Cross Check

FINALREALM LIMITED

Company Number

03877932

Private limited company
Active
OverviewPeopleRelated
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OLDHAM, Mark

Role
Active
Secretary
Occupation
Barrister
Nationality
British

  1. Appointed as Secretary

Correspondence Address
Building 3 Chiswick Park, 566 Chiswick High Road Chiswick London W4 5YA England

MCCARTHY, Helen Josephine

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Building 3 Chiswick Park, 566 Chiswick High Road Chiswick London W4 5YA England
Country of Residence
United Kingdom

OLDHAM, Mark

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Building 3 Chiswick Park, 566 Chiswick High Road Chiswick London W4 5YA England
Country of Residence
England

KENISTON-COOPER, Graham James

Role
Resigned
Secretary
Occupation
Investment
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
17 Ovington Square London SW3 1LH

WEIDEMANIS, Emma Sofia

Role
Resigned
Secretary
Occupation
Trainee Sol
Nationality
Swedish

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
39 G Redcliffe Gardens London SW10 9JH

THE COMPANY REGISTRATION AGENTS LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
83 Leonard Street London EC2A 4QS

BELL, Ronald James Scott

Date of Birth
Role
Resigned
Director
Occupation
President Eu Region Kraft Food
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Heathergate House Ashley Road Battledown Cheltenham Gloucestershire GL52 6QJ
Country of Residence
United Kingdom

BRADISH, Robert

Date of Birth
Role
Resigned
Director
Occupation
Executive
Nationality
Usa

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
62 Clifton Hill London NW8 0JT

CLARKE, Jonathan George Gough

Date of Birth
Role
Resigned
Director
Occupation
Venture Capitalist
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Westland Farm Ockley Road Ewhurst Surrey GU6 7SL

CLEMPSON, Graham

Date of Birth
Role
Resigned
Director
Occupation
Investment Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Chelsea Park Gardens London SW3 6AA
Country of Residence
England

CROOKES, Alan Michael

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Warrens Hallwood Crescent, Shenfield Brentwood Essex CM15 9AA

CULLIGAN, Elizabeth R

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Us

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
17 Worthington Avenue Spring Lake Nj 07762 Usa

DALE, Manjit

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Lantern House 2 Scandrett Street London E1 9UP

DE SEZE, Amaury-Daniel

Date of Birth
Role
Resigned
Director
Occupation
Chairman & Ceo Of Pai Manageme
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
51 Boulevard Beausejour Paris 75016 France

DILLON, Thomas

Date of Birth
Role
Resigned
Director
Occupation
V P Finance
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
24 Woodgrove Forrest Road Carrigaline County Cork IRISH Ireland

FURST, Susan

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hayes Park Hayes End Road Hayes Middlesex UB4 8EE
Country of Residence
United Kingdom

HALL, Robin Alexander

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Amberley House Roding Lane Chigwell Essex IG7 6BE

HEALEY, James E

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Us

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Briarwood Court Woodcliff Lakes 07675 Usa

KENISTON-COOPER, Graham James

Date of Birth
Role
Resigned
Director
Occupation
Investment
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
17 Ovington Square London SW3 1LH
Country of Residence
England

KINNEY, Michael J

Date of Birth
Role
Resigned
Director
Occupation
Food-Finance
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2980 Congress Street Fairfield Connecticut 06430 Usa

LEA, Lyndon

Date of Birth
Role
Resigned
Director
Occupation
Investor
Nationality
Canadian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
38 Trevor Square London SW7 1DY

MEGRET, Dominique

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Rue Du General Appert Paris 75116 FOREIGN France

MEUNIER, Bertrand Marc Andre

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
14 Chemin Desvallieres Ville D'Avray 92410 France

MURPHY, Dominic Patrick

Date of Birth
Role
Resigned
Director
Occupation
Investment Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Kkr Stirling Square 7 Carlton Gardens London SW1Y 5AD
Country of Residence
England

MUSE, John Rockwell

Date of Birth
Role
Resigned
Director
Occupation
Investor
Nationality
Us

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4800 Preston Road Dallas Texas Tx 75205 Usa
Country of Residence
Usa

RITCHIE, Alexander George Malcolm

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Croft Park 6 Stratton Road Beaconsfield Buckinghamshire HP9 1HS
Country of Residence
United Kingdom

ROSE, Simon Alan

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hayes Park Hayes End Road Hayes Middlesex UB4 8EE
Country of Residence
United Kingdom

ROWLANDS, Simon Nicholas

Date of Birth
Role
Resigned
Director
Occupation
Investment
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
28 Westmoreland Road Barnes London SW13 9RY

SCHIFFNER JR, Robert A

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Us

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
23 Chesterfield Drive Chester Nj 07930 Usa

WEIDEMANIS, Emma Sofia

Date of Birth
Role
Resigned
Director
Occupation
Trainee Sol
Nationality
Swedish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
39 G Redcliffe Gardens London SW10 9JH

ZOMBANAKIS, Andreas Minos

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
Greek

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
17 Parsons Green London SW6 4UL
Country of Residence
England

LUCIENE JAMES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
83 Leonard Street London EC2A 4QS

Regentrealm Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
C/O Pladis, 3rd Floor, Building 3 Chiswick Park, 566 Chiswick High Road Chiswick London W4 5YA England