MML REALISATIONS LIMITED

Company number 04004836

18 officers / 15 resignations

CRANE, Robert

• Correspondence address: 16 Flanders Valley Ct, Skillman, New Jersey, United States
• Role: Secretary
• Appointed on: 28 February 2006
• Nationality: American
• Occupation: Chief Financial Officer

CRANE, Robert

• Correspondence address: 16 Flanders Valley Ct, Skillman, New Jersey, United States
• Role: Director
• Date of birth: December 1958
• Appointed on: 28 February 2006
• Nationality: American
• Occupation: Chief Financial Officer

PRIOR, Reed

• Correspondence address: 336 Bishops Forest Dr, Waltham, Ma 02452, United States
• Role: Director
• Date of birth: February 1951
• Appointed on: 28 February 2006
• Nationality: American
• Occupation: Chief Executive Officer

WILLIAMS, Keith John

• Correspondence address: 20 Cundell Way, Kings Worthy, Winchester, Hampshire, SO23 7NP
• Role (Resigned): Secretary
• Appointed on: 27 September 2000
• Resigned on: 28 February 2006
• Nationality: British
• Occupation: Finance Director

BONDLAW SECRETARIES LIMITED

• Correspondence address: 39/49 Commercial Road, Southampton, Hampshire, SO15 1GA
• Role (Resigned): Nominee Secretary
• Appointed on: 31 May 2000
• Resigned on: 27 September 2000

BARRETT, Paul Michael

• Correspondence address: 1 Leicester Close, Henley On Thames, Oxfordshire, RG9 2LD
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 16 October 2000
• Resigned on: 22 March 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive

DAWKINS, James William

• Correspondence address: 20 Cobham Grove, Whiteley, Fareham, Hampshire, PO15 7JQ
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 27 September 2000
• Resigned on: 6 March 2002
• Nationality: British
• Occupation: Sales And Marketing Director

DOWNES, Ellis George Robert

• Correspondence address: 35 Church Lane, Northaw, Potters Bar, Hertfordshire, EN6 4NX
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 16 October 2000
• Resigned on: 6 March 2002
• Nationality: British
• Occupation: Medical Practitioner

FELDBERG, Ian Bruce

• Correspondence address: 24 Osborne Road, Petersfield, Hampshire, GU32 2AE
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 27 September 2000
• Resigned on: 6 March 2002
• Nationality: American
• Occupation: Technical Director

GIBBS, Raymond John

• Correspondence address: Bridge House, 7 Uxbridge Close, Sarisbury Soton, Hampshire, SO31 7LP
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 27 September 2000
• Resigned on: 7 September 2001
• Nationality: British
• Occupation: Managing Director

HEATH, David

• Correspondence address: 7a Cleveden Drive, Glasgow, G12 0SB
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 23 September 2004
• Resigned on: 11 July 2005
• Nationality: British
• Occupation: Company Director

MACDONALD, Allan Anthony

• Correspondence address: 48 Inverleith Place, Edinburgh, EH3 5QB
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 4 April 2002
• Resigned on: 28 February 2006
• Nationality: British
• Occupation: Company Director

MACDONALD, Paul Martin

• Correspondence address: Robert Schmidt Str 4, 45884 Gelsenkirchen, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 6 March 2002
• Resigned on: 28 February 2006
• Nationality: British
• Occupation: Company Director

MCINTYRE, Stuart

• Correspondence address: 28 Beech Lane, Grayshott, Hindhead, Surrey, GU26 6LT
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 11 July 2005
• Resigned on: 15 June 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

PURLL, Donna Theresa

• Correspondence address: 33 White Hart Road, Old Portsmouth, Hampshire, PO1 2TP
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 27 September 2000
• Resigned on: 7 September 2001
• Nationality: British
• Occupation: Commercial Director

WARNER, David Ian

• Correspondence address: Apartado Correos 885, Mahon, Menorca, 007700, Spain
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 16 October 2000
• Resigned on: 6 March 2002
• Nationality: British
• Occupation: Director

WILLIAMS, Keith John

• Correspondence address: 20 Cundell Way, Kings Worthy, Winchester, Hampshire, SO23 7NP
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 27 September 2000
• Resigned on: 28 February 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

BONDLAW DIRECTORS LIMITED

• Correspondence address: 39-49 Commercial Road, Southampton, Hampshire, SO15 1GA
• Role (Resigned): Nominee Director
• Appointed on: 31 May 2000
• Resigned on: 27 September 2000