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Ri Tsc Peterborough Limited (No: 03854623)

Address: 19-23 WELLS STREET, LONDON, W1T 3PQ, UNITED KINGDOM

Status: Active

Incorporated: 10-Jul-1999

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 21-Oct-2024

Industry Class: 41100 - Development of building projects

Current Director: SARAH MORRELL BARZYCKI ( DOB: Aug-1958   From: Nov-1999  )

Current Director: MICHAEL EDWARD CHIVERS ( DOB: Oct-1980   From: Jul-2023  )

Current Director: JOSEPH EDWARD EMLY ( DOB: Jan-1987   From: Jun-2022  )

Current Director: BRYAN JOHN LEWIS ( DOB: Jan-1967   From: Jun-2006  )

Current Director: EDUARDO NOGUERA ( DOB: Oct-1975   From: Sep-2021  )

Current Director: NICOLAS GUILLAUME TAYLOR ( DOB: Jul-1963   From: Jul-2023  )

Current Director: JONATHAN STAFFORD WITT ( DOB: Jun-1978   From: Jul-2023  )

Current Secretary: BRITISH LAND COMPANY SECRETARIAL LIMITED (   From: Dec-2016  )

Current Secretary: SOMYA RASTOGI (   From: Feb-2024  )

Resigned Director: NEIL MAURICE ABRAHAM ( DOB: Dec-1970   From: May-2021   To: Jun-2022  )

Resigned Director: ROBERT EDWARD BOWDEN ( DOB: May-1942   From: Oct-1999   To: Dec-2007  )

Resigned Director: ALISTAIR EWAN CLARK ( DOB: Dec-1971   From: Jun-2004   To: Mar-2015  )

Resigned Director: PETER COURTENAY CLARKE ( DOB: Mar-1966   From: Oct-2002   To: Sep-2005  )

Resigned Director: GRAHAM PETER EADE (   From: Jul-2010   To: Nov-2010  )

Resigned Director: NEIL TIMOTHY EARP ( DOB: Jan-1955   From: Jun-2002   To: Feb-2008  )

Resigned Director: CHRISTOPHER MICHAEL JOHN FORSHAW ( DOB: Jul-1949   From: Sep-2014   To: Apr-2017  )

Resigned Director: JOHN GIBNEY (   From: Jan-2015   To: Mar-2015  )

Resigned Director: JOHANNA RUTH HARTLEY (   From: Mar-2012   To: Mar-2012  )

Resigned Director: BARRY EDWARD HINDMARCH ( DOB: Oct-1968   From: Aug-2022   To: Jul-2023  )

Resigned Director: ROBERT HOWELL ( DOB: Apr-1950   From: Nov-1999   To: Apr-2004  )

Resigned Director: INSTANT COMPANIES LIMITED (   From: Oct-1999   To: Oct-1999  )

Resigned Director: ANDREW MARC JONES ( DOB: Jul-1968   From: Jun-2006   To: Nov-2009  )

Resigned Director: JONATHAN MARK LLOYD ( DOB: May-1966   From: Jul-2010   To: Mar-2015  )

Resigned Director: HONGYAN ECHO LU (   From: Aug-2012   To: Mar-2015  )

Resigned Director: IAN MAIR (   From: Nov-2010   To: Mar-2012  )

Resigned Director: CHARLES SHERIDAN ALEXANDER MAUDSLEY ( DOB: Sep-1964   From: Apr-2010   To: Mar-2019  )

Resigned Director: CYRIL METLISS ( DOB: Jun-1923   From: Oct-1999   To: Jun-2006  )

Resigned Director: MICHAEL PHILIP MIRE ( DOB: Jan-1948   From: Oct-2020   To: Jun-2022  )

Resigned Director: NICHOLAS CLAUD MOURANT ( DOB: Sep-1958   From: Nov-1999   To: Sep-2009  )

Resigned Director: BRUNO CHIBUZO OBASI ( DOB: May-1973   From: Nov-2020   To: Mar-2022  )

Resigned Director: JULIA PENFOLD ( DOB: Jan-1964   From: Nov-1999   To: Jun-2004  )

Resigned Director: MICHAEL ROBERT PFEIFFER ( DOB: May-1960   From: Oct-2020   To: May-2021  )

Resigned Director: MICHAEL ROBERT PFEIFFER ( DOB: May-1960   From: Oct-2020   To: May-2021  )

Resigned Director: MICHAEL ROBERT PFEIFFER ( DOB: May-1960   From: Oct-2020   To: May-2021  )

Resigned Director: JAMES MATTHEW RENNIE (   From: Jun-2004   To: Nov-2007  )

Resigned Director: DARREN WINDSOR RICHARDS ( DOB: Aug-1972   From: Jan-2010   To: Jan-2010  )

Resigned Director: STEVEN ANDREW RIGBY ( DOB: Mar-1963   From: Nov-1999   To: Jun-2002  )

Resigned Director: STEVEN ANDREW RIGBY ( DOB: Mar-1963   From: Feb-2008   To: Aug-2012  )

Resigned Director: TIMOTHY ANDREW ROBERTS ( DOB: Jul-1964   From: Oct-1999   To: Oct-2002  )

Resigned Director: TIMOTHY ANDREW ROBERTS ( DOB: Jul-1964   From: Sep-2005   To: Mar-2019  )

Resigned Director: CAROL ANN ROTSEY ( DOB: Nov-1979   From: Aug-2021   To: Jul-2023  )

Resigned Director: MARK ANDREW STIRLING ( DOB: Jun-1963   From: Dec-2007   To: Nov-2009  )

Resigned Director: NEIL DAVID TOWNSON ( DOB: Aug-1960   From: Nov-2020   To: Jul-2023  )

Resigned Director: CHRISTOPHER JOHN WARREN ( DOB: Jul-1978   From: Jun-2022   To: Aug-2022  )

Resigned Director: EMILY WHITE (   From: Jan-2010   To: Apr-2011  )

Resigned Director: PAUL JUSTIN WINDSOR ( DOB: Sep-1957   From: Oct-2020   To: Nov-2021  )

Resigned Director: MARK PETER WITHAM (   From: Nov-2007   To: Jan-2010  )

Resigned Director: JONATHAN STAFFORD WITT ( DOB: Jun-1978   From: Sep-2022   To: Jul-2023  )

Resigned Secretary: ANTHONY BRAINE ( DOB: Feb-1957   From: Sep-2000   To: Nov-2001  )

Resigned Secretary: PETER COURTENAY CLARKE ( DOB: Mar-1966   From: Oct-1999   To: Sep-2000  )

Resigned Secretary: CRESTBRIDGE UK LIMITED (   From: Oct-2020   To: Feb-2024  )

Resigned Secretary: NDIANA EKPO (   From: Apr-2009   To: Dec-2016  )

Resigned Secretary: CLIVE JAMES PHILP ( DOB: Jun-1978   From: Jun-2004   To: Jun-2008  )

Resigned Secretary: REBECCA JANE SCUDAMORE ( DOB: Oct-1972   From: Nov-2001   To: Jun-2004  )

Resigned Secretary: REBECCA JANE SCUDAMORE ( DOB: Oct-1972   From: Jun-2008   To: Apr-2009  )

Resigned Secretary: SWIFT INCORPORATIONS LIMITED (   From: Oct-1999   To: Oct-1999  )

Persons of Significant Control:

Tbl Properties Limited, York House 45 Seymour Street, London, W1H 7LX, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2020-10-21)

Realty Income Corporation, 11995 El Camino Real, San Diego, California, United States: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-10-21)

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