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SLG REALISATIONS PLC

Company number 01890236

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Officers: 30 officers / 25 resignations

BAIR, James Henry

Correspondence address
31001 Palomares Road, Castro Valley, California, 94552, Usa
Role
Director
Date of birth
December 1943
Appointed on
9 July 2001
Nationality
American
Occupation
Software Industry Advisor

CANHAM, Simon Anthony Charles

Correspondence address
168 Westwood Road, Tilehurst, Reading, Berkshire, RG31 6LN
Role
Director
Date of birth
February 1965
Appointed on
9 July 2001
Nationality
British
Country of residence
England
Occupation
Finance Director

HILL, Stephen James

Correspondence address
Monks Well House, Monks Well, Farnham, Surrey, GU10 1RH
Role
Director
Date of birth
September 1955
Appointed on
9 July 2001
Nationality
British
Occupation
Director

JEFFERIES, David George

Correspondence address
Espada 30 Abbots Drive, Virginia Water, Surrey, GU25 4SE
Role
Director
Date of birth
December 1933
Appointed on
9 July 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LOMNITZ, Robert Kurt

Correspondence address
25 Aberdare Gardens, London, NW6 3AJ
Role
Director
Date of birth
August 1964
Appointed on
22 December 2000
Nationality
American
Country of residence
United Kingdom
Occupation
Director

BALL, Jonathan Andre Stoner

Correspondence address
13 Combemartin Road, London, SW18 5PP
Role Resigned
Secretary
Appointed on
27 June 1996
Resigned on
10 May 2002
Nationality
British

GIBSON, Terence Albert

Correspondence address
5 Lichfield Terrace, Cranham, Upminster, Essex, RM14 3JD
Role Resigned
Secretary
Appointed before
31 December 1991
Resigned on
10 February 1994
Nationality
British

MATTEY, David Gary

Correspondence address
17 Bryanston Mews West, London, W1
Role Resigned
Secretary
Appointed on
10 February 1994
Resigned on
27 June 1996
Nationality
British

BARTON, Ian Joseph, Dr

Correspondence address
Five Farthings, 53 Moorfield Road Duxford, Cambridge, Cambridgeshire, CB2 4PP
Role Resigned
Director
Date of birth
November 1945
Appointed before
31 December 1991
Resigned on
9 July 2001
Nationality
British
Occupation
Investment Manager

BURROWS, Graham

Correspondence address
16383 Hillow Road, Los Gatos 95032, Ca Usa, FOREIGN
Role Resigned
Director
Date of birth
June 1950
Appointed on
8 October 1998
Resigned on
2 February 1999
Nationality
American
Occupation
Director

GALT, Jeffery

Correspondence address
14991 Granite Court Saratoga 95070, California, Usa, FOREIGN
Role Resigned
Director
Date of birth
September 1956
Appointed on
14 November 1997
Resigned on
26 June 1998
Nationality
Amercian
Occupation
Director

HUSSEY OF NORTH BRADLEY, Marmaduke James, Lord

Correspondence address
Flat 15 47 Courtfield Road, London, SW7 4DB
Role Resigned
Director
Date of birth
August 1923
Appointed on
8 May 1996
Resigned on
5 September 2000
Nationality
British
Occupation
Director

LIEBMAN, Leon Herschel

Correspondence address
2 Neville Terrace, London, SW7 3AT
Role Resigned
Director
Date of birth
October 1940
Appointed before
31 December 1991
Resigned on
31 December 1993
Nationality
American
Occupation
Consultant

MALLER, Steve

Correspondence address
14 Medway Avenue, Basingstoke, Hampshire, RG23 7DP
Role Resigned
Director
Date of birth
January 1959
Appointed on
31 January 1996
Resigned on
4 May 2000
Nationality
British
Country of residence
United Kingdom
Occupation
I T Manager

MANDER, Michael Stuart

Correspondence address
41 Rivermill, Grosvenor Road, London, SW1V 3TN
Role Resigned
Director
Date of birth
October 1935
Appointed before
31 December 1991
Resigned on
1 July 1999
Nationality
British
Country of residence
England
Occupation
Director

MATTEY, David Gary

Correspondence address
10 Royal Avenue, London, SW3 4QF
Role Resigned
Director
Date of birth
August 1962
Appointed on
21 December 1992
Resigned on
9 July 2001
Nationality
British
Country of residence
England
Occupation
Director

MEERS, Jeffrey

Correspondence address
Clarence House Herons Corft, Old Avenue, Weybridge, Surrey, KT13 0PL
Role Resigned
Director
Date of birth
February 1953
Appointed before
31 December 1991
Resigned on
5 October 1993
Nationality
British
Occupation
Company Director

MOLLE, Jason Brooks

Correspondence address
6225 Wakefalls Drive, Wakeforest, North Carolina, Usa, 27587
Role Resigned
Director
Date of birth
November 1964
Appointed on
24 September 1997
Resigned on
4 May 2000
Nationality
British
Occupation
Director

MORTON, Ciaran Gregory

Correspondence address
2 Hungerford Road, Holloway, London, N7 9LX
Role Resigned
Director
Date of birth
December 1963
Appointed on
24 September 1997
Resigned on
4 May 2000
Nationality
British
Occupation
Company Director

NASH, Bill

Correspondence address
4342 Redwood Avenue, 212 Marina Del Ray, California, Usa, 90929
Role Resigned
Director
Date of birth
July 1963
Appointed on
18 March 1992
Resigned on
31 December 1996
Nationality
British
Occupation
Company Director

NASH, Daniel

Correspondence address
87 Blandford Street, London, W1U 8AE
Role Resigned
Director
Date of birth
February 1937
Appointed before
31 December 1991
Resigned on
31 December 1993
Nationality
Usa
Country of residence
United Kingdom
Occupation
Senior Corporate Adviser

SHARP, Anthony Christopher John

Correspondence address
Flat 2 105 Oxford Street, London, W1R 1TF
Role Resigned
Director
Date of birth
October 1962
Appointed before
31 December 1991
Resigned on
10 September 1993
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

SHIPLEY, Marck Alan

Correspondence address
337 Willow Road Menlo Park, California 94025, Usa, FOREIGN
Role Resigned
Director
Date of birth
August 1959
Appointed on
14 November 1997
Resigned on
30 June 1998
Nationality
Usa
Occupation
Director

SMITH, Derek Brian

Correspondence address
83 High Street, Wincanton, Somerset, BA9 9JZ
Role Resigned
Director
Date of birth
February 1946
Appointed before
31 December 1991
Resigned on
2 February 1999
Nationality
British
Occupation
Company Director

SOMMERS, Patrick Charles

Correspondence address
3117 Sheridan Road, Evanston, Illinois, 60202, Usa
Role Resigned
Director
Date of birth
May 1947
Appointed on
8 October 1998
Resigned on
9 July 2001
Nationality
American
Occupation
Director

SWANK, Richard

Correspondence address
23 Sanford Town Road, Redding, 06896, Usa
Role Resigned
Director
Date of birth
April 1931
Appointed on
15 March 1999
Resigned on
4 December 2000
Nationality
American
Occupation
Director

TEICHMAN, Thomas Alfred

Correspondence address
120 Pavillion Road, London, SW1X 0AX
Role Resigned
Director
Date of birth
November 1947
Appointed before
31 December 1991
Resigned on
24 May 1996
Nationality
British
Country of residence
England
Occupation
Merchant Banker

THOMAS, Allen Lloyd

Correspondence address
3 Chester Street, London, SW1X 7BB
Role Resigned
Director
Date of birth
September 1939
Appointed on
11 September 1997
Resigned on
9 July 2001
Nationality
American
Occupation
Company Director

WAGNER, Daniel Maurice

Correspondence address
Flat 1, 15 Wedderburn Road, London, NW3 5QS
Role Resigned
Director
Date of birth
July 1963
Appointed before
31 December 1991
Resigned on
9 July 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

WAGNER, John Reuben

Correspondence address
300 East 56 Street, Apartment 19e New York Ny10022, Usa
Role Resigned
Director
Date of birth
December 1932
Appointed before
31 December 1991
Resigned on
26 November 1996
Nationality
British
Occupation
Company Director