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DL2000 REALISATIONS LIMITED

Company number 02338196

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Officers: 26 officers / 22 resignations

GRAFHAM, Paul Simon Charles

Correspondence address
8 Impington Lane, Impington, Cambridge, Cambridgeshire, CB24 9LT
Role
Secretary
Appointed on
17 October 2007
Nationality
British
Occupation
Finance Director

ALLAN, William David

Correspondence address
46 Hall Park, Swanland, Hull, North Humberside, HU14 3NL
Role
Director
Date of birth
May 1958
Appointed on
1 November 2006
Nationality
British
Occupation
Managing Director

SWANK, David

Correspondence address
Diomed Inc, One Dundee Park PO BOX 97 Suite 5-6, Andover, Ma 01810, Usa
Role
Director
Date of birth
June 1957
Appointed on
13 September 2006
Nationality
American
Occupation
Chief Financial Officer

WYLIE, James

Correspondence address
Diomed Inc, One Dundee Park PO BOX 97 Suite 5-6, Andover, Ma 01810, Usa
Role
Director
Date of birth
November 1938
Appointed on
13 September 2006
Nationality
American
Occupation
Chief Executive Officer

ALLAN, William David

Correspondence address
46 Hall Park, Swanland, Hull, North Humberside, HU14 3NL
Role Resigned
Secretary
Appointed on
31 May 2007
Resigned on
16 October 2007
Nationality
British
Occupation
Managing Director

BERNSEN, Chris

Correspondence address
Appletree House, The Street, Barton Mills, Suffolk, IP28 6AA
Role Resigned
Secretary
Appointed on
1 July 1993
Resigned on
13 July 2001
Nationality
British

CRICHTON, Robert George, Dr

Correspondence address
55 West Street, Comberton, Cambridge, Cambridgeshire, CB23 7DS
Role Resigned
Secretary
Appointed before
24 January 1992
Resigned on
1 July 1993
Nationality
British

GEORGE, Neil Michael

Correspondence address
72 Brenda Gautrey Way, Cottenham, Cambridge, Cambridgeshire, CB4 8XW
Role Resigned
Secretary
Appointed on
13 July 2001
Resigned on
31 May 2007
Nationality
British

BERNSEN, Chris

Correspondence address
Appletree House, The Street, Barton Mills, Suffolk, IP28 6AA
Role Resigned
Director
Date of birth
January 1946
Appointed on
10 January 1997
Resigned on
13 July 2001
Nationality
British
Occupation
Director

EDGE, Gordon Malcolm, Professor

Correspondence address
Tudor House Bridge End, Newport, Saffron Walden, Essex, CB11 3TH
Role Resigned
Director
Date of birth
July 1937
Appointed on
2 August 1994
Resigned on
10 January 1997
Nationality
British
Occupation
Chairman

EVERITT, James Edmund

Correspondence address
Mayflower Lodge, Roundstone Lane, Angmering, West Sussex, BN16 4AY
Role Resigned
Director
Date of birth
February 1936
Appointed on
25 March 1993
Resigned on
30 September 1996
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

GEORGE, Neil Michael

Correspondence address
72 Brenda Gautrey Way, Cottenham, Cambridge, Cambridgeshire, CB4 8XW
Role Resigned
Director
Date of birth
March 1967
Appointed on
11 June 2001
Resigned on
31 May 2007
Nationality
British
Occupation
Chartered Accountant

KNIGHT, Rodney Malyn

Correspondence address
Saintbury Close, Broadway, Worcs, WR12 7PX
Role Resigned
Director
Date of birth
September 1940
Appointed before
24 January 1992
Resigned on
4 February 1994
Nationality
British
Occupation
Director

MARSHALL, John, Professor

Correspondence address
Wildacre 27 Cedar Road, Farnborough, Hampshire, GU14 7AU
Role Resigned
Director
Date of birth
December 1943
Appointed on
10 October 1997
Resigned on
31 August 1998
Nationality
English
Country of residence
England
Occupation
University Professor

MARSHALL, John, Professor

Correspondence address
Wildacre 27 Cedar Road, Farnborough, Hampshire, GU14 7AU
Role Resigned
Director
Date of birth
December 1943
Appointed before
24 January 1992
Resigned on
10 January 1997
Nationality
English
Country of residence
England
Occupation
University Professor

MCCONCHIE, Stuart Bruce

Correspondence address
8 Orchard Close, Harston, Cambridgeshire, CB2 5PT
Role Resigned
Director
Date of birth
March 1952
Appointed on
10 January 1997
Resigned on
16 February 1998
Nationality
Australian
Occupation
Chief Executive

MOODY, Peter Brian

Correspondence address
2 Alwyne Place, London, N1 2NL
Role Resigned
Director
Date of birth
July 1934
Appointed before
24 January 1992
Resigned on
21 July 1994
Nationality
British
Occupation
Company Director

MULLER, David, Dr

Correspondence address
770 Boylston Street, Boston, Mass 02199, Usa, FOREIGN
Role Resigned
Director
Date of birth
December 1948
Appointed before
24 January 1992
Resigned on
27 September 1994
Nationality
Usa
Occupation
Company President

OFFER, Frederick Henry Paul

Correspondence address
41 Grove Way, Esher, Surrey, KT10 8HQ
Role Resigned
Director
Date of birth
July 1934
Appointed before
24 January 1992
Resigned on
10 August 1995
Nationality
British
Occupation
Company Director

RAVEN, Anthony, Dr

Correspondence address
The Old Orchard Chapel Lane, Melbourn, Royston, Hertfordshire, SG8 6BN
Role Resigned
Director
Date of birth
September 1954
Appointed before
24 January 1992
Resigned on
12 May 2000
Nationality
British
Country of residence
England
Occupation
Scientist

REMINGTON-HOBBS, James

Correspondence address
Steyne House Steyne Farm Shop, Steyne Cross, Bembridge, Isle Of Wight, PO35 5PF
Role Resigned
Director
Date of birth
March 1952
Appointed before
24 January 1992
Resigned on
31 August 1998
Nationality
British
Occupation
Stock Broker

RIIKKALA, Olli Pentti

Correspondence address
Puistokatu 9b16, Helsinki 00140, Finland, FOREIGN
Role Resigned
Director
Date of birth
March 1951
Appointed before
24 January 1992
Resigned on
31 August 1998
Nationality
British
Occupation
Company Director

ROWLANDS, David Lionel Glyndwr, Dr

Correspondence address
Dunster, Madeley Court, Hemingford Grey, Huntingdon, PE28 3DF
Role Resigned
Director
Date of birth
January 1939
Appointed on
1 November 1996
Resigned on
31 August 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Consultant

STEARN, Kevin

Correspondence address
Annvin, Barton Road, Haslingfield, Cambridge, Cambridgeshire, CB3 7LL
Role Resigned
Director
Date of birth
March 1959
Appointed on
15 November 2000
Resigned on
29 September 2006
Nationality
British
Occupation
General Manager

SWAN, Mark Stuart Stevenson

Correspondence address
Huntingford Farm Frensham Lane, Headley, Bordon, Hampshire, GU35 8RX
Role Resigned
Director
Date of birth
July 1955
Appointed before
24 January 1992
Resigned on
8 November 1995
Nationality
British
Occupation
Stockbroker

TRANSATLANTIC CAPITAL BIOSCIENCES LIMITED

Correspondence address
17 Devonshire Street, London, W1N 2EY
Role Resigned
Director
Appointed on
10 August 1995
Resigned on
30 June 2002