RI SB KEMPSTON LIMITED

Company number 04104131

68 officers / 62 resignations

LEARMONT, Richard John

• Correspondence address: 33 Holborn, London, United Kingdom, EC1N 2HT
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 9 August 2013
• Resigned on: 2 October 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LEARMONT, Richard John

• Correspondence address: 33 Holborn, London, United Kingdom, EC1N 2HT
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 26 March 2008
• Resigned on: 5 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LEWIS, Bryan John

• Correspondence address: York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 26 March 2008
• Resigned on: 19 October 2017
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

MAUDSLEY, Charles Sheridan Alexander

• Correspondence address: York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 6 May 2010
• Resigned on: 11 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MAUDSLEY, Charles Sheridan Alexander

• Correspondence address: York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 6 May 2010
• Resigned on: 6 May 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

METLISS, Cyril

• Correspondence address: 25 Foscote Road, Hendon, London, NW4 3SE
• Role (Resigned): Director
• Date of birth: June 1923
• Appointed on: 3 November 2000
• Resigned on: 14 July 2006
• Nationality: British
• Occupation: Chartered Accountant

MIRE, Michael Philip

• Correspondence address: 8 Sackville Street, London, England, W1S 3DG
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 4 July 2019
• Resigned on: 9 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

MOORE, Stephen Howard

• Correspondence address: 45 Seymour Street, York House, London, United Kingdom, W1H 7LX
• Role (Resigned): Director
• Date of birth: July 1986
• Appointed on: 2 February 2015
• Resigned on: 25 November 2016
• Nationality: British
• Country of residence: England
• Occupation: Corporate Finance Executive

NELSON, Sarah

• Correspondence address: 33 Holborn, London, United Kingdom, EC1N 2HT
• Role (Resigned): Director
• Date of birth: November 1976
• Appointed on: 22 December 2016
• Resigned on: 14 January 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

O'LOAN, David Arthur

• Correspondence address: 33 Holborn, London, United Kingdom, EC1N 2HT
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 2 October 2015
• Resigned on: 22 December 2016
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Group Treasurer

OBASI, Bruno Chibuzo

• Correspondence address: 8 Sackville Street, London, England, W1S 3DG
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 23 May 2019
• Resigned on: 31 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

PATTERSON, Wendy Jane

• Correspondence address: 8 Sackville Street, London, England, W1S 3DG
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 28 January 2020
• Resigned on: 28 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

PATTERSON, Wendy Jane

• Correspondence address: 8 Sackville Street, London, England, W1S 3DG
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 23 May 2019
• Resigned on: 3 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

PFEIFFER, Michael Robert

• Correspondence address: C/O Realty Income Corporation, 11995 El Camino Real, San Diego, California, United States, 92130
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 23 May 2019
• Resigned on: 12 May 2021
• Nationality: American
• Country of residence: United States
• Occupation: Director

PINKSTONE, James Michael

• Correspondence address: 8 Sackville Street, London, England, W1S 3DG
• Role (Resigned): Director
• Date of birth: May 1987
• Appointed on: 22 December 2017
• Resigned on: 23 May 2019
• Nationality: British
• Country of residence: England
• Occupation: Corporate Finance Executive

PRIOR, Vincent John

• Correspondence address: 33 Holborn, London, United Kingdom, EC1N 2HT
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 22 October 2012
• Resigned on: 17 October 2014
• Nationality: British
• Country of residence: England
• Occupation: Head Of Property Investment

RITBLAT, John, Sir

• Correspondence address: The Doric Villa 20 York Terrace East, Regents Park, London, NW1 4PT
• Role (Resigned): Director
• Date of birth: October 1935
• Appointed on: 3 November 2000
• Resigned on: 31 December 2006
• Nationality: British
• Country of residence: England
• Occupation: Chairman & Managing Director T

RITBLAT, Nicholas Simon Jonathan

• Correspondence address: 37 Queens Grove, London, NW8 6HN
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 3 November 2000
• Resigned on: 31 August 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ROBERTS, Graham Charles

• Correspondence address: 6a Lower Belgrave Street, London, SW1W 0LJ
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 26 February 2002
• Resigned on: 1 April 2008
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

ROGERS, John Terence

• Correspondence address: 33 Holborn, London, EC1N 2HT
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 10 February 2009
• Resigned on: 19 July 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ROTSEY, Carol Ann

• Correspondence address: 8 Sackville Street, London, England, W1S 3DG
• Role (Resigned): Director
• Date of birth: November 1979
• Appointed on: 18 August 2021
• Resigned on: 1 July 2023
• Nationality: Irish
• Country of residence: England
• Occupation: Director Of Companies

SACHDEV, Nilesh

• Correspondence address: 33 Holborn, London, United Kingdom, EC1N 2HT
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 19 July 2010
• Resigned on: 20 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SHAH, Hursh

• Correspondence address: York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
• Role (Resigned): Director
• Date of birth: October 1976
• Appointed on: 1 August 2011
• Resigned on: 23 May 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

TOWNSON, Neil David

• Correspondence address: 8 Sackville Street, London, England, W1S 3DG
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 23 May 2019
• Resigned on: 1 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

VAN DER HOORN, Antony John

• 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: England
• Occupation: Finance Director

WARREN, Christopher John

• Correspondence address: 53 Davies Street, London, England, W1K 5DB
• Role (Resigned): Director
• Date of birth: July 1978
• Appointed on: 9 June 2022
• Resigned on: 16 August 2022
• Nationality: British
• Country of residence: England
• Occupation: Head Of Finance

WATSON, James

• Correspondence address: 8 Sackville Street, London, England, W1S 3DG
• Role (Resigned): Director
• Date of birth: December 1988
• Appointed on: 18 July 2018
• Resigned on: 23 May 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Surveyor

WESTON SMITH, John Harry

• Correspondence address: 10 Eldon Grove, Hampstead, London, NW3 5PT
• Role (Resigned): Director
• Date of birth: February 1932
• Appointed on: 3 November 2000
• Resigned on: 14 July 2006
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

WHEELER, David Clifford

• Correspondence address: 33 Holborn, London, United Kingdom, EC1N 2HT
• Role (Resigned): Director
• Date of birth: March 1984
• Appointed on: 14 January 2019
• Resigned on: 23 May 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WINDSOR, Paul Justin

• Correspondence address: 8 Sackville Street, London, England, W1S 3DG
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 23 May 2019
• Resigned on: 19 November 2021
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

WITT, Jonathan Stafford

• Correspondence address: 8 Sackville Street, London, England, W1S 3DG
• Role (Resigned): Director
• Date of birth: June 1978
• Appointed on: 29 September 2022
• Resigned on: 1 July 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 3 November 2000
• Resigned on: 3 November 2000

SWIFT INCORPORATIONS LIMITED

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