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Reality Group Limited (No: 00739600)

Address: FIRST FLOOR, SKYWAYS HOUSE, SPEKE ROAD, SPEKE, LIVERPOOL, L70 1AB

Status: Liquidation

Incorporated: 11-Jan-1962

Accounts Next Due: 31-Mar-2020

Next Confirmation Statement Due: 28-Dec-2019

Industry Class: 74909 - Other professional, scientific and technical activities n.e.c.

Current Director: PHILIP LESLIE PETERS ( DOB: Aug-1957   From: May-2003  )

Current Director: MICHAEL SEAL ( DOB: Oct-1948   From: May-2003  )

Resigned Director: RICHARD JOHN ASHTON ( DOB: May-1966   From: Jan-2002   To: May-2003  )

Resigned Director: CLEMENT RODERICK BACON ( DOB: Feb-1945   From: Apr-1996   To: Oct-1999  )

Resigned Director: MICHAEL ATHOL GIRLING BARBER ( DOB: Jun-1934   From: Apr-1996   To: Aug-1996  )

Resigned Director: AIDAN STUART BARCLAY ( DOB: Jan-1956   From: May-2003   To: Jun-2018  )

Resigned Director: HOWARD MYLES BARCLAY ( DOB: Dec-1959   From: May-2003   To: Jun-2018  )

Resigned Director: EUGENE GERARD BRAZIL ( DOB: Jul-1956   From: Jan-2002   To: May-2003  )

Resigned Director: TERESA CAPPS ( DOB: Mar-1955   From: Oct-2000   To: May-2003  )

Resigned Director: TERENCE DUDDY ( DOB: Apr-1956   From: Jan-2002   To: May-2003  )

Resigned Director: GRAHAM EDWARD FROST ( DOB: Feb-1948   From: Jun-1997   To: Nov-1999  )

Resigned Director: PAUL JOHN THOMAS GILBERT ( DOB: Jun-1962   From: Jul-2000   To: May-2002  )

Resigned Director: CHRISTOPHER SIMON GORMAN ( DOB: Dec-1966   From: Oct-2000   To: Jan-2002  )

Resigned Director: IAN MICHAEL GRABINER ( DOB: May-1959   From: Oct-2000   To: Dec-2002  )

Resigned Director: DAVID GREENFIELD ( DOB: May-1946   From: Dec-1991   To: Oct-2000  )

Resigned Director: PAUL MELVYN HARRIS ( DOB: May-1939   From: Apr-1996   To: Mar-2000  )

Resigned Director: WILLIAM HOWIE ( DOB: Mar-1956   From: Mar-2000   To: Apr-2002  )

Resigned Director: ARTHUR HUTCHINSON ( DOB: Mar-1943   From: Dec-1991   To: Aug-1999  )

Resigned Director: STEPHEN RICHARD JOHNSON ( DOB: Dec-1963   From: Oct-2000   To: Jun-2002  )

Resigned Director: RICHARD WILLIAM JOYCE ( DOB: Jul-1955   From: Jan-2003   To: May-2003  )

Resigned Director: DAVID PETER MAIN ( DOB: Aug-1958   From: Oct-1996   To: Jan-2000  )

Resigned Director: MELVILLE EDGAR MASON ( DOB: May-1949   From: Apr-1996   To: May-2003  )

Resigned Director: ALAN VICTOR MASSEY ( DOB: Jun-1953   From: Nov-1994   To: Dec-1995  )

Resigned Director: KAREN ELIZABETH MCCORMICK ( DOB: Feb-1956   From: Dec-1999   To: May-2002  )

Resigned Director: COLIN GIBSON MCLEAN ( DOB: Oct-1965   From: Dec-1999   To: Oct-2000  )

Resigned Director: RIGEL KENT MOWATT ( DOB: Nov-1948   From: May-2003   To: Jan-2009  )

Resigned Director: RICHARD HENRY CROMMELIN PUGH ( DOB: Sep-1927   From: Dec-1991   To: Sep-1996  )

Resigned Director: ROY REECE ( DOB: Oct-1948   From: Dec-1991   To: Nov-1994  )

Resigned Director: DAVID RILEY ( DOB: Nov-1956   From: Oct-2000   To: Oct-2002  )

Resigned Director: MICHAEL SEAL ( DOB: Oct-1948   From: May-2003   To: Jun-2019  )

Resigned Director: MICHAEL ROBERT SIBBALD ( DOB: Aug-1948   From: Jan-2002   To: May-2003  )

Resigned Director: MARTIN PHILIP TREES ( DOB: Apr-1958   From: Oct-2000   To: Mar-2002  )

Resigned Director: ROBIN JOHN WALL ( DOB: May-1948   From: Jan-2002   To: May-2003  )

Resigned Secretary: PHILIP FRANK HARLAND (   From: Dec-1991   To: Nov-1995  )

Resigned Secretary: COLIN JOHN HOLMES ( DOB: Feb-1956   From: Mar-2002   To: May-2003  )

Resigned Secretary: DAVID STANLEY KAYE ( DOB: Aug-1957   From: Oct-2000   To: Mar-2002  )

Resigned Secretary: MARCH SECRETARIAL SERVICES LIMITED (   From: May-2003   To: Sep-2006  )

Resigned Secretary: SHOP DIRECT SECRETARIAL SERVICES LTD (   From: Sep-2006   To: Feb-2016  )

Resigned Secretary: ALAN ROBERT TURPIN ( DOB: Jul-1947   From: Nov-1995   To: Oct-2000  )

Persons of Significant Control:

Shop Direct Limited, First Floor, Skyways House Speke Road, Speke, Liverpool, L70 1AB, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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