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BELL-BROWN, Philip
Nationality: British
Address: W3 6RS, United Kingdom

CURRYS RETAIL LIMITED
02142673
LIVE
Date Incorporated:

AGER, Stephen Lawrence
Director - Resigned
Appointed: 2018-11-22
Resigned: 2020-06-10

ATHANASSOPOULOS, Antreas
Director - Resigned
Appointed: 2018-11-22
Resigned: 2020-11-27

FENNELL, Jeremy James
Director - Resigned
Appointed: 2015-11-10
Resigned: 2018-12-29

GARNER, Robert James
Director - Resigned
Appointed: 2017-03-06
Resigned: 2019-02-06

MASON, Jonathan Peter
Director - Resigned
Appointed: 2018-08-22
Resigned: 2021-07-09

RITCHIE, Alan Joseph Clayton
Director - Resigned
Appointed: 2015-06-09
Resigned: 2020-08-07

BACON, Robert
Director - Resigned
Appointed: 2005-10-20
Resigned: 2007-05-25

BALDING, Marc Gerald
Director - Resigned
Appointed: 2010-03-10
Resigned: 2012-11-13

BEMBRIDGE, Fiona Catherine
Director - Resigned
Appointed: 2011-02-15
Resigned: 2011-03-15

BICKERSTAFFE, Katie
Director - Resigned
Appointed: 2015-06-09
Resigned: 2018-04-28

BREM, Andrew Peter David
Director - Resigned
Appointed: 2009-05-12
Resigned: 2011-11-01

CHERRILL, Jacqueline Anne
Director - Resigned
Appointed: 1996-04-01
Resigned: 1998-04-01

COLLIER, Richard John
Director - Resigned
Appointed: 1999-11-01
Resigned: 2010-03-31

COX, Martin Edward
Director - Resigned
Appointed: 1994-09-05
Resigned: 1995-08-04

DALE, James Hall
Director - Resigned
Appointed: 2004-07-09
Resigned: 2006-08-02

DAVIS, Paul Mark
Director - Resigned
Appointed: 2009-07-27
Resigned: 2010-07-07

DUNSTONE, Charles William, Sir
Director - Resigned
Appointed:
Resigned: 2010-01-25

DURKAN, John Patrick
Director - Resigned
Appointed: 2006-05-19
Resigned: 2008-04-30

EASTHAM, Mark Robert
Director - Resigned
Appointed: 2012-11-26
Resigned: 2015-03-28

EDWARDS, Caroline
Director - Resigned
Appointed: 2012-11-26
Resigned: 2015-06-09

FORSTER, Brendan
Director - Resigned
Appointed: 1995-04-02
Resigned: 2004-12-31

GRAFTON, Paul Andrew
Director - Resigned
Appointed: 2012-11-26
Resigned: 2015-06-09

GRUMITT, John Paul George
Director - Resigned
Appointed: 1999-04-01
Resigned: 2001-12-31

HARRISON, Andrew John
Director - Resigned
Appointed: 1998-12-01
Resigned: 2018-11-22

HEMMERDINGER, Anthony Stuart
Director - Resigned
Appointed: 2011-09-27
Resigned: 2012-09-14

HOCKEY, Anna Bethan
Director - Resigned
Appointed: 2014-06-20
Resigned: 2014-06-20

HOOK, Jonathan Mark
Director - Resigned
Appointed: 2000-10-01
Resigned: 2004-11-29

HOULT, Anabel Kate
Director - Resigned
Appointed: 2006-08-02
Resigned: 2009-05-12

HYNDMAN, Sally
Director - Resigned
Appointed: 2015-06-09
Resigned: 2016-09-09

JOHNSON, Christopher Guy
Director - Resigned
Appointed:
Resigned: 2001-07-12

KENYON, Ian Peter
Director - Resigned
Appointed: 2011-01-14
Resigned: 2012-07-31

LANGSTAFF, Nigel Jeremy
Director - Resigned
Appointed: 1998-04-01
Resigned: 2006-08-02

MCHUGH, Frank
Director - Resigned
Appointed: 2000-02-01
Resigned: 2008-04-30

MURTON, Christopher Ian
Director - Resigned
Appointed: 2004-07-09
Resigned: 2006-08-02

PEERS, Matthew Stephen
Director - Resigned
Appointed: 2005-09-23
Resigned: 2006-08-02

POST, Simon
Director - Resigned
Appointed: 2005-09-23
Resigned: 2006-08-02

PRIESTLEY, Ian Robert
Director - Resigned
Appointed: 2010-07-16
Resigned: 2012-03-31

ROSS, David Peter John
Director - Resigned
Appointed:
Resigned: 2004-10-28

SHERWOOD, Andrew Harry
Director - Resigned
Appointed: 2002-09-02
Resigned: 2005-09-30

SMELT, Richard John
Director - Resigned
Appointed: 2002-12-16
Resigned: 2006-08-02

SMITH, Grahame Reginald
Director - Resigned
Appointed: 2010-10-21
Resigned: 2014-09-11

SMITH, Michael George
Director - Resigned
Appointed:
Resigned: 1998-04-01

STAPLETON, Graham Barry
Director - Resigned
Appointed: 2013-07-24
Resigned: 2017-05-09

STRINGER, Matthew Jackson
Director - Resigned
Appointed: 2010-07-21
Resigned: 2012-10-01

TAYLOR, Roger William
Director - Resigned
Appointed: 2000-02-09
Resigned: 2010-01-25

TYRER, Samantha
Director - Resigned
Appointed: 2012-09-10
Resigned: 2015-06-09

WALKER, Richard
Director - Resigned
Appointed: 1998-12-01
Resigned: 2007-05-25

WEEDALL, Lynne Marie
Director - Resigned
Appointed: 2008-04-23
Resigned: 2015-06-09

THE CAPRHONE WAREHOUSE LIMITED
Director - Resigned
Appointed: 2009-07-27
Resigned: 2009-07-27

COUGHLAN, Paula
Director - Active
Appointed: 2019-05-22

WILLCOX, Nicholas David
Director - Resigned
Appointed: 2007-04-25
Resigned: 2011-03-01

ALLSOP, Mark Bryan
Director - Resigned
Appointed: 2020-07-28
Resigned: 2022-03-30

BALDOCK, Alexander David
Director - Active
Appointed: 2020-03-02

CONNOLLY, Edward John
Director - Active
Appointed: 2020-07-28

HASELHURST, Lindsay Joanne
Director - Active
Appointed: 2020-07-28

MALIC, Assad Mushtaq
Director - Resigned
Appointed: 2020-07-28
Resigned: 2022-01-31

MARSH, Bruce
Director - Active
Appointed: 2021-07-22

GAMBLE, Andrew David
Director - Active
Appointed: 2023-03-14

FOO, Julia Hui Ching
Secretary - Resigned
Appointed: 2015-08-14
Resigned: 2018-12-17

ATTERBURY, Karen Lorraine
Secretary - Resigned
Appointed: 2015-03-20
Resigned: 2015-08-14

BEGON, Julie
Secretary - Resigned
Appointed: 2014-05-01
Resigned: 2015-03-20

BEMBRIDGE, Fiona Catherine
Secretary - Resigned
Appointed: 2010-03-03
Resigned: 2014-05-01

FORSTER, Brendan
Secretary - Resigned
Appointed: 1995-04-02
Resigned: 1995-11-14

MORRIS, Timothy Simon
Secretary - Resigned
Appointed: 2001-05-24
Resigned: 2010-03-03

O'GORMAN, Timothy Joseph Gerard
Secretary - Resigned
Appointed: 2000-06-06
Resigned: 2006-12-22

ROSS, David Peter John
Secretary - Resigned
Appointed:
Resigned: 2000-06-06

SUNDERLAND, Andrew Keith
Secretary - Resigned
Appointed: 2010-07-07
Resigned: 2016-02-17

THOMAS, Sarah
Secretary - Active
Appointed: 2019-03-14

SPRINGETT, Catherine
Secretary - Resigned
Appointed: 2018-12-17
Resigned: 2019-03-14

CURRYS GROUP LIMITED
00504877
LIVE
Date Incorporated:

AGER, Stephen Lawrence
Director - Resigned
Appointed: 2008-12-26
Resigned: 2020-06-10

ATHANASSOPOULOS, Antreas
Director - Resigned
Appointed: 2018-11-22
Resigned: 2020-11-27

COUGHLAN, Paula
Director - Active
Appointed: 2019-05-22

MASON, Jonathan Peter
Director - Resigned
Appointed: 2018-08-22
Resigned: 2021-07-09

RITCHIE, Alan Joseph Clayton
Director - Resigned
Appointed: 2016-02-17
Resigned: 2020-08-07

ANDREW, Iain
Director - Resigned
Appointed: 2004-03-02
Resigned: 2005-02-04

ANDREWS, Richard Edward
Director - Resigned
Appointed:
Resigned: 1995-09-29

BENGOUGAM, Rachid
Director - Resigned
Appointed: 2006-06-16
Resigned: 2008-05-30

BICKERSTAFFE, Kate
Director - Resigned
Appointed: 2008-08-18
Resigned: 2018-04-28

BISH JONES, Trevor Charles
Director - Resigned
Appointed: 1998-05-03
Resigned: 2002-01-18

BJORGAS, Per
Director - Resigned
Appointed: 2006-06-16
Resigned: 2008-03-14

BLOMSETH, Ronny
Director - Resigned
Appointed: 2007-01-17
Resigned: 2008-03-14

BROWETT, John Julian
Director - Resigned
Appointed: 2008-08-18
Resigned: 2012-02-20

BUDD, Geoffrey David
Director - Resigned
Appointed: 2000-03-20
Resigned: 2007-04-27

BURTON, Mark Timothy
Director - Resigned
Appointed:
Resigned: 1994-01-07

CADBURY, Nicholas Theodore
Director - Resigned
Appointed: 2008-08-18
Resigned: 2011-09-01

CARPENTER, Sarah Van Dusen
Director - Resigned
Appointed: 1999-03-08
Resigned: 1999-07-08

CHURCHILL, Daniel John
Director - Resigned
Appointed:
Resigned: 2001-12-01

CLARE, John Charles
Director - Resigned
Appointed:
Resigned: 2007-09-05

CLIFFORD, Timothy David Ordish
Director - Resigned
Appointed: 2002-05-07
Resigned: 2004-11-19

CROFT, James Anthony
Director - Resigned
Appointed:
Resigned: 1999-03-08

DARROCH, David Jeremy
Director - Resigned
Appointed: 2002-03-01
Resigned: 2004-07-19

DAVIS, Paul Mark
Director - Resigned
Appointed: 2015-08-14
Resigned: 2018-07-12

DIGNUM, Anthony Peter
Director - Resigned
Appointed:
Resigned: 1995-01-10

DUDDY, Terence
Director - Resigned
Appointed: 1994-01-16
Resigned: 1998-08-26

EDWARDS, Philip
Director - Resigned
Appointed:
Resigned: 1993-04-20

FAGAN, Elizabeth
Director - Resigned
Appointed: 1999-03-08
Resigned: 2005-02-04

FENNELL, Jeremy James
Director - Resigned
Appointed: 2012-03-13
Resigned: 2018-12-29

FITZMAURICE, Edward Martin
Director - Resigned
Appointed: 2002-04-04
Resigned: 2005-04-08

GARNER, Robert James
Director - Resigned
Appointed: 2017-03-06
Resigned: 2019-02-06

GAVIN, Alexander Rupert, Sir
Director - Resigned
Appointed:
Resigned: 1994-01-21

GILBERT, David Samuel
Director - Resigned
Appointed:
Resigned: 2004-02-06

GLASS, Colin Howard
Director - Resigned
Appointed:
Resigned: 1996-09-16

GRANTHAM, Helen Clare
Director - Resigned
Appointed: 2007-04-27
Resigned: 2015-03-30

HALLETT, David
Director - Resigned
Appointed:
Resigned: 1995-10-30

HAMID, David
Director - Resigned
Appointed:
Resigned: 2003-05-20

HART, Jonathan Duncan
Director - Resigned
Appointed: 1993-08-09
Resigned: 2000-10-20

HYNDMAN, Sally
Director - Resigned
Appointed: 2016-02-17
Resigned: 2016-09-09

JAMES, Sebastian Richard Edward Cuthbert, The Honourable
Director - Resigned
Appointed: 2010-02-26
Resigned: 2016-02-17

JONES, Keith
Director - Resigned
Appointed: 2007-01-17
Resigned: 2010-02-26

KEENAN, Peter Charles
Director - Resigned
Appointed: 2007-01-17
Resigned: 2009-01-30

KELLEY, Terry Leigh
Director - Resigned
Appointed:
Resigned: 1995-01-21

LANGLEY, Christopher James
Director - Resigned
Appointed: 2000-06-19
Resigned: 2004-02-07

LIVINGSTON, Ian Paul
Director - Resigned
Appointed: 1994-07-29
Resigned: 2002-03-06

LONGBOTTOM, David Alan
Director - Resigned
Appointed:
Resigned: 2006-04-05

LOWE, Nicholas Ashley
Director - Resigned
Appointed: 1993-04-20
Resigned: 1998-05-02

MARSH, Bruce
Director - Resigned
Appointed: 2006-06-16
Resigned: 2006-10-23

MEECH, Martin Richard
Director - Resigned
Appointed: 1993-07-05
Resigned: 2005-09-16

MILLIKEN, Andrew Robert Edward
Director - Resigned
Appointed: 2010-02-26
Resigned: 2011-01-12

MORRIS, Peter Ian
Director - Resigned
Appointed: 1994-01-10
Resigned: 1993-02-04

NORTON, Patrick Damian
Director - Resigned
Appointed: 2002-04-17
Resigned: 2004-04-15

O'BYRNE, Kevin
Director - Resigned
Appointed: 2004-07-19
Resigned: 2008-08-14

PLUTHERO, John
Director - Resigned
Appointed: 1999-03-08
Resigned: 1999-04-30

ROSENBLUM, Steve
Director - Resigned
Appointed: 2007-01-17
Resigned: 2008-03-14

SHRAGER, Robert Neil
Director - Resigned
Appointed: 1996-07-16
Resigned: 1998-05-01

SIDDERS, Martin John
Director - Resigned
Appointed: 2000-03-20
Resigned: 2006-09-18

SINGER, Humphrey Stewart Morgan
Director - Resigned
Appointed: 2011-03-25
Resigned: 2016-02-17

THORP, John
Director - Resigned
Appointed: 2007-01-17
Resigned: 2009-01-30

TURNER, Simon
Director - Resigned
Appointed: 2002-01-16
Resigned: 2005-02-04

VAN DUSEN CARPENTER, Sarah
Director - Resigned
Appointed: 1993-02-01
Resigned: 1998-01-22

VENNELLS, Paula Anne
Director - Resigned
Appointed:
Resigned: 1994-10-14

WALL, Marie Ann
Director - Resigned
Appointed: 2011-10-06
Resigned: 2015-01-26

WILKES, David
Director - Resigned
Appointed:
Resigned: 1996-07-31

WILKINSON, Nicholas Guy
Director - Resigned
Appointed: 2000-06-20
Resigned: 2005-02-04

WOOD, Nicholas Alexander Lewis
Director - Resigned
Appointed: 2002-01-16
Resigned: 2005-02-04

ALLSOP, Mark Bryan
Director - Resigned
Appointed: 2020-07-28
Resigned: 2022-03-30

BALDOCK, Alexander David
Director - Active
Appointed: 2020-03-02

CONNOLLY, Edward John
Director - Active
Appointed: 2020-07-28

HASELHURST, Lindsay Joanne
Director - Active
Appointed: 2020-07-28

MALIC, Assad Mushtaq
Director - Resigned
Appointed: 2020-07-28
Resigned: 2022-01-31

GAMBLE, Andrew David
Director - Active
Appointed: 2023-03-14

THOMAS, Sarah
Secretary - Active
Appointed: 2019-03-14

DSG CORPORATE SERVICES LIMITED
Secretary - Active
Appointed: 2011-02-17

ATTERBURY, Karen Lorraine
Secretary - Resigned
Appointed: 2014-09-12
Resigned: 2015-08-14

BUDD, Geoffrey David
Secretary - Resigned
Appointed:
Resigned: 2007-04-27

FOO, Julia Hui Ching
Secretary - Resigned
Appointed: 2015-08-14
Resigned: 2018-12-17

GRANTHAM, Helen Clare
Secretary - Resigned
Appointed: 2007-04-27
Resigned: 2014-09-12

SPRINGETT, Catherine
Secretary - Resigned
Appointed: 2018-12-17
Resigned: 2019-03-14

STEVENS, Mark Philip, David
Secretary - Resigned
Appointed: 2008-03-28
Resigned: 2011-02-16

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

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

VAN DER HOORN, Antony John
Director - Resigned
Appointed: 2012-05-11
Resigned: 2012-05-11

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

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

VAN DER HOORN, Antony John
Director - Resigned
Appointed: 2012-05-11
Resigned: 2012-05-11

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

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

VAN DER HOORN, Antony John
Director - Resigned
Appointed: 2012-05-11
Resigned: 2013-08-09

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

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

VAN DER HOORN, Antony John
Director - Resigned
Appointed: 2012-05-11
Resigned: 2012-05-11

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

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

VAN DER HOORN, Antony John
Director - Resigned
Appointed: 2012-05-11
Resigned: 2012-05-11

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

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

VAN DER HOORN, Antony John
Director - Resigned
Appointed: 2012-05-11
Resigned: 2012-05-11

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

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

VAN DER HOORN, Antony John
Director - Resigned
Appointed: 2012-05-11
Resigned: 2012-05-11

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

RETAIL TRUST
04254201
LIVE
Date Incorporated:

COX, Amanda
Director - Resigned
Appointed: 2018-02-08
Resigned: 2022-06-22

EXLEY, Lesley Margaret
Director - Active
Appointed: 2019-05-01

FELTHAM, Helena Joan
Director - Resigned
Appointed: 2015-05-13
Resigned: 2021-12-08

HOPSON, Sally Elizabeth
Director - Resigned
Appointed: 2014-11-19
Resigned: 2021-04-07

LEDSHAM, Simon Richard
Director - Resigned
Appointed: 2017-10-20
Resigned: 2021-12-08

LOGUE, Michael Francis
Director - Active
Appointed: 2020-02-19

MCCORMICK, Karen Elizabeth
Director - Resigned
Appointed: 2019-09-01
Resigned: 2019-09-01

MCCORQUODALE, David Alexander
Director - Active
Appointed: 2018-09-01

MCGEORGE, Alistair Kenneth
Director - Active
Appointed: 2018-12-01

NORTH, Gita
Director - Active
Appointed: 2018-06-14

PAGE, Lindsay Dennis
Director - Resigned
Appointed: 2014-09-08
Resigned: 2020-09-08

SEAL, Timothy John
Director - Resigned
Appointed: 2019-09-01
Resigned: 2019-09-01

SMALL, Brian Michael
Director - Active
Appointed: 2018-09-01

BEALE, Nigel Beresford Eares
Director - Resigned
Appointed: 2001-07-23
Resigned: 2007-10-19

BEASLEY, Claire Louise
Director - Resigned
Appointed: 2006-11-22
Resigned: 2011-01-12

BENTLEY, Edward George
Director - Resigned
Appointed: 2003-03-25
Resigned: 2011-11-08

BOURNE, Christopher John
Director - Resigned
Appointed: 2001-07-23
Resigned: 2005-10-12

CLARKE, Paul Robert Fawssett
Director - Resigned
Appointed: 2008-07-09
Resigned: 2018-02-08

CLOAKE, Dudley Richard
Director - Resigned
Appointed: 2003-03-25
Resigned: 2011-09-14

DALLEY, Gillian Mary, Dr
Director - Resigned
Appointed: 2001-07-23
Resigned: 2004-03-18

DARAMOLA-MARTIN, Ayo
Director - Resigned
Appointed: 2010-09-08
Resigned: 2018-02-08

DARZINS, Avis Joy
Director - Resigned
Appointed: 2007-12-17
Resigned: 2017-12-12

DEAN, John Gordon William, Brigadier
Director - Resigned
Appointed: 2005-05-05
Resigned: 2010-03-11

DUDDY, Terence
Director - Resigned
Appointed: 2014-09-08
Resigned: 2018-10-10

DUXBURY, Nigel David
Director - Resigned
Appointed: 2014-07-09
Resigned: 2020-08-19

GEE, Rowland Jacob
Director - Resigned
Appointed: 2001-07-23
Resigned: 2002-01-15

GIBSON, John Michael Barry
Director - Resigned
Appointed: 2003-03-25
Resigned: 2009-02-11

GREEN, Michael Barry
Director - Resigned
Appointed: 2014-07-09
Resigned: 2014-11-19

GURNEY-READ, Jane Heather Ruth
Director - Resigned
Appointed: 2006-11-22
Resigned: 2012-03-07

HIPWELL, Guy Marc
Director - Resigned
Appointed: 2016-10-11
Resigned: 2019-11-09

KERN, Janette Mary
Director - Resigned
Appointed: 2001-07-23
Resigned: 2008-04-09

LOVERING, John
Director - Resigned
Appointed: 2011-09-14
Resigned: 2014-09-08

MCGARRIGLE, Ian Leonard
Director - Resigned
Appointed: 2007-10-10
Resigned: 2010-03-11

MEEHAN, Andrew David
Director - Resigned
Appointed: 2004-11-04
Resigned: 2010-06-30

MUSGRAVE, Eric Walmsley
Director - Resigned
Appointed: 2003-03-25
Resigned: 2007-05-09

NEWMAN, Richard Henry
Director - Resigned
Appointed: 2010-09-08
Resigned: 2018-09-01

PAYNE, Katherine Anne
Director - Resigned
Appointed: 2010-09-08
Resigned: 2019-02-07

PILKINGTON, Judith Mary
Director - Resigned
Appointed: 2006-12-22
Resigned: 2014-07-09

RABIN, Alan Lionel, Mr (Hon Treasurer)
Director - Resigned
Appointed: 2001-07-23
Resigned: 2003-11-25

SLAYMAKER, Peter Alan
Director - Resigned
Appointed: 2001-07-23
Resigned: 2008-04-09

SVENSON TAYLOR, James Gunnar
Director - Resigned
Appointed: 2001-07-23
Resigned: 2003-04-08

THOMPSON, Maria Philomena
Director - Resigned
Appointed: 2018-02-08
Resigned: 2020-03-01

TIDEMAN, Christopher Charles Siddons
Director - Resigned
Appointed: 2007-10-10
Resigned: 2014-09-08

VIDLER, Craig Gordon
Director - Resigned
Appointed: 2001-07-23
Resigned: 2006-10-11

WILSON, John Dickson
Director - Resigned
Appointed: 2003-12-22
Resigned: 2014-04-02

WRIGHT, Adrian James
Director - Resigned
Appointed: 2003-03-25
Resigned: 2014-01-08

BLAKELAW DIRECTOR SERVICES LIMITED
Director - Resigned
Appointed: 2001-07-17
Resigned: 2001-07-23

POWELL, Christopher Lewis
Director - Active
Appointed: 2020-12-16

BROOKES, Erin Aileen
Director - Active
Appointed: 2021-02-03

ARMSTRONG, Paul Richard
Director - Active
Appointed: 2021-12-08

KAYE, David Stanley
Secretary - Active
Appointed: 2013-05-14

BURNS, Patrick
Secretary - Resigned
Appointed: 2001-07-23
Resigned: 2010-06-30

THEVARAJAH, Retnadevi
Secretary - Resigned
Appointed: 2010-06-30
Resigned: 2013-05-14

BLAKELAW SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2001-07-17
Resigned: 2001-07-23

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