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BBL REALISATIONS 2009 LIMITED

Company number 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