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R.G.L. REALTY LIMITED

Company number 03653256

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Officers: 23 officers / 21 resignations

FIELDFISHER SECRETARIES LIMITED

Correspondence address
C/O Fieldfisher, Riverbank House, 2 Swan Lane, London, United Kingdom, EC4R 3TT
Role Active
Secretary
Appointed on
1 January 2023

UK Limited Company What's this?

Registration number
05988300

HILARIUS, Gielijn Jan

Correspondence address
Ndsm-Plein 6, 1033 Wb, Amsterdam, Netherlands
Role Active
Director
Date of birth
March 1973
Appointed on
1 March 2024
Nationality
Dutch
Country of residence
Netherlands
Occupation
Director

BROSNAN, Lucy

Correspondence address
Flat C, 2 Oakford Road, London, NW5 1AH
Role Resigned
Secretary
Appointed on
6 October 2004
Resigned on
31 December 2005
Nationality
British

MORETON, Jacqueline Frances

Correspondence address
6b Lonsdale Place, Islington, London, N1 1EL
Role Resigned
Secretary
Appointed on
20 November 1998
Resigned on
10 September 2003
Nationality
British

MORETON, Jacqueline Frances

Correspondence address
6b Lonsdale Place, Islington, London, N1 1EL
Role Resigned
Secretary
Appointed on
20 November 1998
Resigned on
8 June 1999
Nationality
British

RATHOUSE, Brigit

Correspondence address
95 St Mark's Road, London, W10 6JW
Role Resigned
Secretary
Appointed on
1 August 2003
Resigned on
31 December 2005
Nationality
British
Occupation
Solicitor

HACKWOOD SECRETARIES LIMITED

Correspondence address
One Silk Street, London, EC2Y 8HQ
Role Resigned
Nominee Secretary
Appointed on
21 October 1998
Resigned on
20 November 1998

MITRE SECRETARIES LIMITED

Correspondence address
Cannon Place, 78, Cannon Street, London, England, EC4N 6AF
Role Resigned
Secretary
Appointed on
31 December 2005
Resigned on
31 December 2022

UK Limited Company What's this?

Registration number
1447749

BRESSLER, Richard Jay

Correspondence address
9 Burrwood Court, Cold Spring Harbour, New York 1724, United States Of America
Role Resigned
Director
Date of birth
August 1957
Appointed on
1 May 2001
Resigned on
7 January 2002
Nationality
American
Occupation
Chief Financial Officer

DAUMAN, Philippe

Correspondence address
121 East 65th Street, New York, New York 10021, Usa
Role Resigned
Director
Date of birth
March 1954
Appointed on
1 March 1999
Resigned on
27 January 2000
Nationality
American
Occupation
Evp General Counsel &Secretary

ELLIS, Timothy John

Correspondence address
8 West Square, London, SE11 4SN
Role Resigned
Director
Date of birth
August 1952
Appointed on
4 December 1998
Resigned on
31 December 2005
Nationality
British
Country of residence
England
Occupation
Vice President European Taxes

FRICKLAS, Michael

Correspondence address
Apartment 16g, 60 Riverside Drive, New York, Ny 10024, Usa
Role Resigned
Director
Date of birth
January 1960
Appointed on
27 January 2000
Resigned on
13 May 2004
Nationality
American
Occupation
Senior Vice President

HYDE, Cindy Anne

Correspondence address
11 Jessel House, Judd Street, London, WC1H 9NX
Role Resigned
Director
Date of birth
September 1969
Appointed on
31 December 2005
Resigned on
25 May 2007
Nationality
British
Occupation
Accountant

JONES, Richard Michael

Correspondence address
C/O Fieldfisher, Riverbank House, 2 Swan Lane, London, United Kingdom, EC4R 3TT
Role Resigned
Director
Date of birth
April 1965
Appointed on
26 June 2006
Resigned on
17 February 2024
Nationality
American
Country of residence
United States
Occupation
Executive

MCPHERSON, Beverley Ann

Correspondence address
205 Mackenzie Road, Beckenham, Kent, BR3 4SE
Role Resigned
Director
Date of birth
July 1967
Appointed on
25 May 2007
Resigned on
13 March 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Hr Director Uk And Internation

MORETON, Jacqueline Frances

Correspondence address
6b Lonsdale Place, Islington, London, N1 1EL
Role Resigned
Director
Date of birth
October 1965
Appointed on
21 June 1999
Resigned on
1 August 2003
Nationality
British
Occupation
Vice President Legal Affairs

MORETON, Jacqueline Frances

Correspondence address
6b Lonsdale Place, Islington, London, N1 1EL
Role Resigned
Director
Date of birth
October 1965
Appointed on
6 November 1998
Resigned on
8 June 1999
Nationality
British
Occupation
Legal Affairs Director

PETITO JR, John Joseph

Correspondence address
6 Little Lake Ridge, Ossining, New York 10562, Usa
Role Resigned
Director
Date of birth
May 1956
Appointed on
17 February 2006
Resigned on
26 June 2006
Nationality
American
Occupation
Attorney

REYNOLDS, Frederic G

Correspondence address
150 East 57th Street, Apt 30b, New York, New York 10022, Usa
Role Resigned
Director
Date of birth
September 1950
Appointed on
4 May 2000
Resigned on
1 May 2001
Nationality
American
Occupation
Executive Vice President

SMITH, George Samuel, Junior

Correspondence address
52 Devonshire Drive, Morganville, New Jersey, Usa 07751, FOREIGN
Role Resigned
Director
Date of birth
December 1948
Appointed on
1 March 1999
Resigned on
4 May 2000
Nationality
American
Occupation
Business Executive

TIERNEY, Dwight

Correspondence address
3 Elliot Mews, Abbey Gardens, London, NW8 9ED
Role Resigned
Director
Date of birth
May 1947
Appointed on
20 July 2000
Resigned on
31 December 2005
Nationality
British
Occupation
Vice President Human Resources

TIERNEY, Dwight

Correspondence address
3 Elliot Mews, Abbey Gardens, London, NW8 9ED
Role Resigned
Director
Date of birth
May 1947
Appointed on
6 November 1998
Resigned on
4 December 1998
Nationality
British
Occupation
Vice President

HACKWOOD DIRECTORS LIMITED

Correspondence address
One Silk Street, London, EC2Y 8HQ
Role Resigned
Nominee Director
Appointed on
21 October 1998
Resigned on
6 November 1998