AL REALISATIONS LIMITED

Company number 00531301

54 officers / 54 resignations

AGBEDE, Olayinka Olufunlayo

• Correspondence address: 22 Riverside Walk, The Alders, West Wickham, Kent, BR4 9PZ
• Role (Resigned): Secretary
• Appointed on: 13 February 2004
• Resigned on: 1 May 2005
• Nationality: British
• Occupation: Ass Company Sec

COOK, David Robert

• Correspondence address: 33 Saint Paul Street, Islington, London, N1 7DJ
• Role (Resigned): Secretary
• Appointed on: 29 March 2004
• Resigned on: 3 June 2008
• Nationality: British
• Occupation: Chief Financial Officer

FRASER, Alison

• Correspondence address: 27 Bagleys Lane, London, Fulham, SW6 2QA
• Role (Resigned): Secretary
• Appointed on: 26 September 2013
• Resigned on: 24 April 2015

GWILT, Jonathan

• Correspondence address: 27 Bagleys Lane, London, Fulham, SW6 2QA
• Role (Resigned): Secretary
• Appointed on: 3 May 2017
• Resigned on: 31 October 2018

HARVEY, Patricia Jane

• Correspondence address: Broadview Firle Road, Seaford, East Sussex, BN25 2HU
• Role (Resigned): Secretary
• Appointed before: 30 November 1991
• Resigned on: 6 November 2000
• Nationality: British

HO, Kien Mun

• Correspondence address: 27 Bagleys Lane, Fulham, London, SW6 2QA
• Role (Resigned): Secretary
• Appointed on: 1 October 2009
• Resigned on: 12 September 2012
• Nationality: British

HOQUE, Faizul

• Correspondence address: 27 Bagleys Lane, London, Fulham, SW6 2QA
• Role (Resigned): Secretary
• Appointed on: 23 July 2015
• Resigned on: 17 February 2017

MANTZ, Ann Elizabeth

• Correspondence address: 21 Four Wents, Cobham, Surrey, KT11 2NE
• Role (Resigned): Secretary
• Appointed on: 6 November 2000
• Resigned on: 13 February 2004
• Nationality: British

MAVANI, Sagar Avinash

• Correspondence address: 27 Bagleys Lane, London, Fulham, SW6 2QA
• Role (Resigned): Secretary
• Appointed on: 31 October 2018
• Resigned on: 26 September 2019

NAVAREDNAM, Rebecca Annapillai

• Correspondence address: 26 Foster Court, Royal College Street, London, NW1 9NL
• Role (Resigned): Secretary
• Appointed on: 3 June 2008
• Resigned on: 30 September 2009
• Nationality: Malaysian
• Occupation: Chief Finan.Officer

ONG, Angela Chwee Peng

• Correspondence address: 27 Bagleys Lane, Fulham, London, SW6 2QA
• Role (Resigned): Secretary
• Appointed on: 16 June 2006
• Resigned on: 3 June 2008
• Nationality: Malaysian
• Occupation: Accountant

TEO, Kai Xiang

• Correspondence address: 27 Bagleys Lane, London, Fulham, SW6 2QA
• Role (Resigned): Secretary
• Appointed on: 12 September 2012
• Resigned on: 26 September 2013

UJOODIA, Jawaharlal

• Correspondence address: 27 Bagleys Lane, London, Fulham, SW6 2QA
• Role (Resigned): Secretary
• Appointed on: 26 September 2019
• Resigned on: 16 April 2020

ANGLIM, Sean Thomas

• Correspondence address: 27 Bagleys Lane, London, Fulham, SW6 2QA
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 14 November 2006
• Resigned on: 31 December 2019
• Nationality: Irish
• Country of residence: England
• Occupation: Director

BARBER, Jonathan Stephen

• Correspondence address: 12 Heather Close, New Haw, Weybridge, Surrey, KT15 3PF
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 22 March 1999
• Resigned on: 1 June 2003
• Nationality: British
• Occupation: Chartered Accountant

BARRETT, Clive George

• Correspondence address: 27 Bagleys Lane, London, Fulham, SW6 2QA
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 5 December 2008
• Resigned on: 25 November 2011
• Nationality: Australian
• Country of residence: Uk
• Occupation: Joint Chief Operating Officer

COHEN, Miriam Basha

• Correspondence address: 53 Elystan Place, London, SW3 3JY
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 8 February 1996
• Resigned on: 31 October 1997
• Nationality: American
• Occupation: Director Of Design & Buying

COOK, David Robert

• Correspondence address: 33 Saint Paul Street, Islington, London, N1 7DJ
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 1 June 2003
• Resigned on: 5 December 2008
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

COTTER, Stephen Anthony

• Correspondence address: Bracken, Plantation Road, Leighton Buzzard, Bedfordshire, LU7 3HT
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 3 April 1992
• Resigned on: 30 June 1995
• Nationality: British
• Country of residence: England
• Occupation: Group Director Retailer

EGAN, Victoria

• Correspondence address: 56 Lincoln House, Basil Street, London, SW3 1AW
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed on: 24 September 1998
• Resigned on: 31 January 1999
• Nationality: Filipino
• Occupation: Company Director

GRANT, Stephen

• Correspondence address: 18 Mayfield Avenue, London, W4 1PW
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 18 July 1995
• Resigned on: 13 September 1995
• Nationality: British
• Occupation: Group Director

HART, Keith Alisdaire

• Correspondence address: 14 Ashen Green, Great Shelford, Cambridge, Cambridgeshire, CB2 5EY
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 11 December 1997
• Resigned on: 22 March 1999
• Nationality: British
• Occupation: Accountant

HASLEHURST, Geoffrey Peter

• Correspondence address: Rivermead, Avenue Road, Maidenhead, Berks, SL6 1UG
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 3 April 1992
• Resigned on: 13 July 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Finance Director

HENG, Robert Fook Hee

• Correspondence address: 54 Beechcroft Avenue, New Malden, Surrey, KT3 3EE
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 26 May 1999
• Resigned on: 28 October 2002
• Nationality: Malaysian
• Occupation: Chief Operating Officer

HIGGINSON, Andrew Thomas

• Correspondence address: Little Wood Wood End, Marlow, Buckinghamshire, SL7 2HW
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed before: 30 November 1991
• Resigned on: 4 July 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Finance Director

HINDLEY, Richard

• Correspondence address: 6 The Hollies, Oxted, Surrey, RH8 0RN
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 14 November 2006
• Resigned on: 29 December 2006
• Nationality: British
• Occupation: Commercial Director

HO, Kien Mun

• Correspondence address: 27 Bagleys Lane, London, Fulham, SW6 2QA
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 1 December 2011
• Resigned on: 12 September 2012
• Nationality: Malaysian
• Country of residence: Uk
• Occupation: Chief Financial Officer

HOARE, David Alexander

• Correspondence address: 40 Chepstow Place, London, W2 4TA
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 30 September 1997
• Resigned on: 14 August 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

IVERSON, Ann

• Correspondence address: 3 Mallord Street, London, SW3 6DT
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed on: 19 December 1995
• Resigned on: 18 November 1997
• Nationality: American
• Occupation: Chief Executive

KALOYIROU, Nicos

• Correspondence address: 27 Bagleys Lane, London, Fulham, SW6 2QA
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 5 December 2008
• Resigned on: 6 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

KINGSBURY, Michael Norman

• Correspondence address: 12 Rosebery Gardens, London, W13 0HD
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 1 August 2002
• Resigned on: 11 August 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LINCOLN, Denise Elizabeth

• Correspondence address: Rooks Hill Old Farmhouse Rooks Hill, Bramley, Guildford, Surrey, GU5 0LX
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 30 October 1992
• Resigned on: 7 June 1994
• Nationality: British
• Occupation: Director

MANNING, Patricia Fraser

• Correspondence address: 10 Lower Addison Gardens, London, W14 8BQ
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 8 February 1996
• Resigned on: 31 October 1997
• Nationality: American
• Occupation: Marketing Director

MAVANI, Sagar Avinash

• Correspondence address: 27 Bagleys Lane, London, Fulham, SW6 2QA
• Role (Resigned): Director
• Date of birth: January 1988
• Appointed on: 31 December 2019
• Resigned on: 20 February 2020
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

MAXMIN, Hiram James, Dr

• Correspondence address: 110 Marlborough Street, Boston, Massachusetts 02116, Usa
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed on: 30 October 1992
• Resigned on: 6 May 1994
• Nationality: British
• Occupation: Chief Executive Officer

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