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CRR REALISATIONS LIMITED

Company number 00425057

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Officers: 34 officers / 34 resignations

BUXTON SMITH, Maria Rita

Correspondence address
83 Wordsworth Avenue, Newport Pagnell, Bucks, MK16 8RH
Role Resigned
Secretary
Appointed on
3 March 2000
Resigned on
31 May 2002
Nationality
British

DAVID, Giles Matthew Oliver

Correspondence address
1st Floor 163 Eversholt Street, London, NW1 1BU
Role Resigned
Secretary
Appointed on
21 June 2017
Resigned on
6 December 2019

FENTON, Nicola Jane

Correspondence address
Flat 1, 56 Rosslyn Hill, Hampstead, London, NW3 1ND
Role Resigned
Secretary
Appointed on
20 September 1996
Resigned on
18 December 1997
Nationality
British

FRANKLIN, Robert Norman Carew

Correspondence address
147 Middleton Road, London, E8 4LL
Role Resigned
Secretary
Appointed on
18 December 1997
Resigned on
3 March 2000
Nationality
British

MANSIGANI, Mohan

Correspondence address
1st Floor 163 Eversholt Street, London, NW1 1BU
Role Resigned
Secretary
Appointed on
17 January 2005
Resigned on
31 July 2014
Nationality
British
Occupation
Finance Director

MORLEY, Harry Michael Charles

Correspondence address
71 Musard Road, London, W6 8NR
Role Resigned
Secretary
Appointed on
31 May 2002
Resigned on
17 January 2005
Nationality
British
Occupation
Director

BEKAY SECRETARIES LIMITED

Correspondence address
Conduit House 24 Conduit Place, London, W2 1EP
Role Resigned
Secretary
Appointed before
16 July 1991
Resigned on
20 September 1996

BARBOUR, Niel Paterson

Correspondence address
Church View Barn, Loversall, Doncaster, DN11 9DF
Role Resigned
Director
Date of birth
December 1957
Appointed on
10 August 2000
Resigned on
31 May 2002
Nationality
British
Occupation
Group Operation Director

COX, Robert John Barry

Correspondence address
11 Wellington Court, 116 Knightsbridge, London, SW11 1HX
Role Resigned
Director
Date of birth
October 1944
Appointed before
16 July 1991
Resigned on
16 September 1993
Nationality
British
Occupation
Director

CUMMING, Johanna Louise

Correspondence address
18 Prospect Quay, 98 Point Pleasant, London, SW18 1PR
Role Resigned
Director
Date of birth
February 1961
Appointed on
15 May 1995
Resigned on
20 July 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CUSHING, Philip Edward

Correspondence address
Warren End, Warren Cutting, Kingston Upon Thames, Surrey, KT2 7HS
Role Resigned
Director
Date of birth
September 1950
Appointed on
20 February 2002
Resigned on
31 May 2002
Nationality
British
Country of residence
United Kingdom
Occupation
General Manager

DAVID, Giles Matthew Oliver

Correspondence address
1st Floor 163 Eversholt Street, London, NW1 1BU
Role Resigned
Director
Date of birth
March 1967
Appointed on
21 June 2017
Resigned on
6 December 2019
Nationality
British
Country of residence
England
Occupation
Accountant

DERKACH, John

Correspondence address
1st Floor 163 Eversholt Street, London, NW1 1BU
Role Resigned
Director
Date of birth
December 1956
Appointed on
1 August 2012
Resigned on
30 April 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Ceo

DOUBLEDAY, Timothy John

Correspondence address
1st Floor, 163 Eversholt Street, London, United Kingdom, NW1 1BU
Role Resigned
Director
Date of birth
March 1964
Appointed on
4 July 2014
Resigned on
21 June 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

EARL, Robert Ian

Correspondence address
5217 Fairway Oaks Drive, Windermere, Florida, Usa
Role Resigned
Director
Date of birth
May 1951
Appointed before
29 April 1993
Resigned on
3 December 1996
Nationality
British
Occupation
Company Director

HARDY, George Barry Conyers

Correspondence address
21 Fallows Green, Harpenden, Hertfordshire, AL5 4DH
Role Resigned
Director
Date of birth
July 1947
Appointed on
15 May 1995
Resigned on
20 September 1996
Nationality
British
Occupation
Company Director

JOHNSON, Michael Andrew

Correspondence address
North End House, Oakley Road, Mottisfont, Hampshire, SO51 0LQ
Role Resigned
Director
Date of birth
March 1956
Appointed on
1 September 1998
Resigned on
30 July 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

JONES, Karen Elisabeth Dind

Correspondence address
31 Rosehill Road, London, SW18 2NY
Role Resigned
Director
Date of birth
July 1956
Appointed before
16 July 1991
Resigned on
28 August 1998
Nationality
British
Occupation
Managing Director

MANSIGANI, Mohan

Correspondence address
1st Floor 163 Eversholt Street, London, NW1 1BU
Role Resigned
Director
Date of birth
December 1957
Appointed on
14 July 2004
Resigned on
31 July 2014
Nationality
British
Country of residence
England
Occupation
Company Director

MANSIGANI, Mohan

Correspondence address
36 Copthall Drive, Mill Hill, London, NW7 2NB
Role Resigned
Director
Date of birth
December 1957
Appointed on
10 August 2000
Resigned on
31 May 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

MCGIVERN, James

Correspondence address
18 Bromham Road, Biddenham, Bedford, Bedfordshire, MK40 4AF
Role Resigned
Director
Date of birth
December 1945
Appointed on
20 September 1996
Resigned on
17 September 1998
Nationality
British
Occupation
Director

MORLEY, Harry Michael Charles

Correspondence address
71 Musard Road, London, W6 8NR
Role Resigned
Director
Date of birth
June 1965
Appointed on
31 May 2002
Resigned on
17 January 2005
Nationality
British
Occupation
Director

MYERS, Roger

Correspondence address
Flat 16 9/11 Belsize Grove, London, NW3 4UU
Role Resigned
Director
Date of birth
November 1947
Appointed before
16 July 1991
Resigned on
1 December 1997
Nationality
British
Occupation
Company Director

PARSONS, James

Correspondence address
17 East Heath Road, London, United Kingdom, NW3 1AL
Role Resigned
Director
Date of birth
July 1960
Appointed on
17 January 2005
Resigned on
1 August 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

RICHARDS, Stephen

Correspondence address
1st Floor, 163 Eversholt Street, London, United Kingdom, NW1 1BU
Role Resigned
Director
Date of birth
October 1967
Appointed on
30 April 2014
Resigned on
30 April 2019
Nationality
British
Country of residence
England
Occupation
Director

ROSS, Lewis Ian

Correspondence address
64 Elm Park Road, London, SW3 6AU
Role Resigned
Director
Date of birth
October 1950
Appointed on
16 September 1993
Resigned on
2 October 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

SCOTT, Finlay Thomas Kennedy

Correspondence address
The Limes, Shenington, Oxfordshire, OX15 6NH
Role Resigned
Director
Date of birth
July 1953
Appointed on
31 May 2002
Resigned on
17 January 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SIMPSON, Richard Barry

Correspondence address
Astra House, 53 Dallington Road, Northampton, Northamptonshire, NN5 7BW
Role Resigned
Director
Date of birth
December 1948
Appointed on
20 September 1996
Resigned on
10 August 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director Restaurant D

SPRAGG, James Forrester

Correspondence address
1st Floor, 163 Eversholt Street, London, United Kingdom, NW1 1BU
Role Resigned
Director
Date of birth
March 1972
Appointed on
30 April 2019
Resigned on
8 October 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

THOMAS, David Malcolm

Correspondence address
The Paddocks 25 Charlwood Drive, Oxshott, Leatherhead, Surrey, KT22 0HB
Role Resigned
Director
Date of birth
February 1944
Appointed on
20 September 1996
Resigned on
22 July 1998
Nationality
British
Occupation
Cheif Executive Whitbread Plc

TURNER, Graham

Correspondence address
1st Floor, 163 Eversholt Street, London, United Kingdom, NW1 1BU
Role Resigned
Director
Date of birth
May 1963
Appointed on
17 January 2005
Resigned on
1 August 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive

WALKER, Adrian Rowland

Correspondence address
1st Floor, 163 Eversholt Street, London, United Kingdom, NW1 1BU
Role Resigned
Director
Date of birth
February 1969
Appointed on
6 December 2019
Resigned on
8 October 2020
Nationality
British
Country of residence
England
Occupation
Director, Cfo

WARNER, Sophie Jane

Correspondence address
7 Melrose Terrace, London, W6 7RL
Role Resigned
Director
Date of birth
January 1958
Appointed on
20 September 1996
Resigned on
10 August 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Commercial Director

WILLIAMS, Gavin Laurence

Correspondence address
2 Greenwood Road, Thames Ditton, Surrey, KT7 0DY
Role Resigned
Director
Date of birth
May 1956
Appointed on
31 May 2002
Resigned on
17 January 2005
Nationality
British
Occupation
Director