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E REALISATIONS 2020 LIMITED

Company Number

04566809

Private limited company
In Administration
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OCORIAN ADMINISTRATION (UK) LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
27/28 Eastcastle Street Eastcastle Street London W1W 8DH England

LEIGHTON, Richard Mathieu

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
Dutch

  1. Appointed as Director

Correspondence Address
2nd Floor 110 Cannon Street London EC4N 6EU
Country of Residence
England

JARMAN, Simon James

Role
Resigned
Secretary
Occupation
Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1 Swanley Bar Lane Potters Bar Hertfordshire EN6 1NN

SMETHURST, Edward Gerald

Role
Resigned
Secretary
Occupation
Solicitor
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Enterprise Works Salthill Road Clitheroe Lancashire BB7 1PE United Kingdom

WARWICK-SAUNDERS, Richard Meirion

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Everest House Sopers Road, Cuffley Potters Bar Hertfordshire EN6 4SG

EVERSECRETARY LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
Eversheds House 70 Great Bridgewater Street Manchester M1 5ES

HERITAGE ADMINISTRATION SERVICES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

    Resigned as Secretary

Correspondence Address
27/28 Eastcastle Street London W1W 8DH England

ASPLIN, Robert Alexander

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Everest House Sopers Road, Cuffley Potters Bar Hertfordshire EN6 4SG
Country of Residence
United Kingdom

BLAND, Duncan

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Everest House Sopers Road Cuffley Potters Bar Hertfordshire EN6 4SG
Country of Residence
England

BOSTOCK, John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2nd Floor 110 Cannon Street London EC4N 6EU
Country of Residence
United Kingdom

DAYAN, Daniel Alexander

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Everest House Sopers Road, Cuffley Potters Bar Hertfordshire EN6 4SG
Country of Residence
England

EADY, Roy Thomas

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Maylands Mill Hill Shenfield Brentwood Essex CM15 8EU
Country of Residence
England

FAWCETT, Christopher Stephen

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
86 Kings Road Richmond Surrey TW10 6EE

FROST, Roy Anthony

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Everest House Sopers Road Cuffley Potters Bar Hertfordshire EN6 4SG
Country of Residence
England

GARDINER, Stephen James Furse

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Everest House Sopers Road Cuffley Potters Bar Hertfordshire EN6 4SG
Country of Residence
Gb-Eng

HOLLAND, Joanne Maria

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British,Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Everest House Sopers Road, Cuffley Potters Bar Hertfordshire EN6 4SG
Country of Residence
United Kingdom

HOPLEY, Mark Simon Griffith

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Everest House Sopers Road Cuffley Potters Bar Hertfordshire EN6 4SG
Country of Residence
England

JARMAN, Simon James

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Everest House Sopers Road Cuffley Potters Bar Hertfordshire EN6 4SG
Country of Residence
United Kingdom

JORDAN, Alan James

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Everest House Sopers Road, Cuffley Potters Bar Hertfordshire EN6 4SG
Country of Residence
England

LAMBERT, Andrew Alan

Date of Birth
Role
Resigned
Director
Occupation
Operations Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Everest House Sopers Road, Cuffley Potters Bar Hertfordshire EN6 4SG
Country of Residence
United Kingdom

LEIGHTON, Richard Mathieu

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Dutch

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Everest House Sopers Road, Cuffley Potters Bar Hertfordshire EN6 4SG
Country of Residence
England

MCGRATH, William Brendan

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Everest House Sopers Road, Cuffley Potters Bar Hertfordshire EN6 4SG
Country of Residence
United Kingdom

MOTTERSHEAD, Peter David Leigh

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Everest House Sopers Road, Cuffley Potters Bar Hertfordshire EN6 4SG
Country of Residence
England

MUNNS, Karl Sean

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Everest House Sopers Road, Cuffley Potters Bar Hertfordshire EN6 4SG
Country of Residence
England

PARSELL, Antony Clive

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
English

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Everest House Sopers Road, Cuffley Potters Bar Hertfordshire EN6 4SG
Country of Residence
England

RISLEY, Gary Alexander

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Everest House Sopers Road Cuffley Potters Bar Hertfordshire EN6 4SG
Country of Residence
United Kingdom

SANDERS, Nicholas Ian Burgess

Date of Birth
Role
Resigned
Director
Occupation
Operator
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Everest House Sopers Road, Cuffley Potters Bar Hertfordshire EN6 4SG
Country of Residence
United Kingdom

SAUNDERS, Roy

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Everest House Sopers Road, Cuffley Potters Bar Hertfordshire EN6 4SG
Country of Residence
United Kingdom

STANWAY, Andrew David

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Everest House Sopers Road, Cuffley Potters Bar Hertfordshire EN6 4SG
Country of Residence
United Kingdom

TROUGHTON, Martin

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Everest House Sopers Road, Cuffley Potters Bar Hertfordshire EN6 4SG
Country of Residence
United Kingdom

WILLIAMSON, Peter John

Date of Birth
Role
Resigned
Director
Occupation
Operator
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Everest House Sopers Road, Cuffley Potters Bar Hertfordshire EN6 4SG
Country of Residence
United Kingdom

WOLSTENHOLME, Adrian John

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Everest House Sopers Road, Cuffley Potters Bar Hertfordshire EN6 4SG
Country of Residence
United Kingdom

EVERDIRECTOR LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
Eversheds House 70 Great Bridgewater Street Manchester M1 5ES

Hillary Bidco Ltd

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
Everest House Sopers Road Cuffley Potters Bar EN6 4SG United Kingdom