Advanced company searchLink opens in new window

PL 3 REALISATIONS (2020) LIMITED

Company number 07236924

Filter officers

Filter officers

Officers: 17 officers / 14 resignations

CAROLAN, Gerard

Correspondence address
C/O Teneo Financial Advisory Limited 156, Great Charles Street, Queensway, Birmingham, West Midlands, B3 3HN
Role
Secretary
Appointed on
1 May 2014
Nationality
British

CAROLAN, Gerard Damian

Correspondence address
C/O Teneo Financial Advisory Limited 156, Great Charles Street, Queensway, Birmingham, West Midlands, B3 3HN
Role
Director
Date of birth
July 1960
Appointed on
24 September 2014
Nationality
Irish
Country of residence
England
Occupation
Chartered Accountant

FOURIE, Izak Adolf

Correspondence address
C/O Teneo Financial Advisory Limited 156, Great Charles Street, Queensway, Birmingham, West Midlands, B3 3HN
Role
Director
Date of birth
August 1972
Appointed on
1 February 2020
Nationality
South African
Country of residence
England
Occupation
Managing Director

BROWN, Tom

Correspondence address
Suite C, 1 Lindsey Street, London, United Kingdom, EC1A 9HP
Role Resigned
Secretary
Appointed on
1 January 2014
Resigned on
1 May 2014
Nationality
British

WONG, Nicholas Chi Wai

Correspondence address
Suite C, 1 Lindsey Street, London, United Kingdom, EC1A 9HP
Role Resigned
Secretary
Appointed on
27 April 2010
Resigned on
31 December 2013

BOTHA, Susan Louise

Correspondence address
Suite C, 1 Lindsey Street, London, EC1A 9HP
Role Resigned
Director
Date of birth
August 1964
Appointed on
1 March 2018
Resigned on
18 June 2020
Nationality
South African
Country of residence
South Africa
Occupation
Company Director

CAMPBELL, Paul Adam

Correspondence address
Suite C, 1 Lindsey Street, London, United Kingdom, EC1A 9HP
Role Resigned
Director
Date of birth
February 1964
Appointed on
27 April 2010
Resigned on
27 October 2010
Nationality
British
Country of residence
United Kingdom
Occupation
None

HEDDERWICK, Kevin Alexander

Correspondence address
PO Box 2884, Halfway House, Midrand, Johannesburg, South Africa
Role Resigned
Director
Date of birth
July 1952
Appointed on
7 October 2016
Resigned on
16 January 2018
Nationality
South African
Country of residence
South Africa
Occupation
Company Director

HELE, Darren Paul

Correspondence address
2 The Listons, Liston Road, Marlow, England, SL7 1FD
Role Resigned
Director
Date of birth
June 1971
Appointed on
7 October 2016
Resigned on
17 September 2020
Nationality
British
Country of residence
South Africa
Occupation
Director

LUYCKX, Charles Francis

Correspondence address
St Marys House, 42 Vicarage Crescent, London, SW11 3LD
Role Resigned
Director
Date of birth
January 1969
Appointed on
27 October 2010
Resigned on
7 October 2016
Nationality
Italian
Country of residence
United Kingdom
Occupation
Director

MANKARIOUS, Nabil

Correspondence address
Suite C, 1 Lindsey Street, London, United Kingdom, EC1A 9HP
Role Resigned
Director
Date of birth
March 1967
Appointed on
27 April 2010
Resigned on
8 April 2011
Nationality
British
Country of residence
United Kingdom
Occupation
None

MURDOCH, Alasdair Derek

Correspondence address
Suite C, 1 Lindsey Street, London, EC1A 9HP
Role Resigned
Director
Date of birth
February 1966
Appointed on
17 November 2010
Resigned on
31 December 2017
Nationality
British
Country of residence
England
Occupation
Director

NADAULD, Derrian Leslie

Correspondence address
Suite C, 1 Lindsey Street, London, EC1A 9HP
Role Resigned
Director
Date of birth
May 1973
Appointed on
31 December 2017
Resigned on
1 February 2020
Nationality
South African
Country of residence
England
Occupation
Company Director

PAGE, David Michael

Correspondence address
Suite C, 1 Lindsey Street, London, United Kingdom, EC1A 9HP
Role Resigned
Director
Date of birth
June 1952
Appointed on
27 April 2010
Resigned on
27 October 2010
Nationality
British
Country of residence
United Kingdom
Occupation
None

SYKES, David John

Correspondence address
Suite C, 1 Lindsey Street, London, United Kingdom, EC1A 9HP
Role Resigned
Director
Date of birth
June 1960
Appointed on
27 April 2010
Resigned on
30 April 2012
Nationality
British
Country of residence
Uk
Occupation
None

T HOOFT, Robert Adrian Graham

Correspondence address
St Marys House, 42 Vicarage Crescent, London, SW11 3LD
Role Resigned
Director
Date of birth
May 1968
Appointed on
27 October 2010
Resigned on
7 October 2016
Nationality
Dutch
Country of residence
Uk
Occupation
Director

WONG, Nicholas Chi Wai

Correspondence address
Suite C, 1 Lindsey Street, London, United Kingdom, EC1A 9HP
Role Resigned
Director
Date of birth
January 1976
Appointed on
27 April 2010
Resigned on
31 December 2013
Nationality
British
Country of residence
United Kingdom
Occupation
None