SMB REALISATIONS (NO 1) LIMITED

Company number 01450542

38 officers / 32 resignations

JOHNSON, Neil Keith

• Correspondence address: 8 Pitts Croft, Neston, Corsham, Wiltshire, SN13 9ST
• Role: Secretary
• Appointed on: 4 September 2003
• Nationality: British
• Occupation: Accountant

CAULFIELD, Mark Paul

• Correspondence address: Flat 2, 14 York Place, Harrogate, North Yorkshire, HG1 1HL
• Role: Director
• Date of birth: February 1961
• Appointed on: 18 October 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

DE MUNNICH LANGFORD, John Stephen Francis

• Correspondence address: 36 Solent Road, West Hampstead, London, NW6 1TU
• Role: Director
• Date of birth: January 1956
• Appointed on: 24 January 2007
• Nationality: British
• Occupation: Director

JOHNSON, Neil Keith

• Correspondence address: 8 Pitts Croft, Neston, Corsham, Wiltshire, SN13 9ST
• Role: Director
• Date of birth: May 1963
• Appointed on: 18 October 2004
• Nationality: British
• Country of residence: England
• Occupation: Accountant

SMALLBONE, Charles David

• Correspondence address: Westbrook Barn, Boxford, Newbury, Berkshire, RG15 8DJ
• Role: Director
• Date of birth: April 1953
• Appointed on: 4 July 2003
• Nationality: British
• Country of residence: England
• Occupation: Director

WILKINSON, Sally

• Correspondence address: Houseboat Stow, 106 Cheyne Walk, London, SW10 0DG
• Role: Director
• Date of birth: January 1956
• Appointed on: 5 July 2003
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

CHAPMAN, Christopher John

• Correspondence address: 5 The Willows, Walmley, Sutton Coldfield, West Midlands, B76 2PX
• Role (Resigned): Secretary
• Appointed on: 16 December 1996
• Resigned on: 12 September 1997
• Nationality: British

JOHNSON, Neil Keith

• Correspondence address: 2 Velley Hill, Gastard, Corsham, Wiltshire, SN13 9PU
• Role (Resigned): Secretary
• Appointed on: 31 March 2003
• Resigned on: 4 July 2003
• Nationality: British
• Occupation: Accountant

PARSONS, Graham John

• Correspondence address: Derwent Ridge, Bullhurst Lane Weston Underwood, Ashbourne, Derbyshire, DE6 4PA
• Role (Resigned): Secretary
• Appointed before: 30 April 1992
• Resigned on: 25 September 1992
• Nationality: British

STRATTON, Malcolm

• Correspondence address: White Rose Grange Hollington Road, Stubwood, Uttoxeter, Staffordshire, ST14 5HY
• Role (Resigned): Secretary
• Appointed on: 25 September 1992
• Resigned on: 16 December 1996
• Nationality: British

WORMWELL, Alan

• Correspondence address: 10 The Spinney, Brighouse, West Yorkshire, HD6 2JW
• Role (Resigned): Secretary
• Appointed on: 12 September 1997
• Resigned on: 31 March 2003
• Nationality: British
• Occupation: Accountant

HL SECRETARIES LIMITED

• Correspondence address: St James's Court, Brown Street, Manchester, Lancashire, M2 2JF
• Role (Resigned): Secretary
• Appointed on: 4 July 2003
• Resigned on: 4 September 2003

BRADBURY, Michael John

• Correspondence address: Fl 10 46 Tregunter Road, London, SW10 9LE
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 2 March 1998
• Resigned on: 28 April 2000
• Nationality: British
• Occupation: Managing Director

CAULFIELD, Mark Paul

• Correspondence address: Peartree Cottage, Carrside, Great Ouseburn, York, North Yorkshire, YO26 9RW
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 10 July 2000
• Resigned on: 4 July 2003
• Nationality: British
• Occupation: Sales Director

CHILDS, Gregory Paul

• Correspondence address: Sunnyhill, Millshott Drive, Amersham, Buckinghamshire, HP7 9DG
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 13 November 1996
• Resigned on: 5 March 1999
• Nationality: British
• Occupation: Operations Director

DAVIES, Michael Thomas

• Correspondence address: 11 The Rills, Hinckley, Leicestershire, LE10 1NA
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 16 December 1996
• Resigned on: 12 September 1997
• Nationality: British
• Occupation: Manager

DIMSON, Jonathan Ashley

• Correspondence address: 52 Fellows Road, London, NW3 3LJ
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 12 September 1997
• Resigned on: 23 September 1999
• Nationality: British
• Occupation: Commercial Director

DUGGAN, David Anthony

• Correspondence address: Barleyfields, Paulshot, Devizes, Wiltshire, SN10
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed before: 30 April 1992
• Resigned on: 27 November 1992
• Nationality: British
• Occupation: Accountant

EDWARDS, Mark John

• Correspondence address: The Glen, 35 Hazelwood Road, Duffield, Derby, DE56 4DP
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 16 December 1996
• Resigned on: 12 September 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

ETCHELLS, Timothy Andrew

• Correspondence address: 4 Adam & Eve Mews, Kensington, London, W8 6UJ
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 4 July 2003
• Resigned on: 18 October 2004
• Nationality: British
• Occupation: Director

FORRESTER, Jeffrey

• Correspondence address: Long Croft Stanley Road, Stockton Brook, Stoke On Trent, Staffordshire, ST9 9LJ
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 18 October 2004
• Resigned on: 29 July 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

GODDARD, David Peter

• Correspondence address: The Hollies, Ivy House Lane, Berkhamsted, Hertfordshire, HP4 2PP
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 8 November 1995
• Resigned on: 11 September 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

HAUGH, Ian

• Correspondence address: 3 The Green, Marston, Devizes, Wiltshire, SN10 5SW
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 23 June 1999
• Resigned on: 16 December 1999
• Nationality: British
• Occupation: Finance Director

HEMMING, Michael Anthony

• Correspondence address: 1 De Havilland Place, Bowerhill, Melksham, Wiltshire, SN12 6TY
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 24 September 2005
• Resigned on: 1 May 2009
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

JOHNSON, Neil Keith

• Correspondence address: 2 Velley Hill, Gastard, Corsham, Wiltshire, SN13 9PU
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 31 March 2003
• Resigned on: 4 July 2003
• Nationality: British
• Occupation: Accountant

O'NEILL, Julia Catherine

• Correspondence address: 8 Park Mansions, Prince Of Wales Drive, London, SW11
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 21 September 1994
• Resigned on: 14 September 1997
• Nationality: Irish
• Occupation: Manager

OHLE, Kevin

• Correspondence address: Rosegarth, 44 Grove Road, Ilkley, West Yorkshire, LS29 9QF
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 12 September 1997
• Resigned on: 4 July 2003
• Nationality: Irish
• Occupation: Director

PARRISH, Andrew Ronald

• Correspondence address: Whitemoors, Broadlands, Brockenhurst, Hampshire, SO42 7SX
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed before: 30 April 1992
• Resigned on: 20 November 1995
• Nationality: British
• Occupation: Managing Director

REYNOLDS, Richard Hugh

• Correspondence address: Brentwood, Denton, Ilkley, West Yorkshire, LS29 0HE
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 12 September 1997
• Resigned on: 4 July 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ROLANDI, Charles John D Oyly

• Correspondence address: Harvest House Mill Lane, Brandeston, Woodbridge, Suffolk, IP13 7AP
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed before: 30 April 1992
• Resigned on: 30 April 1993
• Nationality: British
• Occupation: Installation Director

ROSS SKINNER, Alexandra Sarah Henderson

• Correspondence address: 2 Margaretta Terrace, London, SW3 5NU
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 10 July 2000
• Resigned on: 4 July 2003
• Nationality: British
• Occupation: Commercial Director

VERROKEN, Ian Maurice

• Correspondence address: 39 Lansdowne Road, London, E18 2BA
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 29 March 1999
• Resigned on: 28 February 2000
• Nationality: British
• Occupation: Manufacturing Director

WALTERS, Stephanie Ann

• Correspondence address: Dellway 87 The Drive, Chorleywood, Rickmansworth, Hertfordshire, WD3 4DY
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed before: 30 April 1992
• Resigned on: 31 December 1992
• Nationality: British
• Occupation: Managing Director

WHITTAKER, Sarah

• Correspondence address: 34 Kingscliffe Gardens, Southfields, London, SW19 6NR
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed before: 30 April 1992
• Resigned on: 10 August 1992
• Nationality: British
• Occupation: Sales Director

WILLIAMSON-CARY, Clare

• Correspondence address: Horton Mill Farm, Horton, Wiltshire, SN10 3NE
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 22 August 1996
• Resigned on: 28 May 1999
• Nationality: British
• Occupation: Chartered Accountant

• 1
• 2

Next