R REALISATIONS 1 LIMITED

Company number 09958966

12 officers / 8 resignations

RJP SECRETARIES LIMITED

• Correspondence address: Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom, KT13 8AL
• Role: 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: Director
• Date of birth: January 1976
• Appointed on: 20 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GOLD ROUND LIMITED

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

UK Limited Company What's this?

• Registration number: 11868032

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: 18 January 2017
• 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: 22 March 2016
• Resigned on: 31 August 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CARVER, John Stuart Macdonald

• Correspondence address: The Derby Turn Building, Derby Road, Burton-On-Trent, England, DE14 1RS
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 20 June 2018
• Resigned on: 20 September 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CHAMBERS, Mark Richard

• Correspondence address: The Pyraminds Business Park, Easter Inch, Bathgate, West Lothian, Scotland, United Kingdom, EH48 2EH
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 19 January 2016
• Resigned on: 30 September 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

IACOLINO, Tiziana

• Correspondence address: The Derby Turn Building, Derby Road, Burton On Trent, Staffordshire, United Kingdom, DE14 1RS
• Role (Resigned): Director
• Date of birth: February 1977
• Appointed on: 18 January 2017
• Resigned on: 20 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Group Finance

MIDDLEMISS, George Richardson

• Correspondence address: Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom, KT13 8AL
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 28 June 2019
• Resigned on: 19 November 2019
• Nationality: Scottish
• Country of residence: Scotland
• Occupation: Finance Director

TEDCASTLE, Oliver Jon

• Correspondence address: The Pyraminds Business Park, Easter Inch, Bathgate, West Lothian, Scotland, United Kingdom, EH48 2EH
• Role (Resigned): Director
• Date of birth: January 1981
• Appointed on: 19 January 2016
• Resigned on: 26 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

OVAL NOMINEES LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, United Kingdom, BS1 6EG
• Role (Resigned): Director
• Appointed on: 19 January 2016
• Resigned on: 19 January 2016

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 01865795