andrew Marc
Director - Resigned
Appointed: 2008-03-26
Resigned: 2009-11-06

LEARMONT, Richard John
Director - Resigned
Appointed: 2008-03-26
Resigned: 2010-07-05

MAUDSLEY, Charles Sheridan Alexander
Director - Resigned
Appointed: 2010-05-06
Resigned: 2010-05-06

METLISS, Cyril
Director - Resigned
Appointed: 2000-11-03
Resigned: 2006-07-14

MOORE, Stephen Howard
Director - Resigned
Appointed: 2015-02-02
Resigned: 2016-11-25

NELSON, Sarah
Director - Resigned
Appointed: 2016-12-22
Resigned: 2019-01-14

O'LOAN, David Arthur
Director - Resigned
Appointed: 2015-10-02
Resigned: 2016-12-22

PINKSTONE, James Michael
Director - Resigned
Appointed: 2017-12-22
Resigned: 2019-05-23

PRIOR, Vincent John
Director - Resigned
Appointed: 2012-10-22
Resigned: 2014-10-17

RITBLAT, Nicholas Simon Jonathan
Director - Resigned
Appointed: 2000-11-03
Resigned: 2005-08-31

ROBERTS, Graham Charles
Director - Resigned
Appointed: 2002-02-26
Resigned: 2008-04-01

ROGERS, John Terence
Director - Resigned
Appointed: 2009-02-10
Resigned: 2010-07-19

SACHDEV, Nilesh
Director - Resigned
Appointed: 2010-07-19
Resigned: 2014-03-20

SHAH, Hursh
Director - Resigned
Appointed: 2011-08-01
Resigned: 2019-05-23

WATSON, James
Director - Resigned
Appointed: 2018-07-18
Resigned: 2019-05-23

WESTON SMITH, John Harry
Director - Resigned
Appointed: 2000-11-03
Resigned: 2006-07-14

WHEELER, David Clifford
Director - Resigned
Appointed: 2019-01-14
Resigned: 2019-05-23

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2000-11-03
Resigned: 2000-11-03

SWIFT INCORPORATIONS LIMITED
Director - Resigned
Appointed: 2000-11-03
Resigned: 2000-11-03

ABRAHAM, Neil Maurice
Director - Resigned
Appointed: 2021-05-12
Resigned: 2022-06-09

NOGUERA, Eduardo
Director - Active
Appointed: 2021-09-03

ROTSEY, Carol Ann
Director - Resigned
Appointed: 2021-08-18
Resigned: 2023-07-01

CHIVERS, Michael Edward
Director - Active
Appointed: 2023-07-01

TAYLOR, Nicolas Guillaume
Director - Active
Appointed: 2023-07-01

WITT, Jonathan Stafford
Director - Resigned
Appointed: 2022-09-29
Resigned: 2023-07-01

COHEN, Carolina Alfred
Director - Resigned
Appointed: 2018-07-03
Resigned: 2018-07-16

HINDMARCH, Barry Edward
Director - Resigned
Appointed: 2022-08-16
Resigned: 2023-07-01

LEWIS, Bryan John
Director - Resigned
Appointed: 2008-03-26
Resigned: 2017-10-19

RITBLAT, John, Sir
Director - Resigned
Appointed: 2000-11-03
Resigned: 2006-12-31

WARREN, Christopher John
Director - Resigned
Appointed: 2022-06-09
Resigned: 2022-08-16

EMLY, Joseph Edward
Director - Active
Appointed: 2022-06-09

CRESTBRIDGE UK LIMITED
Secretary - Resigned
Appointed: 2019-05-23
Resigned: 2024-02-01

BRAINE, Anthony
Secretary - Resigned
Appointed: 2000-11-03
Resigned: 2001-12-21

EKPO, Ndiana
Secretary - Resigned
Appointed: 2009-04-30
Resigned: 2016-12-06

SCUDAMORE, Rebecca Jane
Secretary - Resigned
Appointed: 2001-12-21
Resigned: 2009-04-30

BRITISH LAND COMPANY SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2016-12-06
Resigned: 2019-05-23

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2000-11-03
Resigned: 2000-11-03

RASTOGI, Somya
Secretary - Active
Appointed: 2024-02-01

RI SB ARCHER ROAD LIMITED
04104115
LIVE
Date Incorporated:

MIRE, Michael Philip
Director - Resigned
Appointed: 2019-07-04
Resigned: 2022-06-09

OBASI, Bruno Chibuzo
Director - Resigned
Appointed: 2019-05-23
Resigned: 2022-03-31

PFEIFFER, Michael Robert
Director - Resigned
Appointed: 2019-05-23
Resigned: 2021-05-12

TOWNSON, Neil David
Director - Resigned
Appointed: 2019-05-23
Resigned: 2023-07-01

WINDSOR, Paul Justin
Director - Resigned
Appointed: 2019-05-23
Resigned: 2021-11-19

ADAM, Shenol
Director - Resigned
Appointed: 2000-11-03
Resigned: 2001-02-27

ATKINSON, William Stephen
Director - Resigned
Appointed: 2017-10-19
Resigned: 2018-07-03

BAGULEY, Peter Jeffrey
Director - Resigned
Appointed: 2008-03-26
Resigned: 2009-02-10

BELL, Lucinda Margaret
Director - Resigned
Appointed: 2001-05-01
Resigned: 2008-04-01

BELL-BROWN, Philip
Director - Resigned
Appointed: 2014-03-20
Resigned: 2014-07-04

BIRCH, John Matthew
Director - Resigned
Appointed: 2008-03-26
Resigned: 2012-10-22

BOWDEN, Robert Edward
Director - Resigned
Appointed: 2000-11-03
Resigned: 2007-12-31

BRAINE, Anthony
Director - Resigned
Appointed: 2001-10-02
Resigned: 2008-04-01

BURKE, Martyn Stephen
Director - Resigned
Appointed: 2010-07-05
Resigned: 2019-05-23

CARTER, Simon Geoffrey
Director - Resigned
Appointed: 2010-01-28
Resigned: 2015-01-30

CLARKE, Peter Courtenay
Director - Resigned
Appointed: 2001-10-02
Resigned: 2010-08-16

CLEGG, Dean
Director - Resigned
Appointed: 2014-07-04
Resigned: 2019-05-23

COWEN, Geraint Jamie
Director - Resigned
Appointed: 2014-10-17
Resigned: 2019-05-23

FLEMING, Richard Alexander
Director - Resigned
Appointed: 2008-03-26
Resigned: 2012-05-11

FORSHAW, Christopher Michael John
Director - Resigned
Appointed: 2008-03-26
Resigned: 2010-01-28

FRANCIS, Luke Thomas
Director - Resigned
Appointed: 2017-01-19
Resigned: 2017-12-22

GROSE, Benjamin Toby
Director - Resigned
Appointed: 2015-09-11
Resigned: 2017-10-19

HESTER, Stephen Alan Michael
Director - Resigned
Appointed: 2005-01-07
Resigned: 2008-04-01

HONEYMAN, James Andrew
Director - Resigned
Appointed: 2017-10-19
Resigned: 2019-05-23

JONES, Andrew Marc
Director - Resigned
Appointed: 2008-03-26
Resigned: 2009-11-06

LEARMONT, Richard John
Director - Resigned
Appointed: 2008-03-26
Resigned: 2010-07-05

MAUDSLEY, Charles Sheridan Alexander
Director - Resigned
Appointed: 2010-05-06
Resigned: 2015-09-11

METLISS, Cyril
Director - Resigned
Appointed: 2000-11-03
Resigned: 2006-07-14

MOORE, Stephen Howard
Director - Resigned
Appointed: 2015-02-02
Resigned: 2016-11-25

NELSON, Sarah
Director - Resigned
Appointed: 2016-12-22
Resigned: 2019-01-14

O'LOAN, David Arthur
Director - Resigned
Appointed: 2015-10-02
Resigned: 2016-12-22

PATTERSON, Wendy Jane
Director - Resigned
Appointed: 2019-05-23
Resigned: 2019-07-03

PINKSTONE, James Michael
Director - Resigned
Appointed: 2017-12-22
Resigned: 2019-05-23

PRIOR, Vincent John
Director - Resigned
Appointed: 2012-10-22
Resigned: 2014-10-17

RITBLAT, Nicholas Simon Jonathan
Director - Resigned
Appointed: 2000-11-03
Resigned: 2005-08-31

ROBERTS, Graham Charles
Director - Resigned
Appointed: 2002-02-26
Resigned: 2008-04-01

ROGERS, John Terence
Director - Resigned
Appointed: 2009-02-10
Resigned: 2010-07-19

SACHDEV, Nilesh
Director - Resigned
Appointed: 2010-07-19
Resigned: 2014-03-20

SHAH, Hursh
Director - Resigned
Appointed: 2011-08-01
Resigned: 2019-05-23

WATSON, James
Director - Resigned
Appointed: 2018-07-18
Resigned: 2019-05-23

WESTON SMITH, John Harry
Director - Resigned
Appointed: 2000-11-03
Resigned: 2006-07-14

WHEELER, David Clifford
Director - Resigned
Appointed: 2019-01-14
Resigned: 2019-05-23

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2000-11-03
Resigned: 2000-11-03

SWIFT INCORPORATIONS LIMITED
Director - Resigned
Appointed: 2000-11-03
Resigned: 2000-11-03

ABRAHAM, Neil Maurice
Director - Resigned
Appointed: 2021-05-12
Resigned: 2022-06-09

NOGUERA, Eduardo
Director - Active
Appointed: 2021-09-03

ROTSEY, Carol Ann
Director - Resigned
Appointed: 2021-08-18
Resigned: 2023-07-01

CHIVERS, Michael Edward
Director - Active
Appointed: 2023-07-01

TAYLOR, Nicolas Guillaume
Director - Active
Appointed: 2023-07-01

WITT, Jonathan Stafford
Director - Resigned
Appointed: 2022-09-29
Resigned: 2023-07-01

COHEN, Carolina Alfred
Director - Resigned
Appointed: 2018-07-03
Resigned: 2018-07-16

HINDMARCH, Barry Edward
Director - Resigned
Appointed: 2022-08-16
Resigned: 2023-07-01

LEWIS, Bryan John
Director - Resigned
Appointed: 2008-03-26
Resigned: 2017-10-19

RITBLAT, John, Sir
Director - Resigned
Appointed: 2000-11-03
Resigned: 2006-12-31

WARREN, Christopher John
Director - Resigned
Appointed: 2022-06-09
Resigned: 2022-08-16

EMLY, Joseph Edward
Director - Active
Appointed: 2022-06-09

CRESTBRIDGE UK LIMITED
Secretary - Active
Appointed: 2019-05-23

BRAINE, Anthony
Secretary - Resigned
Appointed: 2000-11-03
Resigned: 2001-12-21

EKPO, Ndiana
Secretary - Resigned
Appointed: 2009-04-30
Resigned: 2016-12-06

SCUDAMORE, Rebecca Jane
Secretary - Resigned
Appointed: 2001-12-21
Resigned: 2009-04-30

BRITISH LAND COMPANY SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2016-12-06
Resigned: 2019-05-23

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2000-11-03
Resigned: 2000-11-03

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