PL REALISATIONS 2012 LIMITED

Company number 02806856

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34 officers / 30 resignations

DAVEY, Andrew Jonathan

Correspondence address
Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR
Role
Director
Date of birth
May 1961
Appointed on
1 September 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

EDGAR, Keith Alan

Correspondence address
Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom, BH25 5NR
Role
Director
Date of birth
September 1952
Appointed on
26 June 2006
Nationality
British
Country of residence
England
Occupation
Property Manager

O'DONNELL, Michael Kane

Correspondence address
Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester, Greater Manchester, M2 1AB
Role
Director
Date of birth
April 1967
Appointed on
25 October 2011
Nationality
Irish
Country of residence
United Kingdom
Occupation
Investor

WADLOW, Catriona Ann

Correspondence address
Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom, BH25 5NR
Role
Director
Date of birth
January 1961
Appointed on
26 June 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Personnel Director

BAGLEY, Richard David Francis

Correspondence address
82 Haven Road, Poole, Dorset, BH13 7LZ
Role Resigned
Secretary
Appointed on
2 January 2002
Resigned on
2 January 2007
Nationality
British
Occupation
Solicitor

CMH SECRETARIES LIMITED

Correspondence address
Mitre House, 160 Aldergate Street, London, EC1A 4DD
Role Resigned
Nominee Secretary
Appointed on
5 April 1993
Resigned on
6 August 1993

DALBY, Martin Lee

Correspondence address
5 Chewton Way, Highcliffe, Christchurch, Dorset, BH23 5LS
Role Resigned
Secretary
Appointed on
6 August 1993
Resigned on
2 January 2002
Nationality
British
Occupation
Accountant

EDWARDS, David Charles

Correspondence address
Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom, BH25 5NR
Role Resigned
Secretary
Appointed on
2 January 2007
Resigned on
11 July 2011
Nationality
British

BANNISTER, Nigel Gordon

Correspondence address
Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom, BH25 5NR
Role Resigned
Director
Date of birth
April 1953
Appointed on
6 August 1993
Resigned on
31 March 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BRADFORD, Martin Major

Correspondence address
10 Edenhurst Avenue, London, SW6 3PB
Role Resigned
Director
Date of birth
January 1942
Appointed on
1 December 1995
Resigned on
19 September 1996
Nationality
British
Country of residence
England
Occupation
Company Director

CMH DIRECTORS LIMITED

Correspondence address
Mitre House, 160 Aldergate Street, London, EC1A 4DD
Role Resigned
Nominee Director
Appointed on
5 April 1993
Resigned on
6 August 1993

CMH SECRETARIES LIMITED

Correspondence address
Mitre House, 160 Aldergate Street, London, EC1A 4DD
Role Resigned
Nominee Director
Appointed on
5 April 1993
Resigned on
6 August 1993

COLSON, William Edward

Correspondence address
2250 Mcgilchrist Street Se, Suite 200 Salem, Or 97302 Oregon, Usa, FOREIGN
Role Resigned
Director
Date of birth
May 1941
Appointed on
13 July 2004
Resigned on
19 May 2007
Nationality
American
Occupation
Company Director

COLSON, William Edward

Correspondence address
4687 Petty John Road South, Salem, Oregon, 97302, Usa
Role Resigned
Director
Date of birth
May 1941
Appointed on
1 December 1995
Resigned on
30 March 2000
Nationality
American
Occupation
Businessman

CUMMINGS, Philip James

Correspondence address
Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom, BH25 5NR
Role Resigned
Director
Date of birth
June 1975
Appointed on
3 December 2008
Resigned on
28 July 2013
Nationality
British
Country of residence
England
Occupation
Accountant

DALBY, Martin Lee

Correspondence address
5 Chewton Way, Highcliffe, Christchurch, Dorset, BH23 5LS
Role Resigned
Director
Date of birth
February 1957
Appointed on
6 August 1993
Resigned on
14 July 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

EDWARDS, David Charles

Correspondence address
7 Greenbanks Close, Milford On Sea, Lymington, Hampshire, SO41 0SQ
Role Resigned
Director
Date of birth
May 1957
Appointed on
24 January 2008
Resigned on
11 July 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Barrister

GASTON, Michael John

Correspondence address
Molteno House, 302 Regents Park Road, Finchley, London, United Kingdom, N3 2JX
Role Resigned
Director
Date of birth
August 1959
Appointed on
31 May 2007
Resigned on
11 June 2010
Nationality
British
Country of residence
England
Occupation
General Manager

GORMLEY, Rowan

Correspondence address
Mettingham Castle, Castle Rd, Mettingham, Bungay, Suffolk, NR35 1TH
Role Resigned
Director
Date of birth
June 1962
Appointed on
19 October 1993
Resigned on
23 December 1994
Nationality
Irish
Country of residence
England
Occupation
Investment Director

GRAY, John

Correspondence address
Crosstrees, Sway Road, Lymington, Hampshire, SO41 8LR
Role Resigned
Director
Date of birth
February 1948
Appointed on
1 November 1993
Resigned on
12 May 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

HEYWOOD, Anthony George

Correspondence address
Woodhill, Cross In Hand, Heathfield, East Sussex, TN21 0TP
Role Resigned
Director
Date of birth
September 1948
Appointed on
16 July 1999
Resigned on
30 March 2000
Nationality
British
Occupation
Director

KENNEDY, Patrick Francis

Correspondence address
923, 16th Ave East, Seattle, Washington 98112, Usa
Role Resigned
Director
Date of birth
August 1951
Appointed on
1 December 1995
Resigned on
24 May 2007
Nationality
United States
Country of residence
Usa
Occupation
Attorney

MARSDEN, Judy

Correspondence address
32a Campden Hill Gardens, London, W8 7AZ
Role Resigned
Director
Date of birth
October 1958
Appointed on
2 August 1994
Resigned on
21 November 1995
Nationality
American
Occupation
Investment Manager

MCGILL, Christopher Charles

Correspondence address
35 Park Lane, London, United Kingdom, W1K 1RB
Role Resigned
Director
Date of birth
April 1960
Appointed on
24 August 2009
Resigned on
20 December 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

MIDDLEBURGH, Lee Eamon

Correspondence address
Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom, BH25 5NR
Role Resigned
Director
Date of birth
July 1956
Appointed on
26 June 2006
Resigned on
7 April 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Property Manager

PHIPPEN, Kent William

Correspondence address
12 Elm Tree Road, St Johns Wood, London, NW8 9JX
Role Resigned
Director
Date of birth
March 1956
Appointed on
19 September 1996
Resigned on
31 May 1999
Nationality
American
Country of residence
United Kingdom
Occupation
Consultant

PROCTER, William Kenneth

Correspondence address
35 Park Lane, London, United Kingdom, W1K 1RB
Role Resigned
Director
Date of birth
May 1953
Appointed on
31 May 2007
Resigned on
11 June 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

PURSE, Stephen John

Correspondence address
36 Newry Road, Twickenham, London, TW1 1PL
Role Resigned
Director
Date of birth
April 1953
Appointed on
16 July 1999
Resigned on
7 March 2000
Nationality
British
Country of residence
England
Occupation
Finance Director

PURSER, Simon Edmund Kinross

Correspondence address
16 Monmouth Hill, Topsham, Exeter, Devon, EX3 0JF
Role Resigned
Director
Date of birth
February 1947
Appointed on
19 October 1993
Resigned on
12 August 1994
Nationality
British
Occupation
Investment Banker

RUTHERFORD, Keith Charles

Correspondence address
Sea Spray, 10a Cliff Drive, Canford Cliffs, Poole, BH13 7JD
Role Resigned
Director
Date of birth
September 1952
Appointed on
4 November 1997
Resigned on
24 January 2008
Nationality
British
Occupation
Company Director

SCOTT, Kenneth Cameron Knowles

Correspondence address
Little Weeke, Weeke Hill, Dartmouth, Devon, TQ6 0JT
Role Resigned
Director
Date of birth
November 1944
Appointed on
1 December 1995
Resigned on
31 May 1999
Nationality
British
Country of residence
United Kingdom
Occupation
General Counsel

WARD, Richard

Correspondence address
Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom, BH25 5NR
Role Resigned
Director
Date of birth
September 1952
Appointed on
6 November 2007
Resigned on
18 November 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

WARD, Richard

Correspondence address
63 Telegraph Lane, Four Marks, Alton, Hampshire, GU34 5AW
Role Resigned
Director
Date of birth
September 1952
Appointed on
8 June 2007
Resigned on
26 October 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

WILSON, Andrew Stephen

Correspondence address
5 Court Lane Gardens, Dulwich, London, SE21 7DZ
Role Resigned
Director
Date of birth
April 1960
Appointed on
19 September 1996
Resigned on
31 May 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Director