REALISE HOLDINGS LIMITED

Company number SC306420

17 officers / 16 resignations

GALLAGHER, Michael Francis

• Correspondence address: The Spitfire Building, 71 Collier Street, London, England, N1 9BE
• Role (Active): Director
• Date of birth: August 1968
• Appointed on: 6 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

FATTAL, Daniel

• Correspondence address: The Spitfire Building, 71 Collier Street, London, England, N1 9BE
• Role (Resigned): Secretary
• Appointed on: 1 November 2015
• Resigned on: 29 September 2023

HARRIS, Philip Charles

• Correspondence address: One, Tudor Street, London, United Kingdom, EC4Y 0AH
• Role (Resigned): Secretary
• Appointed on: 2 March 2014
• Resigned on: 1 November 2015
• Nationality: British

LAMOND, Andrew

• Correspondence address: Quay House, 142 Commercial Street, Edinburgh, EH6 6LB
• Role (Resigned): Secretary
• Appointed on: 16 November 2006
• Resigned on: 2 March 2014
• Nationality: British
• Occupation: Director

HBJGW SECRETARIAL LIMITED

• Correspondence address: Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, EH3 6AU
• Role (Resigned): Secretary
• Appointed on: 7 August 2006
• Resigned on: 16 November 2006

ARMITAGE, Matthew Robert

• Correspondence address: 1 Tudor Street, London, EC4Y 0AH
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 2 March 2014
• Resigned on: 4 August 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FATTAL, Daniel

• Correspondence address: The Spitfire Building, 71 Collier Street, London, England, N1 9BE
• Role (Resigned): Director
• Date of birth: October 1974
• Appointed on: 6 July 2021
• Resigned on: 29 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

GRAY, Paul Bradley

• Correspondence address: One, Tudor Street, London, United Kingdom, EC4Y 0AH
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 1 August 2014
• Resigned on: 17 June 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HAMPSON, Karl Raymond

• Correspondence address: Quay House, 142 Commercial Street, Edinburgh, EH6 6LB
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 17 December 2010
• Resigned on: 20 September 2019
• Nationality: United Kingdom
• Country of residence: United Kingdom
• Occupation: Director

KUTSOR, George Chris

• Correspondence address: 11 Soho Street, London, England, W1D 3AD
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 17 June 2019
• Resigned on: 6 July 2021
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

LAMOND, Andrew

• Correspondence address: Quay House, 142 Commercial Street, Edinburgh, EH6 6LB
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 16 November 2006
• Resigned on: 1 February 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MARTELL, Patrick Neil

• Correspondence address: 1 Tudor Street, London, United Kingdom, EC4Y 0AH
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 2 March 2014
• Resigned on: 27 November 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MURPHY, Tony

• Correspondence address: Quay House, 142 Commercial Street, Edinburgh, EH6 6LB
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 16 November 2006
• Resigned on: 31 August 2017
• Nationality: Uk
• Country of residence: Scotland
• Occupation: Director

PROUDLER, Fiona Margaret

• Correspondence address: Quay House, 142 Commercial Street, Edinburgh, EH6 6LB
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 27 March 2018
• Resigned on: 12 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ROBERTSON, Scott, Mr.

• Correspondence address: Quay House, 142 Commercial Street, Edinburgh, EH6 6LB
• Role (Resigned): Director
• Date of birth: August 1973
• Appointed on: 27 March 2018
• Resigned on: 19 February 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

SCHWAN, J

• Correspondence address: 11 Soho Street, London, England, W1D 3AD
• Role (Resigned): Director
• Date of birth: November 1975
• Appointed on: 4 August 2018
• Resigned on: 6 July 2021
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

HBJGW LIMITED

• Correspondence address: Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, EH3 6AU
• Role (Resigned): Nominee Director
• Appointed on: 7 August 2006
• Resigned on: 16 November 2006