KMH REALISATIONS (2009) LIMITED

Company number 02992143

16 officers / 10 resignations

GLANVILLE, Richard Spencer

• Correspondence address: Babshole Farm, Sudburys Farm Road, Little Burstead, Essex, CM12 9SP
• Role: Secretary
• Appointed on: 6 January 2005
• Nationality: British

WILKS, Jessica

• Correspondence address: 1 Forge Cottages, High Street, Limpsfield, Surrey, RH8 0DT
• Role: Secretary
• Appointed on: 12 October 2006
• 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: 25 June 2004
• 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: 25 June 2004
• 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: 23 January 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

SHARMA, Sanjib

• Correspondence address: Apartment A609 The Jam Factory, 27 Green Walk, London Bridge, London, SE1 4TU
• Role (Resigned): Secretary
• Appointed on: 24 July 2002
• Resigned on: 6 January 2005
• Nationality: British
• Occupation: Financial Director

STANFORD, Kevin Gerald

• Correspondence address: The Dower House, Royden Hall Road, East Peckham, Kent, TN12 5NH
• Role (Resigned): Secretary
• Appointed on: 21 November 1994
• Resigned on: 24 July 2002
• Nationality: British
• Occupation: Director

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 18 November 1994
• Resigned on: 21 November 1994

BOLLASON, Sigurdur Asgeir

• Correspondence address: Laugavegur 51,, 101 Reyjavik, Iceland
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 8 March 2004
• Resigned on: 1 June 2004
• Nationality: Icelandic
• Occupation: Businessman

HILMARSSON, Stefan

• Correspondence address: Gerdhamrar 28, 112 Reykjavik, Iceland, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 31 August 2001
• Resigned on: 8 March 2004
• Nationality: Icelandic
• Occupation: Accountant

MILLEN, Karen Denise

• Correspondence address: 243-245 The Lodge, Tonbridge Road, Wateringbury Nr Kent, Kent, ME18 5PA
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 21 November 1994
• Resigned on: 25 June 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SIGURDSSON, Gunnar

• Correspondence address: 4 Greenlink Walk, Kew Riverside, Richmond Upon Thames, London, TW9 4AF
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 25 June 2004
• Resigned on: 27 September 2006
• Nationality: Icelandic
• Country of residence: England
• Occupation: Director

STANFORD, Kevin Gerald

• Correspondence address: The Dower House, Royden Hall Road, East Peckham, Kent, TN12 5NH
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 21 November 1994
• Resigned on: 25 June 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

THORVALDSSON, Armann Harri

• Correspondence address: 8 Greenlink Walk, Richmond, Surrey, TW9 4AF
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 31 August 2001
• Resigned on: 25 June 2004
• Nationality: Icelandic
• Occupation: Banker

HALLMARK REGISTRARS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 18 November 1994
• Resigned on: 21 November 1994