RI SB BRIDGWATER LIMITED

Company summary

Insolvency history recorded

Company number: 04104082
Status: DISSOLVED
Incorporated / age: 3 November 200025 years
Registered office: C/O TENEO FINANCIAL ADVISORY LIMITED, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 29 September 2026 at 01:54 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
C/O TENEO FINANCIAL ADVISORY LIMITED, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT
Nature of business
Development of building projects
Previous company names
BLSSP (PHC 32) LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
3 March 2025
Dissolved on
12 June 2026
Practitioners
- Ian Harvey Dean
  Insolvency practitioner
  Appointed
  3 March 2025
- Stephen Roland Browne
  Insolvency practitioner
  Appointed
  3 March 2025

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
RASTOGI, Somya ACTIVE	Secretary	01 Feb 2024				The Colmore Building, 20, Colmore Circus, Queensway, Birmingham, B4 6AT
CHIVERS, Michael Edward ACTIVE	Director	01 Jul 2023		United Kingdom	October 1980	The Colmore Building, 20, Colmore Circus, Queensway, Birmingham, B4 6AT
EMLY, Joseph Edward ACTIVE	Director	09 Jun 2022		United Kingdom	January 1987	The Colmore Building, 20, Colmore Circus, Queensway, Birmingham, B4 6AT
NOGUERA, Eduardo ACTIVE	Director	03 Sep 2021		United Kingdom	October 1975	The Colmore Building, 20, Colmore Circus, Queensway, Birmingham, B4 6AT
TAYLOR, Nicolas Guillaume ACTIVE	Director	01 Jul 2023		United Kingdom	July 1963	The Colmore Building, 20, Colmore Circus, Queensway, Birmingham, B4 6AT
WITT, Jonathan Stafford ACTIVE	Director	01 Jul 2023		United Kingdom	June 1978	The Colmore Building, 20, Colmore Circus, Queensway, Birmingham, B4 6AT
BRAINE, Anthony RESIGNED	Secretary	03 Nov 2000	21 Dec 2001			21 Woodville Road, Ealing, London, W5 2SE
EKPO, Ndiana RESIGNED	Secretary	30 Apr 2009	06 Dec 2016			York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
SCUDAMORE, Rebecca Jane RESIGNED	Secretary	21 Dec 2001	30 Apr 2009			40 Canbury Avenue, Kingston Upon Thames, Surrey, KT2 6JP
BRITISH LAND COMPANY SECRETARIAL LIMITED RESIGNED	Secretary	06 Dec 2016	23 May 2019			York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
CRESTBRIDGE UK LIMITED RESIGNED	Secretary	23 May 2019	01 Feb 2024			8, Sackville Street, London, W1S 3DG, England
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	03 Nov 2000	03 Nov 2000			26, Church Street, London, NW8 8EP
ABRAHAM, Neil Maurice RESIGNED	Director	12 May 2021	09 Jun 2022	United States	December 1970	11995, El Camino Real, San Diego, California, 92130, United States
ADAM, Shenol RESIGNED	Director	03 Nov 2000	27 Feb 2001		September 1946	13 Beech Drive, London, N2 9NX
ATKINSON, William Stephen RESIGNED	Director	19 Oct 2017	03 Jul 2018	United Kingdom	March 1983	York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
BAGULEY, Peter Jeffrey RESIGNED	Director	26 Mar 2008	10 Feb 2009	United Kingdom	February 1953	Westridge Farm, Daggerridge Plain Cadeleigh, Tiverton, Devon, EX16 8HU
BELL, Lucinda Margaret RESIGNED	Director	01 May 2001	01 Apr 2008	England	September 1964	6 Priory Gardens, Chiswick, London, W4 1TT
BELL-BROWN, Philip RESIGNED	Director	20 Mar 2014	04 Jul 2014	England	September 1969	33, Holborn, London, EC1N 2HT, United Kingdom
BIRCH, John Matthew RESIGNED	Director	26 Mar 2008	22 Oct 2012	United Kingdom	October 1975	33, Holborn, London, EC1N 2HT, United Kingdom
BOWDEN, Robert Edward RESIGNED	Director	03 Nov 2000	31 Dec 2007	United Kingdom	May 1942	The Chase, Ongar Road, Kelvedon Hatch, Essex, CM15 0DG
BRAINE, Anthony RESIGNED	Director	02 Oct 2001	01 Apr 2008	United Kingdom	February 1957	21 Woodville Road, Ealing, London, W5 2SE
BURKE, Martyn Stephen RESIGNED	Director	05 Jul 2010	23 May 2019	United Kingdom	March 1970	33, Holborn, London, EC1N 2HT, United Kingdom
CARTER, Simon Geoffrey RESIGNED	Director	28 Jan 2010	30 Jan 2015	United Kingdom	September 1975	York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
CLARKE, Peter Courtenay RESIGNED	Director	02 Oct 2001	16 Aug 2010	United Kingdom	March 1966	Oakmeade, Park Road, Stoke Poges, Berkshire, SL2 4PG
CLEGG, Dean RESIGNED	Director	04 Jul 2014	23 May 2019	England	May 1967	33, Holborn, London, EC1N 2HT, United Kingdom
COHEN, Carolina Alfred RESIGNED	Director	03 Jul 2018	16 Jul 2018	United Kingdom	March 1985	York House, 45 Seymour Street, London, W1H 7LX
COWEN, Geraint Jamie RESIGNED	Director	17 Oct 2014	23 May 2019	England	October 1972	33, Holborn, London, EC1N 2HT, United Kingdom
FLEMING, Richard Alexander RESIGNED	Director	26 Mar 2008	11 May 2012	United Kingdom	November 1971	33, Holborn, London, EC1N 2HT, United Kingdom
FORSHAW, Christopher Michael John RESIGNED	Director	26 Mar 2008	28 Jan 2010	England	July 1949	44 Kerris Way, Lower Earley, Reading, Berkshire, RG6 5UW
FRANCIS, Luke Thomas RESIGNED	Director	19 Jan 2017	22 Dec 2017	England	May 1988	York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
GROSE, Benjamin Toby RESIGNED	Director	11 Sep 2015	19 Oct 2017	United Kingdom	September 1969	York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
HESTER, Stephen Alan Michael RESIGNED	Director	07 Jan 2005	01 Apr 2008		December 1960	3 Ilchester Place, London, W14 8AA
HINDMARCH, Barry Edward RESIGNED	Director	16 Aug 2022	01 Jul 2023	England	October 1968	8, Sackville Street, London, W1S 3DG, England
HONEYMAN, James Andrew RESIGNED	Director	19 Oct 2017	23 May 2019	England	May 1980	York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
HOORN, Antony John Van Der RESIGNED	Director	11 May 2012	09 Aug 2013	United Kingdom	April 1961	33, Holborn, London, EC1N 2HT, United Kingdom
JONES, Andrew Marc RESIGNED	Director	26 Mar 2008	06 Nov 2009	England	July 1968	2, Hazlewell Road, Putney, London, SW15 6LH
LEARMONT, Richard John RESIGNED	Director	09 Aug 2013	02 Oct 2015	United Kingdom	June 1960	33, Holborn, London, EC1N 2HT, United Kingdom
LEARMONT, Richard John RESIGNED	Director	26 Mar 2008	05 Jul 2010	United Kingdom	June 1960	33, Holborn, London, EC1N 2HT, United Kingdom
LEWIS, Bryan John RESIGNED	Director	26 Mar 2008	19 Oct 2017	England	January 1967	York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
MAUDSLEY, Charles Sheridan Alexander RESIGNED	Director	06 May 2010	06 May 2010	United Kingdom	September 1964	York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
MAUDSLEY, Charles Sheridan Alexander RESIGNED	Director	06 May 2010	11 Sep 2015	United Kingdom	September 1964	York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
METLISS, Cyril RESIGNED	Director	03 Nov 2000	14 Jul 2006		June 1923	25 Foscote Road, Hendon, London, NW4 3SE
MIRE, Michael Philip RESIGNED	Director	04 Jul 2019	09 Jun 2022	England	January 1948	8, Sackville Street, London, W1S 3DG, England
MOORE, Stephen Howard RESIGNED	Director	02 Feb 2015	25 Nov 2016	England	July 1986	45, Seymour Street, York House, London, W1H 7LX, United Kingdom
NELSON, Sarah RESIGNED	Director	22 Dec 2016	14 Jan 2019	United Kingdom	November 1976	33, Holborn, London, EC1N 2HT, United Kingdom
O'LOAN, David Arthur RESIGNED	Director	02 Oct 2015	22 Dec 2016	United Kingdom	July 1970	33, Holborn, London, EC1N 2HT, United Kingdom
OBASI, Bruno Chibuzo RESIGNED	Director	23 May 2019	31 Mar 2022	England	May 1973	8, Sackville Street, London, W1S 3DG, England
PATTERSON, Wendy Jane RESIGNED	Director	28 Jan 2020	28 Jan 2020	England	May 1969	8, Sackville Street, London, W1S 3DG, England
PATTERSON, Wendy Jane RESIGNED	Director	23 May 2019	03 Jul 2019	England	May 1969	8, Sackville Street, London, W1S 3DG, England
PFEIFFER, Michael Robert RESIGNED	Director	23 May 2019	12 May 2021	United States	May 1960	C/O Realty Income Corporation, 11995 El Camino Real, San Diego, California, 92130, United States
PINKSTONE, James Michael RESIGNED	Director	22 Dec 2017	23 May 2019	England	May 1987	8, Sackville Street, London, W1S 3DG, England
PRIOR, Vincent John RESIGNED	Director	22 Oct 2012	17 Oct 2014	England	February 1957	33, Holborn, London, EC1N 2HT, United Kingdom
RITBLAT, John, Sir RESIGNED	Director	03 Nov 2000	31 Dec 2006	England	October 1935	The Doric Villa 20 York Terrace East, Regents Park, London, NW1 4PT
RITBLAT, Nicholas Simon Jonathan RESIGNED	Director	03 Nov 2000	31 Aug 2005	United Kingdom	August 1961	37 Queens Grove, London, NW8 6HN
ROBERTS, Graham Charles RESIGNED	Director	26 Feb 2002	01 Apr 2008	England	June 1958	6a Lower Belgrave Street, London, SW1W 0LJ
ROGERS, John Terence RESIGNED	Director	10 Feb 2009	19 Jul 2010	England	July 1968	33, Holborn, London, EC1N 2HT
ROTSEY, Carol Ann RESIGNED	Director	18 Aug 2021	01 Jul 2023	United Kingdom	November 1979	8, Sackville Street, London, W1S 3DG, England
SACHDEV, Nilesh RESIGNED	Director	19 Jul 2010	20 Mar 2014	United Kingdom	November 1958	33, Holborn, London, EC1N 2HT, United Kingdom
SHAH, Hursh RESIGNED	Director	01 Aug 2011	23 May 2019	England	October 1976	York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
TOWNSON, Neil David RESIGNED	Director	23 May 2019	01 Jul 2023	England	August 1960	8, Sackville Street, London, W1S 3DG, England
VAN DER HOORN, Antony John RESIGNED	Director	11 May 2012	11 May 2012	England	April 1961	33, Holborn, London, EC1N 2HT, United Kingdom
WARREN, Christopher John RESIGNED	Director	09 Jun 2022	16 Aug 2022	United Kingdom	July 1978	53, Davies Street, London, W1K 5DB, England
WATSON, James RESIGNED	Director	18 Jul 2018	23 May 2019	United Kingdom	December 1988	8, Sackville Street, London, W1S 3DG, England
WESTON SMITH, John Harry RESIGNED	Director	03 Nov 2000	14 Jul 2006	England	February 1932	10 Eldon Grove, Hampstead, London, NW3 5PT
WHEELER, David Clifford RESIGNED	Director	14 Jan 2019	23 May 2019	United Kingdom	March 1984	33, Holborn, London, EC1N 2HT, United Kingdom
WINDSOR, Paul Justin RESIGNED	Director	23 May 2019	19 Nov 2021	England	September 1957	8, Sackville Street, London, W1S 3DG, England
WITT, Jonathan Stafford RESIGNED	Director	29 Sep 2022	01 Jul 2023	United Kingdom	June 1978	8, Sackville Street, London, W1S 3DG, England
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	03 Nov 2000	03 Nov 2000			1, Mitchell Lane, Bristol, Avon, BS1 6BU
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Director	03 Nov 2000	03 Nov 2000			26, Church Street, London, NW8 8EP

RASTOGI, Somya ACTIVE
Role: Secretary
Appointed on: 01 Feb 2024
Address: The Colmore Building, 20, Colmore Circus, Queensway, Birmingham, B4 6AT

CHIVERS, Michael Edward ACTIVE
Role: Director
Appointed on: 01 Jul 2023
Country of Residence: United Kingdom
Date of birth: October 1980
Address: The Colmore Building, 20, Colmore Circus, Queensway, Birmingham, B4 6AT

EMLY, Joseph Edward ACTIVE
Role: Director
Appointed on: 09 Jun 2022
Country of Residence: United Kingdom
Date of birth: January 1987
Address: The Colmore Building, 20, Colmore Circus, Queensway, Birmingham, B4 6AT

NOGUERA, Eduardo ACTIVE
Role: Director
Appointed on: 03 Sep 2021
Country of Residence: United Kingdom
Date of birth: October 1975
Address: The Colmore Building, 20, Colmore Circus, Queensway, Birmingham, B4 6AT

TAYLOR, Nicolas Guillaume ACTIVE
Role: Director
Appointed on: 01 Jul 2023
Country of Residence: United Kingdom
Date of birth: July 1963
Address: The Colmore Building, 20, Colmore Circus, Queensway, Birmingham, B4 6AT

WITT, Jonathan Stafford ACTIVE
Role: Director
Appointed on: 01 Jul 2023
Country of Residence: United Kingdom
Date of birth: June 1978
Address: The Colmore Building, 20, Colmore Circus, Queensway, Birmingham, B4 6AT

BRAINE, Anthony RESIGNED
Role: Secretary
Appointed on: 03 Nov 2000
Resigned on: 21 Dec 2001
Address: 21 Woodville Road, Ealing, London, W5 2SE

EKPO, Ndiana RESIGNED
Role: Secretary
Appointed on: 30 Apr 2009
Resigned on: 06 Dec 2016
Address: York House, 45 Seymour Street, London, W1H 7LX, United Kingdom

SCUDAMORE, Rebecca Jane RESIGNED
Role: Secretary
Appointed on: 21 Dec 2001
Resigned on: 30 Apr 2009
Address: 40 Canbury Avenue, Kingston Upon Thames, Surrey, KT2 6JP

BRITISH LAND COMPANY SECRETARIAL LIMITED RESIGNED
Role: Secretary
Appointed on: 06 Dec 2016
Resigned on: 23 May 2019
Address: York House, 45 Seymour Street, London, W1H 7LX, United Kingdom

CRESTBRIDGE UK LIMITED RESIGNED
Role: Secretary
Appointed on: 23 May 2019
Resigned on: 01 Feb 2024
Address: 8, Sackville Street, London, W1S 3DG, England

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 03 Nov 2000
Resigned on: 03 Nov 2000
Address: 26, Church Street, London, NW8 8EP

ABRAHAM, Neil Maurice RESIGNED
Role: Director
Appointed on: 12 May 2021
Resigned on: 09 Jun 2022
Country of Residence: United States
Date of birth: December 1970
Address: 11995, El Camino Real, San Diego, California, 92130, United States

ADAM, Shenol RESIGNED
Role: Director
Appointed on: 03 Nov 2000
Resigned on: 27 Feb 2001
Date of birth: September 1946
Address: 13 Beech Drive, London, N2 9NX

ATKINSON, William Stephen RESIGNED
Role: Director
Appointed on: 19 Oct 2017
Resigned on: 03 Jul 2018
Country of Residence: United Kingdom
Date of birth: March 1983
Address: York House, 45 Seymour Street, London, W1H 7LX, United Kingdom

BAGULEY, Peter Jeffrey RESIGNED
Role: Director
Appointed on: 26 Mar 2008
Resigned on: 10 Feb 2009
Country of Residence: United Kingdom
Date of birth: February 1953
Address: Westridge Farm, Daggerridge Plain Cadeleigh, Tiverton, Devon, EX16 8HU

BELL, Lucinda Margaret RESIGNED
Role: Director
Appointed on: 01 May 2001
Resigned on: 01 Apr 2008
Country of Residence: England
Date of birth: September 1964
Address: 6 Priory Gardens, Chiswick, London, W4 1TT

BELL-BROWN, Philip RESIGNED
Role: Director
Appointed on: 20 Mar 2014
Resigned on: 04 Jul 2014
Country of Residence: England
Date of birth: September 1969
Address: 33, Holborn, London, EC1N 2HT, United Kingdom

BIRCH, John Matthew RESIGNED
Role: Director
Appointed on: 26 Mar 2008
Resigned on: 22 Oct 2012
Country of Residence: United Kingdom
Date of birth: October 1975
Address: 33, Holborn, London, EC1N 2HT, United Kingdom

BOWDEN, Robert Edward RESIGNED
Role: Director
Appointed on: 03 Nov 2000
Resigned on: 31 Dec 2007
Country of Residence: United Kingdom
Date of birth: May 1942
Address: The Chase, Ongar Road, Kelvedon Hatch, Essex, CM15 0DG

BRAINE, Anthony RESIGNED
Role: Director
Appointed on: 02 Oct 2001
Resigned on: 01 Apr 2008
Country of Residence: United Kingdom
Date of birth: February 1957
Address: 21 Woodville Road, Ealing, London, W5 2SE

BURKE, Martyn Stephen RESIGNED
Role: Director
Appointed on: 05 Jul 2010
Resigned on: 23 May 2019
Country of Residence: United Kingdom
Date of birth: March 1970
Address: 33, Holborn, London, EC1N 2HT, United Kingdom

CARTER, Simon Geoffrey RESIGNED
Role: Director
Appointed on: 28 Jan 2010
Resigned on: 30 Jan 2015
Country of Residence: United Kingdom
Date of birth: September 1975
Address: York House, 45 Seymour Street, London, W1H 7LX, United Kingdom

CLARKE, Peter Courtenay RESIGNED
Role: Director
Appointed on: 02 Oct 2001
Resigned on: 16 Aug 2010
Country of Residence: United Kingdom
Date of birth: March 1966
Address: Oakmeade, Park Road, Stoke Poges, Berkshire, SL2 4PG

CLEGG, Dean RESIGNED
Role: Director
Appointed on: 04 Jul 2014
Resigned on: 23 May 2019
Country of Residence: England
Date of birth: May 1967
Address: 33, Holborn, London, EC1N 2HT, United Kingdom

COHEN, Carolina Alfred RESIGNED
Role: Director
Appointed on: 03 Jul 2018
Resigned on: 16 Jul 2018
Country of Residence: United Kingdom
Date of birth: March 1985
Address: York House, 45 Seymour Street, London, W1H 7LX

COWEN, Geraint Jamie RESIGNED
Role: Director
Appointed on: 17 Oct 2014
Resigned on: 23 May 2019
Country of Residence: England
Date of birth: October 1972
Address: 33, Holborn, London, EC1N 2HT, United Kingdom

FLEMING, Richard Alexander RESIGNED
Role: Director
Appointed on: 26 Mar 2008
Resigned on: 11 May 2012
Country of Residence: United Kingdom
Date of birth: November 1971
Address: 33, Holborn, London, EC1N 2HT, United Kingdom

FORSHAW, Christopher Michael John RESIGNED
Role: Director
Appointed on: 26 Mar 2008
Resigned on: 28 Jan 2010
Country of Residence: England
Date of birth: July 1949
Address: 44 Kerris Way, Lower Earley, Reading, Berkshire, RG6 5UW

FRANCIS, Luke Thomas RESIGNED
Role: Director
Appointed on: 19 Jan 2017
Resigned on: 22 Dec 2017
Country of Residence: England
Date of birth: May 1988
Address: York House, 45 Seymour Street, London, W1H 7LX, United Kingdom

GROSE, Benjamin Toby RESIGNED
Role: Director
Appointed on: 11 Sep 2015
Resigned on: 19 Oct 2017
Country of Residence: United Kingdom
Date of birth: September 1969
Address: York House, 45 Seymour Street, London, W1H 7LX, United Kingdom

HESTER, Stephen Alan Michael RESIGNED
Role: Director
Appointed on: 07 Jan 2005
Resigned on: 01 Apr 2008
Date of birth: December 1960
Address: 3 Ilchester Place, London, W14 8AA

HINDMARCH, Barry Edward RESIGNED
Role: Director
Appointed on: 16 Aug 2022
Resigned on: 01 Jul 2023
Country of Residence: England
Date of birth: October 1968
Address: 8, Sackville Street, London, W1S 3DG, England

HONEYMAN, James Andrew RESIGNED
Role: Director
Appointed on: 19 Oct 2017
Resigned on: 23 May 2019
Country of Residence: England
Date of birth: May 1980
Address: York House, 45 Seymour Street, London, W1H 7LX, United Kingdom

HOORN, Antony John Van Der RESIGNED
Role: Director
Appointed on: 11 May 2012
Resigned on: 09 Aug 2013
Country of Residence: United Kingdom
Date of birth: April 1961
Address: 33, Holborn, London, EC1N 2HT, United Kingdom

JONES, Andrew Marc RESIGNED
Role: Director
Appointed on: 26 Mar 2008
Resigned on: 06 Nov 2009
Country of Residence: England
Date of birth: July 1968
Address: 2, Hazlewell Road, Putney, London, SW15 6LH

LEARMONT, Richard John RESIGNED
Role: Director
Appointed on: 09 Aug 2013
Resigned on: 02 Oct 2015
Country of Residence: United Kingdom
Date of birth: June 1960
Address: 33, Holborn, London, EC1N 2HT, United Kingdom

LEARMONT, Richard John RESIGNED
Role: Director
Appointed on: 26 Mar 2008
Resigned on: 05 Jul 2010
Country of Residence: United Kingdom
Date of birth: June 1960
Address: 33, Holborn, London, EC1N 2HT, United Kingdom

LEWIS, Bryan John RESIGNED
Role: Director
Appointed on: 26 Mar 2008
Resigned on: 19 Oct 2017
Country of Residence: England
Date of birth: January 1967
Address: York House, 45 Seymour Street, London, W1H 7LX, United Kingdom

MAUDSLEY, Charles Sheridan Alexander RESIGNED
Role: Director
Appointed on: 06 May 2010
Resigned on: 06 May 2010
Country of Residence: United Kingdom
Date of birth: September 1964
Address: York House, 45 Seymour Street, London, W1H 7LX, United Kingdom

MAUDSLEY, Charles Sheridan Alexander RESIGNED
Role: Director
Appointed on: 06 May 2010
Resigned on: 11 Sep 2015
Country of Residence: United Kingdom
Date of birth: September 1964
Address: York House, 45 Seymour Street, London, W1H 7LX, United Kingdom

METLISS, Cyril RESIGNED
Role: Director
Appointed on: 03 Nov 2000
Resigned on: 14 Jul 2006
Date of birth: June 1923
Address: 25 Foscote Road, Hendon, London, NW4 3SE

MIRE, Michael Philip RESIGNED
Role: Director
Appointed on: 04 Jul 2019
Resigned on: 09 Jun 2022
Country of Residence: England
Date of birth: January 1948
Address: 8, Sackville Street, London, W1S 3DG, England

MOORE, Stephen Howard RESIGNED
Role: Director
Appointed on: 02 Feb 2015
Resigned on: 25 Nov 2016
Country of Residence: England
Date of birth: July 1986
Address: 45, Seymour Street, York House, London, W1H 7LX, United Kingdom

NELSON, Sarah RESIGNED
Role: Director
Appointed on: 22 Dec 2016
Resigned on: 14 Jan 2019
Country of Residence: United Kingdom
Date of birth: November 1976
Address: 33, Holborn, London, EC1N 2HT, United Kingdom

O'LOAN, David Arthur RESIGNED
Role: Director
Appointed on: 02 Oct 2015
Resigned on: 22 Dec 2016
Country of Residence: United Kingdom
Date of birth: July 1970
Address: 33, Holborn, London, EC1N 2HT, United Kingdom

OBASI, Bruno Chibuzo RESIGNED
Role: Director
Appointed on: 23 May 2019
Resigned on: 31 Mar 2022
Country of Residence: England
Date of birth: May 1973
Address: 8, Sackville Street, London, W1S 3DG, England

PATTERSON, Wendy Jane RESIGNED
Role: Director
Appointed on: 28 Jan 2020
Resigned on: 28 Jan 2020
Country of Residence: England
Date of birth: May 1969
Address: 8, Sackville Street, London, W1S 3DG, England

PATTERSON, Wendy Jane RESIGNED
Role: Director
Appointed on: 23 May 2019
Resigned on: 03 Jul 2019
Country of Residence: England
Date of birth: May 1969
Address: 8, Sackville Street, London, W1S 3DG, England

PFEIFFER, Michael Robert RESIGNED
Role: Director
Appointed on: 23 May 2019
Resigned on: 12 May 2021
Country of Residence: United States
Date of birth: May 1960
Address: C/O Realty Income Corporation, 11995 El Camino Real, San Diego, California, 92130, United States

PINKSTONE, James Michael RESIGNED
Role: Director
Appointed on: 22 Dec 2017
Resigned on: 23 May 2019
Country of Residence: England
Date of birth: May 1987
Address: 8, Sackville Street, London, W1S 3DG, England

PRIOR, Vincent John RESIGNED
Role: Director
Appointed on: 22 Oct 2012
Resigned on: 17 Oct 2014
Country of Residence: England
Date of birth: February 1957
Address: 33, Holborn, London, EC1N 2HT, United Kingdom

RITBLAT, John, Sir RESIGNED
Role: Director
Appointed on: 03 Nov 2000
Resigned on: 31 Dec 2006
Country of Residence: England
Date of birth: October 1935
Address: The Doric Villa 20 York Terrace East, Regents Park, London, NW1 4PT

RITBLAT, Nicholas Simon Jonathan RESIGNED
Role: Director
Appointed on: 03 Nov 2000
Resigned on: 31 Aug 2005
Country of Residence: United Kingdom
Date of birth: August 1961
Address: 37 Queens Grove, London, NW8 6HN

ROBERTS, Graham Charles RESIGNED
Role: Director
Appointed on: 26 Feb 2002
Resigned on: 01 Apr 2008
Country of Residence: England
Date of birth: June 1958
Address: 6a Lower Belgrave Street, London, SW1W 0LJ

ROGERS, John Terence RESIGNED
Role: Director
Appointed on: 10 Feb 2009
Resigned on: 19 Jul 2010
Country of Residence: England
Date of birth: July 1968
Address: 33, Holborn, London, EC1N 2HT

ROTSEY, Carol Ann RESIGNED
Role: Director
Appointed on: 18 Aug 2021
Resigned on: 01 Jul 2023
Country of Residence: United Kingdom
Date of birth: November 1979
Address: 8, Sackville Street, London, W1S 3DG, England

SACHDEV, Nilesh RESIGNED
Role: Director
Appointed on: 19 Jul 2010
Resigned on: 20 Mar 2014
Country of Residence: United Kingdom
Date of birth: November 1958
Address: 33, Holborn, London, EC1N 2HT, United Kingdom

SHAH, Hursh RESIGNED
Role: Director
Appointed on: 01 Aug 2011
Resigned on: 23 May 2019
Country of Residence: England
Date of birth: October 1976
Address: York House, 45 Seymour Street, London, W1H 7LX, United Kingdom

TOWNSON, Neil David RESIGNED
Role: Director
Appointed on: 23 May 2019
Resigned on: 01 Jul 2023
Country of Residence: England
Date of birth: August 1960
Address: 8, Sackville Street, London, W1S 3DG, England

VAN DER HOORN, Antony John RESIGNED
Role: Director
Appointed on: 11 May 2012
Resigned on: 11 May 2012
Country of Residence: England
Date of birth: April 1961
Address: 33, Holborn, London, EC1N 2HT, United Kingdom

WARREN, Christopher John RESIGNED
Role: Director
Appointed on: 09 Jun 2022
Resigned on: 16 Aug 2022
Country of Residence: United Kingdom
Date of birth: July 1978
Address: 53, Davies Street, London, W1K 5DB, England

WATSON, James RESIGNED
Role: Director
Appointed on: 18 Jul 2018
Resigned on: 23 May 2019
Country of Residence: United Kingdom
Date of birth: December 1988
Address: 8, Sackville Street, London, W1S 3DG, England

WESTON SMITH, John Harry RESIGNED
Role: Director
Appointed on: 03 Nov 2000
Resigned on: 14 Jul 2006
Country of Residence: England
Date of birth: February 1932
Address: 10 Eldon Grove, Hampstead, London, NW3 5PT

WHEELER, David Clifford RESIGNED
Role: Director
Appointed on: 14 Jan 2019
Resigned on: 23 May 2019
Country of Residence: United Kingdom
Date of birth: March 1984
Address: 33, Holborn, London, EC1N 2HT, United Kingdom

WINDSOR, Paul Justin RESIGNED
Role: Director
Appointed on: 23 May 2019
Resigned on: 19 Nov 2021
Country of Residence: England
Date of birth: September 1957
Address: 8, Sackville Street, London, W1S 3DG, England

WITT, Jonathan Stafford RESIGNED
Role: Director
Appointed on: 29 Sep 2022
Resigned on: 01 Jul 2023
Country of Residence: United Kingdom
Date of birth: June 1978
Address: 8, Sackville Street, London, W1S 3DG, England

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 03 Nov 2000
Resigned on: 03 Nov 2000
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 03 Nov 2000
Resigned on: 03 Nov 2000
Address: 26, Church Street, London, NW8 8EP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
05 Apr 2013	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Feb 2006	Satisfied	Registration of an acquisition (MG06) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Feb 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Aug 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Jun 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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