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REAL SW LIMITED

Company number 12422415

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Officers: 18 officers / 14 resignations

COX, Benjamin James

Correspondence address
Cowgill Holloway Business Recovery Llp, Fourth Floor Unit 5b, The Parklands, Bolton, BL6 4SD
Role Active
Director
Date of birth
April 1980
Appointed on
1 December 2021
Nationality
British
Country of residence
England
Occupation
Chief Operating Officer

FIELD, James Peter

Correspondence address
Cowgill Holloway Business Recovery Llp, Fourth Floor Unit 5b, The Parklands, Bolton, BL6 4SD
Role Active
Director
Date of birth
September 1968
Appointed on
27 July 2023
Nationality
British
Country of residence
England
Occupation
Finance Director

NICHOLLS, Paul Thomas

Correspondence address
Cowgill Holloway Business Recovery Llp, Fourth Floor Unit 5b, The Parklands, Bolton, BL6 4SD
Role Active
Director
Date of birth
February 1969
Appointed on
28 February 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive

ROBERTS, Martin Lee

Correspondence address
Cowgill Holloway Business Recovery Llp, Fourth Floor Unit 5b, The Parklands, Bolton, BL6 4SD
Role Active
Director
Date of birth
June 1968
Appointed on
1 June 2021
Nationality
British
Country of residence
England
Occupation
Company Director

PENRHYN-LOWE, Alan

Correspondence address
Rydon House, Station Road, Forest Row, East Sussex, England, RH18 5DW
Role Resigned
Secretary
Appointed on
24 January 2020
Resigned on
28 February 2021

BARBER, Paul

Correspondence address
Rydon House, Station Road, Forest Row, East Sussex, England, RH18 5DW
Role Resigned
Director
Date of birth
May 1955
Appointed on
24 January 2020
Resigned on
31 December 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BOND, Robert

Correspondence address
Rydon House, Station Road, Forest Row, East Sussex, England, RH18 5DW
Role Resigned
Director
Date of birth
October 1956
Appointed on
24 January 2020
Resigned on
28 February 2021
Nationality
British
Country of residence
England
Occupation
Director

CARTER, Simon John

Correspondence address
8 Piries Place, Horsham, England, RH12 1EH
Role Resigned
Director
Date of birth
May 1965
Appointed on
1 December 2021
Resigned on
30 September 2022
Nationality
British
Country of residence
England
Occupation
Regional Construction Director

DAY, Mark

Correspondence address
Rydon House, Station Road, Forest Row, East Sussex, England, RH18 5DW
Role Resigned
Director
Date of birth
February 1960
Appointed on
24 January 2020
Resigned on
28 February 2021
Nationality
British
Country of residence
England
Occupation
Director

EDWARDS, Timothy Sean

Correspondence address
2 Medway House, Lower Road, Forest Row, East Sussex, England, RH18 5HE
Role Resigned
Director
Date of birth
March 1964
Appointed on
1 March 2021
Resigned on
18 May 2022
Nationality
British
Country of residence
England
Occupation
Company Director

EDWARDS, Timothy Sean

Correspondence address
Rydon House, Station Road, Forest Row, East Sussex, England, RH18 5DW
Role Resigned
Director
Date of birth
March 1964
Appointed on
24 January 2020
Resigned on
28 February 2021
Nationality
British
Country of residence
England
Occupation
Director

FRANKHAM, Vivienne

Correspondence address
8 Piries Place, Horsham, England, RH12 1EH
Role Resigned
Director
Date of birth
August 1974
Appointed on
16 August 2021
Resigned on
1 August 2023
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

HEYES, Andrew Michael

Correspondence address
2 Medway House, Lower Road, Forest Row, East Sussex, England, RH18 5HE
Role Resigned
Director
Date of birth
May 1963
Appointed on
1 March 2021
Resigned on
11 July 2022
Nationality
British
Country of residence
England
Occupation
Company Director

MCGEE, Robert James

Correspondence address
8 Piries Place, Horsham, England, RH12 1EH
Role Resigned
Director
Date of birth
February 1978
Appointed on
1 March 2021
Resigned on
11 July 2023
Nationality
British
Country of residence
Wales
Occupation
Commercial Director

MITCHENER, Mark Charles

Correspondence address
2 Medway House, Lower Road, Forest Row, East Sussex, England, RH18 5HE
Role Resigned
Director
Date of birth
May 1965
Appointed on
1 June 2021
Resigned on
1 December 2021
Nationality
British
Country of residence
England
Occupation
Company Director

MITCHENER, Mark

Correspondence address
Rydon House, Station Road, Forest Row, East Sussex, England, RH18 5DW
Role Resigned
Director
Date of birth
May 1965
Appointed on
24 January 2020
Resigned on
28 February 2021
Nationality
British
Country of residence
England
Occupation
Director

ROWLAND, Jonathan Alistair

Correspondence address
8 Piries Place, Horsham, England, RH12 1EH
Role Resigned
Director
Date of birth
March 1966
Appointed on
1 December 2021
Resigned on
18 May 2022
Nationality
British
Country of residence
England
Occupation
Technical Director

THERON, Loftus Riekert

Correspondence address
8 Piries Place, Horsham, England, RH12 1EH
Role Resigned
Director
Date of birth
December 1974
Appointed on
1 December 2021
Resigned on
9 May 2023
Nationality
British
Country of residence
England
Occupation
Commercial Finance Director