- Company Overview for WL REALISATIONS (2009) LIMITED (01087185)
- Filing history for WL REALISATIONS (2009) LIMITED (01087185)
- People for WL REALISATIONS (2009) LIMITED (01087185)
- Charges for WL REALISATIONS (2009) LIMITED (01087185)
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Officers: 32 officers / 27 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
- 5 September 1992
- 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
- 5 September 1992
- 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
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
- 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
- 5 September 1992
- Resigned on
- 2 February 1993
- 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
STRONG, Liam Gerald
- Correspondence address
- 19 Harbet Road, London, W2 1JL
- Role Resigned
- Director
- Date of birth
- January 1945
- Appointed before
- 5 September 1992
- Resigned on
- 22 September 1994
- Nationality
- British
- Occupation
- Director
WHITTAM, Charles Barton
- Correspondence address
- Ashleigh Lodge Drive, Loudwater, Rickmansworth, Herts, WD3 4PT
- Role Resigned
- Director
- Date of birth
- July 1952
- Appointed before
- 5 September 1992
- 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