TWG REALISATIONS (2009) LIMITED

Company number 00841325

33 officers / 28 resignations

WILKS, Jessica

• Correspondence address: 1 Forge Cottages, High Street, Limpsfield, Surrey, RH8 0DT
• Role: Secretary
• Appointed on: 17 July 2007
• Nationality: British
• Occupation: Investor Relations Manager

GLANVILLE, Richard Spencer

• Correspondence address: Babshole Farm, Sudburys Farm Road, Little Burstead, Essex, CM12 9SP
• Role: Director
• Date of birth: August 1955
• Appointed on: 12 October 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LOVELOCK, Derek John

• Correspondence address: Oldfields Farm, Amersham Road, Beaconsfield, Buckinghamshire, HP9 2UG
• Role: Director
• Date of birth: January 1950
• Appointed on: 12 October 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

LUSTMAN, Margaret Eve

• Correspondence address: 49 Exeter Road, London, NW2 4SE
• Role: Director
• Date of birth: August 1962
• Appointed on: 12 October 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SHEARWOOD, Mike

• Correspondence address: Upton Fields House, Upton Road, Southwell, Nottinghamshire, NG25 0QA
• Role: Director
• Date of birth: November 1962
• Appointed on: 23 October 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

CASH, Daphne Valerie

• Correspondence address: 20 Chichester Mews, London, SE27 0NS
• Role (Resigned): Secretary
• Appointed before: 10 August 1991
• Resigned on: 18 August 2000
• Nationality: British

CASSAR, Stefan

• Correspondence address: 48 Norroy Road, London, SW15 1PF
• Role (Resigned): Secretary
• Appointed on: 2 February 2005
• Resigned on: 12 October 2006
• Nationality: British
• Occupation: Company Director

FLEETWOOD, Matthew David

• Correspondence address: 37 Hunts Field Close, Lymm, Cheshire, WA13 0SS
• Role (Resigned): Secretary
• Appointed on: 12 October 2006
• Resigned on: 17 July 2007
• Nationality: British
• Occupation: Director

INMAN, Christopher

• Correspondence address: Kingswood, Kings Road, Chalfont St Giles, Buckinghamshire, HP8 4HN
• Role (Resigned): Secretary
• Appointed on: 29 August 2002
• Resigned on: 2 February 2005
• Nationality: British
• Occupation: Director

JACKMAN, Ian Peter

• Correspondence address: Flat 11 Macready House, 75 Crawford Street, London, W1H 5LR
• Role (Resigned): Secretary
• Appointed on: 18 August 2000
• Resigned on: 5 September 2000
• Nationality: British

STEVENSON, Rebecca Jayne

• Correspondence address: 49 Rivulet Road, Tottenham, London, N17 7JT
• Role (Resigned): Secretary
• Appointed on: 5 September 2000
• Resigned on: 29 August 2002
• Nationality: British

BROWN, David Nigel

• Correspondence address: 116 Clarence Road, St Albans, Hertfordshire, AL1 4NW
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 29 July 1999
• Resigned on: 29 August 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

CASSAR, Stefan

• Correspondence address: 48 Norroy Road, London, SW15 1PF
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 2 February 2005
• Resigned on: 12 October 2006
• Nationality: British
• Occupation: Company Director

CLARK, John Macaulay Lambie

• Correspondence address: One Garrick Road, London, NW9 6AU
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed before: 10 August 1991
• Resigned on: 31 July 1998
• Nationality: British
• Occupation: Director

COACKLEY, Paul

• Correspondence address: 1 Garrick Road, London, NW9 6AU
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 16 March 1999
• Resigned on: 29 July 1999
• Nationality: British
• Occupation: Accountant

DAVIES, Peter Wynne

• Correspondence address: 12 Highfield Drive, Ickenham, Middlesex, UB10 8AN
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 29 August 2002
• Resigned on: 2 February 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DE LARGY, Christine Margaret

• Correspondence address: 40 Oxford Road, London, SW15 2LQ
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed before: 10 August 1991
• Resigned on: 17 July 1992
• Nationality: British
• Occupation: Director

DUCKELS, Colin Peter

• Correspondence address: 25 Woodlea Drive, Meanwood, Leeds, West Yorkshire, LS6 4SQ
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 3 October 2000
• Resigned on: 29 August 2002
• Nationality: British
• Occupation: Finance Director Group Propert

EGAN, John

• Correspondence address: 33 Broom Water, Teddington, Middlesex, TW11 9QJ
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 4 October 2006
• Resigned on: 12 October 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GARTH, David

• Correspondence address: One Garrick Road, Hendon, London, NW9 6AU
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 31 July 1998
• Resigned on: 22 February 1999
• Nationality: British
• Occupation: H R Director

GLANVILLE, Richard Spencer

• Correspondence address: One Garrick Road, London, NW9 6AU
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 22 February 1999
• Resigned on: 29 July 1999
• Nationality: British
• Occupation: Director

GOLDMAN, Adam Alexander

• Correspondence address: 4 Jenner Way, Clarendon Park, Epsom, Surrey, KT19 7LJ
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 29 July 1999
• Resigned on: 29 August 2002
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

INMAN, Christopher

• Correspondence address: Kingswood, Kings Road, Chalfont St Giles, Buckinghamshire, HP8 4HN
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 29 August 2002
• Resigned on: 2 February 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

JACKMAN, Ian Peter

• Correspondence address: Flat 11 Macready House, 75 Crawford Street, London, W1H 5LR
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 29 July 1999
• Resigned on: 29 August 2002
• Nationality: British
• Occupation: Company Secretary

LOVELOCK, Derek John

• Correspondence address: Oldfields Farm, Amersham Road, Beaconsfield, Buckinghamshire, HP9 2UG
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 28 February 1993
• Resigned on: 2 July 1999
• Nationality: British
• Country of residence: England
• Occupation: Director

MCCARTHY, Donald

• Correspondence address: 2 Fairway Gardens, Park Langley, Beckenham, London, BR3 6YL
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 2 February 2005
• Resigned on: 12 October 2006
• Nationality: British
• Occupation: Company Director

NICHOLLS, Shirley Anne

• Correspondence address: Dingley Grange Sutton Lane, Dingley, Market Harborough, Leicestershire, LE16 8HL
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed before: 10 August 1991
• Resigned on: 2 February 1993
• Nationality: British
• Occupation: Director

PICKARD, John Michael, Sir

• Correspondence address: Meadow House Meadow Walk, Walton-On-The-Hill, Tadworth, Surrey, KT20 7UF
• Role (Resigned): Director
• Date of birth: July 1932
• Appointed before: 10 August 1991
• Resigned on: 14 February 1992
• Nationality: British
• Occupation: Director

RIVA, Hilary Susan

• Correspondence address: 5 Abbey Street, Faversham, Kent, ME13 7BE
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 29 August 2002
• Resigned on: 2 February 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

SIMS, Richard

• Correspondence address: Saint Thomas Farm, Carrick Hill, Dallington, East Sussex, TN21 9IL
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 29 August 2002
• Resigned on: 2 February 2005
• Nationality: British
• Occupation: Director

SMITH, Nicholas Leigh

• Correspondence address: 34 Castle Hill Avenue, Berkhamsted, Hertfordshire, HP4 1HJ
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 29 July 1999
• Resigned on: 11 October 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

WHITTAM, Charles Barton

• Correspondence address: Ashleigh Lodge Drive, Loudwater, Rickmansworth, Herts, WD3 4PT
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed before: 10 August 1991
• Resigned on: 28 February 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SEARS CORPORATE DIRECTOR LIMITED

• Correspondence address: 3rd Floor 20 St James Street, London, SW1A 1ES
• Role (Resigned): Director
• Appointed on: 16 March 1999
• Resigned on: 29 July 1999