CGL REALISATIONS LIMITED

Company number 00278576

47 officers / 44 resignations

CLARE, John Charles

• Correspondence address: The Cottage, Pinkeys Drive, Pinkeys Green, Maidenhead, Berkshire, SL6 6QD
• Role (Active): Director
• Date of birth: August 1950
• Appointed on: 3 February 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director

COWLING, Carl David

• Correspondence address: Comet House, Homestead Road, Three Rivers Court, Rickmansworth, Hertfordshire, WD3 1FX
• Role (Active): Director
• Date of birth: October 1973
• Appointed on: 3 February 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DARKE, Robert Francis James

• Correspondence address: C/O Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT
• Role (Active): Director
• Date of birth: March 1967
• Appointed on: 6 March 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Director

EDWARDS, Ian Robert Michael

• Correspondence address: Fenns Farm Fenns Lane, West End, Woking, Surrey, GU24 9QF
• Role (Resigned): Secretary
• Appointed on: 16 March 1992
• Resigned on: 1 May 1993
• Nationality: British
• Occupation: Chartered Accountant

GRAY, Duncan Archibald

• Correspondence address: 51 Exchange Building, 132 Commercial Street, London, E1 6NG
• Role (Resigned): Secretary
• Appointed before: 12 July 1991
• Resigned on: 16 March 1992
• Nationality: British

MCDONALD, Graham Keith

• Correspondence address: Steeton Lodge, 21 East Street, Leven, Nr Beverley, East Yorkshire, HU17 5NG
• Role (Resigned): Secretary
• Appointed on: 16 November 1995
• Resigned on: 31 January 2005
• Nationality: British

PENTON, Nigel John

• Correspondence address: 3 Spinney Way, Walkington, Beverley, North Humberside, HU17 8TU
• Role (Resigned): Secretary
• Appointed on: 1 February 2005
• Resigned on: 16 March 2009
• Nationality: British

ROGERS, Christopher Charles Bevan

• Correspondence address: 59 Cresswell Road, Twickenham, Middlesex, TW1 2EA
• Role (Resigned): Secretary
• Appointed on: 1 May 1993
• Resigned on: 16 November 1995
• Nationality: British
• Occupation: Finance Director

STOODLEY, Andrew

• Correspondence address: George House, George Street, Hull, East Yorkshire, HU1 3AU
• Role (Resigned): Secretary
• Appointed on: 16 March 2009
• Resigned on: 15 September 2010
• Nationality: British

WALTERS, Michael

• Correspondence address: George House, George Street, Hull, East Yorkshire, HU1 3AU
• Role (Resigned): Secretary
• Appointed on: 15 September 2010
• Resigned on: 3 February 2012

BARRY, Thomas Noel

• Correspondence address: 20 Hood Road, West Wimbledon, London, SW20 0SR
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 31 July 2000
• Resigned on: 12 June 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BIZOT, Jean

• Correspondence address: White Hill House, Lower Whitehill, Tackley, Kidlington, Oxfordshire, OX5 3AA
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 9 September 1999
• Resigned on: 1 September 2002
• Nationality: French
• Occupation: Company Director

BOSTON, Nicholas Ian

• Correspondence address: Chestnuts, Mark Way, Godalming, Surrey, GU7 2BW
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 6 November 2000
• Resigned on: 1 September 2003
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BOULT, Richard David

• Correspondence address: George House, George Street, Hull, East Yorkshire, HU1 3AU
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 29 September 2008
• Resigned on: 11 February 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CISSELL, Robert James

• Correspondence address: 3 Campion Gardens, Woodford Green, Essex, IG8 0EL
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 1 February 2000
• Resigned on: 12 February 2003
• Nationality: British
• Occupation: Managing Director

DAVIDSON, Nicholas Paul

• Correspondence address: Larches, Nottwood Lane, Stoke Row, Henley On Thames, Oxfordshire, RG9 5PU
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed before: 12 July 1991
• Resigned on: 20 July 1995
• Nationality: British
• Occupation: Company Director

DOYLE, Kevin

• Correspondence address: The Drive, High Street, Pidley, Huntingdon, Cambridgeshire, PE28 3BX
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 25 March 1996
• Resigned on: 31 January 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Development Director

EDWARDS, Ian Robert Michael

• Correspondence address: Fenns Farm Fenns Lane, West End, Woking, Surrey, GU24 9QF
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 17 July 2003
• Resigned on: 7 October 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

EDWARDS, Ian Robert Michael

• Correspondence address: Fenns Farm Fenns Lane, West End, Woking, Surrey, GU24 9QF
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed before: 12 July 1991
• Resigned on: 31 March 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Planning/It Director

ENOCH, Simon Jocelyn

• Correspondence address: George House, George Street, Hull, East Yorkshire, HU1 3AU
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 29 March 2011
• Resigned on: 3 February 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

FALQUE-PIERROTIN, Thierry

• Correspondence address: George House, George Street, Hull, East Yorkshire, HU1 3AU
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 5 January 2009
• Resigned on: 3 February 2012
• Nationality: French
• Country of residence: France
• Occupation: Chief Executive Officer

FOX, Simon Richard

• Correspondence address: St Nicolas House Rectory Road, Taplow, Maidenhead, Berkshire, SL6 0ET
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 14 April 1998
• Resigned on: 17 August 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FRANCES, Philippe

• Correspondence address: 194 Boulevard Bineau, Neuilly, France, 92200
• Role (Resigned): Director
• Date of birth: February 1940
• Appointed on: 7 October 1994
• Resigned on: 6 October 2000
• Nationality: French
• Occupation: Company Director

GEDDES, Paul Robert

• Correspondence address: Castlemead 67 Frances Road, Windsor, Berkshire, SL4 3AQ
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 16 August 1999
• Resigned on: 19 February 2001
• Nationality: British
• Occupation: Marketing Director

HARVEY, Hugh John

• Correspondence address: George House, George Street, Hull, East Yorkshire, HU1 3AU
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 1 June 2001
• Resigned on: 6 May 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HERRICK, Simon Edward

• Correspondence address: 94 Broom Road, Teddington, Middlesex, TW11 9PF
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 17 March 2008
• Resigned on: 4 January 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non Executive Company Director

HOPPER, Peter

• Correspondence address: Holmes Farm Clay End, Walkern, Stevenage, Hertfordshire, SG2 7JD
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed before: 12 July 1991
• Resigned on: 28 February 1998
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ILLSTON, Penny Jane

• Correspondence address: 105 New Road, Ascot, Berkshire, England, SL5 8PZ
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 15 March 1999
• Resigned on: 31 May 2003
• Nationality: British
• Occupation: Personnel Director

LABROUE, Jean Noel

• Correspondence address: 54 Avenue De La Motte Piquet, Paris, 75015, France, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 13 February 2007
• Resigned on: 5 January 2009
• Nationality: French
• Country of residence: France
• Occupation: Director

LEVITT, David John

• Correspondence address: 6 Grosvenor Lodge, Stanmore, Middlesex, HA7 4JE
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed before: 12 July 1991
• Resigned on: 6 September 1991
• Nationality: British
• Occupation: Company Director

LOUSADA, Toby Rochford

• Correspondence address: George House, George Street, Hull, East Yorkshire, HU1 3AU
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 1 July 2007
• Resigned on: 11 February 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

MARTIN, Leigh Ronald

• Correspondence address: 17 Ryhill Way, Lower Earley, Reading, Berkshire, RG6 4AZ
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 19 July 1995
• Resigned on: 28 February 1998
• Nationality: British
• Occupation: Company Director

MCTAGUE, George Peter

• Correspondence address: Northwood 3 Kent Road North, Harrogate, North Yorkshire, HG1 2EX
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 1 February 1997
• Resigned on: 31 January 2003
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MCWALTER, Alan James

• Correspondence address: 1 Martineau Close, New Road, Esher, Surrey, KT10 9PW
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 24 September 1991
• Resigned on: 30 September 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Marketing & Development Director

OBRIEN, Edmund Stephen John

• Correspondence address: 38 Elmwood Road, London, W4 3DZ
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 21 April 1998
• Resigned on: 2 July 1999
• Nationality: Australian
• Occupation: Company Director

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