BS UK REALISATION LIMITED

Company number 02161636

24 officers / 21 resignations

STRANGE, Jeremy Peter

• Correspondence address: Gravelly Close Bottom Road, Radnage, High Wycombe, Bucks, HP14 4EQ
• Role: Secretary
• Appointed on: 23 January 2004
• Nationality: British
• Occupation: Finance Director

DOUGLAS, Susan Hardy

• Correspondence address: 19 Keble Road, Maidenhead, Berkshire, SL6 6BB
• Role: Director
• Date of birth: August 1951
• Appointed on: 1 August 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

STRANGE, Jeremy Peter

• Correspondence address: Gravelly Close Bottom Road, Radnage, High Wycombe, Bucks, HP14 4EQ
• Role: Director
• Date of birth: January 1954
• Appointed on: 23 January 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

FORAN, Michael Joseph

• Correspondence address: 102 Ellesborough Road, Wendover, Aylesbury, Buckinghamshire, HP22 6EW
• Role (Resigned): Secretary
• Appointed before: 5 November 1991
• Resigned on: 28 February 2000
• Nationality: British

GORDON SMITH, Jonathan

• Correspondence address: 169 Cavendish Meads, Sunninghill, Ascot, Berkshire, SL5 9TG
• Role (Resigned): Secretary
• Appointed on: 31 January 2003
• Resigned on: 23 January 2004
• Nationality: British
• Occupation: Accountant

HESLINGTON, Nigel John

• Correspondence address: 49 Andrews Way, Salisbury, Wiltshire, SP2 8QR
• Role (Resigned): Secretary
• Appointed on: 18 July 2001
• Resigned on: 27 September 2002
• Nationality: British
• Occupation: Director

PANDYA, Parimal

• Correspondence address: 35 Highworth Way, Tilehurst, Reading, Berkshire, RG31 6GP
• Role (Resigned): Secretary
• Appointed on: 28 September 2002
• Resigned on: 31 January 2003
• Nationality: British
• Occupation: Finance Controller

ALESTAM, Claes Magnus Joachim

• Correspondence address: Vidholmsbackarna 55 Hasselby, Stockholm, 165 72, Sweden
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 1 September 2006
• Resigned on: 7 April 2009
• Nationality: Suede
• Occupation: Director

ALESTAM, Joachim

• Correspondence address: Vidholmsbackarna 55, Hasselby, Stockholm 165 72, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 12 December 2000
• Resigned on: 9 August 2002
• Nationality: Swedish
• Occupation: Director

ALLAN, Mark Vivian

• Correspondence address: 14 Hanningtons Way, Burghfield Common, Reading, Berkshire, RG7 3BE
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 4 July 1995
• Resigned on: 15 October 1999
• Nationality: British
• Occupation: Company Director

BURGER, Wolfram

• Correspondence address: Am Mulbach 54, 8901 Aystetten, Germany
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed before: 5 November 1991
• Resigned on: 31 January 1994
• Nationality: German
• Occupation: Member Of Executive Board

EADES, Christopher Neil

• Correspondence address: 23 Saint Margarets Gardens, Polmont, Falkirk, Stirlingshire, FK2 0JL
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 16 July 2001
• Resigned on: 16 September 2003
• Nationality: British
• Occupation: Director

FORAN, Michael Joseph

• Correspondence address: 102 Ellesborough Road, Wendover, Aylesbury, Buckinghamshire, HP22 6EW
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed before: 5 November 1991
• Resigned on: 3 February 2000
• Nationality: British
• Country of residence: England
• Occupation: Director

GERCKENS, Claus, Dr

• Correspondence address: Gerhart-Hauptmann-Str.38, Augsburg, Bavaria 86199, Germany
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 1 February 1994
• Resigned on: 1 September 2006
• Nationality: German
• Occupation: Chairman

GORDON SMITH, Jonathan

• Correspondence address: 169 Cavendish Meads, Sunninghill, Ascot, Berkshire, SL5 9TG
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 1 May 2003
• Resigned on: 23 January 2004
• Nationality: British
• Country of residence: Great Britain
• Occupation: Accountant

HESLINGTON, Nigel John

• Correspondence address: 49 Andrews Way, Salisbury, Wiltshire, SP2 8QR
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 27 October 2000
• Resigned on: 27 September 2002
• Nationality: British
• Occupation: Financial Director

ISHIKAWA, Yuji

• Correspondence address: Ostertahler Strabe 6, 40547 Dusseldorf, Germany
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 1 February 1994
• Resigned on: 5 May 1995
• Nationality: Japanese
• Occupation: Company Director

LEICHNER, Wolfgang

• Correspondence address: Hofacllevstr 20, 86179 Augsburg, Augsburg, Bavaria, Germany
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 12 December 2000
• Resigned on: 19 May 2003
• Nationality: German
• Occupation: Director

OESTERLE, Hermann

• Correspondence address: Pirck Hiemer Str 21, 8560 Lauf Ad Pegnitz, Germany
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed before: 5 November 1991
• Resigned on: 31 January 1994
• Nationality: German

PRYSKY, John Henry

• Correspondence address: 16 Culloden Way, Wokingham, Berkshire, RG11 9UN
• Role (Resigned): Director
• Date of birth: March 1942
• Appointed before: 5 November 1991
• Resigned on: 9 October 1992
• Nationality: British
• Occupation: Director

ROBINSON, Alexander Mark

• Correspondence address: 116 Albion Way, Verwood, Dorset, BH31 7LR
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 1 January 2000
• Resigned on: 13 March 2001
• Nationality: British
• Occupation: Managing Director

SCHARFF, Thomas Edward

• Correspondence address: 92 The Fairway, Slough, Berkshire, SL1 8DY
• Role (Resigned): Director
• Date of birth: January 1937
• Appointed on: 9 October 1992
• Resigned on: 22 February 1995
• Nationality: British
• Country of residence: England

SKELLY, David Allen

• Correspondence address: 15 Lamb Close, Hatfield, Hertfordshire, AL10 8PS
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed before: 5 November 1991
• Resigned on: 31 December 1992
• Nationality: British
• Occupation: Technical Services Director

SUTTON, Neil Edward

• Correspondence address: The Willows, Washere Close, Berwick, East Sussex, BN26 6TB
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed before: 5 November 1991
• Resigned on: 30 September 1992
• Nationality: British
• Occupation: Sales Director