HY REALISATIONS LTD

Company number 06607461

17 officers / 14 resignations

DUNLAP, John Moffat

• Correspondence address: 16630 Dufferin Street, King City, Ontario L7b 1k5, Canada
• Role (Active): Director
• Date of birth: June 1969
• Appointed on: 31 January 2020
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Realtor

GORDON, Lorna

• Correspondence address: C/O Kre Corporate Recovery Ltd,Unie 8,The Aquarium, 1-7 King Street, Reading, RG1 2AN
• Role (Active): Director
• Date of birth: October 1979
• Appointed on: 28 April 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

WISMAN, Edzo

• Correspondence address: C/O Kre Corporate Recovery Ltd,Unie 8,The Aquarium, 1-7 King Street, Reading, RG1 2AN
• Role (Active): Director
• Date of birth: October 1973
• Appointed on: 4 December 2015
• Nationality: Dutch
• Country of residence: France
• Occupation: None

OLIVER, Timothy Michael

• Correspondence address: 100 Fetter Lane, London, EC4A 1BN
• Role (Resigned): Secretary
• Appointed on: 2 June 2008
• Resigned on: 31 March 2017
• Nationality: British
• Occupation: Director

CHALFEN SECRETARIES LIMITED

• Correspondence address: 2nd Floor, 93a Rivington Street, London, EC2A 3AY
• Role (Resigned): Secretary
• Appointed on: 2 June 2008
• Resigned on: 2 June 2008

COLACO, Donna

• Correspondence address: The Walbrook Building, 25 Walbrook, London, England, EC4N 8AF
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 1 September 2020
• Resigned on: 28 April 2023
• Nationality: American
• Country of residence: United States
• Occupation: Self Employed

FILLERY, Brian

• Correspondence address: Cambridge House, 27 Cambridge Park, Wanstead, London, E11 2PU
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 21 March 2013
• Resigned on: 10 August 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

FILLERY, Brian Gordon

• Correspondence address: Cambridge House, 27 Cambridge Park, Wanstead, London, England, E11 2PU
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 2 June 2008
• Resigned on: 21 March 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

ISHERWOOD, Paul James

• Correspondence address: Cambridge House, 27 Cambridge Park, Wanstead, London, England, E11 2PU
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 2 June 2008
• Resigned on: 3 June 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

JAMES, Rebecca

• Correspondence address: Cambridge House, 27, Cambridge Park, Wanstead, London, England, E11 2PU
• Role (Resigned): Director
• Date of birth: April 1983
• Appointed on: 1 March 2011
• Resigned on: 4 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Technical Sales Manager

MADDEN, John Eliott

• Correspondence address: 2 Richards Road, Cazenovia, New York 13035, United States
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 28 February 2020
• Resigned on: 10 June 2021
• Nationality: American
• Country of residence: United States
• Occupation: Show Jumping Trainer

OLIVER, Timothy Michael

• Correspondence address: Cambridge House, 27 Cambridge Park, Wanstead, London, England, E11 2PU
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 2 June 2008
• Resigned on: 31 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

PENNINGTON, James Michael Edmonds

• Correspondence address: 100 Fetter Lane, London, EC4A 1BN
• Role (Resigned): Director
• Date of birth: April 1976
• Appointed on: 31 March 2017
• Resigned on: 31 January 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

PURDON, John Gardner

• Correspondence address: Flat 47,, 14 Evan Cook Close, London, SE15 2HN
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 2 June 2008
• Resigned on: 2 June 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

VAN ERCK DVM, PHD, ECEIM, Emmanuelle, Dr

• Correspondence address: Equine Sports Medicine Practice, 83 Avenue Beau Sejour, 1410 Waterloo, Belgium
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 31 March 2017
• Resigned on: 28 April 2023
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Veterinarian

WEST, Bernard

• Correspondence address: The Walbrook Building, 25 Walbrook, London, England, EC4N 8AF
• Role (Resigned): Director
• Date of birth: March 1942
• Appointed on: 4 December 2015
• Resigned on: 28 April 2023
• Nationality: British,Canadian
• Country of residence: Canada
• Occupation: None

CHALFEN NOMINEES LIMITED

• Correspondence address: 2nd Floor, 93a Rivington Street, London, EC2A 3AY
• Role (Resigned): Director
• Appointed on: 2 June 2008
• Resigned on: 2 June 2008