CHARLES II REALISATION LLP

OC359632
LEVEL 7 ONE BARTHOLOMEW CLOSE BARTS SQUARE LONDON EC1A 7BL

People & Contacts

Contact Details
Registered Address LEVEL 7
ONE BARTHOLOMEW CLOSE BARTS SQUARE LONDON

EC1A 7BL
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
HACKREMCO (NO. 1) LLP 17 Nov 2010 - 15 Dec 2010
INFRARED CAPITAL PARTNERS (MANAGEMENT) LLP 15 Dec 2010 - 04 Jul 2020
People

Current directors

MR THOMAS BUSS

Birthdate: Nov 1975

Nationality: GERMAN

Address: LEVEL 7 ONE BARTHOLOMEW CLOSE BARTS SQUARE EC1A7BL

Date Appointed: 31 Jan 2022

Appointment Type: M

Other Appointments: None

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YEON HEE CHUNG

Birthdate: Dec 1974

Nationality:

Address: LEVEL 7 ONE BARTHOLOMEW CLOSE BARTS SQUARE EC1A7BL

Date Appointed: 31 Jul 2018

Appointment Type: M

Other Appointments: None

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MR WILLIAM RICHARD CRAWFORD

Birthdate: Jun 1963

Nationality: BRITISH

Address: LEVEL 7 ONE BARTHOLOMEW CLOSE BARTS SQUARE EC1A7BL

Date Appointed: 30 Apr 2011

Appointment Type: M

Other Appointments: None

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MS MARIE DENISE DIERICKX

Birthdate: Nov 1970

Nationality: BELGIAN

Address: LEVEL 7 ONE BARTHOLOMEW CLOSE BARTS SQUARE EC1A7BL

Date Appointed: 01 Jul 2015

Appointment Type: M

Other Appointments: None

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MR PHILIP ROGER PERKINS GEORGE

Birthdate: Jun 1971

Nationality: BRITISH

Address: LEVEL 7 ONE BARTHOLOMEW CLOSE BARTS SQUARE EC1A7BL

Date Appointed: 31 Jan 2022

Appointment Type: M

Other Appointments: None

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MR RICHARD MARTIN GOULDER

Birthdate: May 1971

Nationality: BRITISH

Address: LEVEL 7 ONE BARTHOLOMEW CLOSE BARTS SQUARE EC1A7BL

Date Appointed: 30 Apr 2011

Appointment Type: M

Other Appointments: None

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MR EDWARD THOMAS HUNT

Birthdate: Dec 1983

Nationality: AUSTRALIAN

Address: LEVEL 7 ONE BARTHOLOMEW CLOSE BARTS SQUARE EC1A7BL

Date Appointed: 01 May 2022

Appointment Type: M

Other Appointments: None

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JAMES WORTHINGTON CRAWFORD, JR.

Birthdate: May 1970

Nationality:

Address: LEVEL 7 ONE BARTHOLOMEW CLOSE BARTS SQUARE EC1A7BL

Date Appointed: 02 Aug 2022

Appointment Type: M

Other Appointments: None

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MONSIEUR STEPHANE KOFMAN

Birthdate: May 1971

Nationality: FRENCH

Address: LEVEL 7 ONE BARTHOLOMEW CLOSE BARTS SQUARE EC1A7BL

Date Appointed: 30 Apr 2011

Appointment Type: M

Other Appointments: None

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MRS SANDRA STEPHANIE LOWE

Birthdate: Jan 1966

Nationality: BRITISH

Address: LEVEL 7 ONE BARTHOLOMEW CLOSE BARTS SQUARE EC1A7BL

Date Appointed: 30 Apr 2011

Appointment Type: M

Other Appointments: None

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DULCE BALTAZAR MENDONCA

Birthdate: Jun 1978

Nationality: PORTUGUESE

Address: LEVEL 7 ONE BARTHOLOMEW CLOSE BARTS SQUARE EC1A7BL

Date Appointed: 31 Jan 2022

Appointment Type: M

Other Appointments: None

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MARIA DEL PILAR BANEGAS MUNOZ

Birthdate: May 1981

Nationality: SPANISH

Address: LEVEL 7 ONE BARTHOLOMEW CLOSE BARTS SQUARE EC1A7BL

Date Appointed: 19 Aug 2022

Appointment Type: M

Other Appointments: None

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MR JAMES ANTHONY O'HALLORAN

Birthdate: Oct 1975

Nationality: BRITISH

Address: LEVEL 7 ONE BARTHOLOMEW CLOSE BARTS SQUARE EC1A7BL

Date Appointed: 30 Jun 2017

Appointment Type: M

Other Appointments: None

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MR STEWART ORRELL

Birthdate: Jan 1965

Nationality: BRITISH

Address: LEVEL 7 ONE BARTHOLOMEW CLOSE BARTS SQUARE EC1A7BL

Date Appointed: 01 Nov 2015

Appointment Type: M

Other Appointments: None

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GIACOMO ANTONIO FRANCESCO PARIS

Birthdate: Jan 1973

Nationality: AMERICAN

Address: LEVEL 7 ONE BARTHOLOMEW CLOSE BARTS SQUARE EC1A7BL

Date Appointed: 31 Dec 2021

Appointment Type: M

Other Appointments: None

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SEBASTIEN JEROME JEAN POCHON

Birthdate: Mar 1973

Nationality: FRENCH

Address: 'AURORA PLACE' LEVEL 25 88 PHILIP STREET NEW SOUTH WALES NSW2000

Date Appointed: 30 Apr 2011

Appointment Type: M

Other Appointments: None

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HELEN PRICE

Birthdate: Mar 1982

Nationality: BRITISH

Address: LEVEL 7 ONE BARTHOLOMEW CLOSE BARTS SQUARE EC1A7BL

Date Appointed: 08 Sep 2022

Appointment Type: M

Other Appointments: None

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MR DANIEL SAUSMIKAT

Birthdate: Aug 1980

Nationality:

Address: LEVEL 7 ONE BARTHOLOMEW CLOSE BARTS SQUARE EC1A7BL

Date Appointed: 31 Jul 2019

Appointment Type: M

Other Appointments: None

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MICHAEL STRAKA

Birthdate: Jul 1972

Nationality:

Address: LEVEL 7 ONE BARTHOLOMEW CLOSE BARTS SQUARE EC1A7BL

Date Appointed: 31 Dec 2021

Appointment Type: M

Other Appointments: None

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MR SVEN STUBICAN

Birthdate: Apr 1987

Nationality: AUSTRALIAN

Address: UNIT 301 63 HALL STREET NSW2026

Date Appointed: 15 Nov 2022

Appointment Type: M

Other Appointments: None

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MR SEAN WATSON

Birthdate: Sep 1985

Nationality:

Address: LEVEL 7 ONE BARTHOLOMEW CLOSE BARTS SQUARE EC1A7BL

Date Appointed: 31 Jan 2022

Appointment Type: M

Other Appointments: None

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MR WERNER MARC FRIEDRICH VON GUIONNEAU

Birthdate: Mar 1957

Nationality: GERMAN,

Address: LEVEL 7 ONE BARTHOLOMEW CLOSE BARTS SQUARE EC1A7BL

Date Appointed: 17 Nov 2010

Appointment Type: M

Other Appointments: None

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MR CHRISTOPHER PAUL GILL

Birthdate: Nov 1957

Nationality: BRITISH

Address: LEVEL 7 ONE BARTHOLOMEW CLOSE BARTS SQUARE EC1A7BL

Date Appointed: 17 Nov 2010

Appointment Type: M

Other Appointments: None

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MR WERNER MARC FRIEDRICH VON GUIONNEAU

Birthdate: Mar 1957

Nationality: GERMAN,

Address: LEVEL 7 ONE BARTHOLOMEW CLOSE BARTS SQUARE EC1A7BL

Date Appointed: 17 Nov 2010

Appointment Type: G

Other Appointments: None

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SUN LIFE (UK) DESIGNATED MEMBER LTD.

Birthdate: N/A

Nationality:

Address: 100 LONGWATER AVENUE GREEN PARK BERKSHIRE RG26GP

Date Appointed: 23 Aug 2024

Appointment Type: G

Other Appointments: None

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INFRARED (UK) HOLDCO 2020 LTD.

Birthdate: N/A

Nationality:

Address: 100 LONGWATER AVENUE GREEN PARK BERKSHIRE RG26GP

Date Appointed: 23 Aug 2024

Appointment Type: G

Other Appointments: None

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INFRARED (UK) HOLDCO 2020 LTD.

Birthdate: N/A

Nationality:

Address: 100 LONGWATER AVENUE GREEN PARK BERKSHIRE RG26GP

Date Appointed: 23 Aug 2024

Appointment Type: G

Other Appointments: None

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Inactive directors

MR IAIN DOUGLAS BOND

Birthdate: Jun 1964

Nationality: BRITISH

Address: LEVEL 7 ONE BARTHOLOMEW CLOSE BARTS SQUARE EC1A7BL

Date Appointed: 30 Apr 2011

Date Resigned: Apr 2014

Appointment Type: PM

Other Appointments: None

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MR JAMES ELLIOTT COOPER

Birthdate: Mar 1976

Nationality: BRITISH

Address: LEVEL 7 ONE BARTHOLOMEW CLOSE BARTS SQUARE EC1A7BL

Date Appointed: 30 Apr 2011

Date Resigned: Sep 2020

Appointment Type: PM

Other Appointments: None

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MR GARETH IRONS CRAIG

Birthdate: Jul 1957

Nationality: BRITISH

Address: LEVEL 7 ONE BARTHOLOMEW CLOSE BARTS SQUARE EC1A7BL

Date Appointed: 30 Apr 2011

Date Resigned: Jun 2015

Appointment Type: PM

Other Appointments: None

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MR ERWAN BENOIT FOURNIS

Birthdate: Aug 1972

Nationality: FRENCH

Address: LEVEL 7 ONE BARTHOLOMEW CLOSE BARTS SQUARE EC1A7BL

Date Appointed: 30 Apr 2011

Date Resigned: Aug 2015

Appointment Type: PM

Other Appointments: None

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DENISE GILMARTIN

Birthdate: Nov 1980

Nationality: BRITISH

Address: LEVEL 7 ONE BARTHOLOMEW CLOSE BARTS SQUARE EC1A7BL

Date Appointed: 30 Apr 2011

Date Resigned: Sep 2016

Appointment Type: PM

Other Appointments: None

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MR JAMES EDWARD HALL-SMITH

Birthdate: Feb 1969

Nationality: BRITISH

Address: LEVEL 7 ONE BARTHOLOMEW CLOSE BARTS SQUARE EC1A7BL

Date Appointed: 30 Apr 2011

Date Resigned: Jul 2020

Appointment Type: PM

Other Appointments: None

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MR MATTHEW ALASTAIR CORMACK HUNT

Birthdate: Jun 1970

Nationality: BRITISH

Address: LEVEL 7 ONE BARTHOLOMEW CLOSE BARTS SQUARE EC1A7BL

Date Appointed: 30 Apr 2011

Date Resigned: Sep 2015

Appointment Type: PM

Other Appointments: None

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MR CHRISTOPHER JOHN HUXTABLE

Birthdate: Aug 1964

Nationality: BRITISH

Address: LEVEL 7 ONE BARTHOLOMEW CLOSE BARTS SQUARE EC1A7BL

Date Appointed: 30 Apr 2011

Date Resigned: Jul 2020

Appointment Type: PM

Other Appointments: None

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MR STUART NICHOLAS JACKSON

Birthdate: Dec 1973

Nationality: BRITISH

Address: LEVEL 7 ONE BARTHOLOMEW CLOSE BARTS SQUARE EC1A7BL

Date Appointed: 30 Apr 2011

Date Resigned: Dec 2021

Appointment Type: PM

Other Appointments: None

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MY BRYN DAVID MURRAY JONES

Birthdate: Oct 1962

Nationality: BRITISH

Address: LEVEL 7 ONE BARTHOLOMEW CLOSE BARTS SQUARE EC1A7BL

Date Appointed: 30 Apr 2011

Date Resigned: Jun 2017

Appointment Type: PM

Other Appointments: None

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SHARON DIANA MANDY KERRIDE

Birthdate: Nov 1967

Nationality: BRITISH

Address: 12 CHARLES II STREET SW1Y4QU

Date Appointed: 30 Apr 2011

Date Resigned: Dec 2016

Appointment Type: PM

Other Appointments: None

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MR BEN ROBERT LOOMES

Birthdate: Feb 1977

Nationality: BRITISH

Address: 12 CHARLES II STREET SW1Y4QU

Date Appointed: 01 Jun 2017

Date Resigned: Mar 2019

Appointment Type: PM

Other Appointments: None

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NEVILLE JAMES PATERSON

Birthdate: Apr 1968

Nationality: BRITISH

Address: LEVEL 7 ONE BARTHOLOMEW CLOSE BARTS SQUARE EC1A7BL

Date Appointed: 30 Apr 2011

Date Resigned: May 2012

Appointment Type: PM

Other Appointments: None

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MR GARETH JAMES PURCELL

Birthdate: Feb 1980

Nationality: BRITISH

Address: LEVEL 7 ONE BARTHOLOMEW CLOSE BARTS SQUARE EC1A7BL

Date Appointed: 30 Apr 2011

Date Resigned: May 2018

Appointment Type: PM

Other Appointments: None

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MR JOHN DAVID RAVEN

Birthdate: Nov 1977

Nationality: BRITISH

Address: 12 CHARLES II STREET SW1Y4QU

Date Appointed: 30 Jun 2017

Date Resigned: Jul 2019

Appointment Type: PM

Other Appointments: None

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MR ANTHONY CHARLES ROPER

Birthdate: Nov 1960

Nationality: BRITISH

Address: LEVEL 7 ONE BARTHOLOMEW CLOSE BARTS SQUARE EC1A7BL

Date Appointed: 30 Apr 2011

Date Resigned: Jun 2018

Appointment Type: PM

Other Appointments: None

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MR HARRY EDWARD CHARLES SEEKINGS

Birthdate: Nov 1973

Nationality: BRITISH

Address: LEVEL 7 ONE BARTHOLOMEW CLOSE BARTS SQUARE EC1A7BL

Date Appointed: 30 Apr 2011

Date Resigned: Jul 2022

Appointment Type: PM

Other Appointments: None

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RICHARD SEM

Birthdate: May 1972

Nationality: BRITISH

Address: LEVEL 7 ONE BARTHOLOMEW CLOSE BARTS SQUARE EC1A7BL

Date Appointed: 30 Apr 2011

Date Resigned: Sep 2015

Appointment Type: PM

Other Appointments: None

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MR TIMOTHY GEOFFREY THORP

Birthdate: Sep 1964

Nationality: BRITISH

Address: LEVEL 7 ONE BARTHOLOMEW CLOSE BARTS SQUARE EC1A7BL

Date Appointed: 30 Apr 2011

Date Resigned: Dec 2021

Appointment Type: PM

Other Appointments: None

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MR MARK RICHARD WOODHAMS

Birthdate: Feb 1966

Nationality: BRITISH

Address: LEVEL 7 ONE BARTHOLOMEW CLOSE BARTS SQUARE EC1A7BL

Date Appointed: 30 Apr 2011

Date Resigned: Jun 2014

Appointment Type: PM

Other Appointments: None

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MR WERNER MARC FRIEDRICH VON GUIONNEAU

Birthdate: Mar 1957

Nationality: GERMAN,

Address: LEVEL 7 ONE BARTHOLOMEW CLOSE BARTS SQUARE EC1A7BL

Date Appointed: 17 Nov 2010

Date Resigned: Aug 2024

Appointment Type: PM

Other Appointments: None

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MR CHRISTOPHER PAUL GILL

Birthdate: Nov 1957

Nationality: BRITISH

Address: LEVEL 7 ONE BARTHOLOMEW CLOSE BARTS SQUARE EC1A7BL

Date Appointed: 17 Nov 2010

Date Resigned: Aug 2024

Appointment Type: PG

Other Appointments: None

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MR JONATHAN MARK ENTRACT

Birthdate: Nov 1972

Nationality: BRITISH

Address: LEVEL 7 ONE BARTHOLOMEW CLOSE BARTS SQUARE EC1A7BL

Date Appointed: 30 Apr 2011

Date Resigned: Aug 2024

Appointment Type: PM

Other Appointments: None

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MR KEITH WILLIAM PICKARD

Birthdate: May 1968

Nationality: BRITISH

Address: LEVEL 7 ONE BARTHOLOMEW CLOSE BARTS SQUARE EC1A7BL

Date Appointed: 30 Apr 2011

Date Resigned: Aug 2024

Appointment Type: PM

Other Appointments: None

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MR JORAM MAYER SZERKOWSKI

Birthdate: May 1965

Nationality: GERMAN

Address: LEVEL 7 ONE BARTHOLOMEW CLOSE BARTS SQUARE EC1A7BL

Date Appointed: 07 Dec 2021

Date Resigned: Aug 2024

Appointment Type: PM

Other Appointments: None

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MR ANDREAS KATSAROS

Birthdate: Nov 1968

Nationality: GERMAN

Address: LEVEL 7 ONE BARTHOLOMEW CLOSE BARTS SQUARE EC1A7BL

Date Appointed: 07 Dec 2021

Date Resigned: Aug 2024

Appointment Type: PM

Other Appointments: None

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MR KEITH DAVID BUTCHER

Birthdate: May 1972

Nationality: BRITISH

Address: LEVEL 7 ONE BARTHOLOMEW CLOSE BARTS SQUARE EC1A7BL

Date Appointed: 07 Dec 2021

Date Resigned: Aug 2024

Appointment Type: PM

Other Appointments: None

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MR STUART NICHOLAS JACKSON

Birthdate: Dec 1973

Nationality: BRITISH

Address: LEVEL 7 ONE BARTHOLOMEW CLOSE BARTS SQUARE EC1A7BL

Date Appointed: 07 Dec 2021

Date Resigned: Aug 2024

Appointment Type: PM

Other Appointments: None

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MR TIMOTHY GEOFFREY THORP

Birthdate: Sep 1964

Nationality: BRITISH

Address: LEVEL 7 ONE BARTHOLOMEW CLOSE BARTS SQUARE EC1A7BL

Date Appointed: 07 Dec 2021

Date Resigned: Aug 2024

Appointment Type: PM

Other Appointments: None

View Director