HD REALISATIONS LIMITED

Company number 03928278

21 officers / 16 resignations

HORNBY, Stephen Jonathan

• Correspondence address: 6 Victoria Close, Bramhall, Stockport, Cheshire, SK7 2BZ
• Role: Secretary
• Appointed on: 30 June 2003
• Nationality: British
• Occupation: Director

HORNBY, Stephen Jonathan

• Correspondence address: 6 Victoria Close, Bramhall, Stockport, Cheshire, SK7 2BZ
• Role: Director
• Date of birth: December 1961
• Appointed on: 30 June 2003
• Nationality: British
• Country of residence: England
• Occupation: Director

PARDOE, Colin Gary

• Correspondence address: Heatherlea, Winchester Road, Crampmoor, Romsey, Hampshire, SO51 9AL
• Role: Director
• Date of birth: June 1957
• Appointed on: 30 April 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

STARSIAK, Antoni George

• Correspondence address: 2 Thornfield Hey, Summerfields, Wilmslow, Cheshire, SK9 2NF
• Role: Director
• Date of birth: July 1947
• Appointed on: 30 June 2003
• Nationality: British
• Country of residence: England
• Occupation: Director

WALLIS, Phillip Andrew

• Correspondence address: 1 Hall Gardens, Polebrook, Peterborough, Cambridgeshire, PE8 5LJ
• Role: Director
• Date of birth: November 1952
• Appointed on: 22 March 2000
• Nationality: British
• Country of residence: England
• Occupation: Director

HATHAWAY, Alison Jane

• Correspondence address: 1 Turpins Ride, Royston, Hertfordshire, SG8 9EF
• Role (Resigned): Secretary
• Appointed on: 23 June 2000
• Resigned on: 30 June 2003
• Nationality: British
• Occupation: Company Director

KOK, Niels Henri

• Correspondence address: Pc Hooftstraat 110-1, Amsterdam 1071 Cd, Amsterdam, The Netherlands, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 3 March 2000
• Resigned on: 23 June 2000
• Nationality: Dutch
• Occupation: Investment Manager

DLA SECRETARIAL SERVICES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ
• Role (Resigned): Nominee Secretary
• Appointed on: 17 February 2000
• Resigned on: 3 March 2000

BEDFORD, Peter Frank

• Correspondence address: Hollins Farm, Rowarth, Stockport, Cheshire, SK12 5DX
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 30 June 2003
• Resigned on: 31 July 2007
• Nationality: British
• Occupation: Director

CHADDERTON, James Godfrey

• Correspondence address: Thornleigh, Hemingford Road,St Ives, Huntingdon, Cambridgeshire, PE17 4HG
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 22 March 2000
• Resigned on: 31 July 2000
• Nationality: British
• Occupation: Director

DARLEY, Gordon Malcolm Bernard

• Correspondence address: Highridge, Wallings Lane, Silverdale, Lancashire, LA5 0RZ
• Role (Resigned): Director
• Date of birth: July 1941
• Appointed on: 22 March 2000
• Resigned on: 2 June 2000
• Nationality: British
• Occupation: Director

DUFFY, John Stuart

• Correspondence address: Woodlands, Dunwood Lane, Rudyard, Leek, Staffordshire, ST13 8RG
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 2 June 2000
• Resigned on: 30 June 2003
• Nationality: British
• Occupation: Director

HATHAWAY, Alison Jane

• Correspondence address: 1 Turpins Ride, Royston, Hertfordshire, SG8 9EF
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 22 March 2000
• Resigned on: 30 June 2003
• Nationality: British
• Occupation: Director

LAMERS, Paulus Franciscus Josephus

• Correspondence address: Oud Blaricummerweg 44, 1251 Gz, Laren, The Netherlands
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 3 March 2000
• Resigned on: 23 June 2000
• Nationality: Dutch
• Occupation: Investment Manager

MOUNTFORD, Terence

• Correspondence address: Crossways, Hawkesbury Road, Hillesley, Wotton Under Edge, Gloucestershire, GL12 7RD
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 2 June 2000
• Resigned on: 31 December 2001
• Nationality: British
• Occupation: Director

RIMMER, John Stephen

• Correspondence address: 91 Gorsty Lane, Hereford, HR1 1UN
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 17 March 2000
• Resigned on: 30 June 2003
• Nationality: British
• Occupation: Business Director

SPARROW, Robert Paul Copland

• Correspondence address: Woodfield House, 1 Quinton Lane Woodford Halse, Daventry, Northamptonshire, NN11 3RD
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 1 August 2000
• Resigned on: 28 February 2002
• Nationality: British
• Country of residence: England
• Occupation: Marketing Director

SWILDENS, Peter

• Correspondence address: Amsteloijk Zuid 149, 1189 Vl, Amstelveen, Netherlands
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 17 March 2000
• Resigned on: 14 December 2000
• Nationality: Dutch
• Occupation: Managing Director

ALPINVEST HOLDING NV

• Correspondence address: Gooimeer 3 PO BOX 5073, 1410 Ab, Naarden, The Netherlands
• Role (Resigned): Director
• Appointed on: 3 March 2000
• Resigned on: 23 June 2000

DLA NOMINEES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ
• Role (Resigned): Nominee Director
• Appointed on: 17 February 2000
• Resigned on: 3 March 2000

DLA SECRETARIAL SERVICES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ
• Role (Resigned): Nominee Director
• Appointed on: 17 February 2000
• Resigned on: 3 March 2000