RI SB CARDIFF LIMITED

Company number 04104020

69 officers / 63 resignations

RASTOGI, Somya

• Correspondence address: 19-23, Wells Street, London, United Kingdom, W1T 3PQ
• Role (Active): Secretary
• Appointed on: 1 February 2024

CHIVERS, Michael Edward

• Correspondence address: 19-23, Wells Street, London, United Kingdom, W1T 3PQ
• Role (Active): Director
• Date of birth: October 1980
• Appointed on: 1 July 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

EMLY, Joseph Edward

• Correspondence address: 19-23, Wells Street, London, United Kingdom, W1T 3PQ
• Role (Active): Director
• Date of birth: January 1987
• Appointed on: 9 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Senior Legal Counsel

NOGUERA, Eduardo

• Correspondence address: 19-23, Wells Street, London, United Kingdom, W1T 3PQ
• Role (Active): Director
• Date of birth: October 1975
• Appointed on: 3 September 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Companies

TAYLOR, Nicolas Guillaume

• Correspondence address: 19-23, Wells Street, London, United Kingdom, W1T 3PQ
• Role (Active): Director
• Date of birth: July 1963
• Appointed on: 1 July 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WITT, Jonathan Stafford

• Correspondence address: 19-23, Wells Street, London, United Kingdom, W1T 3PQ
• Role (Active): Director
• Date of birth: June 1978
• Appointed on: 1 July 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BRAINE, Anthony

• Correspondence address: 21 Woodville Road, Ealing, London, W5 2SE
• Role (Resigned): Secretary
• Appointed on: 3 November 2000
• Resigned on: 21 December 2001
• Nationality: British

EKPO, Ndiana

• Correspondence address: York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
• Role (Resigned): Secretary
• Appointed on: 30 April 2009
• Resigned on: 6 December 2016
• Nationality: Other

SCUDAMORE, Rebecca Jane

• Correspondence address: 40 Canbury Avenue, Kingston Upon Thames, Surrey, KT2 6JP
• Role (Resigned): Secretary
• Appointed on: 21 December 2001
• Resigned on: 30 April 2009
• Nationality: Other

BRITISH LAND COMPANY SECRETARIAL LIMITED

• Correspondence address: York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
• Role (Resigned): Secretary
• Appointed on: 6 December 2016
• Resigned on: 23 May 2019

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 8992198

CRESTBRIDGE UK LIMITED

• Correspondence address: 8 Sackville Street, London, England, W1S 3DG
• Role (Resigned): Secretary
• Appointed on: 23 May 2019
• Resigned on: 1 February 2024

UK Limited Company What's this?

• Registration number: 04104020

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 3 November 2000
• Resigned on: 3 November 2000

ABRAHAM, Neil Maurice

• Correspondence address: 11995 El Camino Real, California, United States, 92130
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 12 May 2021
• Resigned on: 9 June 2022
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

ADAM, Shenol

• Correspondence address: 13 Beech Drive, London, N2 9NX
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 3 November 2000
• Resigned on: 27 February 2001
• Nationality: British
• Occupation: Company Director

ATKINSON, William Stephen

• Correspondence address: York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
• Role (Resigned): Director
• Date of birth: March 1983
• Appointed on: 19 October 2017
• Resigned on: 3 July 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Surveyor

BAGULEY, Peter Jeffrey

• Correspondence address: Westridge Farm, Daggerridge Plain Cadeleigh, Tiverton, Devon, EX16 8HU
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 26 March 2008
• Resigned on: 10 February 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

BELL, Lucinda Margaret

• Correspondence address: 6 Priory Gardens, Chiswick, London, W4 1TT
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 1 May 2001
• Resigned on: 1 April 2008
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

BELL-BROWN, Philip

• Correspondence address: 33 Holborn, London, United Kingdom, EC1N 2HT
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 20 March 2014
• Resigned on: 4 July 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BIRCH, John Matthew

• Correspondence address: 33 Holborn, London, United Kingdom, EC1N 2HT
• Role (Resigned): Director
• Date of birth: October 1975
• Appointed on: 26 March 2008
• Resigned on: 22 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BOWDEN, Robert Edward

• Correspondence address: The Chase, Ongar Road, Kelvedon Hatch, Essex, CM15 0DG
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed on: 3 November 2000
• Resigned on: 31 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

BRAINE, Anthony

• Correspondence address: 21 Woodville Road, Ealing, London, W5 2SE
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 2 October 2001
• Resigned on: 1 April 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

BURKE, Martyn Stephen

• Correspondence address: 33 Holborn, London, United Kingdom, EC1N 2HT
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 5 July 2010
• Resigned on: 23 May 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CARTER, Simon Geoffrey

• Correspondence address: York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
• Role (Resigned): Director
• Date of birth: September 1975
• Appointed on: 28 January 2010
• Resigned on: 30 January 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Treasury Executive

CLARKE, Peter Courtenay

• Correspondence address: Oakmeade, Park Road, Stoke Poges, Berkshire, SL2 4PG
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 2 October 2001
• Resigned on: 16 August 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

CLEGG, Dean

• Correspondence address: 33 Holborn, London, United Kingdom, EC1N 2HT
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 4 July 2014
• Resigned on: 23 May 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

COHEN, Carolina Alfred

• Correspondence address: York House, 45 Seymour Street, London, W1H 7LX
• Role (Resigned): Director
• Date of birth: March 1985
• Appointed on: 3 July 2018
• Resigned on: 16 July 2018
• Nationality: British
• Country of residence: England
• Occupation: Investment Executive

COWEN, Geraint Jamie

• Correspondence address: 33 Holborn, London, United Kingdom, EC1N 2HT
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 17 October 2014
• Resigned on: 23 May 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FLEMING, Richard Alexander

• Correspondence address: 33 Holborn, London, United Kingdom, EC1N 2HT
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 26 March 2008
• Resigned on: 11 May 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

FORSHAW, Christopher Michael John

• Correspondence address: 44 Kerris Way, Lower Earley, Reading, Berkshire, RG6 5UW
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 26 March 2008
• Resigned on: 28 January 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FRANCIS, Luke Thomas

• Correspondence address: York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
• Role (Resigned): Director
• Date of birth: May 1988
• Appointed on: 19 January 2017
• Resigned on: 22 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Accountant

GROSE, Benjamin Toby

• Correspondence address: York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 11 September 2015
• Resigned on: 19 October 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

HESTER, Stephen Alan Michael

• Correspondence address: 3 Ilchester Place, London, W14 8AA
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 7 January 2005
• Resigned on: 1 April 2008
• Nationality: British
• Occupation: Chief Executive

HINDMARCH, Barry Edward

• Correspondence address: 8 Sackville Street, London, England, W1S 3DG
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 16 August 2022
• Resigned on: 1 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

HONEYMAN, James Andrew

• Correspondence address: York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
• Role (Resigned): Director
• Date of birth: May 1980
• Appointed on: 19 October 2017
• Resigned on: 23 May 2019
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

HOORN, Antony John Van Der

• Correspondence address: 33 Holborn, London, United Kingdom, EC1N 2HT
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 11 May 2012
• Resigned on: 9 August 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director