SOLE REALISATION COMPANY PLC
| Status | DISSOLVED |
| Company No. | 03066856 |
| Category | Private Limited Company |
| Incorporated | 12 Jun 1995 |
| Age | 28 years, 11 months, 5 days |
| Jurisdiction | England Wales |
| Dissolution | 25 Dec 2020 |
| Years | 3 years, 4 months, 23 days |
SUMMARY
SOLE REALISATION COMPANY PLC is an dissolved private limited company with number 03066856. It was incorporated 28 years, 11 months, 5 days ago, on 12 June 1995 and it was dissolved 3 years, 4 months, 23 days ago, on 25 December 2020. The company address is 1 More London Place, London, SE1 2AF.
People
Secretary
RESIGNEDAssigned on 01 Jan 2010
Resigned on 28 Jun 2017
Time on role 7 years, 5 months, 27 days
Secretary
Solicitor
RESIGNEDAssigned on 02 Feb 1996
Resigned on 12 Feb 1996
Time on role 10 days
COMBINED SECRETARIAL SERVICES LIMITED
Corporate-nominee-secretary
RESIGNEDAssigned on 12 Jun 1995
Resigned on 02 Feb 1996
Time on role 7 months, 20 days
SCHRODER INVESTMENT MANAGEMENT LIMITED
Corporate-secretary
RESIGNEDAssigned on 12 Feb 1996
Resigned on 31 Dec 2009
Time on role 13 years, 10 months, 19 days
Director
Company Director
RESIGNEDAssigned on 30 Jun 2015
Resigned on 30 Mar 2017
Time on role 1 year, 9 months
Director
Venture Capitalist
RESIGNEDAssigned on 25 Apr 2005
Resigned on 06 May 2009
Time on role 4 years, 11 days
Director
None
RESIGNEDAssigned on 24 Mar 2012
Resigned on 28 Jun 2017
Time on role 5 years, 3 months, 4 days
FERGUSON, Nicholas Eustace Haddon
Director
Banker
RESIGNEDAssigned on 12 Feb 1996
Resigned on 08 Nov 2012
Time on role 16 years, 8 months, 25 days
Director
Investment Manager
RESIGNEDAssigned on 01 Oct 2004
Resigned on 23 Mar 2012
Time on role 7 years, 5 months, 22 days
Director
Company Director
RESIGNEDAssigned on 01 Jul 2008
Resigned on 28 Jun 2017
Time on role 8 years, 11 months, 27 days
Director
Solicitor
RESIGNEDAssigned on 02 Feb 1996
Resigned on 12 Feb 1996
Time on role 10 days
Director
None
RESIGNEDAssigned on 04 Oct 2010
Resigned on 30 Sep 2014
Time on role 3 years, 11 months, 26 days
Director
Investment Banker
RESIGNEDAssigned on 12 Feb 1996
Resigned on 30 Sep 2004
Time on role 8 years, 7 months, 18 days
Director
Company Director
RESIGNEDAssigned on 12 Feb 1996
Resigned on 06 May 2009
Time on role 13 years, 2 months, 23 days
Director
Company Director
RESIGNEDAssigned on 12 Feb 1996
Resigned on 21 Dec 2012
Time on role 16 years, 10 months, 9 days
Director
Company Director
RESIGNEDAssigned on 24 Jul 2014
Resigned on 28 Jun 2017
Time on role 2 years, 11 months, 4 days
Director
Investment Director
RESIGNEDAssigned on 12 Feb 1996
Resigned on 25 Apr 2005
Time on role 9 years, 2 months, 13 days
Director
Solicitor
RESIGNEDAssigned on 02 Feb 1996
Resigned on 12 Feb 1996
Time on role 10 days
Director
Director
RESIGNEDAssigned on 25 Jun 2001
Resigned on 23 Mar 2012
Time on role 10 years, 8 months, 28 days
Director
Director
RESIGNEDAssigned on 12 Aug 2013
Resigned on 28 Jun 2017
Time on role 3 years, 10 months, 16 days
Director
Banker
RESIGNEDAssigned on 12 Feb 1996
Resigned on 03 May 2002
Time on role 6 years, 2 months, 20 days
SINCLAIR, Charles James Francis
Director
Company Director
RESIGNEDAssigned on 01 Jan 2005
Resigned on 08 Nov 2013
Time on role 8 years, 10 months, 7 days
Director
Company Director
RESIGNEDAssigned on 15 Mar 2007
Resigned on 12 Jan 2010
Time on role 2 years, 9 months, 28 days
Director
Managing Director
RESIGNEDAssigned on 12 Feb 1996
Resigned on 25 Jun 2001
Time on role 5 years, 4 months, 13 days
Director
None
RESIGNEDAssigned on 05 Feb 2010
Resigned on 28 Jun 2017
Time on role 7 years, 4 months, 23 days
Director
Banker
RESIGNEDAssigned on 03 May 2002
Resigned on 31 Mar 2004
Time on role 1 year, 10 months, 28 days
Director
Banker
RESIGNEDAssigned on 03 May 2002
Resigned on 08 May 2009
Time on role 7 years, 5 days
Corporate-nominee-director
RESIGNEDAssigned on 12 Jun 1995
Resigned on 02 Feb 1996
Time on role 7 months, 20 days
COMBINED SECRETARIAL SERVICES LIMITED
Corporate-nominee-director
RESIGNEDAssigned on 12 Jun 1995
Resigned on 02 Feb 1996
Time on role 7 months, 20 days
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