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REALYS EUROPE LIMITED

Company number 09227207

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Officers: 13 officers / 10 resignations

DALE, Annette Jane

Correspondence address
C/O Isg Plc, Aldgate House, 33 Aldgate High Street, London, United Kingdom, EC3N 1AG
Role Active
Secretary
Appointed on
3 June 2024

BOLTON, Scott

Correspondence address
C/O Isg Plc, Aldgate House, 33 Aldgate High Street, London, United Kingdom, EC3N 1AG
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 Isg Plc, Aldgate House, 33 Aldgate High Street, London, United Kingdom, EC3N 1AG
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
19 September 2014
Resigned on
31 March 2017

HEARD, Nicholas James

Correspondence address
C/O Isg Plc, Aldgate House, 33 Aldgate High Street, London, United Kingdom, 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, United Kingdom, 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

COWING, Helen Gaye

Correspondence address
C/O Isg Plc, Aldgate House, 33 Aldgate High Street, London, United Kingdom, 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

HILL, Darren Richard Leslie

Correspondence address
C/O Isg Plc, Aldgate House, 33 Aldgate High Street, London, United Kingdom, EC3N 1AG
Role Resigned
Director
Date of birth
August 1963
Appointed on
1 October 2014
Resigned on
30 June 2017
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
19 September 2014
Resigned on
1 March 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HUBBARD, Richard John

Correspondence address
C/O Isg Plc, Aldgate House, 33 Aldgate High Street, London, United Kingdom, EC3N 1AG
Role Resigned
Director
Date of birth
October 1968
Appointed on
1 June 2017
Resigned on
1 December 2021
Nationality
British
Country of residence
England
Occupation
Company 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
19 September 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, United Kingdom, EC3N 1AG
Role Resigned
Director
Date of birth
March 1964
Appointed on
6 June 2016
Resigned on
1 February 2021
Nationality
British
Country of residence
England
Occupation
Accountant