Company information:
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)