SHB REALISATIONS LIMITED

Company number 00229606

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34 officers / 33 resignations

TOPP, Darren Lee

Correspondence address
2nd Floor, 110 Cannon Street, London, EC4N 6EU
Role Active
Director
Date of birth
September 1967
Appointed on
17 April 2015
Nationality
British
Country of residence
England
Occupation
Director

ALLKINS, Ian Mark

Correspondence address
35 Brentham Way, London, W5 1BE
Role Resigned
Secretary
Appointed on
22 May 2000
Resigned on
4 September 2000

BELL, Elinor Sarah

Correspondence address
126 Byron Avenue, New Malden, Surrey, KT3 6EZ
Role Resigned
Secretary
Appointed on
18 September 2006
Resigned on
14 July 2009

CASH, Daphne Valerie

Correspondence address
9 Marquis Close, Harpenden, Hertfordshire, AL5 5QZ
Role Resigned
Secretary
Appointed on
4 September 2000
Resigned on
18 September 2006

GOLDMAN, Adam Alexander

Correspondence address
Colegrave House, 70 Berners Street, London, England, W1T 3NL
Role Resigned
Secretary
Appointed on
14 July 2009
Resigned on
11 March 2015

JOHNSON, Guy Antony

Correspondence address
Marylebone House, 129 137 Marylebone Road, London, NW1 5QD
Role Resigned
Secretary
Resigned on
5 January 1999

REID, Emma Ann

Correspondence address
Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG
Role Resigned
Secretary
Appointed on
17 April 2015
Resigned on
13 July 2016

REVETT, Clive Edward

Correspondence address
53 Riversdell Close, Chertsey, Surrey, KT16 9JW
Role Resigned
Secretary
Appointed on
5 January 1999
Resigned on
22 May 2000

ALLKINS, Ian Mark

Correspondence address
35 Brentham Way, London, W5 1BE
Role Resigned
Director
Date of birth
April 1962
Appointed on
22 May 2000
Resigned on
28 August 2009
Nationality
British
Country of residence
England
Occupation
Accountant

BEDFORD, Steven William

Correspondence address
Audley Meade 20 Bolton Avenue, Windsor, Berkshire, SL4 3JF
Role Resigned
Director
Date of birth
December 1955
Appointed on
2 August 1991
Resigned on
20 May 1999
Nationality
British
Country of residence
England
Occupation
Director

BOYCE, Stephen

Correspondence address
The Wain House, 2 Acton Court, Acton, Worcestershire, United Kingdom, DY13 9TF
Role Resigned
Director
Date of birth
January 1964
Appointed on
29 April 2013
Resigned on
11 March 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Surveyor

BUDGE, Paul Everard

Correspondence address
Colegrave House, 70 Berners Street, London, England, W1T 3NL
Role Resigned
Director
Date of birth
May 1955
Appointed on
24 September 2009
Resigned on
11 March 2015
Nationality
British
Country of residence
England
Occupation
Finance Director

CHANDLER, Dominic Leonard Mark

Correspondence address
Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG
Role Resigned
Director
Date of birth
April 1972
Appointed on
20 March 2015
Resigned on
6 July 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CHAPPELL, Dominic Joseph Andrew

Correspondence address
2nd Floor, 110 Cannon Street, London, EC4N 6EU
Role Resigned
Director
Date of birth
November 1966
Appointed on
11 March 2015
Resigned on
4 November 2019
Nationality
British
Country of residence
United Kingdom
Occupation
None

COACKLEY, Paul

Correspondence address
37 Forest Drive, Keston Park, Kent, BR2 6EE
Role Resigned
Director
Date of birth
December 1960
Appointed on
22 May 2000
Resigned on
30 April 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

COLES, Charles Graham

Correspondence address
Amerdale Lower Road, Chorleywood, Rickmansworth, Hertfordshire, WD3 5LB
Role Resigned
Director
Date of birth
December 1952
Resigned on
2 August 1991
Nationality
British
Occupation
Executive Director

COLES, Christopher James Mckenzie

Correspondence address
Colegrave House, 70 Berners Street, London, England, W1T 3NL
Role Resigned
Director
Date of birth
December 1959
Appointed on
30 October 2001
Resigned on
27 January 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Banker

DWORKIN, David

Correspondence address
59 Bradbourne Street, Fulham, London, SW6 3TF
Role Resigned
Director
Date of birth
November 1943
Resigned on
26 March 1993
Nationality
U S Citizen
Occupation
Executive Director

EDELMAN, Keith Graeme

Correspondence address
"Laurimar" 7 Linksway, Northwood, Middlesex, HA6 2XA
Role Resigned
Director
Date of birth
July 1950
Appointed on
23 August 1993
Resigned on
28 May 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

FRANKS, Nigel Alan

Correspondence address
18 Gilkes Crescent, London, SE21 7BS
Role Resigned
Director
Date of birth
October 1946
Appointed on
14 March 1994
Resigned on
22 May 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Property Director

GRABINER, Ian Michael

Correspondence address
Colegrave House, 70 Berners Street, London, England, W1T 3NL
Role Resigned
Director
Date of birth
May 1959
Appointed on
24 September 2009
Resigned on
11 March 2015
Nationality
British
Country of residence
England
Occupation
Company Director

GREEN, Philip Nigel Ross, Sir

Correspondence address
129 Marylebone Road, London, Nw1 5qd
Role Resigned
Director
Date of birth
March 1952
Appointed on
22 May 2000
Resigned on
11 March 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GREEN, Terence Anthony

Correspondence address
Silverlands, Boars Head, Crowborough, East Sussex, TN6 3HE
Role Resigned
Director
Date of birth
October 1951
Appointed on
9 October 2000
Resigned on
30 June 2002
Nationality
British
Occupation
Chief Executive

HARRIS, Christopher Bryan

Correspondence address
Colegrave House, 70 Berners Street, London, England, W1T 3NL
Role Resigned
Director
Date of birth
May 1968
Appointed on
14 September 2009
Resigned on
11 March 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HENNINGSON, Lennart David

Correspondence address
Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG
Role Resigned
Director
Date of birth
August 1955
Appointed on
11 March 2015
Resigned on
8 September 2016
Nationality
Swedish
Country of residence
Sweden
Occupation
Company Director

LEIGHTON, Allan Leslie

Correspondence address
Berties Barn, Penfold Lane, Little Missenden, Buckinghamshire, HP7 0QU
Role Resigned
Director
Date of birth
April 1953
Appointed on
6 November 2000
Resigned on
23 January 2008
Nationality
British
Occupation
Director

MARTIN, Christopher Nicholas

Correspondence address
The Old School House, Bovingdon Green, Marlow, Buckinghamshire, SL7 2JH
Role Resigned
Director
Date of birth
July 1960
Appointed on
17 January 1997
Resigned on
22 May 2000
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

MEEHAN, Andrew David

Correspondence address
Southview Church Lane, Lighthorne, Warwick, CV35 0AT
Role Resigned
Director
Date of birth
May 1955
Appointed on
13 September 1996
Resigned on
16 October 1998
Nationality
British
Country of residence
United Kingdom
Occupation
International Director

MITCHELL, Peter Charles

Correspondence address
32 Western Gardens, London, W5 3RU
Role Resigned
Director
Date of birth
May 1966
Appointed on
8 October 1999
Resigned on
22 May 2000
Nationality
British
Occupation
Finance Director

NEWMAN, Alfred Thomas

Correspondence address
Mangrove End Cottage Mangrove Green, Cockernhoe, Luton, Bedfordshire, LU2 8QE
Role Resigned
Director
Date of birth
February 1938
Resigned on
27 September 1991
Nationality
British
Occupation
Director

RIDER, Graham Howard

Correspondence address
29 The Mall, Surbiton, Surrey, KT6 4EH
Role Resigned
Director
Date of birth
October 1953
Appointed on
3 February 1992
Resigned on
11 October 1993
Nationality
British
Occupation
Finance Director

SAUNDERS, Robin Elizabeth

Correspondence address
1 Airlie Gardens, London, W8 7AJ
Role Resigned
Director
Date of birth
June 1962
Appointed on
6 November 2000
Resigned on
26 September 2003
Nationality
American
Occupation
Banker

STEELE, Richard John

Correspondence address
10 Newton Park, Newton Solney, Burton On Trent, Derbyshire, DE15 0SX
Role Resigned
Director
Date of birth
April 1955
Appointed on
18 April 1994
Resigned on
17 January 1997
Nationality
British
Country of residence
England
Occupation
Company Director

TAGUE, Stephen Paul

Correspondence address
Tagair 69 Burkes Road, Beaconsfield, Buckinghamshire, HP9 1PW
Role Resigned
Director
Date of birth
February 1955
Appointed on
1 August 1997
Resigned on
22 May 2000
Nationality
British
Occupation
Managing Director