REAL ESTATE TECHNOLOGY LIMITED

Company number 03256054

40 officers / 37 resignations

IANNUCCI-DAWSON, Riccardo

• Correspondence address: The Cooperage, 5 Copper Row, London, England, SE1 2LH
• Role (Active): Director
• Date of birth: May 1990
• Appointed on: 15 July 2025
• Nationality: British
• Country of residence: England
• Identity verification due: 3 June 2026

PLEYDELL, Thomas James

• Correspondence address: The Cooperage, 5 Copper Row, London, England, SE1 2LH
• Role (Active): Director
• Date of birth: November 1987
• Appointed on: 15 July 2025
• Nationality: British
• Country of residence: England
• Identity verification due: 3 June 2026

SHAW, Nicholas John

• Correspondence address: The Cooperage, 5 Copper Row, London, England, SE1 2LH
• Role (Active): Director
• Date of birth: June 1971
• Appointed on: 15 July 2025
• Nationality: British
• Country of residence: England
• Identity verification due: 3 June 2026

AYLIFFE, George David

• Correspondence address: Long Meadow, Claremont Lane, Bishop Monkton, Harrogate, North Yorkshire, HG3 3RE
• Role (Resigned): Secretary
• Appointed on: 28 February 2005
• Resigned on: 9 August 2006
• Nationality: British

BESWITHERICK, David Peter

• Correspondence address: 12 Horncastle Close, Bury, Lancashire, BL8 1XE
• Role (Resigned): Secretary
• Appointed on: 10 October 2006
• Resigned on: 31 December 2006
• Nationality: British

BOARDMAN, Philip Edward

• Correspondence address: PO BOX 68164, Kings Place, 90 York Way, London, N1P 2AP
• Role (Resigned): Secretary
• Appointed on: 8 June 2007
• Resigned on: 30 June 2012
• Nationality: British

BUCKLE, Nicholas James

• Correspondence address: 85 Queens Road, Richmond, Surrey, TW10 6HJ
• Role (Resigned): Secretary
• Appointed on: 18 March 2003
• Resigned on: 28 February 2005
• Nationality: British

GRIFFITHS, Kirsty

• Correspondence address: 3 Clay Lane, Rode, Bath, BA3 6PJ
• Role (Resigned): Secretary
• Appointed on: 27 September 1996
• Resigned on: 7 September 2000
• Nationality: British

HAMILTON, Iain Maclachlan

• Correspondence address: 9b Avenue Road, St Albans, Hertfordshire, AL1 3QG
• Role (Resigned): Secretary
• Appointed on: 28 February 2005
• Resigned on: 28 February 2005
• Nationality: British

MILLER, Andrew Arthur

• Correspondence address: The Cottage, Bucklebury Alley, Cold Ash, Thatcham, Berkshire, RG18 9NN
• Role (Resigned): Secretary
• Appointed on: 1 January 2007
• Resigned on: 8 June 2007
• Nationality: British

MILLER, Andrew Arthur

• Correspondence address: The Cottage, Bucklebury Alley, Cold Ash, Thatcham, Berkshire, RG18 9NN
• Role (Resigned): Secretary
• Appointed on: 9 August 2006
• Resigned on: 10 October 2006
• Nationality: British

TRANTER, Philip Mark

• Correspondence address: Kings Place, 90 York Way, London, N1P 2AP
• Role (Resigned): Secretary
• Appointed on: 30 June 2012
• Resigned on: 17 December 2013
• Nationality: British

AVIVA COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: St Helen's, 1 Undershaft, London, EC3P 3DQ
• Role (Resigned): Secretary
• Appointed on: 7 September 2000
• Resigned on: 18 March 2003

FNCS SECRETARIES LIMITED

• Correspondence address: 16 Churchill Way, Cardiff, CF1 4DX
• Role (Resigned): Nominee Secretary
• Appointed on: 27 September 1996
• Resigned on: 27 September 1996

AYLIFFE, George David

• Correspondence address: Long Meadow, Claremont Lane, Bishop Monkton, Harrogate, North Yorkshire, HG3 3RE
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 28 February 2005
• Resigned on: 9 August 2006
• Nationality: British
• Country of residence: England

BOARDMAN, Philip Edward

• Correspondence address: PO BOX 68164, Kings Place, 90 York Way, London, N1P 2AP
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 8 June 2007
• Resigned on: 30 June 2012
• Nationality: British
• Country of residence: United Kingdom

BOTHA, Andrew James

• Correspondence address: The Cooperage, 5 Copper Row, London, England, SE1 2LH
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 20 September 2018
• Resigned on: 31 May 2019
• Nationality: British
• Country of residence: United Kingdom

BRYANT, Charles Roy

• Correspondence address: The Cooperage, 5 Copper Row, London, England, SE1 2LH
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 7 June 2018
• Resigned on: 15 July 2025
• Nationality: British
• Country of residence: England

BUCKLE, Nicholas James

• Correspondence address: 85 Queens Road, Richmond, Surrey, TW10 6HJ
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 18 March 2003
• Resigned on: 28 February 2005
• Nationality: British
• Country of residence: United Kingdom

BUCKLEY, Samuel Alan

• Correspondence address: PO BOX 68164, Kings Place, 90 York Way, London, N1P 2AP
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 8 June 2007
• Resigned on: 29 October 2010
• Nationality: British
• Country of residence: Uk

CHESTERMAN, Alexander Edward

• Correspondence address: The Cooperage, 5 Copper Row, London, England, SE1 2LH
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 28 April 2016
• Resigned on: 30 September 2018
• Nationality: British
• Country of residence: England

CIECHAN, Emma Marie

• Correspondence address: Kings Place, 90 York Way, London, United Kingdom, N1P 2AP
• Role (Resigned): Director
• Date of birth: April 1976
• Appointed on: 30 June 2012
• Resigned on: 17 December 2013
• Nationality: British
• Country of residence: United Kingdom

DAVIS, Sarah Andrea

• Correspondence address: PO BOX 68164, Kings Place, 90 York Way, London, N1P 2AP
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 29 October 2010
• Resigned on: 17 December 2013
• Nationality: British
• Country of residence: United Kingdom

DOYLE, Andrew James

• Correspondence address: 107 Salisbury Close, Alton, Hampshire, GU34 2TP
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 7 September 2000
• Resigned on: 6 September 2001
• Nationality: British

EDWARDS, Neil John

• Correspondence address: The Cooperage, 5 Copper Row, London, England, SE1 2LH
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 29 April 2019
• Resigned on: 6 March 2020
• Nationality: British
• Country of residence: England

FLETCHER, Samantha

• Correspondence address: The Cooperage, 5 Copper Row, London, England, SE1 2LH
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 2 August 2021
• Resigned on: 15 July 2025
• Nationality: English
• Country of residence: England

GLENISTER, Scott

• Correspondence address: The Cooperage, 5 Copper Row, London, England, SE1 2LH
• Role (Resigned): Director
• Date of birth: August 1975
• Appointed on: 26 October 2020
• Resigned on: 2 August 2021
• Nationality: British
• Country of residence: England

GODDARD, Mark David

• Correspondence address: The Cooperage, 5 Copper Row, London, England, SE1 2LH
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 17 December 2013
• Resigned on: 4 May 2018
• Nationality: British
• Country of residence: England

GRIFFITHS, Kirsty

• Correspondence address: 3 Clay Lane, Rode, Bath, BA3 6PJ
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 27 September 1996
• Resigned on: 7 September 2000
• Nationality: British

GRIFFITHS, Michael George

• Correspondence address: 18 The Walled Garden, Heytesbury Park Heytesbury, Warminster, Wiltshire, BA12 0HG
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 27 September 1996
• Resigned on: 22 May 2003
• Nationality: English
• Country of residence: United Kingdom

HAMILTON, Iain Maclachlan

• Correspondence address: 9b Avenue Road, St Albans, Hertfordshire, AL1 3QG
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 28 February 2005
• Resigned on: 9 August 2006
• Nationality: British

LUNDHOLM, David Aiden

• Correspondence address: Grangewood, Nightingales Lane, Chalfont St Giles, Buckinghamshire, HP8 4SF
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 6 September 2001
• Resigned on: 23 December 2004
• Nationality: British
• Country of residence: United Kingdom

MCCLUSKEY, Stephen

• Correspondence address: 2 Francis Avenue, St Albans, Hertfordshire, AL3 6BX
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 28 February 2005
• Resigned on: 9 August 2006
• Nationality: British

MILES MACKAY, Peter David

• Correspondence address: 25 Under Knoll, Peasedown St. John, Bath, Avon, BA2 8TY
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 7 September 2000
• Resigned on: 22 May 2003
• Nationality: British

MILLER, Andrew Arthur

• Correspondence address: The Cottage, Bucklebury Alley, Cold Ash, Thatcham, Berkshire, RG18 9NN
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 9 August 2006
• Resigned on: 8 June 2007
• Nationality: British
• Country of residence: United Kingdom

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