NIGHT REALISATIONS PLC

Company number 02189427

25 officers / 21 resignations

ZAHEER, Kim Suhail

• Correspondence address: Ernst And Young Llp, 1 More London Place, London, SE1 2AF
• Role: Secretary
• Appointed on: 22 August 2011

TRACEY, David Frank

• Correspondence address: Ernst And Young Llp, 1 More London Place, London, SE1 2AF
• Role: Director
• Date of birth: January 1957
• Appointed on: 2 July 2007
• Nationality: British
• Country of residence: England
• Occupation: Logistics Director

WORTHINGTON, Nicholas Anthony

• Correspondence address: Ernst And Young Llp, 1 More London Place, London, SE1 2AF
• Role: Director
• Date of birth: May 1963
• Appointed on: 8 March 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

ZAHEER, Kim Suhail

• Correspondence address: Ernst And Young Llp, 1 More London Place, London, SE1 2AF
• Role: Director
• Date of birth: November 1971
• Appointed on: 22 August 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

AINLEY, Harvey Bertenshaw

• Correspondence address: Tudor Lodge, Hawthorn Hill, Warfield, Bracknell, Berkshire, United Kingdom, RG42 6HE
• Role (Resigned): Secretary
• Appointed on: 14 September 2005
• Resigned on: 24 November 2005
• Nationality: British
• Occupation: Chartered Accountant

CLARE, Carol Ann

• Correspondence address: Churchill House, Cambridge Road, Beaconsfield, Buckinghamshire, HP9 1HW
• Role (Resigned): Secretary
• Appointed before: 22 June 1992
• Resigned on: 2 January 2001
• Nationality: British

CLARK, Robert James

• Correspondence address: Knaves Beech, High Wycombe, Buckinghamshire, HP10 9YU
• Role (Resigned): Secretary
• Appointed on: 7 March 2008
• Resigned on: 30 April 2010
• Nationality: British
• Occupation: Chief Financial Officer

LANE, Simon Paul

• Correspondence address: Knaves Beech, High Wycombe, Buckinghamshire, HP10 9YU
• Role (Resigned): Secretary
• Appointed on: 30 April 2010
• Resigned on: 22 August 2011

NYE, Paul Richard

• Correspondence address: Sandford House, Lucas Road, High Wycombe, Buckinghamshire, HP13 6QG
• Role (Resigned): Secretary
• Appointed on: 2 January 2001
• Resigned on: 14 September 2005
• Nationality: British

TERRY, Simon John

• Correspondence address: 32 Nashdom, Nashdom Lane, Burnham, Berkshire, SL1 8NJ
• Role (Resigned): Secretary
• Appointed on: 8 December 2005
• Resigned on: 7 March 2008
• Nationality: British
• Occupation: Solicitor

AINLEY, Harvey Bertenshaw

• Correspondence address: Tudor Lodge, Hawthorn Hill, Warfield, Bracknell, Berkshire, United Kingdom, RG42 6HE
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 14 September 2005
• Resigned on: 24 November 2005
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

CALLAGHAN, Ian John

• Correspondence address: Knaves Beech, High Wycombe, Buckinghamshire, HP10 9YU
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 24 September 2009
• Resigned on: 10 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Property Director

CLARE, Carol Ann

• Correspondence address: Churchill House, Cambridge Road, Beaconsfield, Buckinghamshire, HP9 1HW
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 18 March 1993
• Resigned on: 7 March 2008
• Nationality: British
• Occupation: Corporate Director

CLARE, John Charles

• Correspondence address: Knaves Beech, High Wycombe, Buckinghamshire, HP10 9YU
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 7 March 2008
• Resigned on: 8 July 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CLARE, Michael George

• Correspondence address: Churchill House, Cambridge Road, Beaconsfield, Buckinghamshire, HP9 1HW
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed before: 22 June 1992
• Resigned on: 7 March 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

CLARK, Robert James

• Correspondence address: Knaves Beech, High Wycombe, Buckinghamshire, HP10 9YU
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 6 March 2006
• Resigned on: 30 April 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

ENGLAND, Martin

• Correspondence address: 9 Grecian Street, Aylesbury, Buckinghamshire, HP20 1LT
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 25 January 1996
• Resigned on: 9 December 1996
• Nationality: British
• Occupation: Operations Director

FELTON, Lee Marcus

• Correspondence address: Knaves Beech, High Wycombe, Buckinghamshire, HP10 9YU
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 31 May 2009
• Resigned on: 5 February 2010
• Nationality: English
• Country of residence: England
• Occupation: Central Services Director

JOHNSON, Stephen Richard

• Correspondence address: Knaves Beech, High Wycombe, Buckinghamshire, HP10 9YU
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 11 July 2011
• Resigned on: 26 October 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

LACEY, Paul Francis

• Correspondence address: 4 Chandlers Way, Steyning, West Sussex, BN44 3NG
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 8 April 1996
• Resigned on: 30 November 1996
• Nationality: British
• Occupation: Director

LANE, Simon Paul

• Correspondence address: Knaves Beech, High Wycombe, Buckinghamshire, HP10 9YU
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 30 April 2010
• Resigned on: 22 August 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

LOWES, Lee

• Correspondence address: 145 Spearing Road, High Wycombe, Buckinghamshire, HP12 3LB
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 25 January 1996
• Resigned on: 9 December 1996
• Nationality: British
• Occupation: Sales Director

MAWER, Richard William

• Correspondence address: 14 Shelley Road, High Wycombe, Buckinghamshire, HP11 2UP
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 8 March 2002
• Resigned on: 11 May 2007
• Nationality: British
• Occupation: Facilities Director

SUTHERN, Gregory Hamilton

• Correspondence address: Knaves Beech, High Wycombe, Buckinghamshire, HP10 9YU
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 1 November 2004
• Resigned on: 14 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

TAYLOR, Suzanne Elizabeth

• Correspondence address: Knaves Beech, High Wycombe, Buckinghamshire, HP10 9YU
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 2 July 2007
• Resigned on: 2 November 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Resources Director