A2023 REALISATIONS LIMITED

Company number 02052274

32 officers / 29 resignations

HAWES, Alexander David Thomas

• Correspondence address: 2nd Floor 110, Cannon Street, London, EC4N 6EU
• Role (Active): Secretary
• Appointed on: 12 August 2010

HAWES, Alexander David Thomas

• Correspondence address: 2nd Floor 110, Cannon Street, London, EC4N 6EU
• Role (Active): Director
• Date of birth: July 1967
• Appointed on: 26 January 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PARLOUR, Derek Keith

• Correspondence address: 2nd Floor 110, Cannon Street, London, EC4N 6EU
• Role (Active): Director
• Date of birth: September 1963
• Appointed on: 20 September 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

CHIA, Chee Kin

• Correspondence address: 74 Courtland Grove, London, SE28 8PD
• Role (Resigned): Secretary
• Appointed before: 31 December 1991
• Resigned on: 1 June 1993
• Nationality: Malaysian

COX, Rodney James

• Correspondence address: Trio, Carlton Road, South Godstone, Surrey, RH9 8LE
• Role (Resigned): Secretary
• Appointed on: 25 April 2005
• Resigned on: 15 December 2005
• Nationality: British

COX, Rodney James

• Correspondence address: Trio, Carlton Road, South Godstone, Surrey, RH9 8LE
• Role (Resigned): Secretary
• Appointed on: 25 August 2000
• Resigned on: 19 July 2004
• Nationality: British

GROOM, Anthony John

• Correspondence address: Blythe Farm Mill Street, Gamlingay, Sandy, Cambridgeshire, SG19 3JW
• Role (Resigned): Secretary
• Appointed on: 30 November 2005
• Resigned on: 17 November 2006
• Nationality: British

MACORISON, Philip Ian

• Correspondence address: 1 Abingdon Way, Orpington, Kent, BR6 9WA
• Role (Resigned): Secretary
• Appointed on: 1 June 1993
• Resigned on: 29 October 1998
• Nationality: British
• Occupation: Company Secretary

PINK, Tracey Sarah

• Correspondence address: 74 Heybridge Avenue, London, SW16 3DT
• Role (Resigned): Secretary
• Appointed on: 29 October 1998
• Resigned on: 25 August 2000
• Nationality: British

SARGENT, Mark John

• Correspondence address: Hammer Hill House Hammerpond Road, Plummers Plain, Horsham, West Sussex, RH13 6PE
• Role (Resigned): Secretary
• Appointed on: 19 July 2004
• Resigned on: 25 April 2005
• Nationality: British
• Occupation: Turnaround Specialist

AKP SECRETARIES LIMITED

• Correspondence address: Oakwood House, Guildford Road, Bucks Green, Horsham, West Sussex, United Kingdom, RH12 3JJ
• Role (Resigned): Secretary
• Appointed on: 14 September 2009
• Resigned on: 12 August 2010

Registered in a European Economic Area What's this?

• Place registered: REGISTERED OFFICE
• Registration number: 3626756

HYDE COMPANY SECRETARIES LIMITED

• Correspondence address: 137-143 High Street, Sutton, Surrey, SM1 1JH
• Role (Resigned): Secretary
• Appointed on: 17 November 2006
• Resigned on: 14 September 2009

ACLAND, David John Robert

• Correspondence address: Byron House, Lower Road, Kenley, Surrey, England, CR8 5NB
• Role (Resigned): Director
• Date of birth: June 1979
• Appointed on: 12 March 2009
• Resigned on: 22 December 2017
• Nationality: British
• Country of residence: England
• Occupation: It Consultant

AGRAWAL, Amit Kumar

• Correspondence address: 90 Green Lane, Thornton Heath, Surrey, CR7 8BF
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 31 May 1994
• Resigned on: 10 April 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Computer Engineer

ASTLEY MORTON, Phillip Leigh

• Correspondence address: Byron House, Lower Road, Kenley, Surrey, England, CR8 5NB
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 22 May 2013
• Resigned on: 1 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Accountant

CAPPER, Henry John Foster

• Correspondence address: Byron House, Lower Road, Kenley, Surrey, England, CR8 5NB
• Role (Resigned): Director
• Date of birth: April 1983
• Appointed on: 1 June 2017
• Resigned on: 22 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

COX, Rodney James

• Correspondence address: 11 Ridleys, West Hoathly, East Grinstead, West Sussex, United Kingdom, RH19 4HN
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed before: 31 December 1991
• Resigned on: 9 September 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Analyst

DEAN, Michael John

• Correspondence address: 84 Hillcrest Gardens, Esher, Surrey, KT10 0BX
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 30 June 1993
• Resigned on: 31 May 1994
• Nationality: British
• Occupation: Operational Manager

ELLIS, Elizabeth Jayne

• Correspondence address: 42 Woodhatch Spinney, Coulsdon, Surrey, CR5 2SU
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 23 September 1999
• Resigned on: 30 April 2003
• Nationality: British
• Occupation: Director

GROOM, Anthony John

• Correspondence address: Blythe Farm Mill Street, Gamlingay, Sandy, Cambridgeshire, SG19 3JW
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 19 July 2004
• Resigned on: 16 October 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LEPPARD, Guy Richard

• Correspondence address: Byron House, Lower Road, Kenley, Surrey, England, CR8 5NB
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 28 May 2015
• Resigned on: 31 May 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MALLION, Richard

• Correspondence address: 44 Poland Street, London, England, W1F 7LZ
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 25 April 2005
• Resigned on: 6 July 2017
• Nationality: British
• Country of residence: England
• Occupation: Systems Engineer

MCDOWALD, David

• Correspondence address: 4 King Gardens, Croydon, Surrey, CR0 4DD
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 31 May 1994
• Resigned on: 10 April 1996
• Nationality: British
• Occupation: Computer Engineer

RHODIN, Lindsay

• Correspondence address: 24 Berwick Street, London, United Kingdom, W1F8RD
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 22 May 2013
• Resigned on: 4 June 2015
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Director

SARGENT, Mark John

• Correspondence address: 24 Berwick Street, London, England, W1F 8HS
• Role (Resigned): Director
• Date of birth: February 1974
• Appointed on: 22 July 2009
• Resigned on: 22 February 2013
• Nationality: British
• Country of residence: England
• Occupation: Acquisitions

SHEPPARD, Paul Jeremy

• Correspondence address: 24 Berwick Street, London, W1F 8RD
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 22 May 2013
• Resigned on: 31 August 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

TODD, Hayley

• Correspondence address: Trio, Carlton Road, South Godstone, Surrey, RH9 8LE
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 30 April 2003
• Resigned on: 19 July 2004
• Nationality: British
• Occupation: Company Director

WALLACE, Henrietta Patricia

• Correspondence address: 24 Berwick Street, London, England, W1F 8HS
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 30 November 2005
• Resigned on: 22 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Journalist

WALLACE, Patrick John James William

• Correspondence address: 24 Berwick Street, London, England, W1F 8RD
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 19 July 2004
• Resigned on: 22 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WALLS, Sara Jane

• Correspondence address: 22 Brockenhurst Way, Norbury, London, SW16 4UD
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed before: 31 December 1991
• Resigned on: 30 June 1993
• Nationality: British
• Occupation: Financial Controller

WILLIAMS, Richard John

• Correspondence address: 34 Pondfield Road, Kenley, Surrey, CR8 5JX
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 10 April 1996
• Resigned on: 9 August 2000
• Nationality: British
• Occupation: Computer Analyst

WILLIAMS, Richard John

• Correspondence address: 21 Lower Barn Road, Purley, Surrey, CR8 1HY
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed before: 31 December 1991
• Resigned on: 31 March 1992
• Nationality: British
• Occupation: Computer Analyst