BRL REALISATIONS LIMITED

Company number 03471551

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: England
• 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: England
• Occupation: Operations 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: 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

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