- Company Overview for BBL REALISATIONS 2009 LIMITED (01004289)
- Filing history for BBL REALISATIONS 2009 LIMITED (01004289)
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Officers: 27 officers / 26 resignations
LEEMING, Christopher
- Correspondence address
- 52 Mile End Road, Norwich, Norfolk, NR4 7QX
- Role
- Director
- Date of birth
- May 1974
- Appointed on
- 19 March 2009
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Accountant
BERTRAM, Elsie
- Correspondence address
- 10 South Avenue, Norwich, Norfolk, NR7 0EY
- Role Resigned
- Secretary
- Appointed before
- 28 February 1992
- Resigned on
- 2 February 1999
- Nationality
- British
GRAHAM, David John
- Correspondence address
- Elm Green House, Main Road, Danbury, CM3 4DL
- Role Resigned
- Secretary
- Appointed on
- 24 August 2001
- Resigned on
- 28 March 2003
- Nationality
- British
- Occupation
- Director
MCGONIGLE, Richard John
- Correspondence address
- Greensleeves, Bramley Corner, Bramley, RG26 5DJ
- Role Resigned
- Secretary
- Appointed on
- 28 September 2007
- Resigned on
- 12 December 2008
- Nationality
- British
MILLS, Jeremy David Nash
- Correspondence address
- 7 Abbey Fields, Haughley, Suffolk, IP14 3TA
- Role Resigned
- Secretary
- Appointed on
- 1 October 2003
- Resigned on
- 28 September 2007
- Nationality
- British
- Occupation
- Director
ROBINSON, Michael John
- Correspondence address
- Lavenders 4 Drakes Loke, Buxton, Norwich, Norfolk, NR10 5HU
- Role Resigned
- Secretary
- Appointed on
- 2 February 1999
- Resigned on
- 24 August 2001
- Nationality
- British
- Occupation
- Finance Director
VERSEC SECRETARIES LIMITED
- Correspondence address
- 39 Alma Road, St. Albans, Hertfordshire, AL1 3AT
- Role Resigned
- Secretary
- Appointed on
- 28 March 2003
- Resigned on
- 1 October 2003
BARNETSON, Graham
- Correspondence address
- Lawn Cottages, 51 Horton Road, Datchet, Berkshire, SL3 9LD
- Role Resigned
- Director
- Date of birth
- November 1968
- Appointed on
- 1 February 2007
- Resigned on
- 5 February 2009
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
BERTRAM, Alison Margaret
- Correspondence address
- The Manor, Bergh Apton, Norwich, Norfolk, NR15 1BL
- Role Resigned
- Director
- Date of birth
- February 1952
- Appointed on
- 24 November 1994
- Resigned on
- 2 February 1999
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
BERTRAM, Christopher Paul
- Correspondence address
- The Manor, Bergh Apton, Norwich, Norfolk, NR15 1BL
- Role Resigned
- Director
- Date of birth
- May 1944
- Appointed before
- 28 February 1992
- Resigned on
- 2 February 1999
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Chairman
BERTRAM, Elsie
- Correspondence address
- 10 South Avenue, Norwich, Norfolk, NR7 0EY
- Role Resigned
- Director
- Date of birth
- June 1913
- Appointed before
- 28 February 1992
- Resigned on
- 2 February 1999
- Nationality
- British
- Occupation
- Company Director & Secretary
BERTRAM, Nigel Andrew
- Correspondence address
- Kempstone Manor Farm, Litcham, Kings Lynn, Norfolk, PE32 2LG
- Role Resigned
- Director
- Date of birth
- May 1948
- Appointed on
- 24 November 1994
- Resigned on
- 2 February 1999
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
ENGLISH, Paul Robert Forster
- Correspondence address
- 4 The Leys, Chipping Norton, Oxfordshire, OX7 5HH
- Role Resigned
- Director
- Date of birth
- August 1965
- Appointed on
- 2 February 1999
- Resigned on
- 8 December 2000
- Nationality
- British
- Occupation
- Management Consultant
GRAHAM, David John
- Correspondence address
- Elm Green House, Main Road, Danbury, CM3 4DL
- Role Resigned
- Director
- Date of birth
- September 1948
- Appointed on
- 9 March 2001
- Resigned on
- 28 March 2003
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
GRAY, Raymond John
- Correspondence address
- 11 Bracken Park, Scarcroft, Leeds, Yorkshire, LS14 3HZ
- Role Resigned
- Director
- Date of birth
- March 1948
- Appointed on
- 2 February 1999
- Resigned on
- 3 August 1999
- Nationality
- British
- Occupation
- Management Consultant
HENDRIE, Ian Arthur
- Correspondence address
- Orchard Cottage, Bunwell Street, Norwich, NR16 1NA
- Role Resigned
- Director
- Date of birth
- June 1970
- Appointed on
- 1 August 2007
- Resigned on
- 20 March 2009
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
LEWIS, Stephen Bernard
- Correspondence address
- 11 London Road, Loughton Village, Milton Keynes, MK5 8AB
- Role Resigned
- Director
- Date of birth
- April 1964
- Appointed on
- 27 February 2008
- Resigned on
- 1 January 2009
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
MILLS, Jeremy David Nash
- Correspondence address
- 7 Abbey Fields, Haughley, Suffolk, IP14 3TA
- Role Resigned
- Director
- Date of birth
- August 1959
- Appointed on
- 1 October 2003
- Resigned on
- 31 August 2007
- Nationality
- British
- Occupation
- Director
NEIL, Michael Hugh
- Correspondence address
- The Bank House, Bourton On The Hill, Gloucester, GL56 9AH
- Role Resigned
- Director
- Date of birth
- October 1962
- Appointed on
- 22 April 2008
- Resigned on
- 20 March 2009
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
NICHOLLS, Julian Frederick
- Correspondence address
- The Thatched Cottage, Smiths End Lane Barley, Royston, Hertfordshire, SG8 8LH
- Role Resigned
- Director
- Date of birth
- September 1951
- Appointed on
- 1 August 2000
- Resigned on
- 14 February 2003
- Nationality
- British
- Country of residence
- England
- Occupation
- Chief Executive
PEMBERTON, David Charles
- Correspondence address
- Norfolk House, Dranes Lane, Yelverton, Norwich, Norfolk, NR14 7PF
- Role Resigned
- Director
- Date of birth
- November 1946
- Appointed on
- 17 December 1999
- Resigned on
- 27 October 2000
- Nationality
- British
- Occupation
- Operations Director
REILLY, Terence Michael
- Correspondence address
- Hillside, Barrack Hill, Coleshill, Buckinghamshire, HP7 0LW
- Role Resigned
- Director
- Date of birth
- June 1949
- Appointed on
- 7 February 2003
- Resigned on
- 31 July 2007
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
RIVERS, Julian George
- Correspondence address
- Furlings 11 Mears Ashby Road, Earls Barton, Northampton, NN6 0HQ
- Role Resigned
- Director
- Date of birth
- June 1949
- Appointed on
- 2 February 1999
- Resigned on
- 31 July 2006
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
ROBINSON, Michael John
- Correspondence address
- Holly Tree House, Skipwith Road Escrick, York, North Yorkshire, YO19 6JT
- Role Resigned
- Director
- Date of birth
- September 1961
- Appointed on
- 2 February 1999
- Resigned on
- 27 October 2003
- Nationality
- British
- Country of residence
- England
- Occupation
- Finance Director
RUDD-JONES, Nicholas
- Correspondence address
- 20 Saint Georges Square, Stamford, Lincolnshire, PE9 2BN
- Role Resigned
- Director
- Date of birth
- August 1959
- Appointed on
- 29 October 1999
- Resigned on
- 30 April 2000
- Nationality
- British
- Occupation
- Chief Executive
SHINGLETON, Robert William
- Correspondence address
- Orchard House, School Road, Bracon Ash, Norwich, Norfolk, NR14 8HJ
- Role Resigned
- Director
- Date of birth
- November 1949
- Appointed on
- 28 September 1999
- Resigned on
- 22 June 2001
- Nationality
- British
- Occupation
- Business Development
WIGGLESWORTH, Lloyd John
- Correspondence address
- Latton House, Latton, Cricklade, Swindon, England, SN6 6DP
- Role Resigned
- Director
- Date of birth
- May 1959
- Appointed on
- 1 February 2007
- Resigned on
- 31 January 2008
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director