W REALISATIONS 2023 LIMITED

Company number 02667809

27 officers / 25 resignations

CRWYS-WILLIAMS, Huw David

• Correspondence address: 2nd Floor, 110 Cannon Street, London, EC4N 6EU
• Role (Active): Director
• Date of birth: November 1975
• Appointed on: 10 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

RANDLE, William Dalton

• Correspondence address: 2nd Floor, 110 Cannon Street, London, EC4N 6EU
• Role (Active): Director
• Date of birth: December 1977
• Appointed on: 16 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BUCKLE, Nicholas James

• Correspondence address: 3 Optima Northarbour Spur, Portsmouth, Hampshire, PO6 3TU
• Role (Resigned): Secretary
• Appointed on: 18 April 2013
• Resigned on: 21 May 2014

DALL, Christine Marie

• Correspondence address: Elmfield, Delling Lane, Bosham, West Sussex, PO18 8NR
• Role (Resigned): Secretary
• Appointed on: 1 August 1998
• Resigned on: 23 November 2004
• Nationality: British
• Occupation: Director

DAVID, Giles Matthew Oliver

• Correspondence address: Suite 310 Third Floor N E Wing, 1000 Lakeside, Portsmouth, United Kingdom, PO6 3EN
• Role (Resigned): Secretary
• Appointed on: 21 May 2014
• Resigned on: 12 May 2017

GALLEY, Simon John

• Correspondence address: 47 High Street, Portsmouth, Hampshire, PO1 2LU
• Role (Resigned): Secretary
• Appointed on: 3 December 1991
• Resigned on: 31 July 1998
• Nationality: British
• Occupation: Director

JONES, Harvey Sean

• Correspondence address: Whitehill, Finchdean, Waterlooville, Hampshire, PO8 0AU
• Role (Resigned): Secretary
• Appointed on: 10 May 1999
• Resigned on: 23 March 2010
• Nationality: British
• Occupation: Director

LONDON LAW SECRETARIAL LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Secretary
• Appointed on: 3 December 1991
• Resigned on: 3 December 1991

BARDEN, Stefan

• Correspondence address: Suite 310 Third Floor N E Wing, 1000 Lakeside, Portsmouth, United Kingdom, PO6 3EN
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 19 September 2013
• Resigned on: 27 April 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

BOLWELL, Paul James

• Correspondence address: 65a St. Johns Road, Hedge End, Southampton, Hampshire, SO30 4DG
• Role (Resigned): Director
• Date of birth: March 1977
• Appointed on: 1 December 2005
• Resigned on: 7 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

BOND, Andrew James

• Correspondence address: 3 Optima, Northarbour Spur, Portsmouth, Hampshire, United Kingdom, PO6 3TU
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 7 December 2011
• Resigned on: 23 April 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

BRUCE, Adrian John

• Correspondence address: Suite 310 Third Floor N E Wing, 1000 Lakeside, Portsmouth, PO6 3EN
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 31 May 2019
• Resigned on: 16 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

BUCKLE, Nicholas James

• Correspondence address: 3 Optima Northarbour Spur, Portsmouth, Hampshire, PO6 3TU
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 18 April 2013
• Resigned on: 30 April 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CLEMMOW, Alexander Ross

• Correspondence address: Suite 310 Third Floor N E Wing, 1000 Lakeside, Portsmouth, PO6 3EN
• Role (Resigned): Director
• Date of birth: December 1974
• Appointed on: 31 January 2019
• Resigned on: 24 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

COBBOLD, Humphrey Michael

• Correspondence address: 19 Hilgrove Road, London, NW6 4TH
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 7 September 2009
• Resigned on: 24 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DALL, Mitchell

• Correspondence address: Chapman House, Delling Lane, Bosham, West Sussex, PO18 8NR
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 3 December 1991
• Resigned on: 26 March 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DAVID, Giles Matthew Oliver

• Correspondence address: Suite 310 Third Floor N E Wing, 1000 Lakeside, Portsmouth, United Kingdom, PO6 3EN
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 21 May 2014
• Resigned on: 12 May 2017
• Nationality: British
• Country of residence: England
• Occupation: Accountant

DAVY, Michael Robert

• Correspondence address: Suite 310 Third Floor N E Wing, 1000 Lakeside, Portsmouth, PO6 3EN
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 9 May 2018
• Resigned on: 2 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

GALLEY, Simon John

• Correspondence address: 47 High Street, Portsmouth, Hampshire, PO1 2LU
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 3 December 1991
• Resigned on: 31 July 1998
• Nationality: British
• Country of residence: England
• Occupation: Director

GRESHAM, Nicholas John

• Correspondence address: Suite 310 Third Floor N E Wing, 1000 Lakeside, Portsmouth, PO6 3EN
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 2 November 2017
• Resigned on: 31 May 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JONES, Harvey Sean

• Correspondence address: Whitehill, Finchdean, Waterlooville, Hampshire, PO8 0AU
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 10 May 1999
• Resigned on: 23 March 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

KERNAN, William James

• Correspondence address: Suite 310 Third Floor N E Wing, 1000 Lakeside, Portsmouth, PO6 3EN
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 6 March 2017
• Resigned on: 31 January 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

MCBRIDE, Brian

• Correspondence address: Suite 310 Third Floor N E Wing, 1000 Lakeside, Portsmouth, United Kingdom, PO6 3EN
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 10 April 2015
• Resigned on: 9 May 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

MICHELL, Simon Toby

• Correspondence address: Suite 310 Third Floor N E Wing, 1000 Lakeside, Portsmouth, PO6 3EN
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 3 April 2017
• Resigned on: 2 November 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PANTELI, Andreas

• Correspondence address: 3 Optima Northarbour Spur, Portsmouth, Hampshire, PO6 3TU
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 25 August 2006
• Resigned on: 31 August 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TALBOT, Martin Richard

• Correspondence address: 3 Optima, Northarbour Spur, Portsmouth, Hampshire, United Kingdom, PO6 3TU
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 7 December 2011
• Resigned on: 27 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

LONDON LAW SERVICES LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Director
• Appointed on: 3 December 1991
• Resigned on: 3 December 1991