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BRL REALISATIONS LIMITED

Company number 03471551

Filter officers

Filter officers

27 officers / 21 resignations

SARSON, Michael Robert

Correspondence address
12 Pine Grove, Brookmans Park, Hatfield, Hertfordshire, AL9 7BS
Role
Secretary
Appointed on
3 September 2007
Nationality
British
Occupation
Chartered Accountant

BERRY, Antony George

Correspondence address
Aldwick Manor, Wheathampstead Road, Harpenden, Hertfordshire, AL5 1AA
Role
Director
Date of birth
October 1940
Appointed on
5 April 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BERRY, Spencer Morgan

Correspondence address
48 Southdown Road, Harpenden, Hertfordshire, AL5 1PQ
Role
Director
Date of birth
June 1971
Appointed on
5 April 2006
Nationality
British
Country of residence
England
Occupation
Director

CHOWN, Christopher

Correspondence address
Aldwick Manor, Wheathampstead Road, Harpenden, Hertfordshire, AL5 2BN
Role
Director
Date of birth
September 1975
Appointed on
1 November 2002
Nationality
British
Country of residence
None
Occupation
Director

FOLDS, Susan

Correspondence address
12 Hyde Lane, Nash Mills, Hemel Hempstead, Hertfordshire, Uk, HP3 8RY
Role
Director
Date of birth
October 1942
Appointed on
2 April 2001
Nationality
British
Occupation
Hr Director

SARSON, Michael Robert

Correspondence address
12 Pine Grove, Brookmans Park, Hatfield, Hertfordshire, AL9 7BS
Role
Director
Date of birth
January 1956
Appointed on
3 September 2007
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

ATKINS, David Edmund

Correspondence address
1 Madgeways Close, Great Amwell, Ware, Hertfordshire, SG12 9RU
Role Resigned
Secretary
Appointed on
30 November 2001
Resigned on
5 April 2005
Nationality
British

BRUNDLE, Andrew Edward

Correspondence address
83 St Margarets Avenue, Sutton, Surrey, SM3 9TX
Role Resigned
Secretary
Appointed on
5 April 2005
Resigned on
24 March 2006
Nationality
British
Occupation
Financial Director

BURKE, Stephen Pierre

Correspondence address
13 Chepstow, Douglas Road, Harpenden, Hertfordshire, AL5 2HW
Role Resigned
Secretary
Appointed on
2 April 2001
Resigned on
30 November 2001
Nationality
British
Occupation
Finance Director

BYSOUTH, Susan Elizabeth

Correspondence address
4 Greenbanks, St. Albans, Hertfordshire, AL1 1JA
Role Resigned
Secretary
Appointed on
25 June 1999
Resigned on
2 April 2001
Nationality
British

LAWES, Owen

Correspondence address
41 Oldhill, Dunstable, Bedfordshire, LU6 3ER
Role Resigned
Secretary
Appointed on
5 April 2006
Resigned on
3 September 2007
Nationality
British

PURKINS, Gary William

Correspondence address
28 Aston View, Hemel Hempstead, Hertfordshire, HP2 7NY
Role Resigned
Secretary
Appointed on
17 February 1998
Resigned on
30 October 1998
Nationality
British

WRIGHT, Susan Ann

Correspondence address
Magpies 5 Stocks Place, Hillingdon, Uxbridge, Middlesex, UB10 0DA
Role Resigned
Secretary
Appointed on
30 October 1998
Resigned on
25 June 1999
Nationality
British

WIMPOLE STREET SECRETARIES LIMITED

Correspondence address
9 Wimpole Street, London, W1M 8LB
Role Resigned
Secretary
Appointed on
20 November 1997
Resigned on
20 November 1997

BERRY, Antony George

Correspondence address
Aldwick Manor, Wheathampstead Road, Harpenden, Hertfordshire, AL5 1AA
Role Resigned
Director
Date of birth
October 1940
Appointed on
18 June 1999
Resigned on
5 April 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BRUNDLE, Andrew Edward

Correspondence address
83 St Margarets Avenue, Sutton, Surrey, SM3 9TX
Role Resigned
Director
Date of birth
August 1964
Appointed on
5 April 2005
Resigned on
24 March 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Financial Director

BURKE, Stephen Pierre

Correspondence address
13 Chepstow, Douglas Road, Harpenden, Hertfordshire, AL5 2HW
Role Resigned
Director
Date of birth
August 1959
Appointed on
2 April 2001
Resigned on
30 November 2001
Nationality
British
Occupation
Finance Director

BYSOUTH, Susan Elizabeth

Correspondence address
4 Greenbanks, St. Albans, Hertfordshire, AL1 1JA
Role Resigned
Director
Date of birth
April 1950
Appointed on
20 November 1997
Resigned on
11 February 2002
Nationality
British
Occupation
Company Director

COOKE, Oliver Charles

Correspondence address
Solelands Farm, West Chiltington, RH20 2LG
Role Resigned
Director
Date of birth
December 1954
Appointed on
5 April 2005
Resigned on
24 March 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CORNISH, Diana Frederica

Correspondence address
Green Acres Lower Luton Road, Harpenden, Hertfordshire, AL5 5EG
Role Resigned
Director
Date of birth
January 1943
Appointed on
2 April 2007
Resigned on
18 March 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Deputy Chairman

DARNELL, Petra

Correspondence address
5 Ashfields, High Street Albrighton, Wolverhampton, WV7 3JU
Role Resigned
Director
Date of birth
July 1966
Appointed on
1 November 2002
Resigned on
8 April 2003
Nationality
British
Occupation
Company Director

GANNEY, Ian Keith

Correspondence address
Hadley Lodge, Hadley Common, Barnet, Hertfordshire, EN5 5QD
Role Resigned
Director
Date of birth
August 1951
Appointed on
17 February 1998
Resigned on
18 June 1999
Nationality
British
Occupation
Company Director

LACH, Andrea Elisabeth

Correspondence address
32a Elwill Way, Beckenham, Kent, BR3 3AD
Role Resigned
Director
Date of birth
March 1966
Appointed on
1 November 2002
Resigned on
3 April 2007
Nationality
British
Country of residence
England
Occupation
Company Director

PRICE, David Tudor

Correspondence address
198 Canon Lane, Wateringbury, Maidstone, Kent, ME18 5PH
Role Resigned
Director
Date of birth
April 1967
Appointed on
1 February 2007
Resigned on
20 May 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Operations Director

WIMPOLE STREET NOMINEES LIMITED

Correspondence address
9 Wimpole Street, London, W1M 8LB
Role Resigned
Director
Appointed on
20 November 1997
Resigned on
20 November 1997

WRIGHT, Susan Ann

Correspondence address
Magpies 5 Stocks Place, Hillingdon, Uxbridge, Middlesex, UB10 0DA
Role Resigned
Director
Date of birth
August 1955
Appointed on
11 February 2002
Resigned on
18 August 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WRIGHT, Susan Ann

Correspondence address
Magpies 5 Stocks Place, Hillingdon, Uxbridge, Middlesex, UB10 0DA
Role Resigned
Director
Date of birth
August 1955
Appointed on
20 November 1997
Resigned on
25 June 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director