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REALM LIMITED

Company number 04312617

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Officers: 15 officers / 10 resignations

HAYBALL, Martin Richard

Correspondence address
The Farmhouse, Farm Road, Street, Somerset, BA16 0FB
Role Active
Secretary
Appointed on
5 November 2024

GRACE, Christine

Correspondence address
Cinder Farm, Cinder Lane, Over Peover, Knutsford, Cheshire, United Kingdom, WA16 8UR
Role Active
Director
Date of birth
January 1968
Appointed on
1 October 2007
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

MASON, Dan

Correspondence address
West End House, West End House, Over Stratton, Somerset, United Kingdom, TA13 5LB
Role Active
Director
Date of birth
November 1969
Appointed on
13 November 2001
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

POELMAN, Steven

Correspondence address
Gustav Mahlerlaan 1025, 1082 Mk, Amsterdam, Netherlands
Role Active
Director
Date of birth
September 1969
Appointed on
28 March 2024
Nationality
Dutch
Country of residence
Netherlands
Occupation
Co-Ceo

SCHOONBROOD, Elmar Marguerite Theodorus

Correspondence address
Gustav Mahlerlaan 1025, 1082 Mk, Amsterdam, Netherlands
Role Active
Director
Date of birth
December 1981
Appointed on
28 March 2024
Nationality
Dutch
Country of residence
England
Occupation
Director

WATTS, Mark

Correspondence address
Cross Park, Windy Ash Hill, Rumsam, Barnstaple, North Devon, EX32 0HX
Role Resigned
Secretary
Appointed on
1 February 2002
Resigned on
28 March 2024
Nationality
British
Occupation
Chartered Accountant

BEACH SECRETARIES LIMITED

Correspondence address
100 Fetter Lane, London, EC4A 1BN
Role Resigned
Secretary
Appointed on
29 October 2001
Resigned on
13 November 2001

BROOKS, Colin Geoffrey

Correspondence address
Cinder Farm, Cinder Lane, Over Peover, Knutsford, Cheshire, WA16 8UR
Role Resigned
Director
Date of birth
April 1964
Appointed on
13 November 2001
Resigned on
22 December 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

FYFE, Angus John Alexander

Correspondence address
Winlaton 47, Whaley Lane, Whaley Bridge, Derbyshire, SK23 7AG
Role Resigned
Director
Date of birth
July 1963
Appointed on
1 October 2007
Resigned on
19 May 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GABBANI, Gordon James

Correspondence address
Belmont House Vicarage Lane, Frodsham, Cheshire, WA6 7DX
Role Resigned
Director
Date of birth
August 1945
Appointed on
13 November 2001
Resigned on
30 September 2008
Nationality
British
Occupation
Company Director

PAKES, Nicholas Alexander

Correspondence address
46 Queens Drive, Heaton Moor, Stockport, Cheshire, SK4 3JW
Role Resigned
Director
Date of birth
May 1950
Appointed on
13 November 2001
Resigned on
30 September 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

WATTERS, Iain Russell

Correspondence address
Laurel Bank, Poyle Lane, Burnham Slough, Buckinghamshire, SL1 8LA
Role Resigned
Director
Date of birth
September 1948
Appointed on
1 October 2003
Resigned on
31 January 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

WATTS, Mark

Correspondence address
Cross Park, Windy Ash Hill, Rumsam, Barnstaple, North Devon, EX32 0HX
Role Resigned
Director
Date of birth
March 1972
Appointed on
3 April 2003
Resigned on
28 March 2024
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

BEACH SECRETARIES LIMITED

Correspondence address
100 Fetter Lane, London, EC4A 1BN
Role Resigned
Director
Appointed on
29 October 2001
Resigned on
31 January 2002

CROFT NOMINEES LIMITED

Correspondence address
100 Fetter Lane, London, EC4A 1BN
Role Resigned
Director
Appointed on
29 October 2001
Resigned on
26 November 2001