FINALREALM LIMITED

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4 officers / 28 resignations

MCCARTHY, Helen Josephine

Correspondence address
Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, England, W4 5YA
Role ACTIVE
director
Date of birth
November 1966
Appointed on
17 April 2012
Nationality
British
Occupation
Director
 
Source data

ROSE, Simon Alan

Correspondence address
Hayes Park, Hayes End Road, Hayes, Middlesex, UB4 8EE
Role ACTIVE
director
Date of birth
October 1966
Appointed on
15 December 2006
Resigned on
25 May 2018
Nationality
British
Occupation
Director
 
Source data

Average house price in the postcode UB4 8EE £8,648,000

OLDHAM, Mark

Correspondence address
Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, England, W4 5YA
Role ACTIVE
director
Date of birth
May 1959
Appointed on
15 December 2006
Nationality
British
Occupation
Director
 
Source data

OLDHAM, Mark

Correspondence address
Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, England, W4 5YA
Role ACTIVE
secretary
Appointed on
19 April 2001
Nationality
British
Occupation
Barrister
 
Source data

FURST, SUSAN

Correspondence address
HAYES PARK, HAYES END ROAD, HAYES, MIDDLESEX, UB4 8EE
Role RESIGNED
Director
Date of birth
May 1952
Appointed on
15 December 2006
Resigned on
17 April 2012
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode UB4 8EE £8,648,000

DILLON, THOMAS

Correspondence address
24 WOODGROVE, FORREST ROAD, CARRIGALINE, COUNTY CORK, IRELAND, IRISH
Role RESIGNED
Director
Date of birth
June 1956
Appointed on
26 February 2004
Resigned on
6 September 2006
Nationality
IRISH
Occupation
V P FINANCE

CLEMPSON, GRAHAM

Correspondence address
10 CHELSEA PARK GARDENS, LONDON, SW3 6AA
Role RESIGNED
Director
Date of birth
August 1961
Appointed on
13 March 2003
Resigned on
15 December 2006
Nationality
BRITISH
Occupation
INVESTMENT BANKER

Average house price in the postcode SW3 6AA £11,972,000

KINNEY, MICHAEL J

Correspondence address
2980 CONGRESS STREET, FAIRFIELD, CONNECTICUT 06430, USA
Role RESIGNED
Director
Date of birth
November 1950
Appointed on
21 December 2000
Resigned on
16 May 2002
Nationality
AMERICAN
Occupation
FOOD-FINANCE

BRADISH, ROBERT

Correspondence address
62 CLIFTON HILL, LONDON, NW8 0JT
Role RESIGNED
Director
Date of birth
June 1952
Appointed on
21 December 2000
Resigned on
8 April 2005
Nationality
USA
Occupation
EXECUTIVE

Average house price in the postcode NW8 0JT £2,874,000

BELL, RONALD JAMES SCOTT

Correspondence address
HEATHERGATE HOUSE ASHLEY ROAD, BATTLEDOWN, CHELTENHAM, GLOUCESTERSHIRE, GL52 6QJ
Role RESIGNED
Director
Date of birth
March 1950
Appointed on
21 December 2000
Resigned on
26 February 2004
Nationality
BRITISH
Occupation
PRESIDENT EU REGION KRAFT FOOD

Average house price in the postcode GL52 6QJ £1,063,000

RITCHIE, ALEXANDER GEORGE MALCOLM

Correspondence address
CROFT PARK 6 STRATTON ROAD, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 1HS
Role RESIGNED
Director
Date of birth
June 1954
Appointed on
19 October 2000
Resigned on
8 September 2005
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode HP9 1HS £6,096,000

CLARKE, JONATHAN GEORGE GOUGH

Correspondence address
WESTLAND FARM, OCKLEY ROAD, EWHURST, SURREY, GU6 7SL
Role RESIGNED
Director
Date of birth
January 1958
Appointed on
20 September 2000
Resigned on
17 May 2002
Nationality
BRITISH
Occupation
VENTURE CAPITALIST

Average house price in the postcode GU6 7SL £2,238,000

HALL, ROBIN ALEXANDER

Correspondence address
AMBERLEY HOUSE, RODING LANE, CHIGWELL, ESSEX, IG7 6BE
Role RESIGNED
Director
Date of birth
May 1948
Appointed on
26 July 2000
Resigned on
20 September 2000
Nationality
BRITISH
Occupation
MANAGING DIRECTOR

Average house price in the postcode IG7 6BE £5,962,000

SCHIFFNER JR, ROBERT A

Correspondence address
23 CHESTERFIELD DRIVE, CHESTER NJ, 07930, USA
Role RESIGNED
Director
Date of birth
October 1949
Appointed on
26 July 2000
Resigned on
21 December 2000
Nationality
US
Occupation
DIRECTOR

HEALEY, JAMES E

Correspondence address
5 BRIARWOOD COURT, WOODCLIFF LAKES, 07675, USA
Role RESIGNED
Director
Date of birth
August 1941
Appointed on
26 July 2000
Resigned on
21 December 2000
Nationality
US
Occupation
DIRECTOR

CULLIGAN, ELIZABETH R

Correspondence address
17 WORTHINGTON AVENUE, SPRING LAKE NJ, 07762, USA
Role RESIGNED
Director
Date of birth
March 1950
Appointed on
26 July 2000
Resigned on
21 December 2000
Nationality
US
Occupation
DIRECTOR

DE SEZE, AMAURY-DANIEL

Correspondence address
51 BOULEVARD BEAUSEJOUR, PARIS, FRANCE, 75016
Role RESIGNED
Director
Date of birth
May 1946
Appointed on
26 July 2000
Resigned on
22 July 2004
Nationality
FRENCH
Occupation
CHAIRMAN & CEO OF PAI MANAGEME

ZOMBANAKIS, ANDREAS MINOS

Correspondence address
17 PARSONS GREEN, LONDON, SW6 4UL
Role RESIGNED
Director
Date of birth
September 1958
Appointed on
25 April 2000
Resigned on
13 March 2003
Nationality
GREEK
Occupation
BANKER

Average house price in the postcode SW6 4UL £458,000

MUSE, JOHN ROCKWELL

Correspondence address
4800 PRESTON ROAD, DALLAS, TEXAS, TX 75205, USA
Role RESIGNED
Director
Date of birth
February 1951
Appointed on
17 March 2000
Resigned on
21 March 2000
Nationality
US
Occupation
INVESTOR

LEA, LYNDON

Correspondence address
38 TREVOR SQUARE, LONDON, SW7 1DY
Role RESIGNED
Director
Date of birth
January 1969
Appointed on
17 March 2000
Resigned on
25 April 2000
Nationality
CANADIAN
Occupation
INVESTOR

Average house price in the postcode SW7 1DY £5,673,000

MURPHY, Dominic Patrick

Correspondence address
Kkr Stirling Square, 7 Carlton Gardens, London, SW1Y 5AD
Role RESIGNED
director
Date of birth
March 1967
Appointed on
1 February 2000
Resigned on
4 November 2004
Nationality
British
Occupation
Investment Director
 
Source data

Average house price in the postcode SW1Y 5AD £9,427,000

KENISTON-COOPER, GRAHAM JAMES

Correspondence address
17 OVINGTON SQUARE, LONDON, SW3 1LH
Role RESIGNED
Director
Date of birth
October 1958
Appointed on
6 December 1999
Resigned on
19 April 2001
Nationality
BRITISH
Occupation
INVESTMENT

Average house price in the postcode SW3 1LH £1,927,000

MEGRET, DOMINIQUE

Correspondence address
3 RUE DU GENERAL APPERT, PARIS, 75116, FRANCE, FOREIGN
Role RESIGNED
Director
Date of birth
March 1947
Appointed on
6 December 1999
Resigned on
15 November 2006
Nationality
FRENCH
Occupation
BANKER

MEUNIER, BERTRAND MARC ANDRE

Correspondence address
14 CHEMIN DESVALLIERES, VILLE D'AVRAY, FRANCE, 92410
Role RESIGNED
Director
Date of birth
March 1956
Appointed on
6 December 1999
Resigned on
15 December 2006
Nationality
FRENCH
Occupation
BANKER

DALE, MANJIT

Correspondence address
THE LANTERN HOUSE 2 SCANDRETT STREET, LONDON, E1 9UP
Role RESIGNED
Director
Date of birth
June 1965
Appointed on
6 December 1999
Resigned on
28 February 2002
Nationality
BRITISH
Occupation
BANKER

ROWLANDS, SIMON NICHOLAS

Correspondence address
28 WESTMORELAND ROAD, BARNES, LONDON, SW13 9RY
Role RESIGNED
Director
Date of birth
June 1957
Appointed on
6 December 1999
Resigned on
17 March 2000
Nationality
BRITISH
Occupation
INVESTMENT

Average house price in the postcode SW13 9RY £2,948,000

KENISTON-COOPER, GRAHAM JAMES

Correspondence address
17 OVINGTON SQUARE, LONDON, SW3 1LH
Role RESIGNED
Secretary
Date of birth
October 1958
Appointed on
6 December 1999
Resigned on
19 April 2001
Nationality
BRITISH
Occupation
INVESTMENT

Average house price in the postcode SW3 1LH £1,927,000

WEIDEMANIS, EMMA SOFIA

Correspondence address
39 G REDCLIFFE GARDENS, LONDON, SW10 9JH
Role RESIGNED
Director
Date of birth
May 1973
Appointed on
19 November 1999
Resigned on
6 December 1999
Nationality
SWEDISH
Occupation
TRAINEE SOL

Average house price in the postcode SW10 9JH £1,158,000

WEIDEMANIS, EMMA SOFIA

Correspondence address
39 G REDCLIFFE GARDENS, LONDON, SW10 9JH
Role RESIGNED
Secretary
Date of birth
May 1973
Appointed on
19 November 1999
Resigned on
6 December 1999
Nationality
SWEDISH
Occupation
TRAINEE SOL

Average house price in the postcode SW10 9JH £1,158,000

CROOKES, ALAN MICHAEL

Correspondence address
THE WARRENS, HALLWOOD CRESCENT, SHENFIELD, BRENTWOOD, ESSEX, CM15 9AA
Role RESIGNED
Director
Date of birth
May 1957
Appointed on
19 November 1999
Resigned on
6 December 1999
Nationality
BRITISH
Occupation
SOLICITOR

Average house price in the postcode CM15 9AA £3,023,000

THE COMPANY REGISTRATION AGENTS LIMITED

Correspondence address
83 LEONARD STREET, LONDON, EC2A 4QS
Role RESIGNED
Nominee Secretary
Appointed on
16 November 1999
Resigned on
19 November 1999

Average house price in the postcode EC2A 4QS £752,000

LUCIENE JAMES LIMITED

Correspondence address
83 LEONARD STREET, LONDON, EC2A 4QS
Role RESIGNED
Nominee Director
Date of birth
July 1991
Appointed on
16 November 1999
Resigned on
19 November 1999

Average house price in the postcode EC2A 4QS £752,000

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