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RI SB KEMPSTON LIMITED

04104131Dissolved 2000-11-03Health 0/100 · Risk

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People intelligence
Active directors
5
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes

RASTOGI, Somya

Secretary
Active
Appointed
2024-02-01
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CHIVERS, Michael Edward

Director
Active
Appointed
2023-07-01
Nationality
British
Residence
United Kingdom
Born
10/1980
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EMLY, Joseph Edward

Director
Active
Appointed
2022-06-09
Nationality
British
Residence
United Kingdom
Born
01/1987
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NOGUERA, Eduardo

Director
Active
Appointed
2021-09-03
Nationality
British
Residence
United Kingdom
Born
10/1975
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TAYLOR, Nicolas Guillaume

Director
Active
Appointed
2023-07-01
Nationality
British
Residence
United Kingdom
Born
07/1963
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WITT, Jonathan Stafford

Director
Active
Appointed
2023-07-01
Nationality
British
Residence
United Kingdom
Born
06/1978
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BRAINE, Anthony

Secretary
Resigned
Appointed
2000-11-03
Resigned
2001-12-21
Nationality
British
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EKPO, Ndiana

Secretary
Resigned
Appointed
2009-04-30
Resigned
2016-12-06
Nationality
Other
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SCUDAMORE, Rebecca Jane

Secretary
Resigned
Appointed
2001-12-21
Resigned
2009-04-30
Nationality
Other
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BRITISH LAND COMPANY SECRETARIAL LIMITED

Corporate Secretary
Resigned
Appointed
2016-12-06
Resigned
2019-05-23
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CRESTBRIDGE UK LIMITED

Corporate Secretary
Resigned
Appointed
2019-05-23
Resigned
2024-02-01
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SWIFT INCORPORATIONS LIMITED

Corporate Nominee Secretary
Resigned
Appointed
2000-11-03
Resigned
2000-11-03
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ABRAHAM, Neil Maurice

Director
Resigned
Appointed
2021-05-12
Resigned
2022-06-09
Nationality
American
Residence
United States
Born
12/1970
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ADAM, Shenol

Director
Resigned
Appointed
2000-11-03
Resigned
2001-02-27
Nationality
British
Born
09/1946
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ATKINSON, William Stephen

Director
Resigned
Appointed
2017-10-19
Resigned
2018-07-03
Nationality
British
Residence
United Kingdom
Born
03/1983
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BAGULEY, Peter Jeffrey

Director
Resigned
Appointed
2008-03-26
Resigned
2009-02-02
Nationality
British
Residence
United Kingdom
Born
02/1953
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BELL, Lucinda Margaret

Director
Resigned
Appointed
2001-05-01
Resigned
2008-04-01
Nationality
British
Residence
England
Born
09/1964
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BELL-BROWN, Philip

Director
Resigned
Appointed
2014-03-20
Resigned
2014-07-04
Nationality
British
Residence
England
Born
09/1969
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BIRCH, John Matthew

Director
Resigned
Appointed
2008-03-26
Resigned
2012-10-22
Nationality
British
Residence
United Kingdom
Born
10/1975
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BOWDEN, Robert Edward

Director
Resigned
Appointed
2000-11-03
Resigned
2007-12-31
Nationality
British
Residence
United Kingdom
Born
05/1942
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BRAINE, Anthony

Director
Resigned
Appointed
2001-10-02
Resigned
2008-04-01
Nationality
British
Residence
United Kingdom
Born
02/1957
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BURKE, Martyn Stephen

Director
Resigned
Appointed
2010-07-05
Resigned
2019-05-23
Nationality
British
Residence
United Kingdom
Born
03/1970
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CARTER, Simon Geoffrey

Director
Resigned
Appointed
2010-01-28
Resigned
2015-01-30
Nationality
British
Residence
United Kingdom
Born
09/1975
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CLARKE, Peter Courtenay

Director
Resigned
Appointed
2001-10-02
Resigned
2010-08-16
Nationality
British
Residence
United Kingdom
Born
03/1966
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CLEGG, Dean

Director
Resigned
Appointed
2014-07-04
Resigned
2019-05-23
Nationality
British
Residence
England
Born
05/1967
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COHEN, Carolina Alfred

Director
Resigned
Appointed
2018-07-03
Resigned
2018-07-16
Nationality
British
Residence
United Kingdom
Born
03/1985
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COWEN, Geraint Jamie

Director
Resigned
Appointed
2014-10-17
Resigned
2019-05-23
Nationality
British
Residence
England
Born
10/1972
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FLEMING, Richard Alexander

Director
Resigned
Appointed
2008-03-26
Resigned
2012-05-11
Nationality
British
Residence
United Kingdom
Born
11/1971
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FORSHAW, Christopher Michael John

Director
Resigned
Appointed
2008-03-26
Resigned
2010-01-28
Nationality
British
Residence
England
Born
07/1949
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FRANCIS, Luke Thomas

Director
Resigned
Appointed
2017-01-19
Resigned
2017-12-22
Nationality
British
Residence
England
Born
05/1988
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GROSE, Benjamin Toby

Director
Resigned
Appointed
2015-09-11
Resigned
2017-10-19
Nationality
British
Residence
United Kingdom
Born
09/1969
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HESTER, Stephen Alan Michael

Director
Resigned
Appointed
2005-01-07
Resigned
2008-04-01
Nationality
British
Born
12/1960
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HINDMARCH, Barry Edward

Director
Resigned
Appointed
2022-08-16
Resigned
2023-07-01
Nationality
British
Residence
England
Born
10/1968
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HONEYMAN, James Andrew

Director
Resigned
Appointed
2017-10-19
Resigned
2019-05-23
Nationality
British
Residence
England
Born
05/1980
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JONES, Andrew Marc

Director
Resigned
Appointed
2008-03-26
Resigned
2009-11-06
Nationality
British
Residence
England
Born
07/1968
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LEARMONT, Richard John

Director
Resigned
Appointed
2013-08-09
Resigned
2015-10-02
Nationality
British
Residence
United Kingdom
Born
06/1960
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LEARMONT, Richard John

Director
Resigned
Appointed
2008-03-26
Resigned
2010-07-05
Nationality
British
Residence
United Kingdom
Born
06/1960
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LEWIS, Bryan John

Director
Resigned
Appointed
2008-03-26
Resigned
2017-10-19
Nationality
British
Residence
England
Born
01/1967
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MAUDSLEY, Charles Sheridan Alexander

Director
Resigned
Appointed
2010-05-06
Resigned
2015-09-11
Nationality
British
Residence
United Kingdom
Born
09/1964
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MAUDSLEY, Charles Sheridan Alexander

Director
Resigned
Appointed
2010-05-06
Resigned
2010-05-06
Nationality
British
Residence
United Kingdom
Born
09/1964
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METLISS, Cyril

Director
Resigned
Appointed
2000-11-03
Resigned
2006-07-14
Nationality
British
Born
06/1923
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MIRE, Michael Philip

Director
Resigned
Appointed
2019-07-04
Resigned
2022-06-09
Nationality
British
Residence
England
Born
01/1948
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MOORE, Stephen Howard

Director
Resigned
Appointed
2015-02-02
Resigned
2016-11-25
Nationality
British
Residence
England
Born
07/1986
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NELSON, Sarah

Director
Resigned
Appointed
2016-12-22
Resigned
2019-01-14
Nationality
British
Residence
United Kingdom
Born
11/1976
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O'LOAN, David Arthur

Director
Resigned
Appointed
2015-10-02
Resigned
2016-12-22
Nationality
Irish
Residence
United Kingdom
Born
07/1970
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OBASI, Bruno Chibuzo

Director
Resigned
Appointed
2019-05-23
Resigned
2022-03-31
Nationality
British
Residence
England
Born
05/1973
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PATTERSON, Wendy Jane

Director
Resigned
Appointed
2020-01-28
Resigned
2020-01-28
Nationality
British
Residence
England
Born
05/1969
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PATTERSON, Wendy Jane

Director
Resigned
Appointed
2019-05-23
Resigned
2019-07-03
Nationality
British
Residence
England
Born
05/1969
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PFEIFFER, Michael Robert

Director
Resigned
Appointed
2019-05-23
Resigned
2021-05-12
Nationality
American
Residence
United States
Born
05/1960
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PINKSTONE, James Michael

Director
Resigned
Appointed
2017-12-22
Resigned
2019-05-23
Nationality
British
Residence
England
Born
05/1987
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PRIOR, Vincent John

Director
Resigned
Appointed
2012-10-22
Resigned
2014-10-17
Nationality
British
Residence
England
Born
02/1957
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RITBLAT, John, Sir

Director
Resigned
Appointed
2000-11-03
Resigned
2006-12-31
Nationality
British
Residence
England
Born
10/1935
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RITBLAT, Nicholas Simon Jonathan

Director
Resigned
Appointed
2000-11-03
Resigned
2005-08-31
Nationality
British
Residence
United Kingdom
Born
08/1961
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ROBERTS, Graham Charles

Director
Resigned
Appointed
2002-02-26
Resigned
2008-04-01
Nationality
British
Residence
England
Born
06/1958
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ROGERS, John Terence

Director
Resigned
Appointed
2009-02-10
Resigned
2010-07-19
Nationality
British
Residence
England
Born
07/1968
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ROTSEY, Carol Ann

Director
Resigned
Appointed
2021-08-18
Resigned
2023-07-01
Nationality
British
Residence
United Kingdom
Born
11/1979
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SACHDEV, Nilesh

Director
Resigned
Appointed
2010-07-19
Resigned
2014-03-20
Nationality
British
Residence
United Kingdom
Born
11/1958
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SHAH, Hursh

Director
Resigned
Appointed
2011-08-01
Resigned
2019-05-23
Nationality
British
Residence
England
Born
10/1976
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TOWNSON, Neil David

Director
Resigned
Appointed
2019-05-23
Resigned
2023-07-01
Nationality
British
Residence
England
Born
08/1960
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VAN DER HOORN, Antony John

Director
Resigned
Appointed
2012-05-11
Resigned
2013-08-09
Nationality
British
Residence
England
Born
04/1961
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WARREN, Christopher John

Director
Resigned
Appointed
2022-06-09
Resigned
2022-08-16
Nationality
British
Residence
United Kingdom
Born
07/1978
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WATSON, James

Director
Resigned
Appointed
2018-07-18
Resigned
2019-05-23
Nationality
British
Residence
United Kingdom
Born
12/1988
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WESTON SMITH, John Harry

Director
Resigned
Appointed
2000-11-03
Resigned
2006-07-14
Nationality
British
Residence
England
Born
02/1932
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WHEELER, David Clifford

Director
Resigned
Appointed
2019-01-14
Resigned
2019-05-23
Nationality
British
Residence
United Kingdom
Born
03/1984
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WINDSOR, Paul Justin

Director
Resigned
Appointed
2019-05-23
Resigned
2021-11-19
Nationality
British
Residence
England
Born
09/1957
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WITT, Jonathan Stafford

Director
Resigned
Appointed
2022-09-29
Resigned
2023-07-01
Nationality
British
Residence
United Kingdom
Born
06/1978
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INSTANT COMPANIES LIMITED

Corporate Nominee Director
Resigned
Appointed
2000-11-03
Resigned
2000-11-03
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SWIFT INCORPORATIONS LIMITED

Corporate Nominee Director
Resigned
Appointed
2000-11-03
Resigned
2000-11-03
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