Company information:
Ri Sb Bodmin Limited (No: 04104060)
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: 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: Mar-2008 To: Jul-2010 )
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: May-2010 )
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, 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)