P-REALISATIONS ONE LIMITED

Company number 01738934

36 officers / 34 resignations

HAMROGUE, Mary-Rose

• Correspondence address: Moor House Level 11, 120 London Wall, London, EC2Y 5ET
• Role: Secretary
• Appointed on: 31 December 2011

BURNHAM, Nigel John

• Correspondence address: Moor House Level 11, 120 London Wall, London, EC2Y 5ET
• Role: Director
• Date of birth: January 1962
• Appointed on: 26 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

SHARPE, Gavin Seton

• Correspondence address: 204 Grosvenor Place, 3-3 Yoyogi Kamizono-Cho, Shibuya-Ku, Tokyo, 1510052
• Role (Resigned): Secretary
• Appointed on: 13 August 1993
• Resigned on: 31 December 2011
• Nationality: British
• Occupation: Accountant

K.R.B. (SECRETARIES) LIMITED

• Correspondence address: 14 & 15 Craven Street, London, WC2N 5AD
• Role (Resigned): Secretary
• Appointed before: 2 May 1991
• Resigned on: 13 August 1993

ALBRECHT, Bruce Allen

• Correspondence address: Lynton House, Brook St Cuckfield, Haywards Heath, West Sussex, RH17 5JL
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed before: 2 May 1991
• Resigned on: 2 December 1992
• Nationality: American
• Occupation: Banker

BARBER, Stephen Douglas

• Correspondence address: 11 Chepstow Villas, London, W11 3EE
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 7 May 1993
• Resigned on: 27 November 2002
• Nationality: British
• Occupation: Banker

BLANKS, Dan Harve

• Correspondence address: 12 Pelham Crescent, London, SW7 2NP
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed before: 2 May 1991
• Resigned on: 30 September 1991
• Nationality: Usa
• Occupation: Banker

BOULTON, Mark

• Correspondence address: 62 First Avenue, London, SW14 8SR
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 4 January 1999
• Resigned on: 28 November 2001
• Nationality: British
• Occupation: Investment Manager

CROT, James Paul

• Correspondence address: 58 Route De Geneve, Nyon 1260, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1933
• Appointed before: 2 May 1991
• Resigned on: 7 May 1993
• Nationality: Swiss
• Occupation: Banker

DE GUNZBURG, Jean Louis, Baron

• Correspondence address: 52 Chemin Des Fourches, Chene Bourgeries 1224, Switzerland
• Role (Resigned): Director
• Date of birth: December 1935
• Appointed before: 2 May 1991
• Resigned on: 8 November 1995
• Nationality: French
• Occupation: Banker

DE PLANTA, Renaud

• Correspondence address: Clos De L'Eglise, Route De La Capitale 13, Cologny, Geneva 1223, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 4 September 2002
• Resigned on: 26 September 2012
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Banker

DE SAUSSURE, Jacques

• Correspondence address: 20 Chemin De Bellefontaine, Ch 1223 Cologny, Switzerland
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed before: 2 May 1991
• Resigned on: 7 May 1993
• Nationality: Swiss
• Occupation: Banker

DEMOLE, Claude Alain

• Correspondence address: 236 Ste De Lausanne, 1292 Chambesy, Switzerland
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 8 November 1995
• Resigned on: 27 November 2001
• Nationality: Swiss
• Occupation: Banker

HARVEY, George Henry

• Correspondence address: 25 Canon Woods Way, Kennington, Ashford, Kent, TN24 9QY
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 1 January 1997
• Resigned on: 24 July 1998
• Nationality: British
• Occupation: Marketing

HEARN, Rhoderick John

• Correspondence address: North End Farmhouse, Hamsey, Lewes, East Sussex, BN8 5TE
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed before: 2 May 1991
• Resigned on: 31 December 2011
• Nationality: British
• Country of residence: England
• Occupation: Banker

JAFFRAY, Scott John

• Correspondence address: 9 Postwick Lane, Brundall, Norwich, Norfolk, NR13 5RD
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 13 May 1996
• Resigned on: 9 August 2002
• Nationality: British
• Occupation: Investment Manager

JOHNSON, Nicholas Anthony Donatus

• Correspondence address: 3 Priory Walk, London, SW10 9SP
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 1 January 1993
• Resigned on: 28 April 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

KILBOURNE, Wayne Michael

• Correspondence address: 20 Brigantine Kirkland H9h 1a4, Quebec, Canada, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 30 January 1998
• Resigned on: 22 November 2001
• Nationality: Canadian
• Occupation: Investment Advisor

LARDY, Pierre Blaise

• Correspondence address: 19 Chemin De Lane Sapinere, Vandoevres, Geneva 1253, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1932
• Appointed before: 2 May 1991
• Resigned on: 30 June 1995
• Nationality: British
• Occupation: Banker

MARTIN, Paul David John

• Correspondence address: 8 Chaldon Close, Redhill, Surrey, RH1 6SX
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 1 December 2001
• Resigned on: 3 June 2005
• Nationality: British
• Occupation: Compliance Officer

NEILL, Jonathan Francis Kenrick, The Hon.

• Correspondence address: 149 Chiltern Court, Baker Street, London, NW1 5TB
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 2 January 1996
• Resigned on: 14 May 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

PICTET, Charles Henri

• Correspondence address: 19 Chemin Du Milieu, Collonge-Bellerive, Geneva 1245, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed before: 2 May 1991
• Resigned on: 7 May 1993
• Nationality: Swiss
• Occupation: Partner (Private Bank)

PICTET, Fabien

• Correspondence address: 11 Rue De Candolle, Geneva 1204, Switzerland
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 7 May 1993
• Resigned on: 31 August 1997
• Nationality: Swiss
• Occupation: Banker

PICTET, Ivan Aymon

• Correspondence address: 273 Route D'Hermance, 1247 Anieres Geneva, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 30 June 1995
• Resigned on: 27 November 2001
• Nationality: Swiss
• Occupation: Banker

PICTET, Ivan Aymon

• Correspondence address: 18 Rue Des Granges, Geneva 1204, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed before: 2 May 1991
• Resigned on: 7 May 1993
• Nationality: Swiss
• Occupation: Banker

POLUNIN, Douglas Harold Hart

• Correspondence address: 61 Bradbourne Street, London, NW5 2XJ
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 2 January 1996
• Resigned on: 13 September 2001
• Nationality: British
• Occupation: Investment Manager

PROCTER, Suzanne Elaine

• Correspondence address: 38 Countess Road, London, NW5 2XJ
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 2 January 1996
• Resigned on: 31 January 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

ROTH, Jurg

• Correspondence address: Old Threel House Albourne Place, Truslers Hill Lane, Albourne, West Sussex, BN6 9DU
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed before: 2 May 1991
• Resigned on: 17 October 2001
• Nationality: Swiss
• Occupation: Banker

SANO, Itsuki

• Correspondence address: 513-20, Ichigao Aoba, Yokohama Japan, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 1 January 1995
• Resigned on: 8 November 1995
• Nationality: Japanese
• Occupation: Banker

SAWAKAMI, Atsuto

• Correspondence address: 1-23-12 Kamisoshigaya, Setagaya, Tokyo 157 Japan, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 1 January 1995
• Resigned on: 8 November 1995
• Nationality: British
• Occupation: Banker

SHARPE, Gavin Seton

• Correspondence address: 204 Grosvenor Place, 3-3 Yoyogi Kamizono-Cho, Shibuya-Ku, Tokyo, 1510052
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 1 December 2001
• Resigned on: 31 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

SMITH, John Paul

• Correspondence address: Flat 12 Saint Olaves Court, Saint Petersburgh Place, London, W2 4JY
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 27 April 2001
• Resigned on: 28 November 2001
• Nationality: British
• Occupation: Investment Manager

STANION, Percival Dean

• Correspondence address: 16 Canonbury Grove, London, N1 2HR
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 2 January 1996
• Resigned on: 15 September 1998
• Nationality: British
• Occupation: Investment Manager

VAUCHER, Jean Jacques

• Correspondence address: 5 Heath Drive, London, NW3 7SY
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 4 July 1996
• Resigned on: 30 June 1998
• Nationality: British
• Occupation: Banker

WILLIAMSON, Richard Alistair

• Correspondence address: 50 Chester Row, London, SW1W 8JP
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 2 January 1996
• Resigned on: 28 November 2001
• Nationality: British
• Occupation: Investment Manager