Cross Check

RI SB ARCHER ROAD LIMITED

Company Number

04104115

Private limited company
Active
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RASTOGI, Somya

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
19-23 Wells Street London W1T 3PQ United Kingdom

CHIVERS, Michael Edward

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
19-23 Wells Street London W1T 3PQ United Kingdom
Country of Residence
United Kingdom

EMLY, Joseph Edward

Date of Birth
Role
Active
Director
Occupation
Senior Legal Counsel
Nationality
British

  1. Appointed as Director

Correspondence Address
19-23 Wells Street London W1T 3PQ United Kingdom
Country of Residence
England

NOGUERA, Eduardo

Date of Birth
Role
Active
Director
Occupation
Director Of Companies
Nationality
British

  1. Appointed as Director

Correspondence Address
19-23 Wells Street London W1T 3PQ United Kingdom
Country of Residence
United Kingdom

TAYLOR, Nicolas Guillaume

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
19-23 Wells Street London W1T 3PQ United Kingdom
Country of Residence
United Kingdom

WITT, Jonathan Stafford

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
19-23 Wells Street London W1T 3PQ United Kingdom
Country of Residence
United Kingdom

BRAINE, Anthony

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
21 Woodville Road Ealing London W5 2SE

EKPO, Ndiana

Role
Resigned
Secretary
Nationality
Other

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
York House 45 Seymour Street London W1H 7LX United Kingdom

SCUDAMORE, Rebecca Jane

Role
Resigned
Secretary
Nationality
Other

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
40 Canbury Avenue Kingston Upon Thames Surrey KT2 6JP

BRITISH LAND COMPANY SECRETARIAL LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
York House 45 Seymour Street London W1H 7LX United Kingdom

CRESTBRIDGE UK LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
8 Sackville Street London W1S 3DG England

SWIFT INCORPORATIONS LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
26 Church Street London NW8 8EP

ABRAHAM, Neil Maurice

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
11995 El Camino Real San Diego California 92130 United States
Country of Residence
United States

ADAM, Shenol

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
13 Beech Drive London N2 9NX

ATKINSON, William Stephen

Date of Birth
Role
Resigned
Director
Occupation
Investment Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
York House 45 Seymour Street London W1H 7LX United Kingdom
Country of Residence
United Kingdom

BAGULEY, Peter Jeffrey

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Westridge Farm Daggerridge Plain Cadeleigh Tiverton Devon EX16 8HU
Country of Residence
United Kingdom

BELL, Lucinda Margaret

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Priory Gardens Chiswick London W4 1TT
Country of Residence
England

BELL-BROWN, Philip

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
33 Holborn London EC1N 2HT United Kingdom
Country of Residence
England

BIRCH, John Matthew

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
33 Holborn London EC1N 2HT United Kingdom
Country of Residence
United Kingdom

BOWDEN, Robert Edward

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Chase Ongar Road Kelvedon Hatch Essex CM15 0DG
Country of Residence
United Kingdom

BRAINE, Anthony

Date of Birth
Role
Resigned
Director
Occupation
Chartered Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
21 Woodville Road Ealing London W5 2SE
Country of Residence
United Kingdom

BURKE, Martyn Stephen

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
33 Holborn London EC1N 2HT United Kingdom
Country of Residence
United Kingdom

CARTER, Simon Geoffrey

Date of Birth
Role
Resigned
Director
Occupation
Treasury Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
York House 45 Seymour Street London W1H 7LX United Kingdom
Country of Residence
United Kingdom

CLARKE, Peter Courtenay

Date of Birth
Role
Resigned
Director
Occupation
Chartered Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Oakmeade Park Road Stoke Poges Berkshire SL2 4PG
Country of Residence
United Kingdom

CLEGG, Dean

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
33 Holborn London EC1N 2HT United Kingdom
Country of Residence
England

COHEN, Carolina Alfred

Date of Birth
Role
Resigned
Director
Occupation
Investment Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
York House 45 Seymour Street London W1H 7LX
Country of Residence
England

COWEN, Geraint Jamie

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
33 Holborn London EC1N 2HT United Kingdom
Country of Residence
England

FLEMING, Richard Alexander

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
33 Holborn London EC1N 2HT United Kingdom
Country of Residence
United Kingdom

FORSHAW, Christopher Michael John

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
44 Kerris Way Lower Earley Reading Berkshire RG6 5UW
Country of Residence
England

FRANCIS, Luke Thomas

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
York House 45 Seymour Street London W1H 7LX United Kingdom
Country of Residence
England

GROSE, Benjamin Toby

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
York House 45 Seymour Street London W1H 7LX United Kingdom
Country of Residence
United Kingdom

HESTER, Stephen Alan Michael

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Ilchester Place London W14 8AA

HINDMARCH, Barry Edward

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Sackville Street London W1S 3DG England
Country of Residence
England

HONEYMAN, James Andrew

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
York House 45 Seymour Street London W1H 7LX United Kingdom
Country of Residence
England

JONES, Andrew Marc

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Hazlewell Road Putney London SW15 6LH
Country of Residence
England

British Land Superstores (Non-Securitised)

Natures of Control
Ceased
Ownership of shares
75% or more

  1. Notified

    Ceased

Correspondence Address
York House 45 Seymour Street London W1H 7LX England

Realty Income Corporation

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
11995 El Camino Real San Diego California 92130 United States

Blssp Property Holdings Limited

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more

  1. Notified

  2. Ceased

Correspondence Address
York House 45 Seymour Street London W1H 7LX England