REALD EUROPE LIMITED

Company number 06732875

20 officers / 18 resignations

PARANTO, Travis Mark

• Correspondence address: Spaces, The Maylands Building, Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, England, HP2 7TG
• Role (Active): Director
• Date of birth: December 1976
• Appointed on: 3 December 2021
• Nationality: American
• Country of residence: United States
• Occupation: Accountant

REID, Travis Earl

• Correspondence address: Spaces, The Maylands Building, Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, England, HP2 7TG
• Role (Active): Director
• Date of birth: May 1954
• Appointed on: 23 June 2021
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

GATARZ, Craig

• Correspondence address: Reald Inc, 100 Crescent Drive, Suite 200, Beverly Hills, California 90210, Usa
• Role (Resigned): Secretary
• Appointed on: 17 October 2012
• Resigned on: 15 July 2014
• Nationality: British

O'RORKE, Nicholas John Mawdesley

• Correspondence address: Suite C-1, Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, HP2 4TZ
• Role (Resigned): Secretary
• Appointed on: 1 January 2015
• Resigned on: 13 May 2016

YANG, Vivian

• Correspondence address: Suite C-1, Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, HP2 4TZ
• Role (Resigned): Secretary
• Appointed on: 15 July 2014
• Resigned on: 1 January 2015

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Secretary
• Appointed on: 24 October 2008
• Resigned on: 5 February 2009

GATARZ, Craig

• Correspondence address: Reald Inc, 100 Crescent Drive, Suite 200, Beverly Hills, California, Usa, 90210
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 17 October 2011
• Resigned on: 15 July 2014
• Nationality: Us
• Country of residence: United States Of America
• Occupation: None

HARRIS, Roger John

• Correspondence address: Suite C-1, Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, HP2 4TZ
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 24 March 2017
• Resigned on: 28 September 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

JAMES, Luciene Maureen

• Correspondence address: 166 Westmorland Avenue, Luton, Bedfordshire, LU3 2PU
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 24 October 2008
• Resigned on: 3 November 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LEWIS, Michael

• Correspondence address: Reald Inc, 100 Crescent Drive, Suite 200, Beverly Hills, California, United States, 90210
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 3 November 2008
• Resigned on: 20 November 2020
• Nationality: American
• Country of residence: United States
• Occupation: Ceo

MAYSON, Robert Jeffries

• Correspondence address: Suite C-1, Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 4TZ
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 3 November 2008
• Resigned on: 3 July 2015
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

MOTHEW, Neil Gavin Julian

• Correspondence address: Suite C-1, Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, HP2 4TZ
• Role (Resigned): Director
• Date of birth: July 1976
• Appointed on: 12 October 2016
• Resigned on: 22 November 2016
• Nationality: United Kingdom
• Country of residence: Usa
• Occupation: Lawyer

PEIXOTO, Joseph

• Correspondence address: Reald Inc, 100 Crescent Drive, Suite 120, Beverly Hills, California, Usa, 90210
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 3 November 2008
• Resigned on: 14 October 2011
• Nationality: Us Citizen
• Country of residence: Usa
• Occupation: President

SKARUPA, Andrew Albert

• Correspondence address: 100 Crescent Drive, Suite 120, Beverly Hills, California, Usa, 90210
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 3 November 2008
• Resigned on: 14 October 2011
• Nationality: Us Citizen
• Country of residence: Usa
• Occupation: Cfo

SPAIN, Jeffrey Richard

• Correspondence address: Spaces, The Maylands Building, Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, England, HP2 7TG
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 28 November 2016
• Resigned on: 30 November 2021
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

TRAFFORD-OWEN, John Edmund

• Correspondence address: Spaces, The Maylands Building, Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, England, HP2 7TG
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 1 October 2018
• Resigned on: 20 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

WOODRUFF, Peter Nicholas

• Correspondence address: Suite C-1, Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, HP2 4TZ
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 3 July 2015
• Resigned on: 16 January 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

YANG, Vivian

• Correspondence address: Suite C-1, Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 4TZ
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 15 July 2014
• Resigned on: 26 August 2016
• Nationality: United States
• Country of residence: Usa
• Occupation: General Counsel

ABOGADO CUSTODIANS LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Director
• Appointed on: 24 October 2008
• Resigned on: 3 November 2008

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Director
• Appointed on: 24 October 2008
• Resigned on: 3 November 2008