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WL REALISATIONS (2009) LIMITED

Company number 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