CP REALISATIONS 2016 LIMITED

Company number 02575621

33 officers / 27 resignations

DODD, Rachel Clare

• Correspondence address: 11th Floor, Landmark St Peter's Square, 1 Oxford St, Manchester, M1 4PB
• Role: Director
• Date of birth: February 1963
• Appointed on: 22 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

HALLIDAY, Kit James

• Correspondence address: 11th Floor, Landmark St Peter's Square, 1 Oxford St, Manchester, M1 4PB
• Role: Director
• Date of birth: March 1951
• Appointed on: 3 May 2016
• Nationality: English
• Country of residence: England
• Occupation: Joint Chief Executive Officer

JONES, Martin Gareth

• Correspondence address: 11th Floor, Landmark St Peter's Square, 1 Oxford St, Manchester, M1 4PB
• Role: Director
• Date of birth: May 1963
• Appointed on: 3 May 2016
• Nationality: English
• Country of residence: England
• Occupation: Managing Director

SUI, Guoqing

• Correspondence address: 11th Floor, Landmark St Peter's Square, 1 Oxford St, Manchester, M1 4PB
• Role: Director
• Date of birth: November 1964
• Appointed on: 3 May 2016
• Nationality: Chinese
• Country of residence: China
• Occupation: Joint Chief Executive Officer

YOU, Xiaoming

• Correspondence address: Building No 1, Number 165, Qingken Dawang, Guangrao, China 257335
• Role: Director
• Date of birth: July 1983
• Appointed on: 23 July 2013
• Nationality: Chinese
• Country of residence: China
• Occupation: Professional Manager

YOU, Xuezhong

• Correspondence address: Building No.1, Number 165, Qingken Dawang, Guangrao, China 257335
• Role: Director
• Date of birth: February 1954
• Appointed on: 23 July 2013
• Nationality: Chinese
• Country of residence: China
• Occupation: Professional Manager

BARTLETT, John Dominic Timothy

• Correspondence address: 42 Nigel Avenue, Birmingham, West Midlands, B31 1LH
• Role (Resigned): Secretary
• Appointed on: 1 October 1999
• Resigned on: 14 December 1999
• Nationality: British

DAVIES, Philip John

• Correspondence address: 27 Inchford Road, Solihull, West Midlands, B92 9QD
• Role (Resigned): Secretary
• Appointed on: 9 March 2004
• Resigned on: 23 July 2013
• Nationality: British
• Occupation: Chartered Accountant

DAVIES, Philip John

• Correspondence address: 27 Inchford Road, Solihull, West Midlands, B92 9QD
• Role (Resigned): Secretary
• Appointed on: 30 December 1999
• Resigned on: 30 June 2000
• Nationality: British
• Occupation: Accountant

DAVIES, Philip John

• Correspondence address: 27 Inchford Road, Solihull, West Midlands, B92 9QD
• Role (Resigned): Secretary
• Appointed on: 30 September 1997
• Resigned on: 30 September 1999
• Nationality: British
• Occupation: Accountant

ELLIS, Anthony John

• Correspondence address: Oxstalls Farm, Brockhill Drive, Redditch, Worcestershire, B97 6QD
• Role (Resigned): Secretary
• Appointed on: 13 November 1995
• Resigned on: 30 September 1997
• Nationality: British
• Occupation: Financial Director

FORD, Russell James

• Correspondence address: 6 Daybell Road, Swadlincote, Derbyshire, DE12 6DZ
• Role (Resigned): Secretary
• Appointed on: 30 June 2000
• Resigned on: 28 February 2003
• Nationality: British

GILLETT, Michael David

• Correspondence address: 156 Franklin Road, Birmingham, West Midlands, B30 2HE
• Role (Resigned): Secretary
• Appointed on: 28 February 2003
• Resigned on: 4 August 2003
• Nationality: British
• Occupation: Managing Director

SWAN, Graham David

• Correspondence address: 25 First Meadow Piece, Woodgate Valley, Birmingham, West Midlands, B32 2QJ
• Role (Resigned): Secretary
• Appointed on: 4 August 2003
• Resigned on: 9 March 2004
• Nationality: British
• Occupation: Finance Director

RUTLAND SECRETARIES LIMITED

• Correspondence address: Rutland House, 148 Edmund Street, Birmingham, B3 2JR
• Role (Resigned): Nominee Secretary
• Appointed before: 22 January 1994
• Resigned on: 13 November 1995

SECRETARIES BY DESIGN LIMITED

• Correspondence address: 52 Market Street, Ashby De La Zouch, Leics, LE65 1AN
• Role (Resigned): Nominee Secretary
• Appointed on: 22 January 1991
• Resigned on: 29 January 1991

BARBAUD, Patrice

• Correspondence address: 6 Rue Charles Duport, 92270 Bois Colombes, France, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 10 July 1991
• Resigned on: 30 April 1995
• Nationality: French
• Occupation: Finance Director

BARGE, Francis

• Correspondence address: 20 Rue Saint Louis, Versailles, Paris, France, 78000
• Role (Resigned): Director
• Date of birth: December 1939
• Appointed on: 31 December 1994
• Resigned on: 31 March 2004
• Nationality: French
• Occupation: Director

DOMENECH, Felix

• Correspondence address: 5 Allee Blanc Soleil, Crespieres, France, 78121
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed on: 31 December 1994
• Resigned on: 31 December 1999
• Nationality: French
• Occupation: Director

FABRE, Alain

• Correspondence address: 2 Rue Pilaudo, Asnieres, 92600, France
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 20 February 1991
• Resigned on: 30 April 1995
• Nationality: French
• Occupation: Company Director

GARENNE, Gerard

• Correspondence address: Barraud, Abzac, 33230, France
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed on: 29 December 1999
• Resigned on: 31 March 2001
• Nationality: French
• Occupation: Director

GAROLLA, Jean Claude

• Correspondence address: 7 Rue Marbeau, Paris, 75016, France, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 21 January 2000
• Resigned on: 1 August 2003
• Nationality: French
• Occupation: Director

GILLETT, Michael David

• Correspondence address: 156 Franklin Road, Birmingham, West Midlands, B30 2HE
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 5 July 2004
• Resigned on: 23 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GILLETT, Michael David

• Correspondence address: 156 Franklin Road, Birmingham, West Midlands, B30 2HE
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 29 December 1999
• Resigned on: 5 July 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LEBRANCHU, Jean, Monsirur

• Correspondence address: 22 Villa Pilaudo, Asnieres 92600, France, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1925
• Appointed before: 22 January 1992
• Resigned on: 30 April 1995
• Nationality: French
• Occupation: Company Director

LITWINOWICZ, Leszek Richard

• Correspondence address: 72 Rosemary Hill Road, Streetly, Sutton Coldfield, West Midlands, B74 4HJ
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 24 October 2008
• Resigned on: 23 July 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LITWINOWICZ, Leszek Richard

• Correspondence address: 72 Rosemary Hill Road, Streetly, Sutton Coldfield, West Midlands, B74 4HJ
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 5 July 2004
• Resigned on: 1 May 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

PELUX, Jean, Monsteur

• Correspondence address: 42 Boulevard Henri Iv, Paris 75004, France
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 20 February 1991
• Resigned on: 30 April 1995
• Nationality: French
• Occupation: Company Director

REVAULT D'ALLONNES, Jean

• Correspondence address: 7 Rue Pierre Bonnard, Plaisir 78370, France, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 5 December 1997
• Resigned on: 31 December 1999
• Nationality: French
• Occupation: Marketing

SMITH, Peter James

• Correspondence address: Ck Consulting, 193 Wolverhampton Street, Dudley, West Midlands, England, DY1 1DU
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 23 July 2013
• Resigned on: 30 September 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

SWAN, Graham David

• Correspondence address: 25 First Meadow Piece, Woodgate Valley, Birmingham, West Midlands, B32 2QJ
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 4 August 2003
• Resigned on: 9 March 2004
• Nationality: British
• Occupation: Finance Director

NOMINEES BY DESIGN LIMITED

• Correspondence address: Blackthorn House Mary Ann Street, St Pauls Square, Birmingham, West Midlands
• Role (Resigned): Nominee Director
• Appointed on: 22 January 1991
• Resigned on: 29 January 1991

RUTLAND DIRECTORS LIMITED

• Correspondence address: Rutland House, 148 Edmund Street, Birmingham, B3 2JR
• Role (Resigned): Nominee Director
• Appointed on: 29 January 1991
• Resigned on: 20 February 1991