REALWIRE LIMITED

Company number 04026690

13 officers / 10 resignations

GORMAN, Geoffrey Joseph Fitzhugh

• Correspondence address: 6 Stratton Street, London, England, W1J 8LD
• Role (Active): Director
• Date of birth: January 1957
• Appointed on: 30 March 2022
• Nationality: American
• Country of residence: United States
• Occupation: Investment Manager

GOSLING, Emily

• Correspondence address: 6 Stratton Street, London, England, W1J 8LD
• Role (Active): Director
• Date of birth: September 1982
• Appointed on: 5 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

SCHNEIDER, Gregory

• Correspondence address: PO Box Ma 01060, 136 West Street, Suite 104, Northampton, United States
• Role (Active): Director
• Date of birth: January 1970
• Appointed on: 30 March 2022
• Nationality: American
• Country of residence: United States
• Occupation: Businessman/ Investor

PARKER, Adam Mark Richard

• Correspondence address: 158 West Parade, Lincoln, Lincolnshire, LN1 1LF
• Role (Resigned): Secretary
• Appointed on: 15 January 2001
• Resigned on: 29 March 2001
• Nationality: British
• Occupation: Managing Director

WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: PO BOX 16, New Oxford House, Town Hall Square, Grimsby, North East Lincolnshire, United Kingdom, DN31 1HE
• Role (Resigned): Secretary
• Appointed on: 29 March 2001
• Resigned on: 30 March 2022

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• Registration number: 02249348

WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: Bank Street, Lincoln, Lincolnshire, LN2 1DR
• Role (Resigned): Nominee Secretary
• Appointed on: 4 July 2000
• Resigned on: 15 January 2001

DOLBY, Brian Charles

• Correspondence address: 4 Granby Hill, Main Street, Granby, Nottinghamshire, NG13 9PQ
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 15 January 2001
• Resigned on: 7 March 2006
• Nationality: British
• Occupation: Director Non Exec

DOLBY, Jonathan David

• Correspondence address: 6 Stratton Street, London, England, W1J 8LD
• Role (Resigned): Director
• Date of birth: April 1982
• Appointed on: 15 January 2001
• Resigned on: 30 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GLANVILLE, Marie Louise

• Correspondence address: Unit 1 Exchange Close, North Hykeham, Lincoln, Lincolnshire, LN6 3TR
• Role (Resigned): Director
• Date of birth: November 1974
• Appointed on: 21 June 2010
• Resigned on: 12 November 2020
• Nationality: English
• Country of residence: England
• Occupation: Chartered Accountant

PARKER, Adam Mark Richard

• Correspondence address: 6 Stratton Street, London, England, W1J 8LD
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 15 January 2001
• Resigned on: 30 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

PARKER, Simon Jeremy

• Correspondence address: 21 Mill Road, Lincoln, Lincolnshire, LN1 3JJ
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 15 January 2001
• Resigned on: 7 March 2006
• Nationality: British
• Occupation: Non Executive Director

SHEPPARD, David Charles

• Correspondence address: 6 Stratton Street, London, England, W1J 8LD
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 1 June 2008
• Resigned on: 30 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

WILCHAP NOMINEES LIMITED

• Correspondence address: PO BOX 16 New Oxford House, Town Hall Square, Grimsby, North East Lincolnshire, DN31 1HE
• Role (Resigned): Nominee Director
• Appointed on: 4 July 2000
• Resigned on: 15 January 2001