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CBL REALISATIONS LIMITED

Company number 03732253

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Officers: 23 officers / 21 resignations

GIBBON, David Keith Christopher

Correspondence address
Opus Restructure Llp, 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8PJ
Role
Secretary
Appointed on
17 November 2015

GIBBON, David Keith Christopher

Correspondence address
Opus Restructure Llp, 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8PJ
Role
Director
Date of birth
July 1960
Appointed on
11 June 2015
Nationality
British
Country of residence
England
Occupation
Director

DUNCAN, Ronald James

Correspondence address
Rose Cottage, 18 Brimpton Common, Reading, Berkshire, RG7 4RZ
Role Resigned
Secretary
Appointed on
16 March 1999
Resigned on
2 March 2007
Nationality
British
Occupation
Software Engineer

MORWOOD-LEYLAND, Alice Mary Teresa

Correspondence address
24 Soper Grove, South View, Basingstoke, Hampshire, RG21 5PU
Role Resigned
Secretary
Appointed on
12 February 2003
Resigned on
17 November 2015
Nationality
British

BRIGHTON SECRETARY LIMITED

Correspondence address
381 Kingsway, Hove, East Sussex, BN3 4QD
Role Resigned
Nominee Secretary
Appointed on
12 March 1999
Resigned on
16 March 1999

AIKEN, William John, Mr.

Correspondence address
55 Lynch Hill Park, Whitchurch, Hampshire, RG28 7NF
Role Resigned
Director
Date of birth
June 1959
Appointed on
1 February 2005
Resigned on
30 September 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

BROUGHTON, Patrick Harry

Correspondence address
Unit 5 Jupiter House, Calleva Park Aldermaston, Reading, RG7 8NN
Role Resigned
Director
Date of birth
July 1962
Appointed on
17 October 2013
Resigned on
16 April 2019
Nationality
Australian
Country of residence
Australia
Occupation
Company Director

CHELLINGSWORTH, David

Correspondence address
Unit 5 Jupiter House, Calleva Park Aldermaston, Reading, RG7 8NN
Role Resigned
Director
Date of birth
December 1948
Appointed on
17 October 2013
Resigned on
17 February 2020
Nationality
British
Country of residence
England
Occupation
Company Director

CHELLINGSWORTH, David Robert

Correspondence address
2 Selbourne Close, New Haw, Addlestone, Surrey, KT15 3RG
Role Resigned
Director
Date of birth
December 1948
Appointed on
17 August 1999
Resigned on
1 August 2001
Nationality
British
Occupation
Director

CONNELL, Jo

Correspondence address
The Old Vicarage, Pipers Lane, Great Gaddesden, Hertfordshire, HP1 3BY
Role Resigned
Director
Date of birth
January 1948
Appointed on
11 November 2005
Resigned on
31 March 2008
Nationality
British
Occupation
Director

DUNCAN, Helen Lyn

Correspondence address
Unit 5 Jupiter House, Calleva Park Aldermaston, Reading, RG7 8NN
Role Resigned
Director
Date of birth
September 1958
Appointed on
16 March 1999
Resigned on
17 February 2020
Nationality
British
Country of residence
England
Occupation
Consultant

DUNCAN, Ronald James

Correspondence address
Unit 5 Jupiter House, Calleva Park Aldermaston, Reading, RG7 8NN
Role Resigned
Director
Date of birth
September 1963
Appointed on
16 March 1999
Resigned on
17 February 2020
Nationality
British
Country of residence
England
Occupation
Software Engineer

FISHER, Bernard Robert

Correspondence address
Yew Tree Cottage Milestone Avenue, Charvil On Thames, Reading, Berkshire, RG10 9TN
Role Resigned
Director
Date of birth
February 1951
Appointed on
13 May 2005
Resigned on
30 May 2008
Nationality
Irish
Country of residence
United Kingdom
Occupation
Business Consultant

GEORGE, Dudley Robert Charles

Correspondence address
School Cottage, Coaley, Dursley, Gloucestershire, GL11 5ED
Role Resigned
Director
Date of birth
June 1952
Appointed on
11 June 2004
Resigned on
10 November 2006
Nationality
British
Occupation
Director

HOAR, Christopher David

Correspondence address
Norris Farm Norris Lane, Chaddleworth, Berkshire, RG20 7DZ
Role Resigned
Director
Date of birth
April 1952
Appointed on
10 January 2005
Resigned on
10 November 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HOLDEN, Jonathan Richard

Correspondence address
Unit 5 Jupiter House, Calleva Park Aldermaston, Reading, RG7 8NN
Role Resigned
Director
Date of birth
August 1963
Appointed on
4 September 2014
Resigned on
11 August 2017
Nationality
British
Country of residence
England
Occupation
Company Director

HOLLOWAY, David John

Correspondence address
102 Kennel Ride, Ascot, Berkshire, SL5 7NW
Role Resigned
Director
Date of birth
November 1962
Appointed on
1 October 2008
Resigned on
24 March 2016
Nationality
British
Country of residence
England
Occupation
Company Director

OLIVER, Grant Adrian

Correspondence address
Tatton House, Altwood Close, Maidenhead, Berkshire, SL6 4PP
Role Resigned
Director
Date of birth
November 1952
Appointed on
30 January 2007
Resigned on
31 March 2008
Nationality
British
Country of residence
England
Occupation
Director

PASTERNAK, Michael Louis

Correspondence address
Unit 5 Jupiter House, Calleva Park Aldermaston, Reading, RG7 8NN
Role Resigned
Director
Date of birth
June 1964
Appointed on
24 March 2016
Resigned on
7 February 2020
Nationality
British
Country of residence
United States
Occupation
Director

SELLERS, Brian

Correspondence address
The Hollies Fore Street, Weston, Hitchin, Hertfordshire, SG4 7AS
Role Resigned
Director
Date of birth
March 1939
Appointed on
17 August 1999
Resigned on
9 October 2001
Nationality
British
Occupation
Director

TOBIN, Michael

Correspondence address
8 Brownings Orchard, Rodmersham Green, Kent, ME9 0PE
Role Resigned
Director
Date of birth
January 1964
Appointed on
11 November 2005
Resigned on
31 March 2008
Nationality
British
Country of residence
England
Occupation
Director

BRIGHTON DIRECTOR LIMITED

Correspondence address
381 Kingsway, Hove, East Sussex, BN3 4QD
Role Resigned
Nominee Director
Appointed on
12 March 1999
Resigned on
19 March 2000

BRIGHTON DIRECTOR LIMITED

Correspondence address
381 Kingsway, Hove, East Sussex, BN3 4QD
Role Resigned
Nominee Director
Appointed on
12 March 1999
Resigned on
16 March 1999