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REVELAN ESTATES (IOM) NO 4 LIMITED

Company Number

06592162

Private limited company
Active
OverviewPeopleRelated
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PAYTON, Trevor

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Rutland House 148 Edmund Street Birmingham B3 2FD

MEGYESI-SCHWARTZ, Nicholas Francis

Date of Birth
Role
Active
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

Correspondence Address
Rutland House 148 Edmund Street Birmingham B3 2FD
Country of Residence
England

COLE, Paul Charles

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Rutland House 148 Edmund Street Birmingham B3 2FD

ABACUS SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1st Floor Sixty Circular Road Douglas Isle Of Man IM1 1AE Isle Of Man

BROWN, Craig

Date of Birth
Role
Resigned
Director
Occupation
Client Services Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2nd Floor Sixty Circular Road Douglas Isle Of Man IM1 1SA
Country of Residence
Isle Of Man

CROMPTON, Peter Anthony

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1st Floor Sixty Circular Road Douglas Isle Of Man IM1 1AE Isle Of Man
Country of Residence
Isle Of Man

DOWLING, Eimear Mary

Date of Birth
Role
Resigned
Director
Occupation
Chartered Secretary
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1st Floor Sixty Circular Road Douglas Isle Of Man IM1 1AE Isle Of Man
Country of Residence
Isle Of Man

FLEMING, Stewart Henderson

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1st Floor Sixty Circular Road Douglas Isle Of Man IM1 1AE Isle Of Man
Country of Residence
Isle Of Man

FLEMING, Stewart Henderson

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 78, Majestic Apartments King Edward Road Onchan Isle Of Man IM3 2BE
Country of Residence
Isle Of Man

MOYER, Bryan Paul

Date of Birth
Role
Resigned
Director
Occupation
Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
30 Sunningdale Drive Onchan Isle Of Man IM3 1EQ
Country of Residence
Isle Of Man

RYAN, Therese Ann

Date of Birth
Role
Resigned
Director
Occupation
Trust Manager
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1st Floor Sixty Circular Road Douglas Isle Of Man IM1 1AE Isle Of Man
Country of Residence
Isle Of Man

TWEMLOW, William Kenneth

Date of Birth
Role
Resigned
Director
Occupation
Senior Associate- Investment Firm
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Rutland House 148 Edmund Street Birmingham B3 2FD
Country of Residence
United Kingdom

WHITE, Paul Robert

Date of Birth
Role
Resigned
Director
Occupation
Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Rutland House 148 Edmund Street Birmingham B3 2FD
Country of Residence
France

Revelan Group 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
Crown House 82-85 Malt Mill Lane Halesowen West Midlands B62 8JJ England

Revelan Llp

Natures of Control
Ceased
Ownership of shares
75% or more

  1. Notified

  2. Ceased

Correspondence Address
Crown House 82/85 Malt Mill Lane Halesowen West Midlands B62 8JJ England