CRR REALISATIONS LIMITED

Company number 00425057

34 officers / 34 resignations

BUXTON SMITH, Maria Rita

• Correspondence address: 83 Wordsworth Avenue, Newport Pagnell, Bucks, MK16 8RH
• Role (Resigned): Secretary
• Appointed on: 3 March 2000
• Resigned on: 31 May 2002
• Nationality: British

DAVID, Giles Matthew Oliver

• Correspondence address: 1st Floor 163 Eversholt Street, London, NW1 1BU
• Role (Resigned): Secretary
• Appointed on: 21 June 2017
• Resigned on: 6 December 2019

FENTON, Nicola Jane

• Correspondence address: Flat 1, 56 Rosslyn Hill, Hampstead, London, NW3 1ND
• Role (Resigned): Secretary
• Appointed on: 20 September 1996
• Resigned on: 18 December 1997
• Nationality: British

FRANKLIN, Robert Norman Carew

• Correspondence address: 147 Middleton Road, London, E8 4LL
• Role (Resigned): Secretary
• Appointed on: 18 December 1997
• Resigned on: 3 March 2000
• Nationality: British

MANSIGANI, Mohan

• Correspondence address: 1st Floor 163 Eversholt Street, London, NW1 1BU
• Role (Resigned): Secretary
• Appointed on: 17 January 2005
• Resigned on: 31 July 2014
• Nationality: British
• Occupation: Finance Director

MORLEY, Harry Michael Charles

• Correspondence address: 71 Musard Road, London, W6 8NR
• Role (Resigned): Secretary
• Appointed on: 31 May 2002
• Resigned on: 17 January 2005
• Nationality: British
• Occupation: Director

BEKAY SECRETARIES LIMITED

• Correspondence address: Conduit House 24 Conduit Place, London, W2 1EP
• Role (Resigned): Secretary
• Appointed before: 16 July 1991
• Resigned on: 20 September 1996

BARBOUR, Niel Paterson

• Correspondence address: Church View Barn, Loversall, Doncaster, DN11 9DF
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 10 August 2000
• Resigned on: 31 May 2002
• Nationality: British
• Occupation: Group Operation Director

COX, Robert John Barry

• Correspondence address: 11 Wellington Court, 116 Knightsbridge, London, SW11 1HX
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed before: 16 July 1991
• Resigned on: 16 September 1993
• Nationality: British
• Occupation: Director

CUMMING, Johanna Louise

• Correspondence address: 18 Prospect Quay, 98 Point Pleasant, London, SW18 1PR
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 15 May 1995
• Resigned on: 20 July 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CUSHING, Philip Edward

• Correspondence address: Warren End, Warren Cutting, Kingston Upon Thames, Surrey, KT2 7HS
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 20 February 2002
• Resigned on: 31 May 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

DAVID, Giles Matthew Oliver

• Correspondence address: 1st Floor 163 Eversholt Street, London, NW1 1BU
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 21 June 2017
• Resigned on: 6 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

DERKACH, John

• Correspondence address: 1st Floor 163 Eversholt Street, London, NW1 1BU
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 1 August 2012
• Resigned on: 30 April 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

DOUBLEDAY, Timothy John

• Correspondence address: 1st Floor, 163 Eversholt Street, London, United Kingdom, NW1 1BU
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 4 July 2014
• Resigned on: 21 June 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

EARL, Robert Ian

• Correspondence address: 5217 Fairway Oaks Drive, Windermere, Florida, Usa
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed before: 29 April 1993
• Resigned on: 3 December 1996
• Nationality: British
• Occupation: Company Director

HARDY, George Barry Conyers

• Correspondence address: 21 Fallows Green, Harpenden, Hertfordshire, AL5 4DH
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 15 May 1995
• Resigned on: 20 September 1996
• Nationality: British
• Occupation: Company Director

JOHNSON, Michael Andrew

• Correspondence address: North End House, Oakley Road, Mottisfont, Hampshire, SO51 0LQ
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 1 September 1998
• Resigned on: 30 July 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

JONES, Karen Elisabeth Dind

• Correspondence address: 31 Rosehill Road, London, SW18 2NY
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed before: 16 July 1991
• Resigned on: 28 August 1998
• Nationality: British
• Occupation: Managing Director

MANSIGANI, Mohan

• Correspondence address: 1st Floor 163 Eversholt Street, London, NW1 1BU
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 14 July 2004
• Resigned on: 31 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MANSIGANI, Mohan

• Correspondence address: 36 Copthall Drive, Mill Hill, London, NW7 2NB
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 10 August 2000
• Resigned on: 31 May 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

MCGIVERN, James

• Correspondence address: 18 Bromham Road, Biddenham, Bedford, Bedfordshire, MK40 4AF
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed on: 20 September 1996
• Resigned on: 17 September 1998
• Nationality: British
• Occupation: Director

MORLEY, Harry Michael Charles

• Correspondence address: 71 Musard Road, London, W6 8NR
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 31 May 2002
• Resigned on: 17 January 2005
• Nationality: British
• Occupation: Director

MYERS, Roger

• Correspondence address: Flat 16 9/11 Belsize Grove, London, NW3 4UU
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed before: 16 July 1991
• Resigned on: 1 December 1997
• Nationality: British
• Occupation: Company Director

PARSONS, James

• Correspondence address: 17 East Heath Road, London, United Kingdom, NW3 1AL
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 17 January 2005
• Resigned on: 1 August 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RICHARDS, Stephen

• Correspondence address: 1st Floor, 163 Eversholt Street, London, United Kingdom, NW1 1BU
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 30 April 2014
• Resigned on: 30 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

ROSS, Lewis Ian

• Correspondence address: 64 Elm Park Road, London, SW3 6AU
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 16 September 1993
• Resigned on: 2 October 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

SCOTT, Finlay Thomas Kennedy

• Correspondence address: The Limes, Shenington, Oxfordshire, OX15 6NH
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 31 May 2002
• Resigned on: 17 January 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SIMPSON, Richard Barry

• Correspondence address: Astra House, 53 Dallington Road, Northampton, Northamptonshire, NN5 7BW
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 20 September 1996
• Resigned on: 10 August 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director Restaurant D

SPRAGG, James Forrester

• Correspondence address: 1st Floor, 163 Eversholt Street, London, United Kingdom, NW1 1BU
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 30 April 2019
• Resigned on: 8 October 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

THOMAS, David Malcolm

• Correspondence address: The Paddocks 25 Charlwood Drive, Oxshott, Leatherhead, Surrey, KT22 0HB
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed on: 20 September 1996
• Resigned on: 22 July 1998
• Nationality: British
• Occupation: Cheif Executive Whitbread Plc

TURNER, Graham

• Correspondence address: 1st Floor, 163 Eversholt Street, London, United Kingdom, NW1 1BU
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 17 January 2005
• Resigned on: 1 August 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

WALKER, Adrian Rowland

• Correspondence address: 1st Floor, 163 Eversholt Street, London, United Kingdom, NW1 1BU
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 6 December 2019
• Resigned on: 8 October 2020
• Nationality: British
• Country of residence: England
• Occupation: Director, Cfo

WARNER, Sophie Jane

• Correspondence address: 7 Melrose Terrace, London, W6 7RL
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 20 September 1996
• Resigned on: 10 August 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

WILLIAMS, Gavin Laurence

• Correspondence address: 2 Greenwood Road, Thames Ditton, Surrey, KT7 0DY
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 31 May 2002
• Resigned on: 17 January 2005
• Nationality: British
• Occupation: Director