BFL REALISATIONS LIMITED

Company number 00987629

16 officers / 13 resignations

LIEDTKE, Ulrich, Dip1-Ing Dip1-Bwt

• Correspondence address: Untere Sonnhalde 20, Lindau, Bavaria 88131, Germany
• Role: Director
• Date of birth: June 1942
• Appointed on: 15 March 2006
• Nationality: German
• Occupation: Company Director

PINKER, Brian Winden

• Correspondence address: The Shooting Lodge Hunstanton Road, Heacham, Norfolk, PE31 7HH
• Role: Director
• Date of birth: October 1947
• Appointed on: 18 April 1986
• Nationality: British
• Occupation: Manager Director

SIMPSON, Christopher David

• Correspondence address: 96 Mount View Road, London, N4 4JX
• Role: Director
• Date of birth: April 1950
• Appointed on: 8 December 2005
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

HENSON, Stephen Thomas

• Correspondence address: Pondacre Russell Close, Thorney, Peterborough, Cambridgeshire, PE6 0SW
• Role (Resigned): Secretary
• Appointed before: 7 September 1991
• Resigned on: 5 May 1999
• Nationality: British

MASTERS, Graham John

• Correspondence address: South House 5a Maltings Road, Gretton, Corby, Northamptonshire, NN17 3BZ
• Role (Resigned): Secretary
• Appointed on: 5 May 1999
• Resigned on: 15 March 2006
• Nationality: British

RANSON, Suzanne Paula

• Correspondence address: Gretton House, 361 Outwell Road Outwell, Wisbech, Cambridgeshire, PE14 8PQ
• Role (Resigned): Secretary
• Appointed on: 15 March 2006
• Resigned on: 11 August 2006
• Nationality: British
• Occupation: Accountant

BURALL, David Charles

• Correspondence address: Mulberries, 23 Main Road, Parson Drove, Wisbech, Cambridgeshire, PE13 4JA
• Role (Resigned): Director
• Date of birth: June 1941
• Appointed before: 7 September 1991
• Resigned on: 20 September 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Printer

HENSON, Stephen Thomas

• Correspondence address: Pondacre Russell Close, Thorney, Peterborough, Cambridgeshire, PE6 0SW
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed before: 7 September 1991
• Resigned on: 28 February 1998
• Nationality: British
• Occupation: Accountant

LAK, Steven Willem Arnoud

• Correspondence address: Bergselaan 22a, Rotterdam, 3037 Cm, The Netherlands, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 31 March 2005
• Resigned on: 15 March 2006
• Nationality: Dutch
• Occupation: Directors/Ceo Mercurius Groep

LEET, Andrew Peter

• Correspondence address: 19 Kilderkin Close, Friday Bridge, Wisbech, Cambridgeshire, PE14 0HT
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 1 March 1999
• Resigned on: 26 July 2005
• Nationality: British
• Occupation: Managing Director

LIEDTKE, Ulrich, Dip1-Ing Dip1-Bwt

• Correspondence address: Untere Sonnhalde 20, Lindau, Bavaria 88131, Germany
• Role (Resigned): Director
• Date of birth: June 1942
• Appointed before: 7 September 1991
• Resigned on: 10 January 2002
• Nationality: German
• Occupation: Company Director

MASTERS, Graham John

• Correspondence address: South House 5a Maltings Road, Gretton, Corby, Northamptonshire, NN17 3BZ
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 2 March 1998
• Resigned on: 15 March 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

RANSON, Suzanne Paula

• Correspondence address: Gretton House, 361 Outwell Road Outwell, Wisbech, Cambridgeshire, PE14 8PQ
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 15 March 2006
• Resigned on: 11 August 2006
• Nationality: British
• Occupation: Accountant

SEMMENS, Victor William

• Correspondence address: 7 Park Terrace, The Park, Nottingham, Nottinghamshire, NG1 5DN
• Role (Resigned): Director
• Date of birth: October 1941
• Appointed before: 7 September 1991
• Resigned on: 10 January 2002
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

VAN EEGHEN, Henri Louis

• Correspondence address: Van Hogenhoucklaan 47, The Hague, 2596ta, The Netherlands
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 10 January 2002
• Resigned on: 10 November 2003
• Nationality: Dutch
• Occupation: Ceo

VAN LAARHOVEN, Petrus Josephus Henricus Maria

• Correspondence address: Den I1p 160, Den Ilp, 1127 Pp
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 10 November 2003
• Resigned on: 31 March 2005
• Nationality: Dutch
• Occupation: Director Mercurius Groep B V