BB REALISATIONS LIMITED

Company number 02705351

21 officers / 16 resignations

SMITH, Colin Paul

• Correspondence address: 18 Ox Lane, Harpenden, Hertfordshire, AL5 4HE
• Role: Secretary
• Appointed on: 22 November 2003
• Nationality: British
• Occupation: Company Director Accountant

KEATING, Roderick Charles

• Correspondence address: 28 Garden Leys, Leighton Buzzard, Bedfordshire, LU7 3PQ
• Role: Director
• Date of birth: March 1957
• Appointed on: 1 January 2004
• Nationality: British
• Occupation: Accountant

SMITH, Colin Paul

• Correspondence address: 18 Ox Lane, Harpenden, Hertfordshire, AL5 4HE
• Role: Director
• Date of birth: June 1941
• Appointed on: 17 January 2003
• Nationality: British
• Occupation: Chtd Accountant

SMITH, Ian James

• Correspondence address: Lidcote House, Dunton, Stewkley, Buckinghamshire, MK18 3LN
• Role: Director
• Date of birth: February 1964
• Appointed on: 17 January 2003
• Nationality: British
• Occupation: Chief Executive

SMITH, Roger John

• Correspondence address: Gilvers, Markyate, Hertfordshire, AL3 8AD
• Role: Director
• Date of birth: April 1939
• Appointed on: 17 January 2003
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HILLHOUSE, Robert James

• Correspondence address: 87 Baldwin Avenue, Eastbourne, East Sussex, BN21 1UL
• Role (Resigned): Secretary
• Appointed on: 9 April 1992
• Resigned on: 15 May 1992
• Nationality: British

HUNT, Malcolm Bernard

• Correspondence address: 2 Hermitage Cottage, St Johns, Woking, Surrey, GU21 1XP
• Role (Resigned): Secretary
• Appointed on: 9 March 2001
• Resigned on: 21 November 2003
• Nationality: British
• Occupation: Accountant

PAMELY, Philip

• Correspondence address: 11 Pages Croft, Wokingham, Berkshire, RG40 2HN
• Role (Resigned): Secretary
• Appointed on: 22 October 1993
• Resigned on: 11 January 2001
• Nationality: British
• Occupation: Chartered Accountant

LONDON LAW SECRETARIAL LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Secretary
• Appointed on: 9 April 1992
• Resigned on: 9 April 1992

WESCO NOMINEES LIMITED

• Correspondence address: 14 New Street, London, EC2M 4HE
• Role (Resigned): Secretary
• Appointed on: 15 May 1992
• Resigned on: 22 October 1993

BROWN, Stephen John

• Correspondence address: 22 Broadwater Avenue, Letchworth, Hertfordshire, SG6 3HE
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 2 October 1992
• Resigned on: 31 August 1993
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

MUN-GAVIN, David Colin

• Correspondence address: 1 Airlie Gardens, London, W8 7AJ
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 9 April 1992
• Resigned on: 31 March 1994
• Nationality: British
• Occupation: Company Director

PAMELY, Philip

• Correspondence address: 11 Pages Croft, Wokingham, Berkshire, RG40 2HN
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 16 December 1994
• Resigned on: 11 January 2001
• Nationality: British
• Occupation: Chartered Accountant

POECKE, Marcel Van

• Correspondence address: Drielse/Rijndyk 23, Heteren, The Netherlands, 6666 LL
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 10 March 1992
• Resigned on: 28 September 2001
• Nationality: Dutch
• Occupation: Company Director

THORNE, Paul Digby John

• Correspondence address: 4 Long Copse Close, Great Bookham, Leatherhead, Surrey, KT23 3PX
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed on: 2 October 1992
• Resigned on: 17 January 2003
• Nationality: British
• Occupation: Sales Director

WELTON, Richard John

• Correspondence address: Mythe House Goose Lane, Mayford, Woking, Surrey, GU22 0NW
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 3 October 1992
• Resigned on: 31 December 1997
• Nationality: British
• Occupation: Oil Trader

WILLEMSTEIN, Willem Arie

• Correspondence address: Melkweg 15, Blaricum 1261gt, Netherlands, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 3 October 1992
• Resigned on: 28 September 2001
• Nationality: Dutch
• Occupation: Company Director

WOODS, Dennis Laurence

• Correspondence address: Walnut Tree Farm Kennel Lane, Windlesham, Surrey, GU20 6AA
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 3 October 1992
• Resigned on: 17 January 2003
• Nationality: British
• Occupation: Oil Executive

WOODS, Nigel Douglas

• Correspondence address: Whitewood Manor, Windsor Road, Gerrards Cross, Buckinghamshire, SL9 7NW
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 3 October 1992
• Resigned on: 4 November 2004
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WOOF, Edwin John

• Correspondence address: The Oast House Stocks Lane, Leigh Sinton, Malvern, Worcestershire, WR13 5DY
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed on: 1 January 2004
• Resigned on: 31 July 2005
• Nationality: British
• Occupation: Management Consultant

LONDON LAW SERVICES LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Director
• Appointed on: 9 April 1992
• Resigned on: 9 April 1992