PSL REALISATIONS LIMITED

Company number 00181427

43 officers / 42 resignations

KONEVAL, William

• Correspondence address: 100 Congress Avenue, 18th Floor, Austin, Texas, United States, 78701
• Role: Director
• Date of birth: December 1970
• Appointed on: 28 January 2019
• Nationality: American
• Country of residence: United States
• Occupation: Investor

BRIDGE, Michael John Noel

• Correspondence address: 17 Airedale Avenue, Chiswick, London, W4 2NW
• Role (Resigned): Secretary
• Appointed before: 10 September 1991
• Resigned on: 19 March 1992
• Nationality: British

EDIS, Michael

• Correspondence address: Raffles Rigg Shenstone Hill, Gravel Path, Berkhamsted, Hertfordshire, HP4 2PA
• Role (Resigned): Secretary
• Appointed on: 5 August 1993
• Resigned on: 11 December 1997
• Nationality: British

ESSLINGER, Anita Christine

• Correspondence address: Flat 3 115 St Georges Square, London, SW1V 3QP
• Role (Resigned): Secretary
• Appointed on: 24 September 1998
• Resigned on: 3 April 2000
• Nationality: American

FLETCHER, Anna Elizabeth

• Correspondence address: 25 Mellow Lane West, Hillingdon, Middlesex, UB10 0QU
• Role (Resigned): Secretary
• Appointed on: 11 December 1997
• Resigned on: 5 September 1998
• Nationality: British
• Occupation: Treasury Director

FLOYD, Ric

• Correspondence address: 3416 Dartmouth Avenue, Dallas, Texas 75225, Usa
• Role (Resigned): Secretary
• Appointed on: 3 April 2000
• Resigned on: 1 June 2006
• Nationality: American
• Occupation: General Counsel

HORSFALL, Robert William

• Correspondence address: 34 Brooklands Court, St Albans, Hertfordshire, AL1 3NS
• Role (Resigned): Secretary
• Appointed on: 19 March 1992
• Resigned on: 5 August 1993
• Nationality: British
• Occupation: Company Secretary

KLIMKO, Christopher Thomas

• Correspondence address: 3000 Westminster Avenue, Dallas, Texas 75205, Usa
• Role (Resigned): Secretary
• Appointed on: 1 June 2006
• Resigned on: 7 September 2014
• Nationality: American
• Occupation: General Counsel

SCHLOEMER, Kristin

• Correspondence address: 7422 E Bonita Drive, Scottsdale, Arizona, Usa, 85250
• Role (Resigned): Secretary
• Appointed on: 17 June 1999
• Resigned on: 3 April 2000
• Nationality: British

ATTERIDGE, Charles Joseph

• Correspondence address: 5124 East Desert Park Lane, Paradise Valley, Arizona 85253, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 17 June 1999
• Resigned on: 31 December 1999
• Nationality: American
• Occupation: Director

BACCARELLA, Angelo

• Correspondence address: 5 Manor Farm, Church End, Willington, Bedfordshire, MK44 3PX
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 18 March 1992
• Resigned on: 31 October 1998
• Nationality: Italian
• Occupation: Financial Director

BLASEBY, Heather Mary

• Correspondence address: 48 Rivermead, East Molesey, Surrey, KT8 9AZ
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 29 May 1998
• Resigned on: 3 April 2000
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CASTLEBERRY, Wayne Thomas

• Correspondence address: 8031 North 54th Street, Paradise Valley, Arizona, 85253, Usa
• Role (Resigned): Director
• Date of birth: March 1937
• Appointed on: 1 June 1998
• Resigned on: 17 June 1999
• Nationality: American
• Occupation: Company Director

CONNER, Susan

• Correspondence address: 4107 Travis Street, Dallas, Texas 75204, Usa
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 1 September 2002
• Resigned on: 3 November 2006
• Nationality: Usa
• Occupation: C F O

COX, Elaine

• Correspondence address: 31 Hessel Road, Ealing, London, W13 9ER
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 17 June 1999
• Resigned on: 3 April 2000
• Nationality: British
• Occupation: Director

DANGERFIELD, Richard John Edmund

• Correspondence address: Hoe Farm, Hoe Lane, Peaslake, Guildford, Surrey, GU5 9SU
• Role (Resigned): Director
• Date of birth: February 1937
• Appointed on: 1 March 1993
• Resigned on: 20 January 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Publisher

DAVIS III, John F

• Correspondence address: 4412 Belclaire Avenue, Dallas, Texas 75205, Usa
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 3 April 2000
• Resigned on: 10 June 2008
• Nationality: American
• Occupation: C E O

DUBROW, Mark Steven

• Correspondence address: 5902 Bent Creek Trail, Dallas, Texas, Usa, 75252
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 1 October 2008
• Resigned on: 28 January 2011
• Nationality: United States
• Country of residence: Usa
• Occupation: Chief Financial Officer

FAGAN, Raymond

• Correspondence address: 22 Dougal Avenue, Livingston, New Jersey, Usa, 07039
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 18 October 1996
• Resigned on: 21 March 1997
• Nationality: Usa
• Occupation: Director

FLOYD, Ric

• Correspondence address: 3416 Dartmouth Avenue, Dallas, Texas 75225, Usa
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 3 April 2000
• Resigned on: 1 June 2006
• Nationality: American
• Occupation: General Counsel

FRANKS, George Matthew Grindall

• Correspondence address: 13 Dewhurst Road, London, W14 0ET
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 1 November 1991
• Resigned on: 5 August 1993
• Nationality: British
• Occupation: Company Director

HAMMETTT JR, William Charles

• Correspondence address: 7 Southern Hills Court, Frisco, Texas 75034, Usa
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 3 November 2006
• Resigned on: 1 October 2008
• Nationality: Usa
• Occupation: Cfo

HIGHET, Ian Malcolm

• Correspondence address: 6522 East Via Los Caballos, Paradise Valley, Arizona 85253, Usa
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 17 June 1999
• Resigned on: 3 April 2000
• Nationality: New Zealand
• Occupation: Director

HIGHET, Ian Malcolm

• Correspondence address: 5929 East Mariposa Street, Phoenix, Arizona 85018, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed before: 10 September 1991
• Resigned on: 31 August 1996
• Nationality: New Zealand
• Occupation: Vice President-Finance

HOGAN, Sean Lee

• Correspondence address: 12-16, Addiscombe Road, Croydon, Surrey, CR9 6DS
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 13 April 2015
• Resigned on: 1 May 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HOPE, Michael Anthony

• Correspondence address: The Wing Burgh House, Burgh, Woodbridge, Suffolk
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 18 March 1992
• Resigned on: 31 December 1998
• Nationality: British
• Occupation: President Hotel Reservations Sales & Marketing Co

HOUSH, Kevin

• Correspondence address: 12-16, Addiscombe Road, Croydon, Surrey, CR9 6DS
• Role (Resigned): Director
• Date of birth: August 1978
• Appointed on: 5 June 2012
• Resigned on: 15 May 2013
• Nationality: Usa
• Country of residence: Usa
• Occupation: Vp & Controller

HUGHES, Jason

• Correspondence address: F.504, 17 Stratigou Gkiani Timagia, 3101 Limassol, Cyprus
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 1 May 2017
• Resigned on: 28 January 2019
• Nationality: British
• Country of residence: Cyprus
• Occupation: Administrator

HYDER, Marcie Ann, Chief Financial Officer

• Correspondence address: Campbell Centre I, 8350 N. Central Expressway, Suite 1900, Dallas, Texas, Usa, 75206
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 1 April 2011
• Resigned on: 30 March 2012
• Nationality: United States
• Country of residence: Usa
• Occupation: Chief Financial Officer

JEFFERS, Alan Robin

• Correspondence address: 17 Woodruff Avenue, Hove, East Sussex, United Kingdom, BN3 6PF
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 1 April 2007
• Resigned on: 30 April 2009
• Nationality: Irish
• Country of residence: England
• Occupation: Coo Hotel Rep Services

JONES, Keith

• Correspondence address: 6 Beechwood Close, Weybridge, Surrey, KT13 9TA
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 20 January 1997
• Resigned on: 11 December 1997
• Nationality: British
• Occupation: Director

KISTNER, Michael Howard, President & Ceo

• Correspondence address: 16419 N. 50th Street, Scottsdale, Arizona, Usa, 85254
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 10 June 2008
• Resigned on: 5 June 2012
• Nationality: United States
• Country of residence: Usa
• Occupation: Ceo

LEWIS, Martin Edward

• Correspondence address: 83 Tyne Crescent, Bedford, Bedfordshire, MK41 7UP
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 18 October 1996
• Resigned on: 11 December 1997
• Nationality: British
• Occupation: Director

MILLILI, David, Ceo

• Correspondence address: 12-16, Addiscombe Road, Croydon, Surrey, CR9 6DS
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 5 June 2012
• Resigned on: 16 October 2014
• Nationality: Usa
• Country of residence: Usa
• Occupation: Ceo

MISUNAS, Kathleen

• Correspondence address: 2 Sutton Place South, New York, New York, Usa, 10022
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 18 October 1996
• Resigned on: 11 December 1997
• Nationality: Usa
• Occupation: Director

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