WONDER REALISATIONS LIMITED

Company number 02993030

23 officers / 20 resignations

EL KASAR, Hassan El Bastawisi

• Correspondence address: 36 Wellington Court, Wellington Road St Johns Wood, London, NW8
• Role (Active): Director
• Date of birth: March 1943
• Appointed on: 29 July 2002
• Nationality: British
• Country of residence: England
• Occupation: Company Director

JACKSON, Edward

• Correspondence address: 132 Selhurst Close, Wimbledon, London, SW19 6AZ
• Role (Active): Director
• Date of birth: March 1955
• Appointed on: 8 April 2003
• Nationality: British
• Occupation: Chief Executive Officer

SAEED, Dirham Abdo

• Correspondence address: 1 Ferncroft Avenue, Hampstead, London, NW3 7PG
• Role (Active): Director
• Date of birth: July 1952
• Appointed on: 29 July 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BOYD, Stephen Alexander

• Correspondence address: 12 Church Lane, Edith Weston, Rutland, LE15 8EY
• Role (Resigned): Secretary
• Appointed on: 15 March 1996
• Resigned on: 29 July 2002
• Nationality: British
• Occupation: Finance Director

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 22 November 1994
• Resigned on: 16 October 1995

MITRE SECRETARIES LIMITED

• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Secretary
• Appointed before: 22 November 1995
• Resigned on: 15 March 1996

SNR DENTON SECRETARIES LIMITED

• Correspondence address: One Fleet Place, Cliffords Inn, London, EC4M 7WS
• Role (Resigned): Secretary
• Appointed on: 29 July 2002
• Resigned on: 7 October 2010

BOOTHMAN, Paul Lister

• Correspondence address: Buckley House Thicket Road, Houghton, Huntingdon, Cambridgeshire, PE17 2BQ
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 23 October 1995
• Resigned on: 8 December 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Marketing

BOYD, Stephen Alexander

• Correspondence address: 12 Church Lane, Edith Weston, Rutland, LE15 8EY
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 15 March 1996
• Resigned on: 29 July 2002
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

COOK, John Alexander Ross

• Correspondence address: Bryanston Cottage Bryanston Street, Blandford Forum, Dorset, DT11 7AZ
• Role (Resigned): Director
• Date of birth: January 1937
• Appointed on: 29 July 2002
• Resigned on: 31 July 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DUFFY, John

• Correspondence address: 12 Devonshire Road, West Bridgford, Nottingham, Nottinghamshire, NG2 6EU
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 5 September 2000
• Resigned on: 29 July 2002
• Nationality: British
• Occupation: Supply Chain Director

JERVOISE, John Tristram Loveys

• Correspondence address: Herriard Park, Basingstoke, Hampshire, RG25 2PL
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 16 October 1995
• Resigned on: 18 April 1996
• Nationality: British
• Country of residence: England
• Occupation: Fund Manager

MARSDEN, Geoffrey Edward

• Correspondence address: 35 Tarnbeck Drive, Mawdsley, Lancashire, L40 2RU
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 29 July 2002
• Resigned on: 11 March 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MENSFORTH, Stephen

• Correspondence address: 4 Beech House, Lucas Court, Leamington Spa, Warwickshire, CV32 5JL
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 19 August 2003
• Resigned on: 31 January 2005
• Nationality: British
• Occupation: Finance Director

MONK, Paul John

• Correspondence address: Pali Gap, Pinkneys Green, Maidenhead, Berkshire, SL6 6QE
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 15 March 1996
• Resigned on: 7 January 2003
• Nationality: British
• Occupation: Sales Director

NICHOLL, Joseph

• Correspondence address: 6 Poplars Court, Leicester Road, Market Harborough, Leicestershire, LE16 7BU
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 23 October 1995
• Resigned on: 8 December 2000
• Nationality: British
• Occupation: Personnel

SHARPE, Clive Richard

• Correspondence address: 18 Knighton Rise, Leicester, Leics, LE2 2RE
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 16 October 1995
• Resigned on: 29 July 2002
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

TAYLOR, Ian Duncan

• Correspondence address: Nuthurst, Pickhurst Road, Chiddingfold, Godalming, Surrey, GU8 4TS
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 23 October 1995
• Resigned on: 18 April 1996
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Company Director

THOMPSON, Timothy Bonar Oldaker

• Correspondence address: 9 Cole Close, Witchford, Ely Cambridge, Cambridgeshire, Uk, CB6 2JX
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 28 August 2002
• Resigned on: 31 July 2003
• Nationality: British
• Occupation: Director

THOMPSON, Timothy Bonar Oldaker

• Correspondence address: 9 Cole Close, Witchford, Ely Cambridge, Cambridgeshire, Uk, CB6 2JX
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 30 January 1997
• Resigned on: 31 January 1997
• Nationality: British
• Occupation: Chartered Accountant

WARDLE, Malcolm

• Correspondence address: 6 Wing Road, Morcott, Rutland, Leicestershire, LE15 9DZ
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 23 October 1995
• Resigned on: 10 August 2000
• Nationality: British
• Occupation: Manufacturing Controller

COMBINED NOMINEES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
• Role (Resigned): Nominee Director
• Appointed on: 22 November 1994
• Resigned on: 16 October 1995

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Director
• Appointed on: 22 November 1994
• Resigned on: 16 October 1995