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PROJECT MARY REALISATIONS LIMITED

Company number 01804716

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Officers: 20 officers / 17 resignations

NYS, Theofiel Joannes

Correspondence address
Rietstraat 7/2, 8400 Oostende, Belgium, FOREIGN
Role
Director
Date of birth
February 1951
Appointed on
13 January 2009
Nationality
Belgian
Country of residence
Belgium
Occupation
Director

REED, Leroy Felix

Correspondence address
9th Floor, 3 Hardman Street, Manchester, M3 3HF
Role
Director
Date of birth
July 1959
Appointed on
13 March 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Glass Specialist

SEYNAEVE, Geraldine

Correspondence address
Eksterenberg 50, Essene Affligem, 1790, Belgium
Role
Director
Date of birth
December 1975
Appointed on
13 January 2009
Nationality
Belgian
Country of residence
Belgium
Occupation
Director

BOSTOCK SMITH, Nicholas

Correspondence address
29 Avro Way, Brooklands Business Park, Weybridge, Surrey, KT13 0YZ
Role Resigned
Secretary
Appointed on
15 March 2006
Resigned on
22 June 2011
Nationality
British

CAMPBELL, Carol

Correspondence address
55 Alpha Road, Surbiton, Surrey, KT5 8RU
Role Resigned
Secretary
Appointed on
15 May 2000
Resigned on
31 December 2002
Nationality
British
Occupation
Accs / Personell Manager

GRAY, Tim

Correspondence address
10 Ferry Road, Thames Ditton, Surrey, KT7 0XZ
Role Resigned
Secretary
Appointed on
1 January 2003
Resigned on
13 March 2006
Nationality
British
Occupation
Accountant

WOOD, Martin James

Correspondence address
Rosemary Cottage 1 Vyne Road, Sherborne St John, Basingstoke, Hampshire, RG24 9HX
Role Resigned
Secretary
Appointed before
11 October 1992
Resigned on
12 May 2000
Nationality
British

APPLIN, David Jonathon

Correspondence address
Whiteways, Tangmere Road, Tangmere, Chichester, West Sussex, PO20 6HW
Role Resigned
Director
Date of birth
April 1964
Appointed on
16 April 1999
Resigned on
12 April 2000
Nationality
British
Occupation
Director

CLEDWYN-DAVIES, Denys Norman

Correspondence address
Long Meadow Duckington Lane, Broxton, Chester, Cheshire, CH3 9HS
Role Resigned
Director
Date of birth
September 1924
Appointed before
11 October 1992
Resigned on
16 September 1994
Nationality
British
Occupation
Engineer

HARRIS, Helmut Werner

Correspondence address
41 Highland Drive, Fleet, Hampshire, GU13 8TH
Role Resigned
Director
Date of birth
October 1938
Appointed before
11 October 1992
Resigned on
12 November 1999
Nationality
British
Occupation
Engineer

LEON, Jack Ronald

Correspondence address
Sefton Hockering Road, Woking, Surrey, GU22 7HG
Role Resigned
Director
Date of birth
December 1931
Appointed before
11 October 1992
Resigned on
2 October 2000
Nationality
British
Occupation
Engineer

MURRAY, Keith Alexander

Correspondence address
5 Barricane, Woking, Surrey, GU21 7RB
Role Resigned
Director
Date of birth
November 1954
Appointed before
11 October 1992
Resigned on
9 October 1995
Nationality
British
Country of residence
England
Occupation
Accountant

NYS, Theofiel Joannes

Correspondence address
Mechelbaan 510, 2870 Putte, Belgium
Role Resigned
Director
Date of birth
February 1951
Appointed on
1 November 1998
Resigned on
28 February 2006
Nationality
Belgian
Occupation
Financial Manager

SEYNAEVE, Geraldine

Correspondence address
Eksterenberg 50, Essene Affligem, 1790, Belgium
Role Resigned
Director
Date of birth
December 1975
Appointed on
13 March 2006
Resigned on
30 June 2008
Nationality
Belgian
Country of residence
Belgium
Occupation
Financial Manager

SEYNAEVE, Jean-Pierre Arthur Marie

Correspondence address
Seyntexlaan 2, 8700 Tielt, Belgium, FOREIGN
Role Resigned
Director
Date of birth
October 1941
Appointed on
1 November 1998
Resigned on
30 June 2008
Nationality
Belgian
Occupation
Director

VERHOEVEN, Robert Joseph

Correspondence address
Halve Maanstraat 24, 2890 Sint-Amands, Belgium, FOREIGN
Role Resigned
Director
Date of birth
October 1942
Appointed on
1 November 1998
Resigned on
30 June 2008
Nationality
Belgian
Occupation
Managing Director

VICKERS, Kenneth

Correspondence address
32 Francis Way, Camberley, Surrey, GU15 1EX
Role Resigned
Director
Date of birth
October 1945
Appointed on
25 April 2000
Resigned on
28 February 2006
Nationality
British
Occupation
Engineer

WOOD, Martin James

Correspondence address
Rosemary Cottage 1 Vyne Road, Sherborne St John, Basingstoke, Hampshire, RG24 9HX
Role Resigned
Director
Date of birth
March 1958
Appointed on
9 October 1995
Resigned on
12 May 2000
Nationality
British
Country of residence
England
Occupation
Accountant

BMT NV

Correspondence address
Kortrijksesteenweg 1097 B, Sint-Denijs-Westrem, 9051, Belgium
Role Resigned
Director
Appointed on
1 July 2008
Resigned on
13 January 2009

EUROVLAS NV

Correspondence address
8700 Tielt, Seyntexlaan 3, Belgium
Role Resigned
Director
Appointed on
1 July 2008
Resigned on
13 January 2009