CB REALISATIONS (NO. 1) LIMITED

Company number 04791275

14 officers / 11 resignations

HUGHES, William Young

• Correspondence address: 7 Succoth Avenue, Edinburgh, United Kingdom, EH12 6BE
• Role: Director
• Date of birth: April 1940
• Appointed on: 18 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MORTON, Ciaran Gregory

• Correspondence address: 13 Bishops Road, London, N6 4HP
• Role: Director
• Date of birth: December 1963
• Appointed on: 12 April 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

THOMAS, Matthew John

• Correspondence address: Avenue Lodge, Avenue Road, Fleet, Hampshire, GU51 4NG
• Role: Director
• Date of birth: October 1971
• Appointed on: 25 November 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

ARMES, Simon Philip Harcourt

• Correspondence address: 25 The Green, Southwick, Brighton, West Sussex, BN42 4DG
• Role (Resigned): Secretary
• Appointed on: 8 June 2003
• Resigned on: 8 June 2003
• Nationality: British

AUGER, David

• Correspondence address: 52a Mornington Terrace, London, NW1 7RT
• Role (Resigned): Secretary
• Appointed on: 2 April 2007
• Resigned on: 14 April 2009
• Nationality: British
• Occupation: Chartered Accountant

THOMAS, Catriona Marcia Mackenzie

• Correspondence address: The Lanterns, Reading Road, Hound Green, Hampshire, RG27 8JZ
• Role (Resigned): Secretary
• Appointed on: 8 June 2003
• Resigned on: 25 November 2004
• Nationality: British

WOOLSGROVE, Darren

• Correspondence address: Willows End 3 Saint Normans Way, Ewell, Surrey, KT17 1QW
• Role (Resigned): Secretary
• Appointed on: 25 November 2004
• Resigned on: 2 April 2007
• Nationality: British
• Occupation: Company Director

AUGER, David

• Correspondence address: 52a Mornington Terrace, London, NW1 7RT
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 2 April 2007
• Resigned on: 14 April 2009
• Nationality: British
• Occupation: Chartered Accountant

BALL, Kristina

• Correspondence address: Garstons Farm Cottage, Chapel Road, Bolney, West Sussex, RH17 5NE
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 8 June 2003
• Resigned on: 8 June 2003
• Nationality: British
• Occupation: Office Manager

HALLETT, Charles

• Correspondence address: 75c Perham Road, London, W14 9SP
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 25 November 2004
• Resigned on: 22 December 2006
• Nationality: British
• Occupation: Sales Director

SHARP, Anthony Christopher John

• Correspondence address: Penthouse Apartment, Les Orangers, 42 Bis Boulevard Jardin Exotique, Monaco Mc98000, Monaco
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 25 November 2004
• Resigned on: 6 July 2007
• Nationality: British
• Occupation: Company Director

THOMAS, Carl John

• Correspondence address: The Lanterns, Reading Road,, Hound Green, Hampshire, RG27 8JZ
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 8 June 2003
• Resigned on: 20 March 2007
• Nationality: British
• Occupation: Company Director

WILMOTT, Andrew Duncan

• Correspondence address: 52 Woodcote Road, Caversham, Reading, Berkshire, RG4 7BB
• Role (Resigned): Director
• Date of birth: April 1975
• Appointed on: 22 December 2006
• Resigned on: 3 October 2008
• Nationality: British
• Country of residence: England
• Occupation: Technical Director

WOOLSGROVE, Darren

• Correspondence address: Willows End 3 Saint Normans Way, Ewell, Surrey, KT17 1QW
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 25 November 2004
• Resigned on: 2 April 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director