CKL REALISATIONS LIMITED

Company number 02808583

34 officers / 29 resignations

ALBOLOTE, Kenneth

• Correspondence address: Suite 3 Regency House, 91 Western Road, Brighton, BN1 2NW
• Role: Director
• Date of birth: May 1970
• Appointed on: 13 September 2016
• Nationality: American
• Country of residence: Japan
• Occupation: Director

BARAZ, Ahmet Selim

• Correspondence address: Suite 3 Regency House, 91 Western Road, Brighton, BN1 2NW
• Role: Director
• Date of birth: December 1967
• Appointed on: 29 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Cfo

FLANZ, William Winship

• Correspondence address: Suite 3 Regency House, 91 Western Road, Brighton, BN1 2NW
• Role: Director
• Date of birth: September 1944
• Appointed on: 13 September 2016
• Nationality: American
• Country of residence: Hong Kong
• Occupation: Director

PARAIE, Melinda

• Correspondence address: Suite 3 Regency House, 91 Western Road, Brighton, BN1 2NW
• Role: Director
• Date of birth: December 1962
• Appointed on: 18 June 2018
• Nationality: American
• Country of residence: England
• Occupation: Director

WIKSTROM, Martha Shaffer

• Correspondence address: Suite 3 Regency House, 91 Western Road, Brighton, BN1 2NW
• Role: Director
• Date of birth: June 1956
• Appointed on: 15 January 2019
• Nationality: American,British
• Country of residence: United Kingdom
• Occupation: Director

GHINN, Julian

• Correspondence address: 16 North View Crescent, Epsom, Surrey, KT18 5UR
• Role (Resigned): Secretary
• Appointed on: 9 July 2009
• Resigned on: 28 September 2012
• Nationality: British
• Occupation: Finance Director

KIDSTON, Jane Corisande

• Correspondence address: 18 Spenser Road, London
• Role (Resigned): Secretary
• Appointed on: 13 April 1993
• Resigned on: 8 December 2003
• Nationality: British
• Occupation: Restorer & Painter

KING, Stephen

• Correspondence address: 14 Bennetts Way, Croydon, Surrey, CR0 8AA
• Role (Resigned): Secretary
• Appointed on: 26 April 2006
• Resigned on: 21 May 2009
• Nationality: British

CCS SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 13 April 1993
• Resigned on: 13 April 1993

NEW BOATHOUSE CAPITAL LIMITED

• Correspondence address: Shepherds West, Rockley Road, London, W14 0DA
• Role (Resigned): Secretary
• Appointed on: 8 December 2003
• Resigned on: 26 April 2006

BARBER, Jeffrey Stuart

• Correspondence address: 2nd Floor, Frestonia, 125-135 Freston Road, London, W10 6TH
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 31 March 2010
• Resigned on: 29 January 2015
• Nationality: British
• Country of residence: United States Of America
• Occupation: Investment Professional

CARVELL, Sue

• Correspondence address: 2nd Floor, Frestonia, 125-135 Freston Road, London, W10 6TH
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 18 June 2018
• Resigned on: 31 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

CHIDLER, Sue

• Correspondence address: 2nd, Floor Frestonia, 125-135 Freston Road, London, England, W10 6TH
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 13 December 2013
• Resigned on: 16 May 2018
• Nationality: British
• Country of residence: England
• Occupation: Marketing Director

COOPER, Jeffrey

• Correspondence address: Holland Moor, 37 Gills Hill, Radlett, Herts, WD7 8DA
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 29 September 1999
• Resigned on: 3 May 2001
• Nationality: British
• Occupation: Chartered Accountant

FITZSIMONS, David

• Correspondence address: 10/53 Drayton Gardens, London, SW10 9RX
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 8 December 2003
• Resigned on: 31 October 2006
• Nationality: New Zealand
• Country of residence: Uk
• Occupation: Director

GHINN, Julian

• Correspondence address: 16 North View Crescent, Epsom, Surrey, KT18 5UR
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 9 July 2009
• Resigned on: 28 September 2012
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

HARRINGTON, Neil Simon

• Correspondence address: Frestonia, 125-135 Freston Road, London, England, W10 6TH
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 28 September 2012
• Resigned on: 7 September 2018
• Nationality: British
• Country of residence: England
• Occupation: Cfo

HIGGINS, Peter John

• Correspondence address: Canterbury House, Fir Lane, Steeple Aston, Oxfordshire, OX25 4SF
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 31 October 2006
• Resigned on: 2 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Chairman

KIDSTON, Catherine Isabel

• Correspondence address: Woodroff House, Chiswick Mall, London, W4 2PJ
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 13 April 1993
• Resigned on: 15 February 2016
• Nationality: United Kingdom
• Country of residence: United Kingdom
• Occupation: Designer

KING, Stephen

• Correspondence address: 14 Bennetts Way, Croydon, Surrey, CR0 8AA
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 6 December 2005
• Resigned on: 21 May 2009
• Nationality: British
• Occupation: Finance Director

KING, Stephen Graeme

• Correspondence address: 9 Park Mansions, Prince Of Wales Drive, London, SW11 4HG
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 22 October 2004
• Resigned on: 24 June 2005
• Nationality: Australian
• Occupation: Chartered Accountant

LANDER WIDENGREN, Lovisa

• Correspondence address: 2nd Floor, Frestonia, 125-135 Freston Road, London, W10 6TH
• Role (Resigned): Director
• Date of birth: July 1985
• Appointed on: 29 January 2015
• Resigned on: 13 September 2016
• Nationality: Swedish
• Country of residence: Uk
• Occupation: Investment Professional

MASON, Paul

• Correspondence address: 2nd Floor, Frestonia, 125-135 Freston Road, London, W10 6TH
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 2 December 2010
• Resigned on: 19 September 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

MCKENDRICK, Christopher Charles

• Correspondence address: 2nd Floor, Frestonia, 125-135 Freston Road, London, W10 6TH
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 3 October 2011
• Resigned on: 21 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retail Director

MESHOULAM, Yaron Raphael

• Correspondence address: 82 Hereford Road, London, W2 5AL
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 18 July 2007
• Resigned on: 31 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

NORRIS, Peter Michael Russell

• Correspondence address: Manor Farm, Oakley Road, Brill, Buckinghamshire, HP18 9SL
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 23 March 2006
• Resigned on: 31 March 2010
• Nationality: United Kingdom
• Country of residence: United Kingdom
• Occupation: Director

PARKIN, Christopher Graham

• Correspondence address: 2nd Floor, Frestonia, 125-135 Freston Road, London, W10 6TH
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 31 March 2010
• Resigned on: 13 September 2016
• Nationality: British
• Country of residence: Uk
• Occupation: Investment Professional

PEETERS, Geert

• Correspondence address: 2nd Floor, Frestonia, 125-135 Freston Road, London, W10 6TH
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 3 May 2012
• Resigned on: 16 May 2018
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Supply Chain Director

POPPLETON, Daniel

• Correspondence address: 2nd Floor, Frestonia, 125-135 Freston Road, London, W10 6TH
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 21 July 2014
• Resigned on: 30 August 2019
• Nationality: British
• Country of residence: Hong Kong
• Occupation: Director

SCHULTZ, Michael

• Correspondence address: Apt 14f,10 Gracie Square, New York, Ny 10028, Usa
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 5 December 2003
• Resigned on: 19 December 2006
• Nationality: American
• Occupation: Director

SENDELL, Joanne

• Correspondence address: 48 Norroy Road, London, SW15 1PF
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 22 October 2004
• Resigned on: 13 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

SPINKS, Paul James

• Correspondence address: 6 Denmans Close, Lindfield, Haywards Heath, West Sussex, RH16 2JX
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 5 August 2008
• Resigned on: 9 February 2011
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

WILSON, Kenneth Charles

• Correspondence address: 2nd Floor, Frestonia, 125-135 Freston Road, London, W10 6TH
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 21 November 2011
• Resigned on: 14 July 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

CCS DIRECTORS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 13 April 1993
• Resigned on: 13 April 1993