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F (REALISATIONS) 2023 LIMITED

Company number 02619447

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Officers: 23 officers / 21 resignations

FIELDS, Kristian

Correspondence address
Pricewaterhousecoopers Llp, 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire, United Kingdom, LS1 4DL
Role Active
Director
Date of birth
November 1989
Appointed on
21 January 2022
Nationality
British
Country of residence
England
Occupation
Operations Director

WHITLOCK, Danny Michael

Correspondence address
Pricewaterhousecoopers Llp, 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire, United Kingdom, LS1 4DL
Role Active
Director
Date of birth
July 1976
Appointed on
3 January 2020
Nationality
British
Country of residence
England
Occupation
Business Development Director

O'RAWE, Andrew Peter

Correspondence address
20 Gainsborough Avenue, Canvey Island, Essex, SS8 7LT
Role Resigned
Secretary
Appointed on
31 January 1994
Resigned on
13 August 2014
Nationality
British

ROBINS, Patricia Christine

Correspondence address
Rawreth Industrial Estate, Rawreth Lane, Rayleigh, Essex, United Kingdom, SS6 9RL
Role Resigned
Secretary
Appointed on
13 August 2014
Resigned on
9 June 2016

ROBINS, Patricia Christine

Correspondence address
Bridge House, Borough High Street, London, SE1 9QR
Role Resigned
Secretary
Appointed on
23 June 2014
Resigned on
13 August 2014
Nationality
British

SCOTT, Tracey Lesley

Correspondence address
12 Oakleigh Park Drive, Leigh On Sea, Essex, SS9 1RP
Role Resigned
Secretary
Appointed on
11 June 1991
Resigned on
24 June 1991
Nationality
British
Occupation
Director

ABBEYLINK LIMITED

Correspondence address
30-32 Station Parade, London, NW2 4NX
Role Resigned
Secretary
Appointed on
24 June 1991
Resigned on
24 August 1993

FINCHLEY ROAD SECURITIES LIMITED

Correspondence address
1 Meadow View, Marlow Bottom, Marlow, Buckinghamshire, SL7 3PA
Role Resigned
Secretary
Appointed on
24 August 1993
Resigned on
31 January 1994

BOUZAC, Thierry Georges

Correspondence address
Pricewaterhousecoopers Llp, 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire, United Kingdom, LS1 4DL
Role Resigned
Director
Date of birth
May 1961
Appointed on
13 September 2019
Resigned on
24 May 2023
Nationality
French
Country of residence
England
Occupation
Chairman

BUTLER, Marie Anne

Correspondence address
Rawreth Industrial Estate, Rawreth Lane, Rayleigh, Essex, United Kingdom, SS6 9RL
Role Resigned
Director
Date of birth
August 1974
Appointed on
29 March 2015
Resigned on
30 September 2016
Nationality
British
Country of residence
England
Occupation
Finance Director

BUTLER, Mark Lawrence

Correspondence address
Rawreth Industrial Estate, Rawreth Lane, Rayleigh, Essex, United Kingdom, SS6 9RL
Role Resigned
Director
Date of birth
July 1972
Appointed on
1 April 2010
Resigned on
27 October 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Commercial Director

DAWSON, Leslie William

Correspondence address
Flowline Limited, Bridge House, Borough High Street, London, SE1 9QR
Role Resigned
Director
Date of birth
February 1957
Appointed on
1 January 2015
Resigned on
14 August 2019
Nationality
British
Country of residence
England
Occupation
Chairman

ELLERINGTON, Mark John

Correspondence address
Rawreth Industrial Estate, Rawreth Lane, Rayleigh, Essex, United Kingdom, SS6 9RL
Role Resigned
Director
Date of birth
August 1969
Appointed on
14 July 2014
Resigned on
20 September 2018
Nationality
British
Country of residence
England
Occupation
Business Development Director

HEALY, Joanne

Correspondence address
Rawreth Industrial Estate, Rawreth Lane, Rayleigh, Essex, United Kingdom, SS6 9RL
Role Resigned
Director
Date of birth
January 1978
Appointed on
1 October 2016
Resigned on
6 March 2023
Nationality
British
Country of residence
England
Occupation
Director

HORTON, Alan Albert

Correspondence address
Bridge House, Borough High Street, London, SE1 9QR
Role Resigned
Director
Date of birth
May 1963
Appointed on
23 June 2014
Resigned on
30 November 2014
Nationality
British
Country of residence
England
Occupation
Company Director

HUMPHREYS, Ian Brian

Correspondence address
1 Sadlers Villas, London Road, Benfleet, Essex, United Kingdom, SS7 5TN
Role Resigned
Director
Date of birth
January 1964
Appointed on
1 April 2010
Resigned on
23 June 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Operations Director

O'RAWE, Andrew Peter

Correspondence address
20 Gainsborough Avenue, Canvey Island, Essex, United Kingdom, SS8 7LT
Role Resigned
Director
Date of birth
September 1963
Appointed on
1 April 2010
Resigned on
23 June 2014
Nationality
British
Country of residence
England
Occupation
Operations Director

POPE, Rory Christian Robert

Correspondence address
Business Groth Fund Plc, Palmer Street, London, United Kingdom, SW1H 0AD
Role Resigned
Director
Date of birth
December 1970
Appointed on
23 June 2014
Resigned on
18 October 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ROBINS, Barry Graham

Correspondence address
Rawreth Industrial Estate, Rawreth Lane, Rayleigh, Essex, United Kingdom, SS6 9RL
Role Resigned
Director
Date of birth
May 1955
Appointed on
23 March 2010
Resigned on
6 June 2016
Nationality
British
Country of residence
England
Occupation
Managing Director

ROBINS, Patricia Christine

Correspondence address
Rawreth Industrial Estate, Rawreth Lane, Rayleigh, Essex, United Kingdom, SS6 9RL
Role Resigned
Director
Date of birth
October 1957
Appointed on
11 June 1991
Resigned on
13 August 2014
Nationality
British
Country of residence
England
Occupation
Company Director

ROWLATT, Matthew Brian

Correspondence address
Rawreth Industrial Estate, Rawreth Lane, Rayleigh, Essex, United Kingdom, SS6 9RL
Role Resigned
Director
Date of birth
July 1967
Appointed on
14 June 2016
Resigned on
3 June 2020
Nationality
British
Country of residence
England
Occupation
Managing Director

SINGH, Matthew

Correspondence address
Pricewaterhousecoopers Llp, 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire, United Kingdom, LS1 4DL
Role Resigned
Director
Date of birth
September 1989
Appointed on
5 September 2018
Resigned on
15 May 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Financier

VINSON, Jane Elizabeth

Correspondence address
Rawreth Industrial Estate, Rawreth Lane, Rayleigh, Essex, United Kingdom, SS6 9RL
Role Resigned
Director
Date of birth
September 1971
Appointed on
18 October 2016
Resigned on
5 September 2018
Nationality
British
Country of residence
England
Occupation
Director