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C1 REALISATIONS (2020) LIMITED

Company number 02001576

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Officers: 23 officers / 20 resignations

CAMPBELL, Andrew Maxwell

Correspondence address
2nd Floor, 110 Cannon Street, London, EC4N 6EU
Role Active
Director
Date of birth
December 1963
Appointed on
15 January 2018
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

JONES, Mark Vincent

Correspondence address
2nd Floor, 110 Cannon Street, London, EC4N 6EU
Role Active
Director
Date of birth
October 1960
Appointed on
29 January 2018
Nationality
British
Country of residence
England
Occupation
Chief Executive Officer

RAMCHANDANI, Nitin

Correspondence address
2nd Floor, 110 Cannon Street, London, EC4N 6EU
Role Active
Director
Date of birth
January 1972
Appointed on
29 January 2014
Nationality
Indian
Country of residence
United Arab Emirates
Occupation
Director

BANDURA, Frank

Correspondence address
17 Spencer Road, Twickenham, Middlesex, TW2 5TH
Role Resigned
Secretary
Appointed on
12 June 2000
Resigned on
5 September 2016
Nationality
British

BLANCHARD, Jonathan Neil

Correspondence address
35 Rose Street, Covent Garden, London, WC2E 9EB
Role Resigned
Secretary
Appointed on
5 September 2016
Resigned on
25 September 2017

CARLUCCIO, Priscilla Marion

Correspondence address
26 Landridge Road, London, SW6 4LD
Role Resigned
Secretary
Appointed before
27 September 1991
Resigned on
12 June 2000
Nationality
British

BANDURA, Frank, Mr.

Correspondence address
17 Spencer Road, Twickenham, Middlesex, TW2 5TH
Role Resigned
Director
Date of birth
June 1966
Appointed on
28 September 2000
Resigned on
5 September 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

BERNSTEIN, David Alan

Correspondence address
48 Fitzalan Road, Finchley, London, N3 3PE
Role Resigned
Director
Date of birth
May 1943
Appointed on
17 November 2005
Resigned on
4 October 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BLANCHARD, Jonathan Neil

Correspondence address
35 Rose Street, Covent Garden, London, WC2E 9EB
Role Resigned
Director
Date of birth
September 1965
Appointed on
5 September 2016
Resigned on
25 September 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

CARLUCCIO, Antonio

Correspondence address
26 Landridge Road, London, SW6 4LD
Role Resigned
Director
Date of birth
April 1937
Appointed before
27 September 1991
Resigned on
17 November 2005
Nationality
Italian
Occupation
Company Director

CARLUCCIO, Priscilla Marion

Correspondence address
26 Landridge Road, London, SW6 4LD
Role Resigned
Director
Date of birth
March 1936
Appointed before
27 September 1991
Resigned on
17 November 2005
Nationality
British
Occupation
Company Director

CASEY, Peter

Correspondence address
35 Rose Street, Covent Garden, London, WC2E 9EB
Role Resigned
Director
Date of birth
July 1967
Appointed on
13 July 2017
Resigned on
30 April 2018
Nationality
British
Country of residence
England
Occupation
Chief Operating Officer

GEE, Stephen Trevor

Correspondence address
Church Farm Barns, Oaksey, Wiltshire, SN16 9TE
Role Resigned
Director
Date of birth
February 1944
Appointed on
23 July 1999
Resigned on
13 January 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

JAGTIANI, Mukesh

Correspondence address
Landmark Group, Jebel Ali Industrial Area 1,, United Arab Emirates, 25030, Uae
Role Resigned
Director
Date of birth
September 1951
Appointed on
17 December 2010
Resigned on
29 January 2014
Nationality
Indian
Country of residence
United Arab Emirates
Occupation
Director

JAGTIANI, Renuka

Correspondence address
Landmark Group, Jebel Ali Industrial Area 1,, United Arab Emirates, 25030, Uae
Role Resigned
Director
Date of birth
March 1955
Appointed on
17 December 2010
Resigned on
8 October 2014
Nationality
Indian
Country of residence
United Arab Emirates
Occupation
Director

KOSSOFF, Simon

Correspondence address
19 Mattock Lane, London, W5 5BH
Role Resigned
Director
Date of birth
August 1960
Appointed on
23 July 1999
Resigned on
1 August 2016
Nationality
British
Country of residence
England
Occupation
Director

MALHOTRA, Anuraag

Correspondence address
Landmark Group, Jebel Ali Industrial Area 1,, United Arab Emirates, 25030, United Arab Emirates
Role Resigned
Director
Date of birth
March 1967
Appointed on
17 December 2010
Resigned on
24 April 2020
Nationality
Indian
Country of residence
United Arab Emirates
Occupation
Director

MURRAY, Sarah

Correspondence address
9 South Road, Ditton Priors, Bridgnorth, Shropshire, United Kingdom, WV16 6SJ
Role Resigned
Director
Date of birth
August 1974
Appointed on
1 June 2008
Resigned on
13 July 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SVENSON, Allyson

Correspondence address
113 Hurlingham Road, London, SW6 3NJ
Role Resigned
Director
Date of birth
July 1967
Appointed on
23 July 1999
Resigned on
26 September 2001
Nationality
American
Occupation
Consultant

SVENSON, Scott Trimble

Correspondence address
1135 Evergreen Point Road, PO BOX 164, Medina, Wa 98039-0164, Usa
Role Resigned
Director
Date of birth
February 1966
Appointed on
26 September 2001
Resigned on
4 October 2010
Nationality
Us Citizen
Occupation
Director

WEBBER, Peter

Correspondence address
7 South Parade, London, W4 1JU
Role Resigned
Director
Date of birth
March 1939
Appointed on
23 July 1999
Resigned on
4 October 2010
Nationality
British
Country of residence
England
Occupation
Director

WICKERS, Neil David

Correspondence address
35 Rose Street, Covent Garden, London, WC2E 9EB
Role Resigned
Director
Date of birth
August 1962
Appointed on
1 September 2015
Resigned on
8 January 2018
Nationality
British
Country of residence
England
Occupation
Company Director

WRIGLEY, Philip Oliver

Correspondence address
35 Rose Street, London, United Kingdom, WC2E 9EB
Role Resigned
Director
Date of birth
November 1952
Appointed on
1 December 2010
Resigned on
30 September 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director