BTL REALISATIONS 2009 LIMITED

Company number 03425946

25 officers / 24 resignations

LEEMING, Christopher

• Correspondence address: 52 Mile End Road, Norwich, Norfolk, NR4 7QX
• Role: Director
• Date of birth: May 1974
• Appointed on: 19 March 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

GRAHAM, David John

• Correspondence address: Elm Green House, Main Road, Danbury, CM3 4DL
• Role (Resigned): Secretary
• Appointed on: 24 August 2001
• Resigned on: 28 March 2003
• Nationality: British
• Occupation: Director

IVEL, Nicholas

• Correspondence address: 5 Toll Bar Way, York Road, Tadcaster, North Yorkshire, LS24 8JT
• Role (Resigned): Secretary
• Appointed on: 21 August 1997
• Resigned on: 13 August 1998
• Nationality: British
• Occupation: Accountant

MCGONIGLE, Richard John

• Correspondence address: Greensleeves, Bramley Corner, Bramley, RG26 5DJ
• Role (Resigned): Secretary
• Appointed on: 28 September 2007
• Resigned on: 12 December 2008
• Nationality: British

MILLS, Jeremy David Nash

• Correspondence address: 7 Abbey Fields, Haughley, Suffolk, IP14 3TA
• Role (Resigned): Secretary
• Appointed on: 1 October 2003
• Resigned on: 28 September 2007
• Nationality: British
• Occupation: Director

ROBINSON, Michael John

• Correspondence address: Lavenders 4 Drakes Loke, Buxton, Norwich, Norfolk, NR10 5HU
• Role (Resigned): Secretary
• Appointed on: 25 August 1998
• Resigned on: 24 August 2001
• Nationality: British
• Occupation: Finance Director

VERSEC SECRETARIES LIMITED

• Correspondence address: 39 Alma Road, St. Albans, Hertfordshire, AL1 3AT
• Role (Resigned): Secretary
• Appointed on: 28 March 2003
• Resigned on: 1 October 2003

YORK PLACE COMPANY SECRETARIES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Secretary
• Appointed on: 21 August 1997
• Resigned on: 21 August 1997

BARNETSON, Graham

• Correspondence address: Lawn Cottages, 51 Horton Road, Datchet, Berkshire, SL3 9LD
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 1 February 2007
• Resigned on: 5 February 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BROWN, Thomas Henry Phelps

• Correspondence address: Tibthorpe Grange, Tibthorpe, Driffield, East Yorkshire, YO25 9LG
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 1 June 1998
• Resigned on: 25 January 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ENGLISH, Paul Robert Forster

• Correspondence address: 4 The Leys, Chipping Norton, Oxfordshire, OX7 5HH
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 21 August 1997
• Resigned on: 8 December 2000
• Nationality: British
• Occupation: Management Consultant

GRAHAM, David John

• Correspondence address: Elm Green House, Main Road, Danbury, CM3 4DL
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 9 March 2001
• Resigned on: 28 March 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GRAY, Raymond John

• Correspondence address: 11 Bracken Park, Scarcroft, Leeds, Yorkshire, LS14 3HZ
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 21 August 1997
• Resigned on: 5 August 1999
• Nationality: British
• Occupation: Management Consultant

HENDRIE, Ian Arthur

• Correspondence address: Orchard Cottage, Bunwell Street, Norwich, NR16 1NA
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 1 August 2007
• Resigned on: 20 March 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HORRY, David

• Correspondence address: Byways, The Bent, Curbur, Hope Valley, S32 3YD
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 1 July 2005
• Resigned on: 30 April 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HOWARD, Josephine Mary

• Correspondence address: 2 Blenheim Terrace, Chipping Norton, Oxfordshire, OX7 5HF
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 1 November 2006
• Resigned on: 31 January 2007
• Nationality: British
• Country of residence: England
• Occupation: Consultant

IVEL, Nicholas

• Correspondence address: 5 Toll Bar Way, York Road, Tadcaster, North Yorkshire, LS24 8JT
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 21 August 1997
• Resigned on: 13 August 1998
• Nationality: British
• Occupation: Accountant

LEWIS, Stephen Bernard

• Correspondence address: 11 London Road, Loughton Village, Milton Keynes, MK5 8AB
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 27 February 2008
• Resigned on: 1 January 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MILLS, Jeremy David Nash

• Correspondence address: 7 Abbey Fields, Haughley, Suffolk, IP14 3TA
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 1 October 2003
• Resigned on: 31 August 2007
• Nationality: British
• Occupation: Director

NEIL, Michael Hugh

• Correspondence address: The Bank House, Bourton On The Hill, Gloucester, GL56 9AH
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 22 April 2008
• Resigned on: 20 March 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

NICHOLLS, Julian Frederick

• Correspondence address: The Thatched Cottage, Smiths End Lane Barley, Royston, Hertfordshire, SG8 8LH
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 1 August 2000
• Resigned on: 14 February 2003
• Nationality: British
• Country of residence: England
• Occupation: Director

REILLY, Terence Michael

• Correspondence address: Hillside, Barrack Hill, Coleshill, Buckinghamshire, HP7 0LW
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 7 February 2003
• Resigned on: 31 July 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ROBINSON, Michael John

• Correspondence address: Holly Tree House, Skipwith Road Escrick, York, North Yorkshire, YO19 6JT
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 25 August 1998
• Resigned on: 27 October 2003
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

WIGGLESWORTH, Lloyd John

• Correspondence address: Latton House, Latton, Cricklade, Swindon, England, SN6 6DP
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 1 February 2007
• Resigned on: 31 January 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

YORK PLACE COMPANY NOMINEES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Director
• Appointed on: 21 August 1997
• Resigned on: 21 August 1997