E REALISATIONS 2020 LIMITED

Company number 04566809

33 officers / 31 resignations

OCORIAN ADMINISTRATION (UK) LIMITED

• Correspondence address: 27/28 Eastcastle Street, Eastcastle Street, London, England, W1W 8DH
• Role (Active): Secretary
• Appointed on: 25 October 2017

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• Registration number: 07473349

LEIGHTON, Richard Mathieu

• Correspondence address: 2nd Floor, 110 Cannon Street, London, EC4N 6EU
• Role (Active): Director
• Date of birth: August 1987
• Appointed on: 25 April 2019
• Nationality: Dutch
• Country of residence: England
• Occupation: Director

JARMAN, Simon James

• Correspondence address: 1 Swanley Bar Lane, Potters Bar, Hertfordshire, EN6 1NN
• Role (Resigned): Secretary
• Appointed on: 28 January 2003
• Resigned on: 18 October 2007
• Nationality: British
• Occupation: Director

SMETHURST, Edward Gerald

• Correspondence address: Enterprise Works, Salthill Road, Clitheroe, Lancashire, United Kingdom, BB7 1PE
• Role (Resigned): Secretary
• Appointed on: 18 October 2007
• Resigned on: 15 June 2010
• Nationality: British
• Occupation: Solicitor

WARWICK-SAUNDERS, Richard Meirion

• Correspondence address: Everest House, Sopers Road, Cuffley, Potters Bar, Hertfordshire, EN6 4SG
• Role (Resigned): Secretary
• Appointed on: 27 April 2012
• Resigned on: 2 November 2017

EVERSECRETARY LIMITED

• Correspondence address: Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES
• Role (Resigned): Nominee Secretary
• Appointed on: 18 October 2002
• Resigned on: 28 January 2003

HERITAGE ADMINISTRATION SERVICES LIMITED

• Correspondence address: 27/28, Eastcastle Street, London, England, W1W 8DH
• Role (Resigned): Secretary
• Appointed on: 25 October 2017
• Resigned on: 25 October 2017

ASPLIN, Robert Alexander

• Correspondence address: Everest House, Sopers Road, Cuffley, Potters Bar, Hertfordshire, EN6 4SG
• Role (Resigned): Director
• Date of birth: December 1979
• Appointed on: 22 August 2018
• Resigned on: 25 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BLAND, Duncan

• Correspondence address: Everest House, Sopers Road, Cuffley, Potters Bar, Hertfordshire, EN6 4SG
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 28 January 2003
• Resigned on: 20 April 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

BOSTOCK, John

• Correspondence address: 2nd Floor, 110 Cannon Street, London, EC4N 6EU
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 30 July 2019
• Resigned on: 14 August 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DAYAN, Daniel Alexander

• Correspondence address: Everest House, Sopers Road, Cuffley, Potters Bar, Hertfordshire, EN6 4SG
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 1 June 2014
• Resigned on: 15 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

EADY, Roy Thomas

• Correspondence address: Maylands Mill Hill, Shenfield, Brentwood, Essex, CM15 8EU
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 28 January 2003
• Resigned on: 31 August 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

FAWCETT, Christopher Stephen

• Correspondence address: 86 Kings Road, Richmond, Surrey, TW10 6EE
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 28 January 2003
• Resigned on: 22 August 2007
• Nationality: British
• Occupation: Director

FROST, Roy Anthony

• Correspondence address: Everest House, Sopers Road, Cuffley, Potters Bar, Hertfordshire, EN6 4SG
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 28 January 2003
• Resigned on: 31 December 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

GARDINER, Stephen James Furse

• Correspondence address: Everest House, Sopers Road, Cuffley, Potters Bar, Hertfordshire, EN6 4SG
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 22 August 2007
• Resigned on: 22 July 2010
• Nationality: British
• Country of residence: Gb-Eng
• Occupation: Company Director

HOLLAND, Joanne Maria

• Correspondence address: Everest House, Sopers Road, Cuffley, Potters Bar, Hertfordshire, EN6 4SG
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 11 June 2018
• Resigned on: 30 July 2019
• Nationality: British,Australian
• Country of residence: United Kingdom
• Occupation: Director

HOPLEY, Mark Simon Griffith

• Correspondence address: Everest House, Sopers Road, Cuffley, Potters Bar, Hertfordshire, EN6 4SG
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 25 May 2005
• Resigned on: 12 January 2012
• Nationality: British
• Country of residence: England
• Occupation: Accountant

JARMAN, Simon James

• Correspondence address: Everest House, Sopers Road, Cuffley, Potters Bar, Hertfordshire, EN6 4SG
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 28 January 2003
• Resigned on: 4 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JORDAN, Alan James

• Correspondence address: Everest House, Sopers Road, Cuffley, Potters Bar, Hertfordshire, EN6 4SG
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 22 December 2011
• Resigned on: 31 March 2016
• Nationality: Irish
• Country of residence: England
• Occupation: Accountant

LAMBERT, Andrew Alan

• Correspondence address: Everest House, Sopers Road, Cuffley, Potters Bar, Hertfordshire, EN6 4SG
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 1 February 2011
• Resigned on: 16 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

LEIGHTON, Richard Mathieu

• Correspondence address: Everest House, Sopers Road, Cuffley, Potters Bar, Hertfordshire, EN6 4SG
• Role (Resigned): Director
• Date of birth: August 1987
• Appointed on: 20 November 2013
• Resigned on: 27 July 2017
• Nationality: Dutch
• Country of residence: England
• Occupation: Director

MCGRATH, William Brendan

• Correspondence address: Everest House, Sopers Road, Cuffley, Potters Bar, Hertfordshire, EN6 4SG
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 31 May 2018
• Resigned on: 15 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MOTTERSHEAD, Peter David Leigh

• Correspondence address: Everest House, Sopers Road, Cuffley, Potters Bar, Hertfordshire, EN6 4SG
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 20 November 2014
• Resigned on: 11 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

MUNNS, Karl Sean

• Correspondence address: Everest House, Sopers Road, Cuffley, Potters Bar, Hertfordshire, EN6 4SG
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 11 October 2018
• Resigned on: 18 October 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

PARSELL, Antony Clive

• Correspondence address: Everest House, Sopers Road, Cuffley, Potters Bar, Hertfordshire, EN6 4SG
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 20 April 2016
• Resigned on: 14 September 2018
• Nationality: English
• Country of residence: England
• Occupation: Director

RISLEY, Gary Alexander

• Correspondence address: Everest House, Sopers Road, Cuffley, Potters Bar, Hertfordshire, EN6 4SG
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 28 January 2003
• Resigned on: 30 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SANDERS, Nicholas Ian Burgess

• Correspondence address: Everest House, Sopers Road, Cuffley, Potters Bar, Hertfordshire, EN6 4SG
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 28 March 2012
• Resigned on: 23 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operator

SAUNDERS, Roy

• Correspondence address: Everest House, Sopers Road, Cuffley, Potters Bar, Hertfordshire, EN6 4SG
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 22 August 2012
• Resigned on: 28 January 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

STANWAY, Andrew David

• Correspondence address: Everest House, Sopers Road, Cuffley, Potters Bar, Hertfordshire, EN6 4SG
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 22 July 2010
• Resigned on: 8 November 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TROUGHTON, Martin

• Correspondence address: Everest House, Sopers Road, Cuffley, Potters Bar, Hertfordshire, EN6 4SG
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 27 October 2016
• Resigned on: 11 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WILLIAMSON, Peter John

• Correspondence address: Everest House, Sopers Road, Cuffley, Potters Bar, Hertfordshire, EN6 4SG
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 28 March 2012
• Resigned on: 23 May 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operator

WOLSTENHOLME, Adrian John

• Correspondence address: Everest House, Sopers Road, Cuffley, Potters Bar, Hertfordshire, EN6 4SG
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 22 December 2011
• Resigned on: 28 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

EVERDIRECTOR LIMITED

• Correspondence address: Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES
• Role (Resigned): Nominee Director
• Appointed on: 18 October 2002
• Resigned on: 28 January 2003