CHARLES II REALISATION LLP

Company number OC359632

57 officers / 32 resignations

INFRARED (UK) HOLDCO 2020 LTD.

• Correspondence address: 100 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom, RG2 6GP
• Role (Active): LLP Designated Member
• Appointed on: 23 August 2024

UK Limited Company What's this?

• Registration number: 12460732

SUN LIFE (UK) DESIGNATED MEMBER LTD.

• Correspondence address: 100 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom, RG2 6GP
• Role (Active): LLP Designated Member
• Appointed on: 23 August 2024

UK Limited Company What's this?

• Registration number: 12461402

BUSS, Thomas

• Correspondence address: Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL
• Role (Active): LLP Member
• Date of birth: December 1975
• Appointed on: 31 January 2022
• Country of residence: United Kingdom

CHUNG, Yeon Hee

• Correspondence address: Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL
• Role (Active): LLP Member
• Date of birth: January 1975
• Appointed on: 31 July 2018
• Country of residence: South Korea

CRAWFORD, William Richard

• Correspondence address: Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL
• Role (Active): LLP Member
• Date of birth: July 1963
• Appointed on: 30 April 2011
• Country of residence: United Kingdom

DIERICKX, Marie Denise

• Correspondence address: Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL
• Role (Active): LLP Member
• Date of birth: December 1970
• Appointed on: 1 July 2015
• Country of residence: United Kingdom

GEORGE, Philip Roger Perkins

• Correspondence address: Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL
• Role (Active): LLP Member
• Date of birth: July 1971
• Appointed on: 31 January 2022
• Country of residence: United Kingdom

GILL, Christopher Paul

• Correspondence address: Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL
• Role (Active): LLP Member
• Date of birth: December 1957
• Appointed on: 17 November 2010
• Country of residence: England

GOULDER, Richard Martin

• Correspondence address: Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL
• Role (Active): LLP Member
• Date of birth: June 1971
• Appointed on: 30 April 2011
• Country of residence: United Kingdom

HUNT, Edward Thomas

• Correspondence address: Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL
• Role (Active): LLP Member
• Date of birth: January 1984
• Appointed on: 1 May 2022
• Country of residence: United Kingdom

JR., James Worthington Crawford,

• Correspondence address: Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL
• Role (Active): LLP Member
• Date of birth: June 1970
• Appointed on: 2 August 2022
• Country of residence: United States

KOFMAN, Stephane, Monsieur

• Correspondence address: Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL
• Role (Active): LLP Member
• Date of birth: June 1971
• Appointed on: 30 April 2011
• Country of residence: United Kingdom

LOWE, Sandra Stephanie

• Correspondence address: Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL
• Role (Active): LLP Member
• Date of birth: February 1966
• Appointed on: 30 April 2011
• Country of residence: England

MENDONCA, Dulce Baltazar

• Correspondence address: Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL
• Role (Active): LLP Member
• Date of birth: July 1978
• Appointed on: 31 January 2022
• Country of residence: United Kingdom

MUNOZ, Maria Del Pilar Banegas

• Correspondence address: Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL
• Role (Active): LLP Member
• Date of birth: June 1981
• Appointed on: 19 August 2022
• Country of residence: United Kingdom

O'HALLORAN, James Anthony

• Correspondence address: Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL
• Role (Active): LLP Member
• Date of birth: November 1975
• Appointed on: 30 June 2017
• Country of residence: United Kingdom

ORRELL, Stewart

• Correspondence address: Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL
• Role (Active): LLP Member
• Date of birth: February 1965
• Appointed on: 1 November 2015
• Country of residence: United Kingdom

PARIS, Giacomo Antonio Francesco

• Correspondence address: Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL
• Role (Active): LLP Member
• Date of birth: February 1973
• Appointed on: 31 December 2021
• Country of residence: United Kingdom

POCHON, Sebastien Jerome Jean

• Correspondence address: 'Aurora Place' Level 25, 88 Philip Street, Sydney, New South Wales, Australia, NSW 2000
• Role (Active): LLP Member
• Date of birth: April 1973
• Appointed on: 30 April 2011
• Country of residence: United Kingdom

PRICE, Helen

• Correspondence address: Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL
• Role (Active): LLP Member
• Date of birth: April 1982
• Appointed on: 8 September 2022
• Country of residence: United Kingdom

SAUSMIKAT, Daniel

• Correspondence address: Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL
• Role (Active): LLP Member
• Date of birth: September 1980
• Appointed on: 31 July 2019
• Country of residence: United States

STRAKA, Michael

• Correspondence address: Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL
• Role (Active): LLP Member
• Date of birth: August 1972
• Appointed on: 31 December 2021
• Country of residence: United Kingdom

STUBICAN, Sven

• Correspondence address: Unit 301, 63 Hall Street, Bondi Beach, Australia, NSW 2026
• Role (Active): LLP Member
• Date of birth: May 1987
• Appointed on: 15 November 2022
• Country of residence: Australia

VON GUIONNEAU, Werner Marc Friedrich

• Correspondence address: Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL
• Role (Active): LLP Member
• Date of birth: April 1957
• Appointed on: 17 November 2010
• Country of residence: England

WATSON, Sean

• Correspondence address: Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL
• Role (Active): LLP Member
• Date of birth: October 1985
• Appointed on: 31 January 2022
• Country of residence: United Kingdom

GILL, Christopher Paul

• Correspondence address: Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL
• Role (Resigned): LLP Designated Member
• Date of birth: December 1957
• Appointed on: 17 November 2010
• Resigned on: 23 August 2024
• Country of residence: England

BOND, Iain Douglas

• Correspondence address: 12 Charles Ii Street, London, United Kingdom, SW1Y 4QU
• Role (Resigned): LLP Member
• Date of birth: July 1964
• Appointed on: 30 April 2011
• Resigned on: 5 April 2014
• Country of residence: United Kingdom

BUTCHER, Keith David

• Correspondence address: Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL
• Role (Resigned): LLP Member
• Date of birth: June 1972
• Appointed on: 7 December 2021
• Resigned on: 24 August 2024
• Country of residence: United Kingdom

BUTCHER, Keith David

• Correspondence address: Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL
• Role (Resigned): LLP Member
• Date of birth: June 1972
• Appointed on: 31 July 2018
• Resigned on: 7 December 2021
• Country of residence: United Kingdom

COOPER, James Elliott

• Correspondence address: Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL
• Role (Resigned): LLP Member
• Date of birth: April 1976
• Appointed on: 30 April 2011
• Resigned on: 22 September 2020
• Country of residence: England

CRAIG, Gareth Irons

• Correspondence address: 12 Charles Ii Street, London, United Kingdom, SW1Y 4QU
• Role (Resigned): LLP Member
• Date of birth: August 1957
• Appointed on: 30 April 2011
• Resigned on: 26 June 2015
• Country of residence: England

ENTRACT, Jonathan Mark

• Correspondence address: Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL
• Role (Resigned): LLP Member
• Date of birth: December 1972
• Appointed on: 30 April 2011
• Resigned on: 24 August 2024
• Country of residence: United Kingdom

FOURNIS, Erwan Benoit

• Correspondence address: 12 Charles Ii Street, London, United Kingdom, SW1Y 4QU
• Role (Resigned): LLP Member
• Date of birth: September 1972
• Appointed on: 30 April 2011
• Resigned on: 31 August 2015
• Country of residence: United Kingdom

GILMARTIN, Denise

• Correspondence address: 12 Charles Ii Street, London, United Kingdom, SW1Y 4QU
• Role (Resigned): LLP Member
• Date of birth: December 1980
• Appointed on: 30 April 2011
• Resigned on: 21 September 2016
• Country of residence: Hong Kong

HALL-SMITH, James Edward

• Correspondence address: Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL
• Role (Resigned): LLP Member
• Date of birth: March 1969
• Appointed on: 30 April 2011
• Resigned on: 31 July 2020
• Country of residence: United Kingdom