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Companies/10461498

Ri Bq 4 Diy Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2016Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Realty Income CorporationCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-09-30 · No cessation recorded

Source record 112298172
Show 1 ceased record
Bl Retail Warehousing Holding Company LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-11-03 · Ceased 2020-09-30

Source record 111910208

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 14 historical
SR
Somya RastogiCurrent secretary
Appointed 2024-02-01 · 2 yrs
+46 others
JW
Jonathan WittCurrent director
Appointed 2023-07-01 · 3 yrs · Director
+54 others
NT
Nicolas TaylorCurrent director
Appointed 2023-07-01 · 3 yrs · Director
+55 others
MC
Michael ChiversCurrent director
Appointed 2023-07-01 · 3 yrs · Director
+53 others
JE
Joseph EmlyCurrent director
Appointed 2022-06-09 · 4 yrs · Senior Legal Counsel
+51 others
EN
Eduardo NogueraCurrent director
Appointed 2021-09-03 · 5 yrs · Director Of Companies
+53 others
Show 14 historical appointments
JW
Jonathan WittResigned director
Resigned 2022-09-29 · Director
BH
Barry HindmarchResigned director
Resigned 2022-08-16 · Director
CW
Christopher WarrenResigned director
Resigned 2022-06-09 · Head Of Finance
CR
Carol RotseyResigned director
Resigned 2021-08-18 · 1 yr · Director Of Companies
NA
Neil AbrahamResigned director
Resigned 2021-05-12 · 1 yr · Company Director
BO
Bruno ObasiResigned director
Resigned 2020-11-24 · 1 yr · Chartered Accountant
NT
Neil TownsonResigned director
Resigned 2020-11-24 · 2 yrs · Director
PW
Paul WindsorResigned director
Resigned 2020-09-30 · 1 yr · Chartered Accountant
MP
Michael PfeifferResigned director
Resigned 2020-09-30 · Director
MM
Michael MireResigned director
Resigned 2020-09-30 · 1 yr · Director
SK
Sian KilkennyResigned director
Resigned 2020-08-28 · Accountant
JM
Jonathan McnuffResigned director
Resigned 2016-11-03 · 3 yrs · Head Of Financial Reporting
CM
Charles MiddletonResigned director
Resigned 2016-11-03 · 3 yrs · Group Financial Controller
CF
Christopher ForshawResigned director
Resigned 2016-11-03 · Head Of Financial Support

Board profile

People with appointments
6
Directors assessed
5
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active