Advanced company searchLink opens in new window

R REALISATIONS 2 LIMITED

Company number 07501710

Filter officers

Filter officers

Officers: 24 officers / 20 resignations

RJP SECRETARIES LIMITED

Correspondence address
Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom, KT13 8AL
Role Active
Secretary
Appointed on
28 June 2019

UK Limited Company What's this?

Registration number
02989995

EGAN, Paul Richard

Correspondence address
Unit 9b, Pyramids Business Park, Easter Inch, Bathgate, United Kingdom, EH48 2EH
Role Active
Director
Date of birth
January 1976
Appointed on
15 March 2014
Nationality
British
Country of residence
England
Occupation
Director

GOLD ROUND LIMITED

Correspondence address
5th Floor, 24 Old Bond Street, London, England, W1S 4AW
Role Active
Director
Appointed on
28 June 2019

UK Limited Company What's this?

Registration number
05687325

RIGBEL LIMITED

Correspondence address
5th Floor, 24 Old Bond Street, London, England, W1S 4AW
Role Active
Director
Appointed on
28 June 2019

UK Limited Company What's this?

Registration number
11868032

BAYLEY, Angela Mary

Correspondence address
The Derby Turn Building, Derby Road, Burton On Trent, Staffordshire, United Kingdom, DE14 1RS
Role Resigned
Secretary
Appointed on
25 January 2011
Resigned on
20 September 2018
Nationality
British

EVERSECRETARY LIMITED

Correspondence address
Eversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom, M1 5ES
Role Resigned
Secretary
Appointed on
21 January 2011
Resigned on
25 January 2011

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
3481135

ADAMS, Gervase Paul

Correspondence address
The Derby Turn Building, Derby Road, Burton On Trent, Staffordshire, United Kingdom, DE14 1RS
Role Resigned
Director
Date of birth
September 1958
Appointed on
20 April 2016
Resigned on
27 March 2018
Nationality
British
Country of residence
England
Occupation
C.E.O.

BAYLEY, Trevor Keith

Correspondence address
The Derby Turn Building, Derby Road, Burton On Trent, Staffordshire, United Kingdom, DE14 1RS
Role Resigned
Director
Date of birth
March 1961
Appointed on
21 January 2011
Resigned on
31 August 2018
Nationality
British
Country of residence
United Kingdom
Occupation
None

BRAUCKMANN, Ingo

Correspondence address
The Pyramids Business Park, Easter Inch, Bathgate, West Lothian, Scotland, EH48 2EH
Role Resigned
Director
Date of birth
July 1970
Appointed on
23 September 2014
Resigned on
31 August 2015
Nationality
German
Country of residence
Germany
Occupation
Director

CARR, Julian Edward

Correspondence address
One, Wood Street, London, EC2V 7WS
Role Resigned
Director
Date of birth
April 1963
Appointed on
23 September 2014
Resigned on
23 September 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CARVER, John Stuart Macdonald

Correspondence address
The Derby Turn Building, Derby Road, Burton On Trent, Staffordshire, United Kingdom, DE14 1RS
Role Resigned
Director
Date of birth
January 1960
Appointed on
25 January 2011
Resigned on
20 September 2018
Nationality
British
Country of residence
England
Occupation
Finance Director

CHAMBERS, Mark Richard

Correspondence address
The Derby Turn Building, Derby Road, Burton On Trent, Staffordshire, United Kingdom, DE14 1RS
Role Resigned
Director
Date of birth
July 1962
Appointed on
1 June 2012
Resigned on
30 December 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GOLDSTEIN, Daniel Moshe

Correspondence address
31 Hill Street, London, England, W1J 5LS
Role Resigned
Director
Date of birth
April 1978
Appointed on
20 September 2018
Resigned on
28 June 2019
Nationality
British
Country of residence
England
Occupation
Director

HANCOCK, Samuel Peter

Correspondence address
31 Hill Street, London, England, W1J 5LS
Role Resigned
Director
Date of birth
January 1980
Appointed on
20 September 2018
Resigned on
28 June 2019
Nationality
British
Country of residence
England
Occupation
Director

HOPKINS, Curtis Daniel

Correspondence address
One, Wood Street, London, United Kingdom, EC2V 7WS
Role Resigned
Director
Date of birth
April 1968
Appointed on
25 January 2011
Resigned on
13 March 2012
Nationality
British
Country of residence
England
Occupation
Business Executive

MCKINLAY, Sebastian Mark Sinclair

Correspondence address
One, Wood Street, London, United Kingdom, EC2V 7WS
Role Resigned
Director
Date of birth
October 1973
Appointed on
10 May 2013
Resigned on
18 March 2014
Nationality
British
Country of residence
England
Occupation
Private Equity Executive

MEYOHAS, Marc Joseph

Correspondence address
31 Hill Street, London, England, W1J 5LS
Role Resigned
Director
Date of birth
June 1971
Appointed on
20 September 2018
Resigned on
28 June 2019
Nationality
French
Country of residence
United Kingdom
Occupation
Director

MIDDLEMISS, George Richardson

Correspondence address
Unit 9b, Pyramids Business Park, Easter Inch, Bathgate, United Kingdom, EH48 2EH
Role Resigned
Director
Date of birth
November 1955
Appointed on
25 April 2019
Resigned on
19 November 2019
Nationality
Scottish
Country of residence
Scotland
Occupation
Finance Director

PETRONDAS, Peter Constantine

Correspondence address
One, Wood Street, London, United Kingdom, EC2V 7WS
Role Resigned
Director
Date of birth
December 1976
Appointed on
25 January 2011
Resigned on
19 April 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Business Executive

SVENSSON, Claes Anders Robert

Correspondence address
The Derby Turn Building, Derby Road, Burton On Trent, Staffordshire, United Kingdom, DE14 1RS
Role Resigned
Director
Date of birth
December 1961
Appointed on
18 September 2012
Resigned on
31 December 2016
Nationality
Swedish
Country of residence
United Kingdom
Occupation
Ceo

TEDCASTLE, Oliver Jon

Correspondence address
The Derby Turn Building, Derby Road, Burton On Trent, Staffordshire, United Kingdom, DE14 1RS
Role Resigned
Director
Date of birth
January 1981
Appointed on
19 March 2014
Resigned on
26 June 2018
Nationality
British
Country of residence
England
Occupation
Director

WATERS, Frank Vincent

Correspondence address
Thornton Farm Cottage, Thornton Road, Thorntonhall, United Kingdom, G74 5AL
Role Resigned
Director
Date of birth
June 1965
Appointed on
21 June 2011
Resigned on
14 December 2012
Nationality
British
Country of residence
Scotland
Occupation
Director

WITTET, Pascal Adrian

Correspondence address
Woolverstone House, 61-62 Berners Street, London, United Kingdom, W1T 3NJ
Role Resigned
Director
Date of birth
June 1981
Appointed on
21 July 2016
Resigned on
20 September 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Manager

CONNECTION CAPITAL LLP

Correspondence address
One Eleven Edmund Street, Edmund Street, Birmingham, England, B3 2HJ
Role Resigned
Director
Appointed on
23 September 2014
Resigned on
21 July 2016

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
OC349617