REALLY USEFUL HOLDINGS LIMITED

Company number 02353266

32 officers / 29 resignations

CHAPMAN, Lawrence Ian

• Correspondence address: 6 Catherine Street, London, England, WC2B 5JY
• Role (Active): Director
• Date of birth: November 1970
• Appointed on: 1 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

LOWES, Martin James

• Correspondence address: 6 Catherine Street, London, England, WC2B 5JY
• Role (Active): Director
• Date of birth: October 1985
• Appointed on: 31 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Head Of Legal

MCKNIGHT, James Scott

• Correspondence address: 6 Catherine Street, London, England, WC2B 5JY
• Role (Active): Director
• Date of birth: October 1979
• Appointed on: 4 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Ceo

CHESTER, Isobel Kathryn

• Correspondence address: 6 Catherine Street, London, England, WC2B 5JY
• Role (Resigned): Secretary
• Appointed on: 31 March 2016
• Resigned on: 5 April 2019

CHHAYA, Pundareek, Mr.

• Correspondence address: 17 Slingsby Place, London, United Kingdom, WC2E 9AB
• Role (Resigned): Secretary
• Appointed on: 1 March 2013
• Resigned on: 31 March 2016

HULL, Jonathan

• Correspondence address: 16 Talbot Road, London, United Kingdom, W2 5LH
• Role (Resigned): Secretary
• Appointed on: 31 March 1998
• Resigned on: 1 March 2013
• Nationality: British
• Occupation: Solicitor

TURNER, Keith Michael

• Correspondence address: 90 Priory Road, London, NW6 3NT
• Role (Resigned): Secretary
• Appointed before: 28 February 1991
• Resigned on: 31 March 1998
• Nationality: British

ALEXANDER-WALL, Michael Graeme

• Correspondence address: 17 Slingsby Place, London, WC2E 9AB
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 21 July 2016
• Resigned on: 11 October 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

CHAKRABORTY, Bishu Debabrata

• Correspondence address: 31 Hemington Avenue, London, United Kingdom, N11 3LR
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 26 January 2011
• Resigned on: 1 March 2013
• Nationality: British
• Country of residence: England
• Occupation: Accountant

CHESTER, Isobel Kathryn

• Correspondence address: 6 Catherine Street, London, England, WC2B 5JY
• Role (Resigned): Director
• Date of birth: November 1974
• Appointed on: 1 March 2013
• Resigned on: 5 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

COHEN, John Michael Roth

• Correspondence address: 55 Drury Lane, London, WC2B 5RZ
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed on: 9 September 1997
• Resigned on: 1 April 2003
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

CONSTANT, Richard Michael

• Correspondence address: 6 Balniel Gate, London, SW1V 3SD
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 9 September 1997
• Resigned on: 16 April 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Counsel

ELLS, Stuart John

• Correspondence address: Huntsmoor, Templewood Lane, Farnham Common, Slough, Berkshire, United Kingdom, SL2 3HW
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 19 October 1999
• Resigned on: 26 February 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

FARMER, Charles Henry Patrick

• Correspondence address: 6 Catherine Street, London, England, WC2B 5JY
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 31 March 2022
• Resigned on: 24 February 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

HENNESSY, Richard Patrick

• Correspondence address: Oak Meadows, 65 Park Road, Woking, Surrey, GU22 7BZ
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 5 January 2004
• Resigned on: 14 March 2006
• Nationality: British
• Occupation: Finance Director

HULL, Jonathan

• Correspondence address: 17 Slingsby Place, London, United Kingdom, WC2E 9AB
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 1 July 1999
• Resigned on: 30 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

KORAVOS, Jessica Lorien

• Correspondence address: 6 Catherine Street, London, England, WC2B 5JY
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 5 April 2019
• Resigned on: 30 April 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: President

KORAVOS, Jessica Lorien

• Correspondence address: 17 Slingsby Place, London, WC2E 9AB
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 21 July 2016
• Resigned on: 9 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: President

LLOYD WEBBER, Andrew, Lord

• Correspondence address: Sydmonton Court, Burghclere, Newbury, Berkshire, RG20 9NJ
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed before: 28 February 1991
• Resigned on: 29 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Composer

LLOYD WEBBER, Madeleine Astrid, Lady

• Correspondence address: Sydmonton House, Burghclere, Newbury, Hampshire, RG20 9NJ
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 1 January 2006
• Resigned on: 1 March 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MCKENNA, Patrick Anthony

• Correspondence address: Coxtie House, Lincolns Lane Coxtie Green, Brentwood, Essex, CM14 5RS
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed before: 28 February 1991
• Resigned on: 30 July 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MORRIS, Anthony John

• Correspondence address: Goose Green Cottage, Pirbright, Surrey, GU24 0JT
• Role (Resigned): Director
• Date of birth: January 1933
• Appointed on: 5 August 1991
• Resigned on: 10 November 1993
• Nationality: British
• Occupation: Company Director

MUNNS, David Peter

• Correspondence address: 7 Batchworth Heath, Rickmansworth, Hertfordshire, WD3 1QB
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 10 November 1993
• Resigned on: 16 April 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Vice President

PTASZYNSKI, Andre Jan

• Correspondence address: Hill Farm, Cuddesdon Road, Chiselhampton, Oxford, Oxfordshire, United Kingdom, OX44 7XH
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 1 January 2006
• Resigned on: 30 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

QUILLAN, Joanne Catherine

• Correspondence address: 6 Catherine Street, London, England, WC2B 5JY
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 17 June 2019
• Resigned on: 4 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

REID, John

• Correspondence address: 49 Connaught Street, London, W2
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 9 September 1997
• Resigned on: 4 August 1999
• Nationality: British
• Occupation: Company Director

TAYLOR, Charles Geoffrey William

• Correspondence address: 25 Camberwell Grove, London, SE5 8JA
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed before: 28 February 1991
• Resigned on: 30 November 2005
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

TURNER, Keith Michael

• Correspondence address: 90 Priory Road, London, NW6 3NT
• Role (Resigned): Director
• Date of birth: May 1935
• Appointed before: 28 February 1991
• Resigned on: 31 March 1998
• Nationality: British
• Occupation: Solicitor

WHEELDON, Jonathan Mark

• Correspondence address: Bute Cottage 7, Meadow Close, Richmond, Surrey, TW10 7AJ
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 26 February 2002
• Resigned on: 31 October 2003
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

WITTS, Howard Raymond

• Correspondence address: 80 Clarence Road, St Albans, Hertfordshire, AL1 4NG
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 1 January 2006
• Resigned on: 31 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

WORDSWORTH, Mark Gregory

• Correspondence address: 6 Catherine Street, London, England, WC2B 5JY
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 14 June 2006
• Resigned on: 31 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WRAGG, Barnaby William

• Correspondence address: 17 Slingsby Place, London, United Kingdom, WC2E 9AB
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 14 December 2011
• Resigned on: 31 March 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director