GROUP REALISATIONS LIMITED

Company number 03654595

Filter officers

Filter officers

20 officers / 16 resignations

SMITH, Stephen Rushworth

Correspondence address
White Cottage 33 Heathfield, Royston, Hertfordshire, SG8 5BN
Role
Secretary
Appointed on
8 February 2008
Nationality
British

KOWSZUN, James Stephen Peregrine

Correspondence address
Bancroft, Mill Road, West Chittington, West Sussex, RH22 PZ
Role
Director
Date of birth
August 1968
Appointed on
24 September 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

MCCLYMONT, Raymond Alexander

Correspondence address
12 Turnpike Close, Market Harborough, Leicestershire, LE16 7TJ
Role
Director
Date of birth
January 1965
Appointed on
30 August 2006
Nationality
British
Country of residence
Market Harborough
Occupation
Director

SMITH, Stephen Rushworth

Correspondence address
White Cottage 33 Heathfield, Royston, Hertfordshire, SG8 5BN
Role
Director
Date of birth
May 1953
Appointed on
8 February 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PAREKH, Urvashi Dipak

Correspondence address
254 Harrow Road, Wembley, Middlesex, HA9 6QL
Role Resigned
Secretary
Appointed on
24 September 2005
Resigned on
8 February 2008
Nationality
British
Occupation
Accountant

SMILLIE, Douglas George Campbell

Correspondence address
7 Langthorne Street, London, SW6 6JT
Role Resigned
Secretary
Appointed on
23 October 1998
Resigned on
24 September 2005
Nationality
British
Occupation
Restaurateur

HALLMARK SECRETARIES LIMITED

Correspondence address
120 East Road, London, N1 6AA
Role Resigned
Nominee Secretary
Appointed on
22 October 1998
Resigned on
23 October 1998

EDWARDS, Stephen Peter

Correspondence address
The Grange, Lamberhurst Quarter, Tunbridge Wells, Kent, TN3 8AN
Role Resigned
Director
Date of birth
February 1964
Appointed on
29 March 1999
Resigned on
1 April 1999
Nationality
British
Country of residence
England
Occupation
Venture Capitalist

ELPHICKE, Mark

Correspondence address
2 Chesham Court, Peveril Drive, Teddington, Middlesex, TW11 0PJ
Role Resigned
Director
Date of birth
October 1966
Appointed on
1 April 1999
Resigned on
24 September 2005
Nationality
British
Country of residence
England
Occupation
Manager

GEE, Stephen Trevor

Correspondence address
Church Farm Barns, Oaksey, Wiltshire, SN16 9TE
Role Resigned
Director
Date of birth
February 1944
Appointed on
1 April 1999
Resigned on
24 September 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HALLMARK REGISTRARS LIMITED

Correspondence address
120 East Road, London, N1 6AA
Role Resigned
Nominee Director
Appointed on
22 October 1998
Resigned on
23 October 1998

KAY, Christopher Paul

Correspondence address
Ambleside Hardwick Gardens, Amersham, Buckinghamshire, HP6 6AH
Role Resigned
Director
Date of birth
August 1960
Appointed on
11 February 2002
Resigned on
18 March 2004
Nationality
British
Occupation
Venture Capitalist

LOWE, David

Correspondence address
3 Wethered Park, Marlow, Buckinghamshire, SL7 2BH
Role Resigned
Director
Date of birth
July 1954
Appointed on
17 June 2004
Resigned on
24 September 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

NEWELL, Andrew John

Correspondence address
28 Crookham Road, London, SW6 4EQ
Role Resigned
Director
Date of birth
April 1957
Appointed on
1 April 1999
Resigned on
20 February 2002
Nationality
British
Occupation
Director

PAREKH, Urvashi Dipak

Correspondence address
245 Harrow Road, Wembley, Middlesex, HA9 6DX
Role Resigned
Director
Date of birth
May 1967
Appointed on
11 November 2005
Resigned on
8 February 2008
Nationality
British
Occupation
Accountant

SHARP, Ernest Henry

Correspondence address
36 Tufton Court Tufton Street, Westminster, London, SW1P 3QH
Role Resigned
Director
Date of birth
January 1931
Appointed on
1 April 1999
Resigned on
24 September 2005
Nationality
British
Occupation
Chartered Accountant

SMILLIE, Douglas George Campbell

Correspondence address
7 Langthorne Street, London, SW6 6JT
Role Resigned
Director
Date of birth
November 1963
Appointed on
23 October 1998
Resigned on
21 December 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Restaurateur

SMILLIE, Sara Elizabeth Leask

Correspondence address
7 Langthorne Street, Fulham, London, SW6 6JT
Role Resigned
Director
Date of birth
May 1963
Appointed on
23 October 1998
Resigned on
1 September 1999
Nationality
British
Country of residence
England
Occupation
Director

WEBBER, Peter

Correspondence address
7 South Parade, London, W4 1JU
Role Resigned
Director
Date of birth
March 1939
Appointed on
1 April 1999
Resigned on
24 September 2005
Nationality
British
Country of residence
England
Occupation
Company Director

HALLMARK SECRETARIES LIMITED

Correspondence address
120 East Road, London, N1 6AA
Role Resigned
Director
Appointed on
22 October 1998
Resigned on
23 October 1998