WOC REALISATIONS LIMITED

Company number 02263726

43 officers / 38 resignations

ADAMS, David Alexander Robertson

• Correspondence address: Applegarth Three Elm Lane, Hadlow, Tonbridge, Kent, TN11 0AB
• Role: Director
• Date of birth: November 1954
• Appointed on: 16 April 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

DAVIES, Tim Morgan

• Correspondence address: Tangier Farm, Tangier Lane, Frant, East Sussex, TN3 9HE
• Role: Director
• Date of birth: September 1971
• Appointed on: 14 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HALLDORSSON, Petur Mar

• Correspondence address: Graenamyri 1, Seltjarnarnes, 170, Iceland
• Role: Director
• Date of birth: April 1966
• Appointed on: 14 December 2007
• Nationality: Icelandic
• Country of residence: Iceland
• Occupation: Director

HILTON, John Phillip Giles

• Correspondence address: 123 Blenheim Road, London, E17 6HT
• Role: Director
• Date of birth: September 1950
• Appointed on: 11 December 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

MATHERS, Julie

• Correspondence address: 70 Lebanon Gardens, London, SW18 1RH
• Role: Director
• Date of birth: April 1976
• Appointed on: 28 July 2008
• Nationality: British
• Occupation: Associate

AMOS, Michael Charles Gilbert

• Correspondence address: 1 Harlands Grove, Orpington, Kent, BR6 7WB
• Role (Resigned): Secretary
• Appointed on: 15 September 2001
• Resigned on: 2 December 2005
• Nationality: British
• Occupation: Company Secretary

COLL, Alison Jane

• Correspondence address: Flat 56 Stanbury Court, 99 Haverstock Hill, Belsize Park, London, NW3 4RR
• Role (Resigned): Secretary
• Appointed on: 2 January 1999
• Resigned on: 17 June 2000
• Nationality: British

HILL, Angela Margaret

• Correspondence address: 48 Moreton Street, London, SW1V 2PB
• Role (Resigned): Secretary
• Appointed on: 9 July 1996
• Resigned on: 11 July 1998
• Nationality: British
• Occupation: Company Secretary

HILL, John Anthony Crassweller

• Correspondence address: 48 Moreton Street, London, SW1V 2PB
• Role (Resigned): Secretary
• Appointed on: 17 June 1996
• Resigned on: 9 July 1996
• Nationality: British

JOHNSON, Yvonne

• Correspondence address: 70 Foxbourne Road, London, SW17 8EW
• Role (Resigned): Secretary
• Appointed on: 2 December 2005
• Resigned on: 14 February 2008
• Nationality: English
• Occupation: Accountant

KNIGHT, Richard Hugh

• Correspondence address: Feather Sound 1 Hillgarth, Hindhead, Surrey, GU26 6PP
• Role (Resigned): Secretary
• Appointed on: 17 June 2000
• Resigned on: 19 January 2001
• Nationality: British
• Occupation: Finance Director

LABDON, Catherine

• Correspondence address: 102 Avenue Road, Southgate, London, N14 4EA
• Role (Resigned): Secretary
• Appointed on: 19 January 2001
• Resigned on: 15 September 2001
• Nationality: British
• Occupation: Accountant

PAGET, David Vernon John

• Correspondence address: Chenies, Liphook Road, Headley, Bordon, Hampshire, GU35 8NF
• Role (Resigned): Secretary
• Appointed on: 16 July 1998
• Resigned on: 1 January 1999
• Nationality: British
• Occupation: Accountant

WITHERS, Zoe

• Correspondence address: 30 Pleydell Ave, London, Greater London, SE19 2LP
• Role (Resigned): Secretary
• Appointed on: 16 April 2008
• Resigned on: 29 January 2009
• Nationality: British
• Occupation: Director

JOHN ADAM STREET NOMINEES LTD

• Correspondence address: 48 Moreton Street, Westminster, London, SW1V 2PB
• Role (Resigned): Secretary
• Appointed before: 28 December 1991
• Resigned on: 17 June 1996

BEVINGTON, John David

• Correspondence address: Bramble Hill, Heath Way, East Horsley, Surrey, KT24 5ET
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 21 April 2004
• Resigned on: 5 January 2006
• Nationality: British
• Occupation: Chief Executive

BOYS, David Charles

• Correspondence address: Vermont Burygate, Bury, Pulborough, West Sussex, RH20 1NL
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed before: 28 December 1991
• Resigned on: 6 June 1997
• Nationality: British
• Occupation: Chartered Accountant

COLLINGE, Kathrine Belinda

• Correspondence address: 109 Mallinson Road, London, SW11 1BL
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 18 March 1994
• Resigned on: 21 May 1999
• Nationality: British
• Occupation: Buyer

DRAYTON, Hugo Charles

• Correspondence address: 170 Lordship Road, London, N16 5HB
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 7 July 2000
• Resigned on: 16 April 2003
• Nationality: British
• Occupation: Md Publishing Co

GRAHAM, Malcolm

• Correspondence address: Flat 13, The Piper Building, Peterborough Road, London, SW6 3EF
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 29 March 2000
• Resigned on: 13 March 2001
• Nationality: British
• Occupation: Director

GYLE-THOMPSON, David Courtenay Gladstone

• Correspondence address: The Coach House, Little Somerford, Wiltshire, SN15 5HB
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed before: 28 December 1991
• Resigned on: 31 May 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HARALDSSON, Palmi

• Correspondence address: Brekkutun 13, Reykjavik, 200, Iceland
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 6 January 2006
• Resigned on: 1 November 2007
• Nationality: Icelandic
• Occupation: Company Director

HAY, Brian Ronald William

• Correspondence address: Rose House, The Old Gloucester Rd, Bourton-On-The-Water, Cheltenham, Gloucestershire, GL54 3BH
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 7 September 1998
• Resigned on: 31 December 2005
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

HEMMING, David Geoffrey

• Correspondence address: Chadders Shute, Shute Hill, Malborough, Kingsbridge, Devon, TQ7 3SF
• Role (Resigned): Director
• Date of birth: March 1942
• Appointed before: 28 December 1991
• Resigned on: 31 October 1998
• Nationality: British
• Occupation: Fund Manager

HILL, John Anthony Crassweller

• Correspondence address: 48 Moreton Street, London, SW1V 2PB
• Role (Resigned): Director
• Date of birth: August 1938
• Appointed before: 28 December 1991
• Resigned on: 11 July 1998
• Nationality: British
• Occupation: Solicitor

HILL-NORTON, Simon

• Correspondence address: 103a Hammersmith Grove, London, W6 0NQ
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 9 June 1999
• Resigned on: 18 September 2000
• Nationality: British
• Occupation: Deputy Managing Director

HILTON, John Phillip Giles

• Correspondence address: 123 Blenheim Road, London, E17 6HT
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed before: 28 December 1991
• Resigned on: 11 December 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HOBHOUSE, William Arthur

• Correspondence address: The Old Rectory, Church Lane, Sarratt, Hertfordshire, WD3 6HJ
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed before: 28 December 1991
• Resigned on: 21 April 2004
• Nationality: British
• Country of residence: England
• Occupation: Company Director

JOHNSON, Luke Oliver

• Correspondence address: 28 Monmouth Road, London, W2 4UT
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 1 October 1998
• Resigned on: 13 March 2001
• Nationality: British
• Occupation: Restauranteur

KNIGHT, Richard Hugh

• Correspondence address: Feather Sound 1 Hillgarth, Hindhead, Surrey, GU26 6PP
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 7 June 1999
• Resigned on: 27 August 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

LOVERING, John David

• Correspondence address: 75 Capital Wharf, High Street Wapping, London, E1W 1LY
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 5 May 1998
• Resigned on: 26 April 1999
• Nationality: British
• Occupation: Director

LYON, Kevin John

• Correspondence address: 4 Burnside Road, Glasgow, G46 6TT
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 14 December 2007
• Resigned on: 28 January 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

NAUGHTON RUMBO, Mark Howard

• Correspondence address: 24 Twickenham Road, Teddington, Middlesex, TW11 8AG
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 1 December 2001
• Resigned on: 28 February 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

NOVICK, Steven Robert

• Correspondence address: Flat 5, 38 Regents Park Road, London, NW1 7SX
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 13 March 2001
• Resigned on: 22 February 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Venture Capital

OSBORN, Adrian Humphrey Austen

• Correspondence address: The Castle, Munsley, Ledbury, Herefordshire, HR8 2SF
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 1 June 2003
• Resigned on: 5 January 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo