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SGB REALISATIONS (2009) LIMITED

Company number 02893840

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Officers: 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