I08654 REALISATIONS LIMITED

Company number 01225763

31 officers / 28 resignations

NARSI, Roshni

• Correspondence address: 15 Tanyard House, High Street, Brentford, London, TW8 8LJ
• Role: Secretary
• Appointed on: 30 April 2009
• Nationality: British
• Occupation: Financial Controller

HIGGS, Martin Christopher

• Correspondence address: Boyne Cottage, Nicol Road, Chalfont St Peter, Buckinghamshire, SL9 9ND
• Role: Director
• Date of birth: July 1956
• Appointed before: 24 December 1990
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

WALSTON, Robert Thomas

• Correspondence address: 9010 Briarcrest Lane, Beverly Hills, Ca 90210, Usa
• Role: Director
• Date of birth: July 1958
• Appointed on: 1 August 2007
• Nationality: American
• Country of residence: Usa
• Occupation: Director

BARTON, Trevor James

• Correspondence address: 46 Crossfell Road, Leverstock Green, Hemel Hempstead, Hertfordshire, HP3 8RQ
• Role (Resigned): Secretary
• Appointed on: 5 July 1993
• Resigned on: 31 December 1993
• Nationality: British

BEECH-ALLEN, Malcolm Douglas

• Correspondence address: 27 Earlsfield House, Seven Kings Way, Kingston Upon Thames, Surrey, KT2 5BG
• Role (Resigned): Secretary
• Appointed on: 1 January 1994
• Resigned on: 25 September 2007
• Nationality: British
• Occupation: Company Director

BROADBRIDGE, Linda Jane

• Correspondence address: 19 Hazledene Road, Chiswick, London, W4 3JB
• Role (Resigned): Secretary
• Appointed before: 24 December 1990
• Resigned on: 5 July 1993
• Nationality: British

NAVARRO, Josephine

• Correspondence address: 70 Harley Street, London, W1G 7HF
• Role (Resigned): Secretary
• Appointed on: 25 September 2007
• Resigned on: 30 April 2009
• Nationality: Other
• Occupation: Director

ALLEN, Charles Lamb

• Correspondence address: 132 Westbourne Grove, London, W11 2RR
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 1 January 1993
• Resigned on: 6 May 1994
• Nationality: British
• Occupation: Chief Executive

BEECH-ALLEN, Malcolm Douglas

• Correspondence address: 27 Earlsfield House, Seven Kings Way, Kingston Upon Thames, Surrey, KT2 5BG
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 28 January 2004
• Resigned on: 25 September 2007
• Nationality: British
• Occupation: Company Director

BREACH, Warren Anthony

• Correspondence address: Clayton Warren Farm, Arnewood Bridge Road, Sway, Lymington, Hampshire, SO41 6DA
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 1 January 1993
• Resigned on: 31 January 1995
• Nationality: British
• Country of residence: England
• Occupation: Assistant Managing Director Of

BUCKLEY, John

• Correspondence address: 16 Spindlewood Close, Bassett, Southampton, SO16 3QD
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed before: 24 December 1990
• Resigned on: 6 January 1992
• Nationality: British
• Occupation: Television Executive

DAVIES, Huw Humphreys

• Correspondence address: Berwyn, 27 Victoria Road, Penarth, South Glamorgan, CF64 3HY
• Role (Resigned): Director
• Date of birth: August 1940
• Appointed on: 12 October 2000
• Resigned on: 1 August 2007
• Nationality: Uk
• Country of residence: Wales
• Occupation: Company Director

DUGUID, Garry Albert

• Correspondence address: Aldworth, Northchapel, Petworth, West Sussex, GU28 9HW
• Role (Resigned): Director
• Date of birth: March 1941
• Appointed before: 24 December 1990
• Resigned on: 19 March 2004
• Nationality: British
• Occupation: Chartered Engineer

FATANI, Ishaq

• Correspondence address: 12 Bonser Road, Twickenham, Middlesex, TW1 4RG
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 26 August 2005
• Resigned on: 1 August 2007
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

FEGAN, Michael Melvyn

• Correspondence address: 85 Park Road, Teddington, Middlesex, TW11 0AW
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 7 November 2000
• Resigned on: 9 May 2003
• Nationality: British
• Occupation: Chartered Accountant

GALLAGHER, Eileen

• Correspondence address: 69 Gibson Square, London, N1 0RA
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 4 July 1995
• Resigned on: 7 October 1997
• Nationality: British
• Occupation: Television Executive

GRAHAM, James Lowery

• Correspondence address: Oak House, Great Corby, Carlisle, Cumbria, CA4 8NE
• Role (Resigned): Director
• Date of birth: October 1932
• Appointed before: 24 December 1990
• Resigned on: 1 August 2007
• Nationality: British
• Occupation: Managing Director

HAMILTON, Liam

• Correspondence address: Flat 1 43 Bolingbroke Grove, London, SW11 6EH
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 7 October 1997
• Resigned on: 28 July 2000
• Nationality: British
• Occupation: Tv Executive

HENWOOD, John Philip

• Correspondence address: Les Carrieres La Route Du Mont Malo, St John, Jersey, JE3 4DN
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed on: 7 March 2000
• Resigned on: 21 June 2000
• Nationality: British
• Occupation: Chief Executive

HUGHES, Ian Stuart

• Correspondence address: The Firs, 8 Hodgetts Drive, Hayley Green, Halesowen, West Midlands, B63 1ET
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 3 October 2001
• Resigned on: 29 April 2004
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

JONES, Kenneth David Alun

• Correspondence address: 27 Heol Y Bryn, Rhiwbina, Cardiff, CF4 6HX
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 7 March 2000
• Resigned on: 1 December 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

LAW, Graeme Peter

• Correspondence address: 63 Faroe Road, London, W14 0EL
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 29 April 2004
• Resigned on: 5 August 2005
• Nationality: British
• Occupation: Accountant

LOVEDAY, Glyn

• Correspondence address: 50 Mill Hill Road, London, W3 8JH
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 9 May 2003
• Resigned on: 29 April 2004
• Nationality: British
• Occupation: Accountant

LOYD, Jeremy Charles Haig

• Correspondence address: 69 Sedlescombe Road, London, SW6 1RF
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 4 July 1995
• Resigned on: 3 October 2001
• Nationality: British
• Occupation: Director

NAVARRO, Josephine

• Correspondence address: 70 Harley Street, London, W1G 7HF
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 1 August 2007
• Resigned on: 30 April 2009
• Nationality: Other
• Occupation: Director

PLATT, Richard

• Correspondence address: Beech Cottage, North Commons Lane Landford, Salisbury, Wiltshire, SP5 2EL
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 4 July 1995
• Resigned on: 7 March 2000
• Nationality: British
• Occupation: Director Of Broadcasting

RAMSAY, Alexander Roderick

• Correspondence address: Arnlea Lodge 216 North Deeside Road, Cults, Aberdeen, AB1 9PB
• Role (Resigned): Director
• Date of birth: February 1935
• Appointed on: 6 January 1992
• Resigned on: 4 February 1995
• Nationality: British
• Occupation: Chief Engineer

SMYTH, Joseph Desmond

• Correspondence address: 17 Gracemount Park, Belfast, BT8 6GS
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed before: 24 December 1990
• Resigned on: 7 March 2000
• Nationality: British
• Occupation: Managing Director

STEVENS, Helen Brown

• Correspondence address: 7 Mayville Road, Leeds, West Yorkshire, LS6 1NF
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 29 April 2004
• Resigned on: 1 August 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

WHITE, Geoffrey Peter John

• Correspondence address: Fairway, Fairmile Lane, Cobham, Surrey, KT11 2BX
• Role (Resigned): Director
• Date of birth: May 1925
• Appointed before: 24 December 1990
• Resigned on: 31 December 1990
• Nationality: British
• Occupation: Broadcasting & Tv Engineer

ZOGRAPHOS, Efstratios Dimitrios

• Correspondence address: 15 Friary Road, North Finchley, London, N12 9PD
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 20 May 1993
• Resigned on: 4 February 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director