CHL REALISATIONS LIMITED

Company number 06818458

14 officers / 10 resignations

HEATONS SECRETARIES LIMITED

• Correspondence address: 5th, Floor Free Trade Exchange, 37 Peter Street, Manchester, Greater Manchester, United Kingdom, M2 5GB
• Role: Secretary
• Appointed on: 13 February 2009

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• Registration number: 04478887

MADDEN III, John Philip

• Correspondence address: 43-44, New Bond Street, London, United Kingdom, W1S 2SA
• Role: Director
• Date of birth: November 1973
• Appointed on: 8 October 2018
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Director

REYNDAL, Johann Petur

• Correspondence address: The Triangle, Stanton Harcourt Industrial Estate, Stanton Harcourt, Witney, Oxfordshire, United Kingdom, OX29 5UT
• Role: Director
• Date of birth: March 1962
• Appointed on: 8 October 2018
• Nationality: Icelandic
• Country of residence: Iceland
• Occupation: Director

SKINNER, Andrew Michael

• Correspondence address: The Triangle, Stanton Harcourt Industrial Estate, Stanton Harcourt, Witney, Oxfordshire, OX29 5UT
• Role: Director
• Date of birth: May 1966
• Appointed on: 2 October 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

BOSTOCK, Karen Margaret

• Correspondence address: The Triangle, Stanton Harcourt Industrial Estate, Stanton Harcourt, Witney, Oxfordshire, OX29 5UT
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 27 October 2014
• Resigned on: 2 October 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

ERB, Mary Josephine

• Correspondence address: 21 Southdown Crescent, Cheadle Hulme, Cheadle, Cheshire, SK8 6EQ
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 13 February 2009
• Resigned on: 23 February 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

EVANS, Elizabeth Sian

• Correspondence address: The Triangle, Stanton Harcourt Industrial Estate, Stanton Harcourt, Witney, Oxfordshire, OX29 5UT
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 2 October 2015
• Resigned on: 30 July 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

GLANVILLE, Richard Spencer

• Correspondence address: The Triangle, Stanton Harcourt Industrial Estate, Stanton Harcourt, Witney, Oxfordshire, OX29 5UT
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 23 February 2009
• Resigned on: 14 May 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LOVELOCK, Derek John

• Correspondence address: The Triangle, Stanton Harcourt Industrial Estate, Stanton Harcourt, Witney, Oxfordshire, OX29 5UT
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 23 February 2009
• Resigned on: 13 May 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

LUSTMAN, Margaret Eve

• Correspondence address: The Triangle, Stanton Harcourt Industrial Estate, Stanton Harcourt, Witney, Oxfordshire, OX29 5UT
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 23 February 2009
• Resigned on: 28 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

OLAFSSON, Pall

• Correspondence address: The Triangle, Stanton Harcourt Industrial Estate, Stanton Harcourt, Witney, Oxfordshire, OX29 5UT
• Role (Resigned): Director
• Date of birth: July 1978
• Appointed on: 5 June 2013
• Resigned on: 18 December 2014
• Nationality: Icelandic
• Country of residence: United Kingdom
• Occupation: Director

SHEARWOOD, Mike

• Correspondence address: The Triangle, Stanton Harcourt Industrial Estate, Stanton Harcourt, Witney, Oxfordshire, OX29 5UT
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 23 February 2009
• Resigned on: 27 October 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

SOUFIPOUR, Sanam

• Correspondence address: The Triangle, Stanton Harcourt Industrial Estate, Stanton Harcourt, Witney, Oxfordshire, OX29 5UT
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 11 February 2016
• Resigned on: 28 February 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HEATONS DIRECTORS LIMITED

• Correspondence address: 5th Floor Free Trade Exchange, 37 Peter Street, Manchester, Greater Manchester, M2 5GB
• Role (Resigned): Director
• Appointed on: 13 February 2009
• Resigned on: 23 February 2009