REALAGENT LIMITED

Company number 05187211

18 officers / 14 resignations

DALTON, Mark

• Correspondence address: 22 Sanderson House, Station Road, Horsforth, Leeds, West Yorkshire, England, LS18 5NT
• Role (Active): Director
• Date of birth: July 1975
• Appointed on: 5 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MARSHALL, Duncan Richard

• Correspondence address: 22 Sanderson House, Station Road, Horsforth, Leeds, West Yorkshire, England, LS18 5NT
• Role (Active): Director
• Date of birth: April 1966
• Appointed on: 5 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BB TRUSTEES 1 LIMITED

• Correspondence address: 22 Sanderson House, Station Road, Horsforth, United Kingdom, LS18 5NT
• Role (Active): Director
• Appointed on: 14 June 2023

UK Limited Company What's this?

• Registration number: 13816488

BB TRUSTEES 2 LIMITED

• Correspondence address: Sanderson House, Station Road, 22 Station Road, Horsforth, United Kingdom, LS18 5NT
• Role (Active): Director
• Appointed on: 14 June 2023

UK Limited Company What's this?

• Registration number: 13816490

CITRON 2004 LTD

• Correspondence address: 23-25, Broad Street, St Helier, Jersey, Jersey, JE4 8ND
• Role (Resigned): Secretary
• Appointed on: 18 April 2005
• Resigned on: 14 December 2011

Registered in a Non European Economic Area What's this?

• Law governed: JERSEY LAW
• Legal form: PRIVATE COMPANY
• Registration number: 87164

MT SECRETARIES LIMITED

• Correspondence address: Fernleigh House, Palace Road, Douglas, Isle Of Man, British Isles, IM2 4LB
• Role (Resigned): Secretary
• Appointed on: 14 December 2011
• Resigned on: 4 June 2021

Other Corporate Body or Firm What's this?

• Place registered: ISLE OF MAN
• Registration number: 062452C

RWL REGISTRARS LIMITED

• Correspondence address: Regis House, 134 Percival Road, Enfield, Middlesex, EN1 1QU
• Role (Resigned): Nominee Secretary
• Appointed on: 22 July 2004
• Resigned on: 22 July 2004

BALLINGALL, David William Michael

• Correspondence address: 23-25 Broad Street St Helier, Jersey, Channel Islands, JE4 8ND
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 18 April 2005
• Resigned on: 16 December 2005
• Nationality: British
• Occupation: Manager, Trust & Fiduciary Ser

BOUTELOUP, Mark Christopher

• Correspondence address: 23-25 Broad Street St Helier, Jersey, Channel Islands, JE4 8ND
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 18 April 2005
• Resigned on: 18 September 2007
• Nationality: British
• Occupation: Trust & Fiduciary Manager

BYRNE, Ross Kennaugh

• Correspondence address: 3rd Floor Analyst House, Peel Road, Douglas, Isle Of Man, Isle Of Man, IM1 4LZ
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 7 April 2021
• Resigned on: 14 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

FORSTER, Leeann Rosalind

• Correspondence address: 3rd Floor Analyst House, Peel Road, Douglas, Isle Of Man, Isle Of Man, IM1 4LZ
• Role (Resigned): Director
• Date of birth: February 1976
• Appointed on: 7 April 2021
• Resigned on: 8 December 2021
• Nationality: British
• Country of residence: Isle Of Man
• Occupation: Fiduciary Manager

GARRETT, Paul William

• Correspondence address: 62-66, Deansgate, Manchester, United Kingdom, M3 2EN
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 14 December 2011
• Resigned on: 7 April 2021
• Nationality: British
• Country of residence: Isle Of Man
• Occupation: Accountant

GITTINS, Edward Watkin

• Correspondence address: Battalion Court, Suite 3 5 Battalion Court, Colburn Business Park, Catterick Garrison, North Yorkshire, England, DL9 4QN
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 19 February 2016
• Resigned on: 7 April 2021
• Nationality: British
• Country of residence: Isle Of Man
• Occupation: Chartered Accountant

KNEALE, Nigel Graeme

• Correspondence address: 62-66, Deansgate, Manchester, M3 2EN
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 14 December 2011
• Resigned on: 19 February 2016
• Nationality: British
• Country of residence: Isle Of Man
• Occupation: Senior Client Manager

SEELDRAYERS, Anthony Desmond

• Correspondence address: 3rd Floor, Analyst House, Peel Road, Douglas, Isle Of Man, Isle Of Man, IM1 4LZ
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 8 December 2021
• Resigned on: 14 June 2023
• Nationality: Irish,
• Country of residence: Isle Of Man
• Occupation: Chartered Governance Professional

ROUGE 2004 LTD

• Correspondence address: 23-25, Broad Street, St Helier, Jersey, Jersey, JE4 8ND
• Role (Resigned): Director
• Appointed on: 15 April 2005
• Resigned on: 14 December 2011

Registered in a Non European Economic Area What's this?

• Law governed: JERSEY LAW
• Legal form: PRIVATE COMPANY
• Registration number: 87166

RWL DIRECTORS LIMITED

• Correspondence address: Regis House, 134 Percival Road, Enfield, Middlesex, EN1 1QU
• Role (Resigned): Director
• Appointed on: 22 July 2004
• Resigned on: 22 July 2004

VERT 2004 LTD

• Correspondence address: 23-25, Broad Street, St Helier, Jersey, Jersey, JE4 8ND
• Role (Resigned): Director
• Appointed on: 18 April 2005
• Resigned on: 14 December 2011

Registered in a Non European Economic Area What's this?

• Law governed: JERSEY LAW
• Legal form: PRIVATE COMPANY
• Registration number: 87165