SP (REALISATIONS) LIMITED

Company number 00476399

40 officers / 33 resignations

HOLLAND, David Alan

• Correspondence address: The Chestnuts, Long Green, Wortham, Diss, Norfolk, IP22 1RD
• Role: Secretary
• Appointed on: 25 September 2008
• Nationality: British
• Occupation: Chief Executive

ATKINSON, Lindsay Graham

• Correspondence address: Kpmg Llp, 8 Salisbury Square, London, EC4Y 8BB
• Role: Director
• Date of birth: June 1963
• Appointed on: 5 July 2011
• Nationality: British
• Country of residence: England
• Occupation: None

EDWARDS, Michael Ian

• Correspondence address: Kpmg Llp, 8 Salisbury Square, London, EC4Y 8BB
• Role: Director
• Date of birth: November 1964
• Appointed on: 6 January 2011
• Nationality: British
• Country of residence: England
• Occupation: None

HOLLAND, David Alan

• Correspondence address: The Chestnuts, Long Green, Wortham, Diss, Norfolk, IP22 1RD
• Role: Director
• Date of birth: October 1947
• Appointed on: 8 March 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

PALMER, Stephen Robert

• Correspondence address: 7 Town Well End, Fritwell, Oxfordshire, OX27 7QD
• Role: Director
• Date of birth: March 1966
• Appointed on: 1 August 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

RICHARDSON, Gerald William

• Correspondence address: 151 Station Road, Quainton, Aylesbury, Buckinghamshire, HP22 4BX
• Role: Director
• Date of birth: December 1958
• Appointed on: 10 February 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

SMITH, Ian

• Correspondence address: 3 Douglas Grange, Hurst, Reading, Berkshire, RG10 0TT
• Role: Director
• Date of birth: November 1959
• Appointed on: 30 September 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

CROSSLEY, Peter Graham

• Correspondence address: 62 Church Hill, Loughton, Essex, IG10 1LB
• Role (Resigned): Secretary
• Appointed on: 18 May 2007
• Resigned on: 25 September 2008
• Nationality: British
• Occupation: Director

HILLMAN, David

• Correspondence address: St. Margarets, Station Road, Thorrington, Colchester, Essex, CO7 8JA
• Role (Resigned): Secretary
• Appointed on: 8 March 2006
• Resigned on: 18 May 2007
• Nationality: British
• Occupation: Director

NEWLAND, Nicholas John

• Correspondence address: Manor Farm, Curbridge, Oxfordshire, OX29 7NT
• Role (Resigned): Secretary
• Appointed on: 1 October 1996
• Resigned on: 1 November 1998
• Nationality: British

O'DRISCOLL, Nicholle Debra

• Correspondence address: 17 Chestnut End, Bicester, Oxfordshire, OX26 3XP
• Role (Resigned): Secretary
• Appointed on: 1 November 1998
• Resigned on: 14 October 2005
• Nationality: British
• Occupation: Director

O'DRISCOLL, Nicholle Debra

• Correspondence address: 17 Chestnut End, Bicester, Oxfordshire, OX26 3XP
• Role (Resigned): Secretary
• Appointed before: 25 February 1992
• Resigned on: 1 October 1996
• Nationality: British
• Occupation: Director

WALSH, Richard Anthony

• Correspondence address: Foxstone, Stocking Lane, Shenington, Banbury, OX15 6NF
• Role (Resigned): Secretary
• Appointed on: 14 October 2005
• Resigned on: 22 March 2006
• Nationality: British
• Occupation: Director

ATKINS, Howard Timothy

• Correspondence address: 49 The Drive, Rickmansworth, Hertfordshire, WD3 4EA
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed before: 25 February 1992
• Resigned on: 2 April 1992
• Nationality: British
• Country of residence: England
• Occupation: Financial Director

CALEY, Robert James

• Correspondence address: Wild Thyme, Creeting Road, Stowmarket, Suffolk, IP14 5BT
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 1 June 2006
• Resigned on: 19 December 2008
• Nationality: British
• Occupation: Sales Director

CLARK, Peter Richard

• Correspondence address: The Beeches, Malvern Wells, Worcester, WR14 4HN
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 1 April 2006
• Resigned on: 19 December 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

COOLING, John Alfred

• Correspondence address: 14 Bisham Gardens, Highgate, London, N6 6DD
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 17 March 1993
• Resigned on: 17 May 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

CROSSLEY, Peter Graham

• Correspondence address: 62 Church Hill, Loughton, Essex, IG10 1LB
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 18 May 2007
• Resigned on: 25 September 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

CROWE, David Thomas

• Correspondence address: 68 Windsor Road, Worksop, Nottinghamshire, S81 9BZ
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 1 February 2007
• Resigned on: 8 August 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

ENGLAND, Ronald William

• Correspondence address: Regency Court, 147 Alan Road, Ipswich, Suffolk, IP3 8DP
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 8 March 2006
• Resigned on: 31 August 2006
• Nationality: British
• Occupation: Director

HARWOOD, Graham Paul Edwin

• Correspondence address: 2 The Laurels, Fringford, Bicester, Oxfordshire, OX27 8EW
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed before: 25 February 1992
• Resigned on: 30 September 1996
• Nationality: British
• Occupation: Director

HETHERINGTON, Susan Mary Bridget

• Correspondence address: 5 Manor Road, Hanging Houghton, Northampton, Northamptonshire, NN6 9ES
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 16 February 2005
• Resigned on: 21 March 2006
• Nationality: British
• Occupation: Sales Director

HILLMAN, David

• Correspondence address: St. Margarets, Station Road, Thorrington, Colchester, Essex, CO7 8JA
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 8 March 2006
• Resigned on: 18 May 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

HUGHES, Geoffrey Alan

• Correspondence address: 5 Mulberry Drive, Bicester, Oxfordshire, OX26 3FZ
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 1 August 2007
• Resigned on: 11 February 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HUGHES, Geoffrey Alan

• Correspondence address: 5 Mulberry Drive, Bicester, Oxfordshire, OX26 3FZ
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 1 November 1998
• Resigned on: 14 August 2001
• Nationality: British
• Country of residence: England
• Occupation: Director

HUGHES, Geoffrey

• Correspondence address: 69 Spruce Drive, Bicester, Oxfordshire, OX6 9YF
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 1 July 1993
• Resigned on: 30 September 1996
• Nationality: British
• Occupation: Managing Director

HUNT, Simon Philip Guy

• Correspondence address: The Green Church Lane, Charlton On Otmoor, Kidlington, Oxfordshire, OX5 2TZ
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 18 October 1999
• Resigned on: 22 March 2006
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

JUPP, Andrew

• Correspondence address: 2 Horne, Caversfield, Bicester, Oxon, OX6 9FE
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 1 June 1999
• Resigned on: 30 June 2001
• Nationality: British
• Occupation: Sales Director

MADEJSKI, Robert John, Sir

• Correspondence address: Northcourt, Pangbourne, Reading, Berkshire, RG8 8PT
• Role (Resigned): Director
• Date of birth: April 1941
• Appointed on: 30 September 1993
• Resigned on: 30 September 1996
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MILLER, Anthony

• Correspondence address: 21 Byron Road, Banbury, Oxfordshire, OX16 9RJ
• Role (Resigned): Director
• Date of birth: October 1941
• Appointed on: 1 April 1996
• Resigned on: 3 April 2006
• Nationality: British
• Occupation: Manufacturing Director

NEWLAND, Nicholas John

• Correspondence address: Manor Farm, Curbridge, Oxfordshire, OX29 7NT
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 2 April 1992
• Resigned on: 17 May 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

NIVISON, Robert George

• Correspondence address: 7 Wroxton House Church Street, Wroxton, Banbury, Oxfordshire, OX15 6QF
• Role (Resigned): Director
• Date of birth: May 1936
• Appointed on: 1 November 1998
• Resigned on: 1 September 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

O'DRISCOLL, Nicholle Debra

• Correspondence address: 17 Chestnut End, Bicester, Oxfordshire, OX26 3XP
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 1 November 1998
• Resigned on: 14 October 2005
• Nationality: British
• Occupation: Director

O'DRISCOLL, Nicholle Debra

• Correspondence address: 17 Chestnut End, Bicester, Oxfordshire, OX26 3XP
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 1 July 1992
• Resigned on: 30 September 1996
• Nationality: British
• Occupation: Financial Director

PALMER, Stephen Robert

• Correspondence address: 47 Reedmace Road, Bure Park, Bicester, Oxfordshire, OX26 3WN
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 1 March 2004
• Resigned on: 11 January 2005
• Nationality: British
• Occupation: Sales Director