JTB REALISATIONS LIMITED

Company number 00288766

29 officers / 27 resignations

KILLICK, Michael David

• Correspondence address: 15 Canada Square, London, E14 5GL
• Role: Director
• Date of birth: February 1962
• Appointed on: 14 March 2016
• Nationality: British
• Country of residence: Wales
• Occupation: Cfo

RIDDIFORD, David John

• Correspondence address: 15 Canada Square, London, E14 5GL
• Role: Director
• Date of birth: March 1954
• Appointed on: 19 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Executive Chairman

JOHNSON, David Edward

• Correspondence address: 20 Great Footway, Langton Green, Tunbridge Wells, Kent, TN3 0DT
• Role (Resigned): Secretary
• Appointed before: 18 May 1991
• Resigned on: 31 July 2006
• Nationality: British

TODD, Jeremy

• Correspondence address: Knowle Way, West Street, Mayfield, East Sussex, United Kingdom, TN20 6DS
• Role (Resigned): Secretary
• Appointed on: 31 July 2006
• Resigned on: 11 April 2011
• Nationality: British
• Occupation: Finance Director

WHITE, Andrew Robert

• Correspondence address: 18 Maple Road, Eastbourne, East Sussex, BN23 6NZ
• Role (Resigned): Secretary
• Appointed on: 11 April 2011
• Resigned on: 28 February 2012
• Nationality: British

BARTLE, Kenneth

• Correspondence address: The Smock Mill, Hitchcocks Mill, Mill Hill, Rattlesden, Bury St Edmunds, Suffolk, United Kingdom, IP30 0SQ
• Role (Resigned): Director
• Date of birth: October 1930
• Appointed on: 1 October 2009
• Resigned on: 29 February 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

BARTLE, Kenneth

• Correspondence address: The Smock Mill Hitchcocks Mill, Mill Hill Rattlesden, Bury St Edmunds, Suffolk, IP30 0SQ
• Role (Resigned): Director
• Date of birth: October 1930
• Appointed on: 22 February 2001
• Resigned on: 26 September 2008
• Nationality: British
• Country of residence: England
• Occupation: Retail Consultant

BOOT, Terry Michael

• Correspondence address: A Jones & Sons Limited, Interlink Way West, Interlink Business Park, Bardon, Coalville, Leicestershire, England, LE67 1LD
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 2 December 2013
• Resigned on: 14 March 2016
• Nationality: British
• Country of residence: England
• Occupation: Cfo

CHURCH, John George

• Correspondence address: The Old Rectory, Farthingstone, Towcester, Northamptonshire, NN12 8EZ
• Role (Resigned): Director
• Date of birth: May 1936
• Appointed before: 18 May 1991
• Resigned on: 22 February 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

CLARK, Lancelot Pease

• Correspondence address: Apartment 142, Archie Street, London, SE1
• Role (Resigned): Director
• Date of birth: April 1936
• Appointed on: 22 February 2001
• Resigned on: 9 November 2005
• Nationality: British
• Occupation: Manager

COOK, Simon Edward

• Correspondence address: Outersole House, 1 Wheatfield Way, Hinckley, Leicestershire, England, LE10 1YG
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 30 March 2015
• Resigned on: 27 January 2017
• Nationality: British
• Country of residence: England
• Occupation: Cpo

COORENS, Eric Maria Hendrikus

• Correspondence address: Macintosh Fashion Uk, Interlink Way West,, Interlink Business Park, Bardon, Coalville, Leicestershire, United Kingdom, LE67 1LD
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 14 April 2011
• Resigned on: 16 June 2014
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Chief Operating Officer

CRAWSHAW, John

• Correspondence address: 2 Hyde Tynings Close, Eastbourne, East Sussex, BN20 7TQ
• Role (Resigned): Director
• Date of birth: December 1933
• Appointed before: 18 May 1991
• Resigned on: 31 December 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DE MOOR, Frank Karel

• Correspondence address: Macintosh Fashion Uk, Interlink Way West,, Interlink Business Park, Bardon, Coalville, Leicestershire, United Kingdom, LE67 1LD
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 14 April 2011
• Resigned on: 16 June 2014
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Chief Executive Office

DUNCAN SMITH, Alastair David

• Correspondence address: 94 Wakehurst Road, London, SW11 6BT
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 8 March 2000
• Resigned on: 19 January 2001
• Nationality: British
• Occupation: Business Manager

HUNEN, Peter Therese Antoon

• Correspondence address: Macintosh Fashion Uk, Interlink Way West,, Interlink Business Park, Bardon, Coalville, Leicestershire, United Kingdom, LE67 1LD
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 14 April 2011
• Resigned on: 16 June 2014
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Company Secretary

JELINEK, Vaclav

• Correspondence address: 2 Avenue Place, Avenue Lane, Eastbourne, East Sussex, BN21 3RB
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 1 April 2005
• Resigned on: 21 January 2008
• Nationality: British
• Occupation: Retail Executive

JOHNSON, David Edward

• Correspondence address: 20 Great Footway, Langton Green, Tunbridge Wells, Kent, TN3 0DT
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed before: 18 May 1991
• Resigned on: 9 November 2005
• Nationality: British
• Occupation: Chartered Accountant

KENNEDY, Iain Manning

• Correspondence address: 3 Townsend Close, Hanging Houghton, Northamptonshire, NN6 9HP
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed on: 1 January 1992
• Resigned on: 22 February 2001
• Nationality: British
• Country of residence: England
• Occupation: Company Director

NOBLE, Alison Jane Bennett

• Correspondence address: 82 Gayville Road, London, SW11 6JP
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 1 February 2005
• Resigned on: 9 January 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retail Buyer

PHILLIPS, Peter John

• Correspondence address: Gibraltar House, Gibraltar Lane, Cookham Dean, Maidenhead, Berkshire, United Kingdom, SL6 9TR
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 1 October 2009
• Resigned on: 14 April 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

PHILLIPS, Peter John

• Correspondence address: The Minnows, St. Peter Street, Marlow, Buckinghamshire, United Kingdom, SL7 1NQ
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 22 February 2001
• Resigned on: 26 September 2008
• Nationality: British
• Occupation: Company Director

SHORT, David Robert

• Correspondence address: Outersole House, 1 Wheatfield Way, Hinckley, Leicestershire, England, LE10 1YG
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 2 December 2013
• Resigned on: 6 October 2016
• Nationality: British
• Country of residence: England
• Occupation: Ceo

SHORTEN, Paul William

• Correspondence address: Kinell Windmill Green, Stone Cross, Pevensey, East Sussex, BN24 5DY
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed on: 1 January 1993
• Resigned on: 31 July 2001
• Nationality: British
• Occupation: Company Director

STRIJBOS, Theodorus Leonardus

• Correspondence address: Macintosh Fashion Uk, Interlink Way West,, Interlink Business Park, Bardon, Coalville, Leicestershire, United Kingdom, LE67 1LD
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 14 April 2011
• Resigned on: 16 June 2014
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Chief Financial Officer

TODD, Jeremy

• Correspondence address: Knowle Way, West Street, Mayfield, East Sussex, United Kingdom, TN20 6DS
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 9 November 2005
• Resigned on: 11 April 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WALTON JONES, Howard

• Correspondence address: Robin Hill Tilley Lane, Boreham Street, Hailsham, East Sussex, BN27 4UT
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed before: 18 May 1991
• Resigned on: 6 December 2001
• Nationality: British
• Occupation: Company Director

WATKINSON, John Dudley

• Correspondence address: Glebe Farm, Old Weston Road, Brington, Cambs, PE28 5AG
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 9 November 2005
• Resigned on: 13 September 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

WHITE, Andrew Robert

• Correspondence address: 31 Highgate Drive, Knighton, Leicester, Leicestershire, United Kingdom, LE2 6HJ
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 1 October 2009
• Resigned on: 19 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Director