ANGEL REALISATIONS 1 LIMITED

Company number 02676948

31 officers / 31 resignations

ALLAN, Norman Gordon

• Correspondence address: 1 Bernard Cottages, The Common, Kings Langley, Hertfordshire, WD4 8BN
• Role (Resigned): Secretary
• Appointed on: 1 October 1995
• Resigned on: 30 April 1998
• Nationality: British

ANDREWS, Timothy Keith

• Correspondence address: 133 Harbord Street, London, SW6 6PN
• Role (Resigned): Secretary
• Appointed on: 30 April 1998
• Resigned on: 18 January 2000
• Nationality: British

GILLESPIE, Frances Mary

• Correspondence address: 32 Lattimore Road, St. Albans, Hertfordshire, AL1 3XW
• Role (Resigned): Secretary
• Appointed on: 18 January 2000
• Resigned on: 21 February 2000
• Nationality: British
• Occupation: Manager

KOWSZUN, James Stephen Peregrine

• Correspondence address: Bancroft, Mill Road, West Chittington, West Sussex, RH22 PZ
• Role (Resigned): Secretary
• Appointed on: 21 February 2000
• Resigned on: 29 April 2002
• Nationality: British
• Occupation: Finance Director

LAVELLE, Edward Charles

• Correspondence address: 106 Brackenbury Road, London, W6 0BD
• Role (Resigned): Secretary
• Appointed on: 14 May 2004
• Resigned on: 23 June 2005
• Nationality: British

MILLS, Michael Peter

• Correspondence address: Grantas Dene Holcot Road, Brixworth, Northampton, Northamptonshire, NN6 9BS
• Role (Resigned): Secretary
• Appointed on: 30 April 1992
• Resigned on: 30 October 1995
• Nationality: British
• Occupation: Financial Manager

SALDANHA, Mary Ann Glenda

• Correspondence address: 16 The Broadway, Sandhurst, Berkshire, GU47 9AB
• Role (Resigned): Secretary
• Appointed on: 26 April 2002
• Resigned on: 14 May 2004
• Nationality: British
• Occupation: Chartered Accountant

TRAVERS SMITH SECRETARIES LIMITED

• Correspondence address: 10 Snow Hill, London, EC1A 2AL
• Role (Resigned): Nominee Secretary
• Appointed on: 9 January 1992
• Resigned on: 30 April 1992

ALLAN, Norman Gordon

• Correspondence address: 1 Bernard Cottages, The Common, Kings Langley, Hertfordshire, WD4 8BN
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 4 September 1995
• Resigned on: 30 April 1998
• Nationality: British
• Occupation: Financial Director

ANDREWS, Timothy Keith

• Correspondence address: 133 Harbord Street, London, SW6 6PN
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 5 February 2003
• Resigned on: 7 June 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

ANDREWS, Timothy Keith

• Correspondence address: 133 Harbord Street, London, SW6 6PN
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 16 February 1998
• Resigned on: 18 January 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BRUCE, Alexander David Michael

• Correspondence address: Inglewood Farm House, Templeton Road, Kintbury, Berkshire, RG15 0SL
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 15 October 1993
• Resigned on: 30 October 1997
• Nationality: British
• Occupation: Brewer

EDMUNDS, Robert John

• Correspondence address: 39 Goring Gardens, Dagenham, Essex, RM8 2AD
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed on: 30 April 1992
• Resigned on: 8 June 1993
• Nationality: British
• Occupation: Licensed Premises Manager

EPLETT, Clive Roger

• Correspondence address: Lower Pitfold 7 Critchmere Lane, Haslemere, Surrey, GU27 1PR
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 20 October 2000
• Resigned on: 12 September 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HERRIDGE, Colin Malcolm

• Correspondence address: Spinney Close, 27 Blackhills, Esher, Surrey, KT10 9JP
• Role (Resigned): Director
• Date of birth: May 1940
• Appointed on: 30 April 1992
• Resigned on: 30 October 1997
• Nationality: British
• Country of residence: England
• Occupation: Business Manager

HILL, Anthony Stephen

• Correspondence address: Springfield Lodge, Kings Road, St. Peter Port, Guernsey, Channel Islands, GY1 1QF
• Role (Resigned): Director
• Date of birth: February 1937
• Appointed on: 12 September 2001
• Resigned on: 12 November 2002
• Nationality: British
• Country of residence: Guernsey
• Occupation: Director

KOWSZUN, James Stephen Peregrine

• Correspondence address: Bancroft, Mill Road, West Chittington, West Sussex, RH22 PZ
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 21 February 2000
• Resigned on: 29 April 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

LATHAM, Andrew Martin

• Correspondence address: Hinton 2 Pine Shaw, Pound Hill, Crawley, West Sussex, RH10 7TN
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 26 April 2002
• Resigned on: 3 October 2003
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

LATHAM, Andrew Martin

• Correspondence address: Hinton 2 Pine Shaw, Pound Hill, Crawley, West Sussex, RH10 7TN
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 20 October 2000
• Resigned on: 11 November 2000
• Nationality: British
• Country of residence: England
• Occupation: Director

LAWSON, Stuart

• Correspondence address: Treetops Smithwood Avenue, Cranleigh, Surrey, GU6 8PS
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 23 June 2003
• Resigned on: 23 June 2005
• Nationality: British
• Occupation: Executive Chairman

LOOKER, Roger Frank

• Correspondence address: Norwood Farmhouse, Elvedon Road, Cobham, Surrey, KT11 1BS
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 30 April 1992
• Resigned on: 30 October 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Barrister-At-Law

MCKENZIE, Sheila

• Correspondence address: 81 Oxford Road South, London, W4 3DD
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 1 February 1997
• Resigned on: 23 October 2000
• Nationality: British
• Occupation: Operations Director

MILLS, Michael Peter

• Correspondence address: Grantas Dene Holcot Road, Brixworth, Northampton, Northamptonshire, NN6 9BS
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 30 April 1992
• Resigned on: 30 September 1995
• Nationality: British
• Occupation: Financial Manager

PETTET, Gary

• Correspondence address: 11 Rosary Gardens, Bushey Heath, Hertfordshire, WD23 4GF
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 30 April 1992
• Resigned on: 16 April 1999
• Nationality: British
• Country of residence: England
• Occupation: Licensed Premises Manager

ROBSON, William Henry Mark

• Correspondence address: 12 Kimble Close, Knightcote, Southam, Warwickshire, CV47 2SJ
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 7 June 2004
• Resigned on: 23 June 2005
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SALDANHA, Mary Ann Glenda

• Correspondence address: 16 The Broadway, Sandhurst, Berkshire, GU47 9AB
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 26 April 2002
• Resigned on: 5 February 2003
• Nationality: British
• Occupation: Chartered Accountant

THWAITES, Timothy Osborne

• Correspondence address: Beeches Farmhouse Parmoor, Frieth, Henley On Thames, Oxfordshire, RG9 6NH
• Role (Resigned): Director
• Date of birth: April 1935
• Appointed on: 30 April 1992
• Resigned on: 23 October 2000
• Nationality: British
• Occupation: Business Manager

WHITEHEAD, Peter John

• Correspondence address: 13 Holmfield Way, Weston Favell, Northampton, Northamptonshire, NN3 3BJ
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed on: 30 April 1992
• Resigned on: 31 May 1994
• Nationality: British
• Occupation: Operations Manager

WILLIAMS, David Gay

• Correspondence address: 24 Dulwich Wood Avenue, London, SE19 1HD
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 14 August 1998
• Resigned on: 23 October 2000
• Nationality: British
• Country of residence: England
• Occupation: Executive

TRAVERS SMITH LIMITED

• Correspondence address: 10 Snow Hill, London, EC1A 2AL
• Role (Resigned): Nominee Director
• Appointed on: 9 January 1992
• Resigned on: 10 April 1992

TRAVERS SMITH SECRETARIES LIMITED

• Correspondence address: 10 Snow Hill, London, EC1A 2AL
• Role (Resigned): Nominee Director
• Appointed on: 9 January 1992
• Resigned on: 10 April 1992