REALYS HOLDINGS LIMITED

Company number 09059862

12 officers / 9 resignations

DALE, Annette Jane

• Correspondence address: C/O Azets, 5th Floor Ship Canal House, 98 King Street, Manchester, England, M2 4WU
• Role (Active): Secretary
• Appointed on: 3 June 2024

BOLTON, Scott

• Correspondence address: C/O Azets, 5th Floor Ship Canal House, 98 King Street, Manchester, England, M2 4WU
• Role (Active): Director
• Date of birth: July 1974
• Appointed on: 1 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

PAGE, Andrew Slaney

• Correspondence address: C/O Azets, 5th Floor Ship Canal House, 98 King Street, Manchester, England, M2 4WU
• Role (Active): Director
• Date of birth: March 1973
• Appointed on: 22 February 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

CRANNEY, Jared Stephen Philip

• Correspondence address: C/O Isg Plc, Aldgate House, 33 Aldgate High Street, London, United Kingdom, EC3N 1AG
• Role (Resigned): Secretary
• Appointed on: 28 May 2014
• Resigned on: 31 March 2017

HEARD, Nicholas James

• Correspondence address: C/O Isg Plc, Aldgate House, 33 Aldgate High Street, London, EC3N 1AG
• Role (Resigned): Secretary
• Appointed on: 20 April 2017
• Resigned on: 29 February 2024

STOCKTON, Mark

• Correspondence address: C/O Isg Plc, Aldgate House, 33 Aldgate High Street, London, United Kingdom, EC3N 1AG
• Role (Resigned): Secretary
• Appointed on: 31 March 2017
• Resigned on: 20 April 2017

BOOTH, Karen Jane

• Correspondence address: C/O Isg Plc, Aldgate House, 33 Aldgate High Street, London, EC3N 1AG
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 1 February 2021
• Resigned on: 22 February 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

COSSELL, Paul Martin

• Correspondence address: C/O Isg Plc, Aldgate House, 33 Aldgate High Street, London, EC3N 1AG
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 6 June 2016
• Resigned on: 1 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

COWING, Helen Gaye

• Correspondence address: C/O Isg Plc, Aldgate House, 33 Aldgate High Street, London, EC3N 1AG
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 1 March 2016
• Resigned on: 31 August 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

HOULTON, Jonathan Charles Bennett

• Correspondence address: C/O Isg Plc, Aldgate House, 33 Aldgate High Street, London, United Kingdom, EC3N 1AG
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 28 May 2014
• Resigned on: 1 March 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LAWTHER, Samuel David

• Correspondence address: C/O Isg Plc, Aldgate House, 33 Aldgate High Street, London, United Kingdom, EC3N 1AG
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 28 May 2014
• Resigned on: 29 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

STOCKTON, Mark

• Correspondence address: C/O Isg Plc, Aldgate House, 33 Aldgate High Street, London, EC3N 1AG
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 20 May 2016
• Resigned on: 1 February 2021
• Nationality: British
• Country of residence: England
• Occupation: Accountant