OP REALISATIONS (NHL) LIMITED

Company number 03864086

22 officers / 20 resignations

FREEMAN, Charles Truscott

• Correspondence address: 9 The Uplands, Harpenden, Hertfordshire, AL5 2PG
• Role: Director
• Date of birth: October 1956
• Appointed on: 11 May 2006
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

HALL, Jonathan Rufus

• Correspondence address: 47 Crouch Hall Lane, Redbourn, St. Albans, Hertfordshire, AL3 7EU
• Role: Director
• Date of birth: July 1963
• Appointed on: 11 May 2006
• Nationality: British
• Country of residence: Uk
• Occupation: Chief Executive

CLARKE, Stephen Paul

• Correspondence address: 125 South Park Road, Wimbledon, London, SW19 8RX
• Role (Resigned): Secretary
• Appointed on: 8 July 2002
• Resigned on: 28 April 2005
• Nationality: British

MURRAY, Alan John

• Correspondence address: 2 Brierley Road, The Oakalls, Bromsgrove, Worcestershire, B60 2TE
• Role (Resigned): Secretary
• Appointed on: 28 April 2005
• Resigned on: 11 May 2006
• Nationality: British
• Occupation: Financial Controller

HAMMOND SUDDARDS SECRETARIES LIMITED

• Correspondence address: 7 Devonshire Square, London, EC2M 4YH
• Role (Resigned): Nominee Secretary
• Appointed on: 25 October 1999
• Resigned on: 8 July 2002

T&H SECRETARIAL SERVICES LIMITED

• Correspondence address: Sceptre Court, 40 Tower Hill, London, EC3N 4DX
• Role (Resigned): Secretary
• Appointed on: 11 May 2006
• Resigned on: 10 February 2009

BENNETT, Stewart

• Correspondence address: 23 Dault Road, London, SW18 2NH
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 6 April 2001
• Resigned on: 14 April 2003
• Nationality: British
• Occupation: Venture Capital

BERNSTEIN, David Alan

• Correspondence address: 48 Fitzalan Road, Finchley, London, N3 3PE
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed on: 1 August 2005
• Resigned on: 11 May 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Co Director

BLACK, Robin Kennedy

• Correspondence address: Nevergood Farmhouse, Brick Kiln Lane, Horsmonden, Kent, TN12 8ES
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 14 April 2003
• Resigned on: 28 June 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Manager

BONELLA, Richard John Murray

• Correspondence address: Rose House, Portsmouth Road Ripley, Woking, Surrey, GU23 6ER
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 6 April 2001
• Resigned on: 12 May 2003
• Nationality: British
• Occupation: Director

BREARE, Robert Roddick Ackrill

• Correspondence address: The Cottage, Pink Lane, Charlton, Wiltshire, SN16 9DS
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 25 May 2000
• Resigned on: 11 May 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CAHILL, John Patrick

• Correspondence address: 1 Wentworth Cottages, Thorndown Lane, Windlesham, Surrey, GU20 6DJ
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 6 April 2001
• Resigned on: 9 May 2003
• Nationality: British
• Occupation: Group Operations Director

CAMERON, John Douglas

• Correspondence address: 44 Erpingham Road, Putney, London, SW15 1BG
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 6 April 2001
• Resigned on: 2 September 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CARSON, Anthony John

• Correspondence address: 22 Rose Walk, The Webb Estate, Purley, Surrey, CR8 3LG
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 25 May 2000
• Resigned on: 16 January 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HAINING, Andrew

• Correspondence address: 21 Stratford Grove, London, SW15 1NU
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 5 February 2002
• Resigned on: 14 April 2003
• Nationality: British
• Occupation: Managing Director

HALL, Jonathan Rufus

• Correspondence address: 47 Crouch Hall Lane, Redbourn, St. Albans, Hertfordshire, AL3 7EU
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 31 October 2005
• Resigned on: 11 May 2006
• Nationality: British
• Country of residence: Uk
• Occupation: Chief Executive

JOHNSON, Ian Paul

• Correspondence address: Tugwood, Kings Lane, Cookham Dean, Berkshire, SL6 9TZ
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 6 April 2001
• Resigned on: 9 October 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KELLY, Michael Andrew John

• Correspondence address: Camswell, Carlton Road, South Godstone, Surrey, RH9 8LD
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 28 June 2005
• Resigned on: 11 May 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SEYMOUR, Robert John

• Correspondence address: 70 Forest Road, Richmond, Surrey, TW9 3BZ
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 19 June 2000
• Resigned on: 5 February 2002
• Nationality: British
• Occupation: Investment Banker

SHADBOLT, Marcus John

• Correspondence address: Flat 6 154 Gloucester Terrace, Paddington, London, W2 6HR
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 14 April 2003
• Resigned on: 10 December 2004
• Nationality: British
• Occupation: Fund Manager

UPTON, Christopher George

• Correspondence address: Little Heath, Kent Hatch Road, Limpsfield Chart, Oxted, Surrey, RH8 0SZ
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 10 October 2002
• Resigned on: 12 September 2003
• Nationality: British
• Country of residence: England
• Occupation: Director

HAMMOND SUDDARDS DIRECTORS LIMITED

• Correspondence address: 7 Devonshire Square, London, EC2M 4YH
• Role (Resigned): Nominee Director
• Appointed on: 25 October 1999
• Resigned on: 25 May 2000