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Ri Sb Cardiff Limited (No: 04104020)

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

Status: Active

Incorporated: 11-Mar-2000

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 17-Nov-2024

Industry Class: 41100 - Development of building projects

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

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

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

Current Director: CAROL ANN ROTSEY ( DOB: Aug-1979   From: Aug-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: SOMYA RASTOGI (   From: Feb-2024  )

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

Resigned Director: SHENOL ADAM ( DOB: Sep-1946   From: Nov-2000   To: Feb-2001  )

Resigned Director: WILLIAM STEPHEN ATKINSON ( DOB: Mar-1983   From: Oct-2017   To: Jul-2018  )

Resigned Director: PETER JEFFREY BAGULEY ( DOB: Feb-1953   From: Mar-2008   To: Feb-2009  )

Resigned Director: LUCINDA MARGARET BELL ( DOB: Sep-1964   From: May-2001   To: Apr-2008  )

Resigned Director: PHILIP BELL-BROWN ( DOB: Sep-1969   From: Mar-2014   To: Jul-2014  )

Resigned Director: JOHN MATTHEW BIRCH ( DOB: Oct-1975   From: Mar-2008   To: Oct-2012  )

Resigned Director: ROBERT EDWARD BOWDEN ( DOB: May-1942   From: Nov-2000   To: Dec-2007  )

Resigned Director: ANTHONY BRAINE ( DOB: Feb-1957   From: Oct-2001   To: Apr-2008  )

Resigned Director: MARTYN STEPHEN BURKE ( DOB: Mar-1970   From: Jul-2010   To: May-2019  )

Resigned Director: SIMON GEOFFREY CARTER ( DOB: Sep-1975   From: Jan-2010   To: Jan-2015  )

Resigned Director: PETER COURTENAY CLARKE ( DOB: Mar-1966   From: Oct-2001   To: Aug-2010  )

Resigned Director: DEAN CLEGG ( DOB: May-1967   From: Jul-2014   To: May-2019  )

Resigned Director: CAROLINA ALFRED COHEN ( DOB: Mar-1985   From: Jul-2018   To: Jul-2018  )

Resigned Director: GERAINT JAMIE COWEN ( DOB: Oct-1972   From: Oct-2014   To: May-2019  )

Resigned Director: RICHARD ALEXANDER FLEMING ( DOB: Nov-1971   From: Mar-2008   To: May-2012  )

Resigned Director: CHRISTOPHER MICHAEL JOHN FORSHAW ( DOB: Jul-1949   From: Mar-2008   To: Jan-2010  )

Resigned Director: LUKE THOMAS FRANCIS ( DOB: May-1988   From: Jan-2017   To: Dec-2017  )

Resigned Director: BENJAMIN TOBY GROSE ( DOB: Sep-1969   From: Sep-2015   To: Oct-2017  )

Resigned Director: STEPHEN ALAN MICHAEL HESTER ( DOB: Dec-1960   From: Jan-2005   To: Apr-2008  )

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

Resigned Director: JAMES ANDREW HONEYMAN ( DOB: May-1980   From: Oct-2017   To: May-2019  )

Resigned Director: ANTONY JOHN VAN DER HOORN ( DOB: Apr-1961   From: May-2012   To: Aug-2013  )

Resigned Director: INSTANT COMPANIES LIMITED (   From: Nov-2000   To: Nov-2000  )

Resigned Director: ANDREW MARC JONES ( DOB: Jul-1968   From: Mar-2008   To: Nov-2009  )

Resigned Director: RICHARD JOHN LEARMONT ( DOB: Jun-1960   From: Aug-2013   To: Oct-2015  )

Resigned Director: BRYAN JOHN LEWIS ( DOB: Jan-1967   From: Mar-2008   To: Oct-2017  )

Resigned Director: CHARLES SHERIDAN ALEXANDER MAUDSLEY ( DOB: Sep-1964   From: May-2010   To: Sep-2015  )

Resigned Director: CYRIL METLISS ( DOB: Jun-1923   From: Nov-2000   To: Jul-2006  )

Resigned Director: MICHAEL PHILIP MIRE ( DOB: Jan-1948   From: Jul-2019   To: Jun-2022  )

Resigned Director: STEPHEN HOWARD MOORE ( DOB: Jul-1986   From: Feb-2015   To: Nov-2016  )

Resigned Director: SARAH NELSON ( DOB: Nov-1976   From: Dec-2016   To: Jan-2019  )

Resigned Director: DAVID ARTHUR O'LOAN ( DOB: Jul-1970   From: Oct-2015   To: Dec-2016  )

Resigned Director: BRUNO CHIBUZO OBASI ( DOB: May-1973   From: May-2019   To: Mar-2022  )

Resigned Director: WENDY JANE PATTERSON ( DOB: May-1969   From: Jan-2020   To: Jan-2020  )

Resigned Director: MICHAEL ROBERT PFEIFFER ( DOB: May-1960   From: May-2019   To: May-2021  )

Resigned Director: JAMES MICHAEL PINKSTONE ( DOB: May-1987   From: Dec-2017   To: May-2019  )

Resigned Director: VINCENT JOHN PRIOR ( DOB: Feb-1957   From: Oct-2012   To: Oct-2014  )

Resigned Director: NICHOLAS SIMON JONATHAN RITBLAT ( DOB: Aug-1961   From: Nov-2000   To: Aug-2005  )

Resigned Director: JOHN RITBLAT ( DOB: Oct-1935   From: Nov-2000   To: Dec-2006  )

Resigned Director: GRAHAM CHARLES ROBERTS ( DOB: Jun-1958   From: Feb-2002   To: Apr-2008  )

Resigned Director: JOHN TERENCE ROGERS ( DOB: Jul-1968   From: Feb-2009   To: Jul-2010  )

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

Resigned Director: NILESH SACHDEV ( DOB: Nov-1958   From: Jul-2010   To: Mar-2014  )

Resigned Director: HURSH SHAH ( DOB: Oct-1976   From: Aug-2011   To: May-2019  )

Resigned Director: SWIFT INCORPORATIONS LIMITED (   From: Nov-2000   To: Nov-2000  )

Resigned Director: NEIL DAVID TOWNSON ( DOB: Aug-1960   From: May-2019   To: Jul-2023  )

Resigned Director: ANTONY JOHN VAN DER HOORN ( DOB: Apr-1961   From: May-2012   To: May-2012  )

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

Resigned Director: JAMES WATSON ( DOB: Dec-1988   From: Jul-2018   To: May-2019  )

Resigned Director: JOHN HARRY WESTON SMITH ( DOB: Feb-1932   From: Nov-2000   To: Jul-2006  )

Resigned Director: DAVID CLIFFORD WHEELER ( DOB: Mar-1984   From: Jan-2019   To: May-2019  )

Resigned Director: PAUL JUSTIN WINDSOR ( DOB: Sep-1957   From: May-2019   To: Nov-2021  )

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

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

Resigned Secretary: BRITISH LAND COMPANY SECRETARIAL LIMITED (   From: Dec-2016   To: May-2019  )

Resigned Secretary: CRESTBRIDGE UK LIMITED (   From: May-2019   To: Feb-2024  )

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

Resigned Secretary: REBECCA JANE SCUDAMORE ( DOB: Oct-1972   From: Dec-2001   To: Apr-2009  )

Resigned Secretary: SWIFT INCORPORATIONS LIMITED (   From: Nov-2000   To: Nov-2000  )

Persons of Significant Control:

British Land Superstores (Non-Securitised), York House 45 Seymour Street, London, W1H 7LX, England: Ownership of shares – 75% or more (Notified: 2019-05-23, Ceased: 2019-05-23)

Blssp Property Holdings 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: 2019-05-23)

Realty Income Corporation, 11995 El Camino Real, San Diego, California, 92130, United States: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-05-23)

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