OS REALISATIONS (2009) LIMITED

Company number 02571150

29 officers / 23 resignations

GLANVILLE, Richard Spencer

• Correspondence address: Babshole Farm, Sudburys Farm Road, Little Burstead, Essex, CM12 9SP
• Role: Secretary
• Appointed on: 1 December 2000
• Nationality: British
• Occupation: Finance Director

WILKS, Jessica

• Correspondence address: 1 Forge Cottages, High Street, Limpsfield, Surrey, RH8 0DT
• Role: Secretary
• Appointed on: 12 October 2006
• Nationality: British
• Occupation: Investor Relations Manager

GLANVILLE, Richard Spencer

• Correspondence address: Babshole Farm, Sudburys Farm Road, Little Burstead, Essex, CM12 9SP
• Role: Director
• Date of birth: August 1955
• Appointed on: 1 December 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

LOVELOCK, Derek John

• Correspondence address: Oldfields Farm, Amersham Road, Beaconsfield, Buckinghamshire, HP9 2UG
• Role: Director
• Date of birth: January 1950
• Appointed on: 3 November 1999
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

LUSTMAN, Margaret Eve

• Correspondence address: 49 Exeter Road, London, NW2 4SE
• Role: Director
• Date of birth: August 1962
• Appointed on: 21 December 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SHEARWOOD, Mike

• Correspondence address: Upton Fields House, Upton Road, Southwell, Nottinghamshire, NG25 0QA
• Role: Director
• Date of birth: November 1962
• Appointed on: 23 October 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

HAVILL, John Mark

• Correspondence address: The Cottage, Fiddlers Hill Shipton Under Wychwood, Chipping Norton, Oxfordshire, OX7 6DR
• Role (Resigned): Secretary
• Appointed on: 13 October 2000
• Resigned on: 1 December 2000
• Nationality: British
• Occupation: Head Of Finance

LAVELLE, Dominic Joseph

• Correspondence address: 49 Greenwich South Street, London, SE10 8NT
• Role (Resigned): Secretary
• Appointed on: 23 July 1997
• Resigned on: 12 October 2000
• Nationality: British
• Occupation: Company Director

SARSON, David Peter

• Correspondence address: 30 Lambridge Wood Road, Henley On Thames, Oxfordshire, RG9 3BS
• Role (Resigned): Secretary
• Appointed before: 2 January 1993
• Resigned on: 23 July 1997
• Nationality: British

AGER, Rowley Stuart

• Correspondence address: Obrien House, Ponsbourne Park, Newgate Street Village, Hertfordshire, SG13 8QT
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 2 February 1994
• Resigned on: 29 August 2001
• Nationality: British
• Occupation: Secretary

BENNETT, John Emmanuel

• Correspondence address: 17 Thornton Way, London, NW11 6SE
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 20 February 1997
• Resigned on: 24 October 2001
• Nationality: British
• Occupation: Solicitor

BENNETT, Maurice

• Correspondence address: 9 Ingram Avenue, London, NW11 6TG
• Role (Resigned): Director
• Date of birth: March 1934
• Appointed before: 2 January 1993
• Resigned on: 29 August 2001
• Nationality: English
• Country of residence: England
• Occupation: Company Director

BENNETT, Michael

• Correspondence address: Bedegars Lea Kenwood Close, London, NW3 7JL
• Role (Resigned): Director
• Date of birth: October 1932
• Appointed before: 2 January 1993
• Resigned on: 29 August 2001
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BJORNSSON, Jon

• Correspondence address: Eyjktarhaed 3, 210 Gardabaer, Iceland
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 29 March 2004
• Resigned on: 1 June 2005
• Nationality: Icelandic
• Occupation: Company Director

BURSTALL, Lynne

• Correspondence address: 52 Rowfant Road, Tooting Bec, London, SW17 7AS
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed before: 2 January 1993
• Resigned on: 29 August 2001
• Nationality: British
• Occupation: Design Director

CLARKE, Martin Andrew, Dr

• Correspondence address: 35 The Bromptons, Rose Square, London, Uk, SW3 6RS
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 29 August 2001
• Resigned on: 24 October 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Manager

EVANS, Peter Anthony Richard

• Correspondence address: Frilford Mead, Frilford, Oxon, OX13 5NX
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed before: 2 January 1993
• Resigned on: 22 December 2000
• Nationality: British
• Occupation: Computer Systems Professional

GLASS, Colin Howard

• Correspondence address: Little Coppice, Pinewood Road, Iver Heath, Buckinghamshire, SL0 0NJ
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 1 March 1998
• Resigned on: 29 August 2001
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

HONEYBORNE, Graeme Bolton

• Correspondence address: 12a Surrey Road, West Wickham, Kent, BR4 0JU
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed before: 2 January 1993
• Resigned on: 24 March 1993
• Nationality: British
• Occupation: Fund Manager

JOHANNESSON, Jon Asgeir

• Correspondence address: Laufasvegur 69, Reykjavik, 101, Iceland, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 15 November 2003
• Resigned on: 29 March 2004
• Nationality: Icelandic
• Country of residence: Iceland
• Occupation: Company Director

LAVELLE, Dominic Joseph

• Correspondence address: 49 Greenwich South Street, London, SE10 8NT
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 23 July 1997
• Resigned on: 12 October 2000
• Nationality: British
• Occupation: Company Director

LEWIS, Henry Nathan

• Correspondence address: Flat 1 28 Eton Avenue, London, NW3 3HL
• Role (Resigned): Director
• Date of birth: January 1926
• Appointed on: 23 February 1994
• Resigned on: 1 February 2000
• Nationality: British
• Occupation: Merchant

PHILLIPS, George Brian

• Correspondence address: Hawthorn House, 6 Abbotswood Drive, Weybridge, Surrey, KT13 0LT
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 24 March 1993
• Resigned on: 18 May 1993
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

SARSON, David Peter

• Correspondence address: 30 Lambridge Wood Road, Henley On Thames, Oxfordshire, RG9 3BS
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 28 July 1993
• Resigned on: 23 July 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

SCOTT, Vivian John Walter

• Correspondence address: Flat 2, 10 Charles Street, London, W1X 7HB
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed before: 2 January 1993
• Resigned on: 29 August 2001
• Nationality: British
• Occupation: Company Director

SIGURDSSON, Gunnar

• Correspondence address: 4 Greenlink Walk, Kew Riverside, Richmond Upon Thames, London, TW9 4AF
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 29 March 2004
• Resigned on: 27 September 2006
• Nationality: Icelandic
• Country of residence: England
• Occupation: Company Director

THORSTEINSSON, Jon Scheving

• Correspondence address: Oddagata 4, 101 Reykjavik, Iceland, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 15 November 2003
• Resigned on: 29 March 2004
• Nationality: Icelandic
• Country of residence: Iceland
• Occupation: Company Director

WHILEY, Gareth Ridgwell

• Correspondence address: 6 Foster Road, Chiswick, London, W4 4NY
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 29 August 2001
• Resigned on: 24 October 2001
• Nationality: British
• Occupation: Investment Director

WOOLF, Jane Karen

• Correspondence address: 6 Gardenia Way, Woodford Green, Essex, IG8 0BL
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 18 November 1998
• Resigned on: 27 September 2006
• Nationality: British
• Country of residence: England
• Occupation: Buying Director