Finalrealm Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 1999Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedRegentrealm LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 113950337People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 29 historicalShow 29 historical appointments
SF
Susan FurstResigned director
Resigned 2006-12-15 · 5 yrs · Director
SR
Simon RoseResigned director
Resigned 2006-12-15 · 11 yrs · Director
TD
Thomas DillonResigned director
Resigned 2004-02-26 · 2 yrs · V P Finance
GC
Graham ClempsonResigned director
Resigned 2003-03-13 · 3 yrs · Investment Banker
RB
Robert BradishResigned director
Resigned 2000-12-21 · 4 yrs · Executive
MK
Michael KinneyResigned director
Resigned 2000-12-21 · 1 yr · Food-Finance
RB
Ronald BellResigned director
Resigned 2000-12-21 · 3 yrs · President EU Region Kraft Food
AR
Alexander RitchieResigned director
Resigned 2000-10-19 · 4 yrs · Director
JC
Jonathan ClarkeResigned director
Resigned 2000-09-20 · 1 yr · Venture Capitalist
EC
Elizabeth CulliganResigned director
Resigned 2000-07-26 · Director
RS
Robert Schiffner JrResigned director
Resigned 2000-07-26 · Director
JH
James HealeyResigned director
Resigned 2000-07-26 · Director
AD
Amaury De SezeResigned director
Resigned 2000-07-26 · 3 yrs · Chairman & Ceo Of Pai Manageme
RH
Robin HallResigned director
Resigned 2000-07-26 · Managing Director
AZ
Andreas ZombanakisResigned director
Resigned 2000-04-25 · 2 yrs · Banker
LL
Lyndon LeaResigned director
Resigned 2000-03-17 · Investor
JM
John MuseResigned director
Resigned 2000-03-17 · Investor
DM
Dominic MurphyResigned director
Resigned 2000-02-01 · 4 yrs · Investment Director
GK
Resigned 1999-12-06 · 1 yr · Investment
BM
Bertrand MeunierResigned director
Resigned 1999-12-06 · 7 yrs · Banker
MD
Manjit DaleResigned director
Resigned 1999-12-06 · 2 yrs · Banker
DM
Dominique MegretResigned director
Resigned 1999-12-06 · 6 yrs · Banker
SR
Simon RowlandsResigned director
Resigned 1999-12-06 · Investment
EW
Resigned 1999-11-19 · Trainee Sol
AC
Alan CrookesResigned director
Resigned 1999-11-19 · Solicitor
CorpThe Company Registration Agents LimitedResigned secretary
Resigned 1999-11-16
CorpLuciene James LimitedResigned director
Resigned 1999-11-16
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 63
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active