R.G.L. REALTY LIMITED

Company number 03653256

23 officers / 21 resignations

FIELDFISHER SECRETARIES LIMITED

• Correspondence address: C/O Fieldfisher, Riverbank House, 2 Swan Lane, London, United Kingdom, EC4R 3TT
• Role (Active): Secretary
• Appointed on: 1 January 2023

UK Limited Company What's this?

• Registration number: 05988300

HILARIUS, Gielijn Jan

• Correspondence address: Ndsm-Plein 6, 1033 Wb, Amsterdam, Netherlands
• Role (Active): Director
• Date of birth: March 1973
• Appointed on: 1 March 2024
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

BROSNAN, Lucy

• Correspondence address: Flat C, 2 Oakford Road, London, NW5 1AH
• Role (Resigned): Secretary
• Appointed on: 6 October 2004
• Resigned on: 31 December 2005
• Nationality: British

MORETON, Jacqueline Frances

• Correspondence address: 6b Lonsdale Place, Islington, London, N1 1EL
• Role (Resigned): Secretary
• Appointed on: 20 November 1998
• Resigned on: 10 September 2003
• Nationality: British

MORETON, Jacqueline Frances

• Correspondence address: 6b Lonsdale Place, Islington, London, N1 1EL
• Role (Resigned): Secretary
• Appointed on: 20 November 1998
• Resigned on: 8 June 1999
• Nationality: British

RATHOUSE, Brigit

• Correspondence address: 95 St Mark's Road, London, W10 6JW
• Role (Resigned): Secretary
• Appointed on: 1 August 2003
• Resigned on: 31 December 2005
• Nationality: British
• Occupation: Solicitor

HACKWOOD SECRETARIES LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 21 October 1998
• Resigned on: 20 November 1998

MITRE SECRETARIES LIMITED

• Correspondence address: Cannon Place, 78, Cannon Street, London, England, EC4N 6AF
• Role (Resigned): Secretary
• Appointed on: 31 December 2005
• Resigned on: 31 December 2022

UK Limited Company What's this?

• Registration number: 1447749

BRESSLER, Richard Jay

• Correspondence address: 9 Burrwood Court, Cold Spring Harbour, New York 1724, United States Of America
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 1 May 2001
• Resigned on: 7 January 2002
• Nationality: American
• Occupation: Chief Financial Officer

DAUMAN, Philippe

• Correspondence address: 121 East 65th Street, New York, New York 10021, Usa
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 1 March 1999
• Resigned on: 27 January 2000
• Nationality: American
• Occupation: Evp General Counsel &Secretary

ELLIS, Timothy John

• Correspondence address: 8 West Square, London, SE11 4SN
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 4 December 1998
• Resigned on: 31 December 2005
• Nationality: British
• Country of residence: England
• Occupation: Vice President European Taxes

FRICKLAS, Michael

• Correspondence address: Apartment 16g, 60 Riverside Drive, New York, Ny 10024, Usa
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 27 January 2000
• Resigned on: 13 May 2004
• Nationality: American
• Occupation: Senior Vice President

HYDE, Cindy Anne

• Correspondence address: 11 Jessel House, Judd Street, London, WC1H 9NX
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 31 December 2005
• Resigned on: 25 May 2007
• Nationality: British
• Occupation: Accountant

JONES, Richard Michael

• Correspondence address: C/O Fieldfisher, Riverbank House, 2 Swan Lane, London, United Kingdom, EC4R 3TT
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 26 June 2006
• Resigned on: 17 February 2024
• Nationality: American
• Country of residence: United States
• Occupation: Executive

MCPHERSON, Beverley Ann

• Correspondence address: 205 Mackenzie Road, Beckenham, Kent, BR3 4SE
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 25 May 2007
• Resigned on: 13 March 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Hr Director Uk And Internation

MORETON, Jacqueline Frances

• Correspondence address: 6b Lonsdale Place, Islington, London, N1 1EL
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 21 June 1999
• Resigned on: 1 August 2003
• Nationality: British
• Occupation: Vice President Legal Affairs

MORETON, Jacqueline Frances

• Correspondence address: 6b Lonsdale Place, Islington, London, N1 1EL
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 6 November 1998
• Resigned on: 8 June 1999
• Nationality: British
• Occupation: Legal Affairs Director

PETITO JR, John Joseph

• Correspondence address: 6 Little Lake Ridge, Ossining, New York 10562, Usa
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 17 February 2006
• Resigned on: 26 June 2006
• Nationality: American
• Occupation: Attorney

REYNOLDS, Frederic G

• Correspondence address: 150 East 57th Street, Apt 30b, New York, New York 10022, Usa
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 4 May 2000
• Resigned on: 1 May 2001
• Nationality: American
• Occupation: Executive Vice President

SMITH, George Samuel, Junior

• Correspondence address: 52 Devonshire Drive, Morganville, New Jersey, Usa 07751, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 1 March 1999
• Resigned on: 4 May 2000
• Nationality: American
• Occupation: Business Executive

TIERNEY, Dwight

• Correspondence address: 3 Elliot Mews, Abbey Gardens, London, NW8 9ED
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 20 July 2000
• Resigned on: 31 December 2005
• Nationality: British
• Occupation: Vice President Human Resources

TIERNEY, Dwight

• Correspondence address: 3 Elliot Mews, Abbey Gardens, London, NW8 9ED
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 6 November 1998
• Resigned on: 4 December 1998
• Nationality: British
• Occupation: Vice President

HACKWOOD DIRECTORS LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 21 October 1998
• Resigned on: 6 November 1998