SIL REALISATIONS 2013 LIMITED

Company number 01113881

31 officers / 31 resignations

BONHAM, Robert Walker

• Correspondence address: Whitehouse Road, Kidderminster, Worcestershire, DY10 1HT
• Role (Resigned): Secretary
• Appointed on: 19 July 2007
• Resigned on: 1 April 2012
• Nationality: British

FISH, Frank Leonard

• Correspondence address: Beechfield House Egg Lane, Claines, Worcester, Worcestershire, WR3 7SB
• Role (Resigned): Secretary
• Appointed before: 1 December 1992
• Resigned on: 20 June 1998
• Nationality: British

HORTON, Richard

• Correspondence address: The Pinnacle 170, Midsummer Boulevard, Milton Keynes, Buckinghamshire, MK9 1BP
• Role (Resigned): Secretary
• Appointed on: 1 April 2012
• Resigned on: 30 April 2013

NAYLOR, David

• Correspondence address: 17 Beaubrook Gardens, Wordsley, West Midlands, DY8 5QJ
• Role (Resigned): Secretary
• Appointed on: 1 September 2003
• Resigned on: 19 July 2007
• Nationality: British

RIDLEY, John Henry Wallace

• Correspondence address: 52 Park Lane, Bewdley, Worcestershire, DY12 2EU
• Role (Resigned): Secretary
• Appointed on: 1 December 1998
• Resigned on: 1 September 2003
• Nationality: British

RISON, Robin Donald

• Correspondence address: 53 Christchurch Close, Edgbaston, Birmingham, West Midlands, B15 3NE
• Role (Resigned): Secretary
• Appointed on: 20 June 1998
• Resigned on: 1 December 1998
• Nationality: British
• Occupation: Chartered Accountant

BONHAM, Robert Walker

• Correspondence address: Whitehouse Road, Kidderminster, Worcestershire, DY10 1HT
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 3 May 2007
• Resigned on: 31 March 2012
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

BURSEY, James Hudson

• Correspondence address: Whitehouse Road, Kidderminster, Worcestershire, DY10 1HT
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 31 August 2011
• Resigned on: 7 May 2012
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Director

COULTATE, Stephen

• Correspondence address: Whitehouse Road, Kidderminster, Worcestershire, DY10 1HT
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 11 May 2006
• Resigned on: 30 August 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

FIELDING-COTTERELL, John Andrew

• Correspondence address: The Malt House 90 Bridgnorth Road, Kidderminster, Worcestershire, DY11 5QU
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed before: 1 December 1992
• Resigned on: 20 June 1998
• Nationality: British
• Occupation: Director

FISH, Frank Leonard

• Correspondence address: Beechfield House Egg Lane, Claines, Worcester, Worcestershire, WR3 7SB
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 20 June 1998
• Resigned on: 30 April 2002
• Nationality: British
• Occupation: Director

FISH, Frank Leonard

• Correspondence address: Beechfield House Egg Lane, Claines, Worcester, Worcestershire, WR3 7SB
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed before: 1 December 1992
• Resigned on: 20 June 1998
• Nationality: British
• Occupation: Director

GRIFFITHS, William

• Correspondence address: The Pinnacle 170, Midsummer Boulevard, Milton Keynes, Buckinghamshire, MK9 1BP
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 25 January 2012
• Resigned on: 17 May 2013
• Nationality: British
• Country of residence: Usa
• Occupation: Company Director

HICKMAN, Adrian Richard

• Correspondence address: 3 Eastnor Close, Forest Gate, Kidderminster, Worcestershire, DY10 1YE
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 1 September 2003
• Resigned on: 23 February 2007
• Nationality: British
• Country of residence: England
• Occupation: Engineer

HUDSON, Jason

• Correspondence address: 1 Chamberlain Road, Worcester, Worcestershire, WR2 4PP
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 1 September 2004
• Resigned on: 21 December 2006
• Nationality: British
• Occupation: Sales Director

ISAKOW, Selwyn

• Correspondence address: The Pinnacle 170, Midsummer Boulevard, Milton Keynes, Buckinghamshire, MK9 1BP
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 31 August 2011
• Resigned on: 17 May 2013
• Nationality: American
• Country of residence: Usa
• Occupation: Director

JONES, David Thomas

• Correspondence address: Rosedene Hampton Grove, Kinver, Stourbridge, South Staffordshire, DY7 6LP
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed before: 1 December 1992
• Resigned on: 20 June 1998
• Nationality: British
• Occupation: Director

KENNAN, Dean

• Correspondence address: 18 Rannoch Avenue, Worcester, Worcestershire, WR5 3UN
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 1 September 2003
• Resigned on: 21 August 2008
• Nationality: British
• Occupation: Engineer

MCCOY, Dustan

• Correspondence address: 236 East North Avenue, Lake Bluff, Illinois, Usa, 60044
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 3 July 2001
• Resigned on: 3 November 2008
• Nationality: Us Citizen
• Occupation: President Boat Group

MEYER, James Richard

• Correspondence address: Whitehouse Road, Kidderminster, Worcestershire, DY10 1HT
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 23 July 2007
• Resigned on: 17 November 2009
• Nationality: American
• Country of residence: Usa
• Occupation: Business Person

MURRANT, Thomas Edward

• Correspondence address: Cherry Orchard, Well Farm Little Witley, Worcester, Worcestershire, WR6 6LP
• Role (Resigned): Director
• Date of birth: May 1939
• Appointed before: 1 December 1992
• Resigned on: 20 June 1998
• Nationality: British
• Occupation: Director

O'CONNOR, Christopher James

• Correspondence address: Whitehouse Road, Kidderminster, Worcestershire, DY10 1HT
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 22 November 2010
• Resigned on: 30 August 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

PERRINS, Anthony George

• Correspondence address: Westfield Farm House Stratford Road, Loxley, Warwick, CV35 9JW
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed on: 27 January 1999
• Resigned on: 1 September 2004
• Nationality: British
• Occupation: Sale Director

PFEIFER, John Charles

• Correspondence address: Whitehouse Road, Kidderminster, Worcestershire, DY10 1HT
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 17 November 2009
• Resigned on: 30 August 2011
• Nationality: Canadian
• Country of residence: Belium
• Occupation: Director

RIDLEY, John Henry Wallace

• Correspondence address: 52 Park Lane, Bewdley, Worcestershire, DY12 2EU
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 20 June 1998
• Resigned on: 1 September 2003
• Nationality: British
• Occupation: Company Director

RISON, Robin Donald

• Correspondence address: 43 Kelmscott Road, Birmingham, West Midlands, B17 8QW
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 20 June 1998
• Resigned on: 28 February 2007
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

SCHLAYBAUGH, Rex

• Correspondence address: The Pinnacle 170, Midsummer Boulevard, Milton Keynes, Buckinghamshire, MK9 1BP
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 31 August 2011
• Resigned on: 17 May 2013
• Nationality: American
• Country of residence: Usa
• Occupation: Director

TURNER, Nicholas Peter

• Correspondence address: Whitehouse Road, Kidderminster, Worcestershire, DY10 1HT
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 3 May 2007
• Resigned on: 3 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

VON SYDOW, Patrik Christian

• Correspondence address: 154a, Loxley Road, Stratford Upon Avon, Warwickshire, CV37 7DT
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 15 May 2000
• Resigned on: 3 October 2005
• Nationality: Swedish
• Country of residence: England
• Occupation: Managing Director

WAINWRIGHT, Gerard Bernard

• Correspondence address: Hargrove, Wall Under Heywood, Church Stretton, Shropshire, SY6 7DP
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 20 June 1998
• Resigned on: 13 May 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ZELISKO, Judith Pistaki

• Correspondence address: Whitehouse Road, Kidderminster, Worcestershire, DY10 1HT
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 3 July 2001
• Resigned on: 30 August 2011
• Nationality: American
• Country of residence: United States
• Occupation: Vice President