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Rhealisation Nominees Limited (No: 05509521)

Address: THOMAS EGGAR HOUSE, FRIARY LANE, CHICHESTER, WEST SUSSEX, PO19 1UF

Status: Active - Proposal to Strike off

Incorporated: 15-Jul-2005

Accounts Next Due: 30-Apr-2019

Next Confirmation Statement Due: 31-Jul-2019

Industry Class: 74990 - Non-trading company

Current Director: CHRISTOPHER ROBERT BAKER ( DOB: Dec-1959   From: Dec-2015  )

Current Director: DANIEL JOHN BASTIDE ( DOB: Dec-1972   From: Nov-2008  )

Current Director: JULIAN WILLIAM MARK CHADWICK ( DOB: Jan-1957   From: Dec-2015  )

Current Director: MARTIN NICHOLAS CROSS ( DOB: Oct-1953   From: Dec-2015  )

Current Secretary: IRWIN MITCHELL SECRETARIES LIMITED (   From: Jul-2005  )

Resigned Director: MICHAEL PAUL CAMPS ( DOB: Apr-1956   From: Nov-2008   To: Dec-2015  )

Resigned Director: JEAN PAUL DA COSTA ( DOB: Apr-1963   From: Jul-2005   To: May-2008  )

Resigned Director: DANIEL JAMES DWYER ( DOB: May-1975   From: Jul-2005   To: Jul-2005  )

Resigned Director: JOHN NEIL HART ( DOB: Feb-1953   From: Jul-2005   To: Dec-2015  )

Resigned Director: JOHN NICHOLAS STAPLETON ( DOB: Jan-1949   From: Nov-2008   To: Apr-2012  )

Resigned Secretary: DANIEL JOHN DWYER ( DOB: Apr-1941   From: Jul-2005   To: Jul-2005  )

Persons of Significant Control:

Rhealisation Llp, Thomas Eggar House Friary Lane, Chichester, West Sussex, PO19 1UF, England: 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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