103 Wardour Street Retail Investment Company Limited
Development of building projects · Telford Centre
ActiveUnited KingdomIncorporated 2014Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedReassure LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-09-07 · No cessation recorded
Source record 117361894Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2020-09-07
Source record 107578523People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 6 historicalOH+2 others
Oliver Paul Charles HerbertCurrent director
Appointed 2025-04-01 · 1 yr · Company Director
TD+5 others
Thomas DaviesCurrent director
Appointed 2024-06-27 · 2 yrs · Asset Management Professional
CorpPearl Group Secretariat Services LimitedCurrent secretary
Appointed 2020-09-07 · 6 yrs
RA+11 others
Reto AnglikerCurrent director
Appointed 2020-09-07 · 6 yrs · Asset Management Professional
Show 6 historical appointments
FM
Frances MaclachlanResigned director
Resigned 2024-04-08 · Chief Financial Officer
RS
Rizwan SheriffResigned director
Resigned 2022-04-11 · 1 yr · Accountant
CA
Catherine ArnoldResigned director
Resigned 2020-09-07 · 1 yr · Finance Professional
TB
Thomas BrownResigned director
Resigned 2020-09-07 · 3 yrs · Asset Management Professional
NF
Nigel FullerResigned director
Resigned 2014-11-03 · 5 yrs · Director
MB
Michael BarrieResigned director
Resigned 2014-11-03 · 5 yrs · Director
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 43
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active