SGB REALISATIONS (2009) LIMITED

Company number 02893840

27 officers / 22 resignations

WILKS, Jessica

• Correspondence address: 1 Forge Cottages, High Street, Limpsfield, Surrey, RH8 0DT
• Role: Secretary
• Appointed on: 17 July 2007
• Nationality: British
• Occupation: Investor Relations Manager

GLANVILLE, Richard Spencer

• Correspondence address: Babshole Farm, Sudburys Farm Road, Little Burstead, Essex, CM12 9SP
• Role: Director
• Date of birth: August 1955
• Appointed on: 12 October 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LOVELOCK, Derek John

• Correspondence address: Oldfields Farm, Amersham Road, Beaconsfield, Buckinghamshire, HP9 2UG
• Role: Director
• Date of birth: January 1950
• Appointed on: 12 October 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

LUSTMAN, Margaret Eve

• Correspondence address: 49 Exeter Road, London, NW2 4SE
• Role: Director
• Date of birth: August 1962
• Appointed on: 12 October 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SHEARWOOD, Mike

• Correspondence address: Upton Fields House, Upton Road, Southwell, Nottinghamshire, NG25 0QA
• Role: Director
• Date of birth: November 1962
• Appointed on: 23 October 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

BEDOL, Joel

• Correspondence address: 18 Burwell Street, Norwalk, Usa, CT 06854
• Role (Resigned): Secretary
• Appointed on: 28 May 1997
• Resigned on: 28 May 1998
• Nationality: American

CASSAR, Stefan

• Correspondence address: 48 Norroy Road, London, SW15 1PF
• Role (Resigned): Secretary
• Appointed on: 15 October 1999
• Resigned on: 12 October 2006
• Nationality: British
• Occupation: Company Director

FLEETWOOD, Matthew David

• Correspondence address: 37 Hunts Field Close, Lymm, Cheshire, WA13 0SS
• Role (Resigned): Secretary
• Appointed on: 12 October 2006
• Resigned on: 17 July 2007
• Nationality: British
• Occupation: Director

MCCARTHY, Donald

• Correspondence address: 20 Copley Dene, Bromley, Kent, BR1 2PW
• Role (Resigned): Secretary
• Appointed on: 15 May 1999
• Resigned on: 15 October 1999
• Nationality: British
• Occupation: Company Director

PHILIP, Colin James

• Correspondence address: 11 Oakcroft Close, Pinner, Middlesex, HA5 3YY
• Role (Resigned): Secretary
• Appointed on: 28 May 1998
• Resigned on: 15 May 1999
• Nationality: British
• Occupation: Accountant

PHILIP, Colin James

• Correspondence address: 11 Oakcroft Close, Pinner, Middlesex, HA5 3YY
• Role (Resigned): Secretary
• Appointed on: 2 February 1994
• Resigned on: 28 May 1997
• Nationality: British
• Occupation: Accountant

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 2 February 1994
• Resigned on: 2 February 1994

BRIGHT, Philip

• Correspondence address: 1 Barham Court, Lullington Garth Finchley, London, N12 7BT
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 5 July 2002
• Resigned on: 27 August 2003
• Nationality: British
• Country of residence: England
• Occupation: Executive

CASSAR, Stefan

• Correspondence address: 48 Norroy Road, London, SW15 1PF
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 15 October 1999
• Resigned on: 12 October 2006
• Nationality: British
• Occupation: Company Director

DANSKY, Ira

• Correspondence address: 115 Dundee Drive, Stamford, Connecticut 06903, Usa
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 28 August 2000
• Resigned on: 26 January 2001
• Nationality: Us Citizen
• Occupation: Attorney

DIPUMA, Gloria Walker

• Correspondence address: 45 Tupper Drive, Stamford, Connecticut, America, 06902
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 28 May 1998
• Resigned on: 26 January 2001
• Nationality: Us Citizen
• Occupation: Senior Vice President

EGAN, John Gerard

• Correspondence address: 17 Kent Road, East Molesey, Surrey, KT8 9JZ
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 5 July 2002
• Resigned on: 12 October 2006
• Nationality: British
• Occupation: Company Director

GALVIN, Robert

• Correspondence address: 44 Holmes Road, Ridgefield Connecticut Ct 06877, Usa
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 28 May 1997
• Resigned on: 15 June 1999
• Nationality: American
• Occupation: Officer

HORD, Noel

• Correspondence address: 4 Sound Shore Drive, Greenwich Ct06830, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 28 May 1997
• Resigned on: 27 January 1998
• Nationality: American
• Occupation: Officer

HOWALD, Jeffrey Kevin

• Correspondence address: 140 New Street, Apt. 2312, Mamaroneck, New York, Usa, 10543
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 18 September 2000
• Resigned on: 26 January 2001
• Nationality: Us Citizen
• Occupation: Chief Financial Officer

LENICH, William

• Correspondence address: 5 Spruce Meadow Court, Wilton, Connecticut Ct 06897, Usa
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 28 May 1997
• Resigned on: 18 August 2000
• Nationality: American
• Occupation: Officer

MADORE, Robert

• Correspondence address: 463 North Street, Ridefield, Ct 06877, United States
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 28 May 1997
• Resigned on: 2 June 2000
• Nationality: American
• Occupation: Corporate Officer

MCCARTHY, Donald

• Correspondence address: 2 Fairway Gardens, Park Langley, Beckenham, London, BR3 6YL
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 2 February 1994
• Resigned on: 12 October 2006
• Nationality: British
• Occupation: Company Director

PHILIP, Colin James

• Correspondence address: 11 Oakcroft Close, Pinner, Middlesex, HA5 3YY
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 2 February 1994
• Resigned on: 15 May 1999
• Nationality: British
• Occupation: Accountant

SPITZ, David Barry

• Correspondence address: Flat 3 The Pavilions, 24/26 Avenue Road St Johns Wood, London, NW8 6BS
• Role (Resigned): Director
• Date of birth: March 1942
• Appointed on: 5 July 2002
• Resigned on: 21 August 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SPITZ, David Barry

• Correspondence address: Flat 3 The Pavilions, 24/26 Avenue Road St Johns Wood, London, NW8 6BS
• Role (Resigned): Director
• Date of birth: March 1942
• Appointed on: 2 February 1994
• Resigned on: 31 October 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SPITZ, Stephen Barry

• Correspondence address: 6 Marsh Close, Mill Hill, London, NW7 4NY
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 2 February 1994
• Resigned on: 28 May 1997
• Nationality: British
• Country of residence: England
• Occupation: Company Director