B.I. REALISATIONS LIMITED

Company number 02706460

16 officers / 10 resignations

HART, Dawn

• Correspondence address: 101 Mountsandel Road, Coleraine, County Londonderry, BT52 1TA
• Role (Active): Secretary
• Appointed on: 23 March 2007
• Nationality: British

ADAMS, Russell John

• Correspondence address: 19 Jessop Way, Haslington, Crewe, Cheshire, CW1 5FU
• Role (Active): Director
• Date of birth: September 1961
• Appointed on: 1 December 2001
• Nationality: British
• Country of residence: England
• Occupation: Production Director

MURRAY, James

• Correspondence address: 71 Frosses Road, Ballymoney, County Antrim, BT53 7HN
• Role (Active): Director
• Date of birth: December 1948
• Appointed on: 9 November 2006
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Company Director

MURRAY, Margaret Winifred

• Correspondence address: 71 Frosses Road, Ballymoney, County Antrim, BT53 7HN
• Role (Active): Director
• Date of birth: March 1953
• Appointed on: 9 November 2006
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Company Director

MURRAY, Patrick

• Correspondence address: 71 Frosses Road, Ballymoney, County Antrim, BT53 7HN
• Role (Active): Director
• Date of birth: May 1978
• Appointed on: 9 November 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MURRAY, Timothy

• Correspondence address: 71 Frosses Road, Ballymoney, County Antrim, BT53 7HN
• Role (Active): Director
• Date of birth: October 1979
• Appointed on: 9 November 2006
• Nationality: British
• Occupation: Company Director

HANCOCK, David Stanley

• Correspondence address: 171 Lache Lane, Chester, Cheshire, CH4 7LU
• Role (Resigned): Secretary
• Appointed on: 25 June 1992
• Resigned on: 23 March 2007
• Nationality: British
• Occupation: Financial Director

HUNTSMOOR NOMINEES LIMITED

• Correspondence address: Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
• Role (Resigned): Nominee Secretary
• Appointed on: 13 April 1992
• Resigned on: 25 June 1992

BROWN, Gerard

• Correspondence address: 20 Grey Road, Altrincham, Cheshire, WA14 4BU
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 25 June 1992
• Resigned on: 29 July 2005
• Nationality: British
• Occupation: Managing Director

BUCKLEY, David Arthur

• Correspondence address: Crows Nest Farm Mill Lane, Moston, Sandbach, Cheshire, CW11 3PT
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed on: 21 October 1992
• Resigned on: 19 September 2001
• Nationality: British
• Occupation: Production Director

DUNCAN, James Blair, Sir

• Correspondence address: 17 Kingston House South, Ennismore Gardens, London, SW7 1NF
• Role (Resigned): Director
• Date of birth: August 1927
• Appointed on: 15 December 1992
• Resigned on: 29 July 2005
• Nationality: British
• Country of residence: England
• Occupation: Chairman

GIBB, James

• Correspondence address: Tall Trees, 13 Barry Rise, Bowdon, Cheshire, WA14 3JS
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 25 June 1992
• Resigned on: 2 July 2007
• Nationality: British
• Occupation: Sales Marketing Director

HANCOCK, David Stanley

• Correspondence address: 171 Lache Lane, Chester, Cheshire, CH4 7LU
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 25 June 1992
• Resigned on: 23 March 2007
• Nationality: British
• Occupation: Financial Director

POTTER, John Grahame

• Correspondence address: 42 Goughs Lane, Knutsford, Cheshire, WA16 8QN
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed on: 25 June 1992
• Resigned on: 29 July 2005
• Nationality: British
• Occupation: Technical Director

WALEWSKI, Florian Claude Rene Colonna

• Correspondence address: 3 Avenue Rodin, 75016 Paris, France, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1935
• Appointed on: 30 November 1995
• Resigned on: 16 September 2003
• Nationality: French
• Occupation: Director

HUNTSMOOR NOMINEES LIMITED

• Correspondence address: Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
• Role (Resigned): Nominee Director
• Appointed on: 13 April 1992
• Resigned on: 25 June 1992