Retail Centres V (Sweden) Investment Limited
Other business support service activities n.e.c. · London
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 · 0 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 4991546People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 11 historicalShow 11 historical appointments
RD
Rachel DickieResigned director
Resigned 2025-12-01
CJ
Christopher JukesResigned director
Resigned 2025-04-01 · Accountant
SL
Sara LucasResigned director
Resigned 2023-03-31 · Company Director
SH
Sebastien HyestResigned director
Resigned 2019-06-28 · 3 yrs · Chief Operating Officer
RM
Richard MallettResigned director
Resigned 2019-06-28 · 2 yrs · Chartered Accountant
BW
Boris WarmerdamResigned director
Resigned 2018-04-30 · 1 yr · Company Director
DW
David WrightResigned director
Resigned 2015-10-08 · 9 yrs · Accountant
NP
Nicholas PrestonResigned director
Resigned 2014-12-12 · 1 yr · Property Fund Manager
RD
Robert DavisResigned director
Resigned 2014-12-12 · 4 yrs · Finance Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 44
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active