BBL REALISATIONS 2009 LIMITED

Company number 01004289

27 officers / 26 resignations

LEEMING, Christopher

• Correspondence address: 52 Mile End Road, Norwich, Norfolk, NR4 7QX
• Role: Director
• Date of birth: May 1974
• Appointed on: 19 March 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BERTRAM, Elsie

• Correspondence address: 10 South Avenue, Norwich, Norfolk, NR7 0EY
• Role (Resigned): Secretary
• Appointed before: 28 February 1992
• Resigned on: 2 February 1999
• Nationality: British

GRAHAM, David John

• Correspondence address: Elm Green House, Main Road, Danbury, CM3 4DL
• Role (Resigned): Secretary
• Appointed on: 24 August 2001
• Resigned on: 28 March 2003
• Nationality: British
• Occupation: Director

MCGONIGLE, Richard John

• Correspondence address: Greensleeves, Bramley Corner, Bramley, RG26 5DJ
• Role (Resigned): Secretary
• Appointed on: 28 September 2007
• Resigned on: 12 December 2008
• Nationality: British

MILLS, Jeremy David Nash

• Correspondence address: 7 Abbey Fields, Haughley, Suffolk, IP14 3TA
• Role (Resigned): Secretary
• Appointed on: 1 October 2003
• Resigned on: 28 September 2007
• Nationality: British
• Occupation: Director

ROBINSON, Michael John

• Correspondence address: Lavenders 4 Drakes Loke, Buxton, Norwich, Norfolk, NR10 5HU
• Role (Resigned): Secretary
• Appointed on: 2 February 1999
• Resigned on: 24 August 2001
• Nationality: British
• Occupation: Finance Director

VERSEC SECRETARIES LIMITED

• Correspondence address: 39 Alma Road, St. Albans, Hertfordshire, AL1 3AT
• Role (Resigned): Secretary
• Appointed on: 28 March 2003
• Resigned on: 1 October 2003

BARNETSON, Graham

• Correspondence address: Lawn Cottages, 51 Horton Road, Datchet, Berkshire, SL3 9LD
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 1 February 2007
• Resigned on: 5 February 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BERTRAM, Alison Margaret

• Correspondence address: The Manor, Bergh Apton, Norwich, Norfolk, NR15 1BL
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 24 November 1994
• Resigned on: 2 February 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BERTRAM, Christopher Paul

• Correspondence address: The Manor, Bergh Apton, Norwich, Norfolk, NR15 1BL
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed before: 28 February 1992
• Resigned on: 2 February 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Chairman

BERTRAM, Elsie

• Correspondence address: 10 South Avenue, Norwich, Norfolk, NR7 0EY
• Role (Resigned): Director
• Date of birth: June 1913
• Appointed before: 28 February 1992
• Resigned on: 2 February 1999
• Nationality: British
• Occupation: Company Director & Secretary

BERTRAM, Nigel Andrew

• Correspondence address: Kempstone Manor Farm, Litcham, Kings Lynn, Norfolk, PE32 2LG
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 24 November 1994
• Resigned on: 2 February 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ENGLISH, Paul Robert Forster

• Correspondence address: 4 The Leys, Chipping Norton, Oxfordshire, OX7 5HH
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 2 February 1999
• Resigned on: 8 December 2000
• Nationality: British
• Occupation: Management Consultant

GRAHAM, David John

• Correspondence address: Elm Green House, Main Road, Danbury, CM3 4DL
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 9 March 2001
• Resigned on: 28 March 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GRAY, Raymond John

• Correspondence address: 11 Bracken Park, Scarcroft, Leeds, Yorkshire, LS14 3HZ
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 2 February 1999
• Resigned on: 3 August 1999
• Nationality: British
• Occupation: Management Consultant

HENDRIE, Ian Arthur

• Correspondence address: Orchard Cottage, Bunwell Street, Norwich, NR16 1NA
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 1 August 2007
• Resigned on: 20 March 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LEWIS, Stephen Bernard

• Correspondence address: 11 London Road, Loughton Village, Milton Keynes, MK5 8AB
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 27 February 2008
• Resigned on: 1 January 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MILLS, Jeremy David Nash

• Correspondence address: 7 Abbey Fields, Haughley, Suffolk, IP14 3TA
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 1 October 2003
• Resigned on: 31 August 2007
• Nationality: British
• Occupation: Director

NEIL, Michael Hugh

• Correspondence address: The Bank House, Bourton On The Hill, Gloucester, GL56 9AH
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 22 April 2008
• Resigned on: 20 March 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

NICHOLLS, Julian Frederick

• Correspondence address: The Thatched Cottage, Smiths End Lane Barley, Royston, Hertfordshire, SG8 8LH
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 1 August 2000
• Resigned on: 14 February 2003
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

PEMBERTON, David Charles

• Correspondence address: Norfolk House, Dranes Lane, Yelverton, Norwich, Norfolk, NR14 7PF
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 17 December 1999
• Resigned on: 27 October 2000
• Nationality: British
• Occupation: Operations Director

REILLY, Terence Michael

• Correspondence address: Hillside, Barrack Hill, Coleshill, Buckinghamshire, HP7 0LW
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 7 February 2003
• Resigned on: 31 July 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

RIVERS, Julian George

• Correspondence address: Furlings 11 Mears Ashby Road, Earls Barton, Northampton, NN6 0HQ
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 2 February 1999
• Resigned on: 31 July 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

ROBINSON, Michael John

• Correspondence address: Holly Tree House, Skipwith Road Escrick, York, North Yorkshire, YO19 6JT
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 2 February 1999
• Resigned on: 27 October 2003
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

RUDD-JONES, Nicholas

• Correspondence address: 20 Saint Georges Square, Stamford, Lincolnshire, PE9 2BN
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 29 October 1999
• Resigned on: 30 April 2000
• Nationality: British
• Occupation: Chief Executive

SHINGLETON, Robert William

• Correspondence address: Orchard House, School Road, Bracon Ash, Norwich, Norfolk, NR14 8HJ
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 28 September 1999
• Resigned on: 22 June 2001
• Nationality: British
• Occupation: Business Development

WIGGLESWORTH, Lloyd John

• Correspondence address: Latton House, Latton, Cricklade, Swindon, England, SN6 6DP
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 1 February 2007
• Resigned on: 31 January 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director