XY REALISATIONS 2005 LIMITED

Company number 02048972

16 officers / 12 resignations

CASSON, Jenny

• Correspondence address: Flat 9, 100 Kings Road, Richmond, TW10 6EE
• Role: Secretary
• Appointed on: 8 February 2000
• Nationality: British

BOSNJAK, Bob

• Correspondence address: 37 Parriwi Road, Mosman, New South Wales, 2088, Australia
• Role: Director
• Date of birth: June 1938
• Appointed before: 30 August 1991
• Nationality: Australian
• Occupation: Director

MILES, Timothy Philip

• Correspondence address: 60 Clyde Road, Stanwell, Middlesex, TW19 7RH
• Role: Director
• Date of birth: July 1967
• Appointed on: 21 January 2002
• Nationality: British
• Occupation: Transport Manager

O'TOOLE, Raymond

• Correspondence address: 46 Daisy Lea Lane, Lindley, Huddersfield, HD3 3LP
• Role: Director
• Date of birth: July 1955
• Appointed on: 1 November 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

DAVIES, Robert William

• Correspondence address: 31 Curtis Road, Hounslow, TW4 5PU
• Role (Resigned): Secretary
• Appointed on: 24 July 1998
• Resigned on: 8 February 2000
• Nationality: British
• Occupation: Accountant

HAMMETT, Stephen Barrington

• Correspondence address: 9 Coniston Close, Chiswick, London, W4 3UG
• Role (Resigned): Secretary
• Appointed on: 12 December 1994
• Resigned on: 15 October 1996
• Nationality: British
• Occupation: Solicitor

KOBER-SMITH, Mark

• Correspondence address: 77 Uxbridge Road, London, W5 5ST
• Role (Resigned): Secretary
• Appointed on: 15 October 1996
• Resigned on: 24 July 1998
• Nationality: British
• Occupation: Solicitor

ROWE, Peter Anthony

• Correspondence address: 1 Woodside Villas Ashford Road, Ham Street, Ashford, Kent, TN26 2DT
• Role (Resigned): Secretary
• Appointed before: 30 August 1991
• Resigned on: 12 December 1994
• Nationality: British

BOSNJAK, Slavko James Joseph

• Correspondence address: 2 Bosnjak Avenue, Edensor Park, New South Wales, Australia
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed before: 30 August 1991
• Resigned on: 16 February 2001
• Nationality: Australian
• Occupation: Director

CAHILL, William John

• Correspondence address: Millfield House, The Granary, Besford, WR8 9BY
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 21 January 2002
• Resigned on: 3 January 2006
• Nationality: British
• Occupation: Managing Director

MEREDITH, Gill

• Correspondence address: All Saints Cottage, 38 Boyn Hill Avenue, Maidenhead, Berkshire, SL6 4HA
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 1 November 2001
• Resigned on: 28 June 2002
• Nationality: British
• Occupation: Group Financial Controller

PERKS, Stephen Noel

• Correspondence address: 10 Lancaster Gardens, Kingston Upon Thames, Surrey, KT2 5NL
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 1 February 2002
• Resigned on: 31 December 2003
• Nationality: British
• Country of residence: England
• Occupation: Director Of Engineering

ROLLASON, William Peter

• Correspondence address: Jessop House, 98 Scudamore Road, Leicester, LE3 1TZ
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 16 February 2001
• Resigned on: 4 December 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Finance Director

ROYLE, Ian

• Correspondence address: 289 Victoria Avenue, Ockbrook, Derby, DE72 3RL
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 8 February 2000
• Resigned on: 3 January 2002
• Nationality: British
• Occupation: Managing Director

WALKER, Adam Christopher

• Correspondence address: Well House 131a High Street, Riseley, Bedfordshire, MK44 1DJ
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 1 April 2003
• Resigned on: 9 January 2006
• Nationality: British
• Occupation: Finance Director

WORMWELL, Denis

• Correspondence address: The Old Post House, The Grange Barley New Road, Burnley, Lancashire, BB12 9LF
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 21 January 2002
• Resigned on: 4 January 2006
• Nationality: British
• Occupation: Managing Director