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BOU REALISATIONS 2020 LIMITED

Company number 00631367

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Officers: 37 officers / 36 resignations

CHAN, Alan

Correspondence address
Suite 3 Regency House, 91, Western Road, Brighton, BN1 2NW
Role
Director
Date of birth
October 1983
Appointed on
22 June 2020
Nationality
Canadian
Country of residence
United States
Occupation
Director

DAVIES, John

Correspondence address
The Scole Inn Ipswich Road, Scole, Diss, Norfolk, IP21 4DR
Role Resigned
Secretary
Appointed on
1 June 1992
Resigned on
12 November 1993
Nationality
British

FISHER, Carl John

Correspondence address
15 Pound Road, Beccles, Suffolk, NR34 9DQ
Role Resigned
Secretary
Appointed on
1 May 1996
Resigned on
30 March 1998
Nationality
British

HAYWARD, Allan

Correspondence address
Pickwick House, Grange Road New Buckenham, Norwich, Norfolk, NR16 2AT
Role Resigned
Secretary
Appointed on
12 November 1993
Resigned on
1 February 1999
Nationality
British

TIBELL, Zoe

Correspondence address
29 Broadwater Road, Welwyn Garden City, Hertfordshire, Uk, AL7 3BQ
Role Resigned
Secretary
Appointed on
1 February 1999
Resigned on
25 February 2014
Nationality
British

TIBELL, Zoe

Correspondence address
4 Paxton Place, Norwich, Norfolk, NR2 2JE
Role Resigned
Secretary
Appointed on
30 March 1998
Resigned on
1 February 1999
Nationality
British

YAP, Brian Kwee Fatt

Correspondence address
The Retreat Heckfield Green, Hoxne, Eye, Suffolk, IP21 5AB
Role Resigned
Secretary
Appointed before
27 September 1991
Resigned on
31 May 1992
Nationality
British

ANTONI, Jean Marc

Correspondence address
11 Bis Rue Emile Deschamps, Versailles, France, 78000
Role Resigned
Director
Date of birth
November 1958
Appointed on
1 January 2002
Resigned on
20 December 2004
Nationality
French
Country of residence
France
Occupation
Director

BESWETHERICK, Ian James

Correspondence address
29 Broadwater Road, Welwyn Garden City, Hertfordshire, Uk, AL7 3BQ
Role Resigned
Director
Date of birth
December 1971
Appointed on
1 January 2002
Resigned on
25 September 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CARTER, Pearl Lynda

Correspondence address
Heywood Grange Burston Road, Diss, Norfolk, IP22 3SX
Role Resigned
Director
Date of birth
March 1951
Appointed before
27 September 1991
Resigned on
3 January 1995
Nationality
British
Occupation
Company Director

COLLIS, Katherine Lisa

Correspondence address
29 Broadwater Road, Welwyn Garden City, Hertfordshire, England, AL7 3BQ
Role Resigned
Director
Date of birth
March 1975
Appointed on
1 January 2012
Resigned on
19 March 2012
Nationality
British
Country of residence
England
Occupation
Director

D'INVERNO, Paul Anthony

Correspondence address
Manor Farm House, Church Street, Rothersthorpe, Northamptonshire, NN7 3JD
Role Resigned
Director
Date of birth
December 1954
Appointed on
30 March 1998
Resigned on
17 February 2005
Nationality
British
Country of residence
England
Occupation
Company Director

D'INVERNO, Paul Anthony

Correspondence address
Castle Farm Cottage North Street, Rothersthorpe, Northampton, Northamptonshire, NN7 3JB
Role Resigned
Director
Date of birth
December 1954
Appointed on
1 March 1993
Resigned on
3 January 1995
Nationality
British
Occupation
Company Director

EARLEY, Anthony Nicholas

Correspondence address
29 Broadwater Road, Welwyn Garden City, Hertfordshire, Uk, AL7 3BQ
Role Resigned
Director
Date of birth
June 1971
Appointed on
1 July 2009
Resigned on
10 February 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

EGLETON, Robert John

Correspondence address
Meadow End, Brooke Gardens Brookes, Norwich, Norfolk, NR15 1JN
Role Resigned
Director
Date of birth
November 1937
Appointed on
1 March 1993
Resigned on
3 January 1995
Nationality
British
Occupation
Company Director

FISH, Ian Peter

Correspondence address
29 Broadwater Road, Welwyn Garden City, Hertfordshire, Uk, AL7 3BQ
Role Resigned
Director
Date of birth
July 1971
Appointed on
1 March 2013
Resigned on
15 January 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

FISHER, Carl John

Correspondence address
29 Broadwater Road, Welwyn Garden City, Hertfordshire, Uk, AL7 3BQ
Role Resigned
Director
Date of birth
May 1968
Appointed on
15 December 1999
Resigned on
30 April 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GOODRHAM, Clare

Correspondence address
29 Broadwater Road, Welwyn Garden City, Hertfordshire, Uk, AL7 3BQ
Role Resigned
Director
Date of birth
July 1979
Appointed on
1 July 2010
Resigned on
1 July 2014
Nationality
British
Country of residence
England
Occupation
Director

GRAFFY, Roger Edmund

Correspondence address
Mylor Yacht Harbour, Mylor, Falmouth, Cornwall, TR11 5UF
Role Resigned
Director
Date of birth
July 1957
Appointed before
27 September 1991
Resigned on
14 July 1998
Nationality
British
Country of residence
England
Occupation
Company Director

HAINES, Austin Joseph

Correspondence address
Watermill House, Tasburg, Norwich, Norfolk, NR9 4NL
Role Resigned
Director
Date of birth
July 1946
Appointed before
27 September 1991
Resigned on
1 December 1994
Nationality
Irish
Occupation
Company Director

HAYWARD, Allan

Correspondence address
Pickwick House, Grange Road New Buckenham, Norwich, Norfolk, NR16 2AT
Role Resigned
Director
Date of birth
September 1948
Appointed before
27 September 1991
Resigned on
1 February 1999
Nationality
British
Occupation
Company Director

HOPEWELL-SMITH, Nicholas John

Correspondence address
Brundish Manor The Street, Brundish, Woodbridge, Suffolk, IP13 8BL
Role Resigned
Director
Date of birth
January 1959
Appointed on
25 August 1995
Resigned on
30 June 2002
Nationality
British
Occupation
Company Director

HOPEWELL-SMITH, Roderick

Correspondence address
Yaxley Hall, Yaxley, Eye, Suffolk
Role Resigned
Director
Date of birth
March 1922
Appointed before
27 September 1991
Resigned on
2 June 1997
Nationality
British
Occupation
Company Director

JOHANSSON, Karl

Correspondence address
29 Broadwater Road, Welwyn Garden City, Hertfordshire, AL7 3BQ
Role Resigned
Director
Date of birth
February 1977
Appointed on
30 September 2016
Resigned on
31 December 2017
Nationality
Swedish
Country of residence
England
Occupation
Finance Director

KELLEHER, James Coleman

Correspondence address
Kings Court, London Road, Stevenage, England, SG1 2NG
Role Resigned
Director
Date of birth
July 1959
Appointed on
1 July 2014
Resigned on
22 June 2020
Nationality
Irish
Country of residence
Ireland
Occupation
Company Director

LECOSSE, Pierre

Correspondence address
31 Boulevard Du Commandant Charcot, 92200 Neuilly Seine, France
Role Resigned
Director
Date of birth
May 1945
Appointed on
1 January 2002
Resigned on
20 December 2004
Nationality
French
Occupation
Director

LONG, James Anthony

Correspondence address
29 Broadwater Road, Welwyn Garden City, Hertfordshire, Uk, AL7 3BQ
Role Resigned
Director
Date of birth
February 1979
Appointed on
1 July 2009
Resigned on
27 November 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PRICE, Richard Duncan

Correspondence address
Kings Court, London Road, Stevenage, England, SG1 2NG
Role Resigned
Director
Date of birth
March 1963
Appointed on
1 May 2014
Resigned on
22 June 2020
Nationality
British
Country of residence
England
Occupation
Director

RITCHIE, Alexander George Malcolm

Correspondence address
29 Broadwater Road, Welwyn Garden City, Hertfordshire, Uk, AL7 3BQ
Role Resigned
Director
Date of birth
June 1954
Appointed on
31 August 2013
Resigned on
5 December 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Chairman

SNYDER, Michele Deborah

Correspondence address
10001 Abbey Drive, Potomac, U.S.A.
Role Resigned
Director
Date of birth
July 1962
Appointed on
21 August 1997
Resigned on
25 September 2000
Nationality
American
Occupation
Director

STEWART, Sinclair Shepherd

Correspondence address
71 New Road, Welwyn, Hertfordshire, AL6 0AL
Role Resigned
Director
Date of birth
March 1938
Appointed before
27 September 1991
Resigned on
31 March 2001
Nationality
British
Occupation
Company Director

SYKES, Malcolm Stuart

Correspondence address
13 Kelburne Close, Winnersh, Wokingham, Berkshire, RG41 5JG
Role Resigned
Director
Date of birth
December 1939
Appointed on
1 September 1997
Resigned on
1 January 2002
Nationality
British
Occupation
Company Director

TAYLOR, Stephen

Correspondence address
29 Broadwater Road, Welwyn Garden City, Hertfordshire, Uk, AL7 3BQ
Role Resigned
Director
Date of birth
February 1953
Appointed on
1 May 2008
Resigned on
31 October 2013
Nationality
British
Country of residence
England
Occupation
Director

THOMAS, Andrew

Correspondence address
Old Post Office Cottage, Trap Street, Lower Witherington, Cheshire, SK11 9EG
Role Resigned
Director
Date of birth
July 1961
Appointed on
1 July 2006
Resigned on
30 November 2008
Nationality
British
Occupation
Director

TIBELL, Zoe Evette

Correspondence address
29 Broadwater Road, Welwyn Garden City, Hertfordshire, Uk, AL7 3BQ
Role Resigned
Director
Date of birth
January 1972
Appointed on
15 December 1999
Resigned on
25 February 2014
Nationality
British
Country of residence
England
Occupation
Director