REALISE HOLDINGS LIMITED

SC306420
7 CASTLE STREET EDINBURGH EH2 3AH

People & Contacts

Contact Details
Registered Address 7
CASTLE STREET EDINBURGH

EH2 3AH
Trading Address Buy report
Country Origin Scotland
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
ENSCO 122 LIMITED 07 Aug 2006 - 19 Mar 2007
People

Current directors

MICHAEL FRANCIS GALLAGHER

Birthdate: Jul 1968

Nationality: BRITISH

Address: THE SPITFIRE BUILDING 71 COLLIER STREET N19BE

Date Appointed: 06 Jul 2021

Appointment Type: D

Other Appointments: None

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Inactive directors

MR DANIEL FATTAL

Birthdate: N/A

Nationality:

Address: THE SPITFIRE BUILDING 71 COLLIER STREET N19BE

Date Appointed: 01 Nov 2015

Date Resigned: Sep 2023

Appointment Type: PC

Other Appointments: None

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PHILIP CHARLES HARRIS

Birthdate: N/A

Nationality: BRITISH

Address: ONE TUDOR STREET EC4Y0AH

Date Appointed: 02 Mar 2014

Date Resigned: Nov 2015

Appointment Type: PC

Other Appointments: None

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HBJGW SECRETARIAL LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: EXCHANGE TOWER 19 CANNING STREET MIDLOTHIAN EH36AU

Date Appointed: 07 Aug 2006

Date Resigned: Nov 2006

Appointment Type: PC

Other Appointments: None

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MR ANDREW LAMOND

Birthdate: Jan 1967

Nationality: BRITISH

Address: 7 CASTLE STREET EH23AH

Date Appointed: 16 Nov 2006

Date Resigned: Mar 2014

Appointment Type: PC

Other Appointments: None

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MR MATTHEW ROBERT ARMITAGE

Birthdate: Sep 1968

Nationality: BRITISH

Address: 1 TUDOR STREET EC4Y0AH

Date Appointed: 02 Mar 2014

Date Resigned: Aug 2018

Appointment Type: PD

Other Appointments: None

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MR DANIEL FATTAL

Birthdate: Sep 1974

Nationality: BRITISH

Address: THE SPITFIRE BUILDING 71 COLLIER STREET N19BE

Date Appointed: 06 Jul 2021

Date Resigned: Sep 2023

Appointment Type: PD

Other Appointments: None

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MR PAUL BRADLEY GRAY

Birthdate: Nov 1961

Nationality: BRITISH

Address: ONE TUDOR STREET EC4Y0AH

Date Appointed: 01 Aug 2014

Date Resigned: Jun 2019

Appointment Type: PD

Other Appointments: None

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MR KARL RAYMOND HAMPSON

Birthdate: Jul 1967

Nationality: UNITED KINGDOM

Address: 7 CASTLE STREET EH23AH

Date Appointed: 17 Dec 2010

Date Resigned: Sep 2019

Appointment Type: PD

Other Appointments: None

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HBJGW LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: EXCHANGE TOWER 19 CANNING STREET MIDLOTHIAN EH36AU

Date Appointed: 07 Aug 2006

Date Resigned: Nov 2006

Appointment Type: PD

Other Appointments: None

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MR GEORGE CHRIS KUTSOR

Birthdate: Jun 1973

Nationality: AMERICAN

Address: 11 SOHO STREET W1D3AD

Date Appointed: 17 Jun 2019

Date Resigned: Jul 2021

Appointment Type: PD

Other Appointments: None

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MR ANDREW LAMOND

Birthdate: Jan 1967

Nationality: BRITISH

Address: 7 CASTLE STREET EH23AH

Date Appointed: 16 Nov 2006

Date Resigned: Feb 2019

Appointment Type: PD

Other Appointments: None

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PATRICK NEIL MARTELL

Birthdate: Nov 1963

Nationality: BRITISH

Address: 1 TUDOR STREET EC4Y0AH

Date Appointed: 02 Mar 2014

Date Resigned: Nov 2014

Appointment Type: PD

Other Appointments: None

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MR TONY MURPHY

Birthdate: Dec 1959

Nationality: UK

Address: 7 CASTLE STREET EH23AH

Date Appointed: 16 Nov 2006

Date Resigned: Aug 2017

Appointment Type: PD

Other Appointments: None

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MS FIONA MARGARET PROUDLER

Birthdate: Jul 1969

Nationality: BRITISH

Address: 7 CASTLE STREET EH23AH

Date Appointed: 27 Mar 2018

Date Resigned: Sep 2019

Appointment Type: PD

Other Appointments: None

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MR. SCOTT ROBERTSON

Birthdate: Jul 1973

Nationality: BRITISH

Address: 7 CASTLE STREET EH23AH

Date Appointed: 27 Mar 2018

Date Resigned: Feb 2019

Appointment Type: PD

Other Appointments: None

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MR J SCHWAN

Birthdate: Oct 1975

Nationality: AMERICAN

Address: 11 SOHO STREET W1D3AD

Date Appointed: 04 Aug 2018

Date Resigned: Jul 2021

Appointment Type: PD

Other Appointments: None

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