Advanced company searchLink opens in new window

WR PROPCO REALISATIONS LIMITED

Company number 00306819

Filter officers

Filter officers

Officers: 43 officers / 40 resignations

BOYCE, Stephen

Correspondence address
Colegrave House, 70 Berners Street, London, England, W1T 3NL
Role Active
Director
Date of birth
January 1964
Appointed on
1 April 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Surveyor

BURCHILL, Richard Leeroy

Correspondence address
Colegrave House, 70 Berners Street, London, England, W1T 3NL
Role Active
Director
Date of birth
December 1971
Appointed on
16 August 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

GRABINER, Ian Michael

Correspondence address
Colegrave House, 70 Berners Street, London, England, W1T 3NL
Role Active
Director
Date of birth
May 1959
Appointed on
5 December 2018
Nationality
British
Country of residence
England
Occupation
Company Director

BERGAMIN, Jayabaduri

Correspondence address
12 Newry Road, Twickenham, Middlesex, TW1 1PL
Role Resigned
Secretary
Appointed on
4 April 2008
Resigned on
13 November 2008
Nationality
British

CASH, Daphne Valerie

Correspondence address
20 Chichester Mews, London, SE27 0NS
Role Resigned
Secretary
Appointed before
5 September 1991
Resigned on
18 August 2000
Nationality
British

COX, Michelle Hazel

Correspondence address
154 Eastwood Road North, Leigh On Sea, Essex, SS9 4LZ
Role Resigned
Secretary
Appointed on
31 March 2005
Resigned on
20 April 2009
Nationality
British

FARNDON, Anthony Gordon

Correspondence address
Flat 3a, 27 Upper Addison Gardens, Kensington,, London, United Kingdom, W14 8AJ
Role Resigned
Secretary
Appointed on
3 October 2014
Resigned on
19 December 2014

FLAHERTY, Rebecca Rose

Correspondence address
Colegrave House, 70 Berners Street, London, United Kingdom, W1T 3NL
Role Resigned
Secretary
Appointed on
19 December 2014
Resigned on
28 April 2021

HICKS, Beverley

Correspondence address
7 Westminster Court, King & Queen Wharf Rotherhithe, London, SE16 5SY
Role Resigned
Secretary
Appointed on
5 September 2003
Resigned on
31 March 2005
Nationality
British

JACKMAN, Ian Peter

Correspondence address
Flat 11 Macready House, 75 Crawford Street, London, W1H 5LR
Role Resigned
Secretary
Appointed on
18 August 2000
Resigned on
5 September 2000
Nationality
British

PREMI, Gurpal

Correspondence address
Arcadia Group Limited, Colegrave House, 70 Berners Street, London, England, W1T 3NL
Role Resigned
Secretary
Appointed on
18 July 2013
Resigned on
3 October 2014
Nationality
British

RODIE, Kimberly Donna

Correspondence address
26 Falcon Grove, Clapham, London, United Kingdom, SW11 2ST
Role Resigned
Secretary
Appointed on
13 November 2008
Resigned on
27 June 2011
Nationality
Other

STEVENSON, Rebecca Jayne

Correspondence address
49 Rivulet Road, Tottenham, London, N17 7JT
Role Resigned
Secretary
Appointed on
5 September 2000
Resigned on
5 September 2003
Nationality
British

WALDRON, Aisha Leah

Correspondence address
29 Bookerhill Road, High Wycombe, Buckinghamshire, United Kingdom, HP12 4HA
Role Resigned
Secretary
Appointed on
27 June 2011
Resigned on
28 June 2013

ANSELL, Terence John

Correspondence address
37 Sycamore Road, Chalfont St Giles, Buckinghamshire, HP8 4LE
Role Resigned
Director
Date of birth
November 1948
Appointed before
5 September 1991
Resigned on
30 January 1993
Nationality
British
Occupation
Finance 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
13 May 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Surveyor

BROWN, David Nigel

Correspondence address
116 Clarence Road, St Albans, Hertfordshire, AL1 4NW
Role Resigned
Director
Date of birth
July 1961
Appointed on
29 July 1999
Resigned on
16 August 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

BURNETT, Patricia Ann

Correspondence address
The Conifers, Seabrook Road, Kings Langley, Hertfordshire, WD4 8NU
Role Resigned
Director
Date of birth
February 1953
Appointed before
5 September 1991
Resigned on
30 January 1993
Nationality
British
Country of residence
England
Occupation
Retail Director

CLARK, John Macaulay Lambie

Correspondence address
One Garrick Road, London, NW9 6AU
Role Resigned
Director
Date of birth
August 1946
Appointed before
5 September 1991
Resigned on
31 July 1998
Nationality
British
Occupation
Managing Director

COACKLEY, Paul

Correspondence address
1 Garrick Road, London, NW9 6AU
Role Resigned
Director
Date of birth
December 1960
Appointed on
16 March 1999
Resigned on
29 July 1999
Nationality
British
Occupation
Accountant

CROSSLAND, Julie Sook Hein

Correspondence address
9 Rowallan Road, London, SW6 6AF
Role Resigned
Director
Date of birth
June 1971
Appointed on
17 February 2006
Resigned on
29 May 2007
Nationality
British
Country of residence
England
Occupation
Solicitor

DEDOMBAL, Richard

Correspondence address
46 Blackmoor Lane, Bardsey, Leeds, United Kingdom, LS17 9DY
Role Resigned
Director
Date of birth
February 1965
Appointed on
1 May 2012
Resigned on
5 December 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Head Of Tax

DUCKELS, Colin Peter

Correspondence address
14 Woodlands Park, Scarcroft, Leeds, West Yorkshire, LS14 3JU
Role Resigned
Director
Date of birth
October 1953
Appointed on
3 October 2000
Resigned on
25 February 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Group Chief Accounant

GAMMON, Michelle Jane

Correspondence address
Colegrave House, 70 Berners Street, London, United Kingdom, W1T 3NL
Role Resigned
Director
Date of birth
April 1977
Appointed on
1 December 2014
Resigned on
5 December 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

GARTH, David

Correspondence address
One Garrick Road, Hendon, London, NW9 6AU
Role Resigned
Director
Date of birth
December 1947
Appointed on
31 July 1998
Resigned on
22 February 1999
Nationality
British
Occupation
H R Director

GERAGHTY, Mary Julia Margaret

Correspondence address
Colegrave House, 70 Berners Street, London, England, W1T 3NL
Role Resigned
Director
Date of birth
July 1973
Appointed on
17 October 2007
Resigned on
19 November 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

GLANVILLE, Richard Spencer

Correspondence address
One Garrick Road, London, NW9 6AU
Role Resigned
Director
Date of birth
August 1955
Appointed on
22 February 1999
Resigned on
29 July 1999
Nationality
British
Occupation
Director

GOLDMAN, Adam Alexander

Correspondence address
4 Jenner Way, Clarendon Park, Epsom, Surrey, KT19 7LJ
Role Resigned
Director
Date of birth
March 1966
Appointed on
29 July 1999
Resigned on
17 February 2006
Nationality
British
Country of residence
England
Occupation
Solicitor

GRAY, Duncan Paul

Correspondence address
Oaklea Manor Road, Ripley, Woking, Surrey, GU23 6JW
Role Resigned
Director
Date of birth
June 1958
Appointed before
5 September 1991
Resigned on
30 January 1993
Nationality
British
Occupation
Director

HAGUE, Gillian Anne

Correspondence address
Colegrave House, 70 Berners Street, London, England, W1T 3NL
Role Resigned
Director
Date of birth
February 1965
Appointed on
14 September 2005
Resigned on
5 December 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Group Financial Controller

HARRIS, Christopher Bryan

Correspondence address
Colegrave House, 70 Berners Street, London, England, W1T 3NL
Role Resigned
Director
Date of birth
May 1968
Appointed on
30 May 2008
Resigned on
18 December 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HEALEY, Mark Anthony

Correspondence address
Colegrave House, 70 Berners Street, London, England, W1T 3NL
Role Resigned
Director
Date of birth
February 1962
Appointed on
14 September 2005
Resigned on
10 February 2012
Nationality
British
Country of residence
England
Occupation
Accountant

JACKMAN, Ian Peter

Correspondence address
Flat 11 Macready House, 75 Crawford Street, London, W1H 5LR
Role Resigned
Director
Date of birth
August 1946
Appointed on
29 July 1999
Resigned on
14 September 2005
Nationality
British
Occupation
Solicitor

KIRTON, Terence Patrick

Correspondence address
25 Whitehill Avenue, Luton, Bedfordshire, LU1 3SP
Role Resigned
Director
Date of birth
September 1950
Appointed before
5 September 1991
Resigned on
30 January 1993
Nationality
British
Occupation
Director

LOVELOCK, Derek John

Correspondence address
Oldfields Farm, Amersham Road, Beaconsfield, Buckinghamshire, HP9 2UG
Role Resigned
Director
Date of birth
January 1950
Appointed on
30 January 1993
Resigned on
2 July 1999
Nationality
British
Country of residence
England
Occupation
Director