W REALISATIONS 2023 LIMITED

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4 officers / 23 resignations

RANDLE, William Dalton

Correspondence address: 2nd Floor 110 Cannon Street, London, EC4N 6EU

Role ACTIVE: director

Date of birth: December 1977

Appointed on: 16 May 2023

Nationality: British

Occupation: Company Director

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Average house price in the postcode EC4N 6EU £24,621,000

CRWYS-WILLIAMS, Huw David

Correspondence address: 2nd Floor 110 Cannon Street, London, EC4N 6EU

Role ACTIVE: director

Date of birth: November 1975

Appointed on: 10 March 2021

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode EC4N 6EU £24,621,000

BRUCE, Adrian John

Correspondence address: Suite 310 Third Floor N E Wing 1000 Lakeside, Portsmouth, PO6 3EN

Role ACTIVE: director

Date of birth: December 1969

Appointed on: 31 May 2019

Resigned on: 16 May 2023

Nationality: British

Occupation: Director

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CLEMMOW, ALEXANDER ROSS

Correspondence address: SUITE 310 THIRD FLOOR N E WING 1000 LAKESIDE, PORTSMOUTH, PO6 3EN

Role ACTIVE: Director

Date of birth: December 1974

Appointed on: 31 January 2019

Nationality: BRITISH

Occupation: DIRECTOR

DAVY, MICHAEL ROBERT

Correspondence address: SUITE 310 THIRD FLOOR N E WING 1000 LAKESIDE, PORTSMOUTH, PO6 3EN

Role RESIGNED: Director

Date of birth: January 1961

Appointed on: 9 May 2018

Resigned on: 2 July 2019

Nationality: BRITISH

Occupation: DIRECTOR

GRESHAM, NICHOLAS JOHN

Correspondence address: SUITE 310 THIRD FLOOR N E WING 1000 LAKESIDE, PORTSMOUTH, PO6 3EN

Role RESIGNED: Director

Date of birth: May 1971

Appointed on: 2 November 2017

Resigned on: 31 May 2019

Nationality: BRITISH

Occupation: DIRECTOR

MICHELL, SIMON TOBY

Correspondence address: SUITE 310 THIRD FLOOR N E WING 1000 LAKESIDE, PORTSMOUTH, PO6 3EN

Role RESIGNED: Director

Date of birth: April 1966

Appointed on: 3 April 2017

Resigned on: 2 November 2017

Nationality: BRITISH

Occupation: DIRECTOR

KERNAN, William James

Correspondence address: Suite 310 Third Floor N E Wing 1000 Lakeside, Portsmouth, PO6 3EN

Role RESIGNED: director

Date of birth: June 1969

Appointed on: 6 March 2017

Resigned on: 31 January 2019

Nationality: British

Occupation: Director

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MCBRIDE, BRIAN

Correspondence address: SUITE 310 THIRD FLOOR N E WING 1000 LAKESIDE, PORTSMOUTH, UNITED KINGDOM, PO6 3EN

Role RESIGNED: Director

Date of birth: October 1955

Appointed on: 10 April 2015

Resigned on: 9 May 2018

Nationality: BRITISH

Occupation: DIRECTOR

DAVID, GILES MATTHEW OLIVER

Correspondence address: SUITE 310 THIRD FLOOR N E WING 1000 LAKESIDE, PORTSMOUTH, UNITED KINGDOM, PO6 3EN

Role RESIGNED: Secretary

Appointed on: 21 May 2014

Resigned on: 12 May 2017

Nationality: NATIONALITY UNKNOWN

DAVID, Giles Matthew Oliver

Correspondence address: Suite 310 Third Floor N E Wing 1000 Lakeside, Portsmouth, United Kingdom, PO6 3EN

Role RESIGNED: director

Date of birth: March 1967

Appointed on: 21 May 2014

Resigned on: 12 May 2017

Nationality: British

Occupation: Accountant

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BARDEN, STEFAN

Correspondence address: SUITE 310 THIRD FLOOR N E WING 1000 LAKESIDE, PORTSMOUTH, UNITED KINGDOM, PO6 3EN

Role RESIGNED: Director

Date of birth: December 1962

Appointed on: 19 September 2013

Resigned on: 27 April 2017

Nationality: BRITISH

Occupation: DIRECTOR

BUCKLE, Nicholas James

Correspondence address: 3 Optima Northarbour Spur, Portsmouth, Hampshire, PO6 3TU

Role RESIGNED: director

Date of birth: December 1966

Appointed on: 18 April 2013

Resigned on: 30 April 2014

Nationality: British

Occupation: Director

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BUCKLE, NICHOLAS JAMES

Correspondence address: 3 OPTIMA NORTHARBOUR SPUR, PORTSMOUTH, HAMPSHIRE, PO6 3TU

Role RESIGNED: Secretary

Appointed on: 18 April 2013

Resigned on: 21 May 2014

Nationality: NATIONALITY UNKNOWN

BOND, Andrew James

Correspondence address: 3 Optima Northarbour Spur, Portsmouth, Hampshire, United Kingdom, PO6 3TU

Role RESIGNED: director

Date of birth: March 1965

Appointed on: 7 December 2011

Resigned on: 23 April 2015

Nationality: British

Occupation: Director

: Source data

TALBOT, MARTIN RICHARD

Correspondence address: 3 OPTIMA NORTHARBOUR SPUR, PORTSMOUTH, HAMPSHIRE, UNITED KINGDOM, PO6 3TU

Role RESIGNED: Director

Date of birth: September 1965

Appointed on: 7 December 2011

Resigned on: 27 March 2014

Nationality: BRITISH

Occupation: DIRECTOR

COBBOLD, HUMPHREY MICHAEL

Correspondence address: 19 HILGROVE ROAD, LONDON, NW6 4TH

Role RESIGNED: Director

Date of birth: November 1964

Appointed on: 7 September 2009

Resigned on: 24 October 2013

Nationality: BRITISH

Occupation: DIRECTOR

Average house price in the postcode NW6 4TH £2,244,000

PANTELI, ANDREAS

Correspondence address: 3 OPTIMA NORTHARBOUR SPUR, PORTSMOUTH, HAMPSHIRE, PO6 3TU

Role RESIGNED: Director

Date of birth: April 1968

Appointed on: 25 August 2006

Resigned on: 31 August 2012

Nationality: BRITISH

Occupation: DIRECTOR

BOLWELL, PAUL JAMES

Correspondence address: 65A ST. JOHNS ROAD, HEDGE END, SOUTHAMPTON, HAMPSHIRE, SO30 4DG

Role RESIGNED: Director

Date of birth: March 1977

Appointed on: 1 December 2005

Resigned on: 7 December 2011

Nationality: BRITISH

Occupation: COMMERCIAL DIRECTOR

Average house price in the postcode SO30 4DG £507,000

JONES, HARVEY SEAN

Correspondence address: WHITEHILL, FINCHDEAN, WATERLOOVILLE, HAMPSHIRE, PO8 0AU

Role RESIGNED: Director

Date of birth: February 1965

Appointed on: 10 May 1999

Resigned on: 23 March 2010

Nationality: BRITISH

Occupation: DIRECTOR

Average house price in the postcode PO8 0AU £734,000

JONES, HARVEY SEAN

Correspondence address: WHITEHILL, FINCHDEAN, WATERLOOVILLE, HAMPSHIRE, PO8 0AU

Role RESIGNED: Secretary

Appointed on: 10 May 1999

Resigned on: 23 March 2010

Nationality: BRITISH

Occupation: DIRECTOR

Average house price in the postcode PO8 0AU £734,000

DALL, CHRISTINE MARIE

Correspondence address: ELMFIELD, DELLING LANE, BOSHAM, WEST SUSSEX, PO18 8NR

Role RESIGNED: Secretary

Appointed on: 1 August 1998

Resigned on: 23 November 2004

Nationality: BRITISH

Occupation: DIRECTOR

Average house price in the postcode PO18 8NR £1,085,000

DALL, MITCHELL

Correspondence address: CHAPMAN HOUSE, DELLING LANE, BOSHAM, WEST SUSSEX, PO18 8NR

Role RESIGNED: Director

Date of birth: November 1957

Appointed on: 3 December 1991

Resigned on: 26 March 2009

Nationality: BRITISH

Occupation: DIRECTOR

Average house price in the postcode PO18 8NR £1,085,000

GALLEY, SIMON JOHN

Correspondence address: 47 HIGH STREET, PORTSMOUTH, HAMPSHIRE, PO1 2LU

Role RESIGNED: Director

Date of birth: November 1957

Appointed on: 3 December 1991

Resigned on: 31 July 1998

Nationality: BRITISH

Occupation: DIRECTOR

Average house price in the postcode PO1 2LU £493,000

LONDON LAW SECRETARIAL LIMITED

Correspondence address: 84 TEMPLE CHAMBERS, TEMPLE AVENUE, LONDON, EC4Y 0HP

Role RESIGNED: Nominee Secretary

Appointed on: 3 December 1991

Resigned on: 3 December 1991

LONDON LAW SERVICES LIMITED

Correspondence address: 84 TEMPLE CHAMBERS, TEMPLE AVENUE, LONDON, EC4Y 0HP

Role RESIGNED: Nominee Director

Appointed on: 3 December 1991

Resigned on: 3 December 1991