EXREALM LIMITED

Company number 03796599

11 officers / 9 resignations

VAN MOL, Liesbeth

• Correspondence address: 130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom, W1D 5EU
• Role: Secretary
• Appointed on: 16 May 2013
• Nationality: British

BRACKE, Freddy Achiel

• Correspondence address: 130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom, W1D 5EU
• Role: Director
• Date of birth: October 1944
• Appointed on: 16 May 2013
• Nationality: Belgian
• Country of residence: Luxembourg
• Occupation: Company Director

WADE, Stephanie Joy

• Correspondence address: 15 Mermaid Way, Maldon, Essex, CM9 5LA
• Role (Resigned): Secretary
• Appointed on: 4 May 2000
• Resigned on: 19 July 2007
• Nationality: British

SECRETARY NOMINEES LIMITED

• Correspondence address: The Quadrangle 2nd Floor, 180 Wardour Street, London, W1F 8FY
• Role (Resigned): Secretary
• Appointed on: 28 June 1999
• Resigned on: 4 May 2000

THE COMPANY REGISTRATION AGENTS LIMITED

• Correspondence address: 83 Leonard Street, London, EC2A 4QS
• Role (Resigned): Nominee Secretary
• Appointed on: 25 June 1999
• Resigned on: 28 June 1999

CIGRANG, Camille Catherine Leon

• Correspondence address: 130 Shaftesbury Avenue, 2nd Floor, London, W1D 5EU
• Role (Resigned): Director
• Date of birth: August 1934
• Appointed on: 17 March 2011
• Resigned on: 16 May 2013
• Nationality: Luxembourg
• Country of residence: United Kingdom
• Occupation: Director

GRAY, Michael

• Correspondence address: 4 Eastcliff, Felixstowe, Suffolk, IP11 9TA
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 6 March 2008
• Resigned on: 17 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GRAY, Michael

• Correspondence address: 4 Eastcliff, Felixstowe, Suffolk, IP11 9TA
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 28 June 1999
• Resigned on: 1 December 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

VERDONCK, August Lodewijk Alfons

• Correspondence address: Cockerillkaai 23, 2000 Antwerp, Belgium, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 1 December 2005
• Resigned on: 17 March 2011
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Company Director

WALKER, Gary John

• Correspondence address: Primrose Gate, Bower Gardens, Maldon, Essex, CM9 6HJ
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 6 March 2008
• Resigned on: 11 June 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LUCIENE JAMES LIMITED

• Correspondence address: 83 Leonard Street, London, EC2A 4QS
• Role (Resigned): Nominee Director
• Appointed on: 25 June 1999
• Resigned on: 28 June 1999