CGX REALISATIONS LIMITED

Company number 02714095

29 officers / 29 resignations

HOOD, Elizabeth Rhoda

• Correspondence address: 8 Caesars Gate, Brackley, Northamptonshire, NN13 7NH
• Role (Resigned): Secretary
• Appointed on: 14 February 2003
• Resigned on: 26 July 2005
• Nationality: British
• Occupation: Accountant

HUGHES, Ian

• Correspondence address: 22 Clos Leighton Davies, Gowerton, Swansea, SA4 3GG
• Role (Resigned): Secretary
• Appointed before: 30 March 1993
• Resigned on: 14 February 2003
• Nationality: British
• Occupation: Financial Controller

MAIR, Barrie, Dr

• Correspondence address: Wych Elm, Fishery Road, Maidenhead, Berkshire, SL6 1UP
• Role (Resigned): Secretary
• Appointed on: 5 June 1992
• Resigned on: 1 March 1993
• Nationality: British

MILES, Gerwyn John

• Correspondence address: Unit 1 & 2 Heol Rhosyn, Parc Dafen, Llanelli, Carmarthenshire, SA14 8QG
• Role (Resigned): Secretary
• Appointed on: 22 January 2014
• Resigned on: 31 January 2015

MORGAN, David Gareth

• Correspondence address: Unit 1 & 2 Heol Rhosyn, Parc Dafen, Llanelli, Carmarthenshire, SA14 8QG
• Role (Resigned): Secretary
• Appointed on: 26 July 2005
• Resigned on: 22 January 2014
• Nationality: British

PECKHAM, David Hywel

• Correspondence address: 38 Parc Howard Avenue, Llanelli, Dyfed, SA15 3JY
• Role (Resigned): Secretary
• Appointed on: 1 March 1993
• Resigned on: 30 March 1993
• Nationality: Welsh
• Occupation: Commercial Manager

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 13 May 1992
• Resigned on: 5 June 1992

CAMERON, Allan

• Correspondence address: 33 Llythrid Avenue, Uplands, Swansea, SA2 0JJ
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 5 September 1997
• Resigned on: 3 July 1998
• Nationality: British
• Occupation: Company Director

CHAPPLE, Timothy Jonathan

• Correspondence address: 18 Roger Beck Way, Sketty, Swansea, SA2 0JF
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 1 August 1996
• Resigned on: 22 June 1998
• Nationality: British
• Occupation: Finance Director

CLEMENT, Robert Marc

• Correspondence address: 11 Plas Road, Rhos Pontardawe, Swansea, SA8 3HD
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 1 March 1993
• Resigned on: 14 February 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Technical Director

ELLIS, Stephen John

• Correspondence address: Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester, M3 3EB
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 22 January 2014
• Resigned on: 31 March 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HOSKIN, John David

• Correspondence address: Bourne Bank, Hedsor Road, Bourne End, Buckinghamshire, SL8 5EE
• Role (Resigned): Director
• Date of birth: July 1941
• Appointed on: 6 April 1993
• Resigned on: 11 April 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales & Marketing Director

JONES, Gary Lewis

• Correspondence address: 48 Neath Road, Resolven, Neath, West Glamorgan, SA11 4AH
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 12 November 1997
• Resigned on: 11 May 2000
• Nationality: British
• Occupation: Company Director

LUNN, David Arthur

• Correspondence address: 3rd Floor Euro Canadian Centre, Marlborough Street, Nassau, Bahamas, Bahamas, N 4901
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed on: 13 May 2000
• Resigned on: 13 February 2003
• Nationality: Bahamian
• Occupation: Co-Director

MACDONALD, Bill Alan

• Correspondence address: PO BOX 675493, Rancho Santa Fe, Ca 92067, United States Of America
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 5 September 2001
• Resigned on: 14 November 2002
• Nationality: American
• Occupation: Executive

MAIR, Barrie, Dr

• Correspondence address: Wych Elm, Fishery Road, Maidenhead, Berkshire, SL6 1UP
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed on: 5 June 1992
• Resigned on: 4 June 1996
• Nationality: British
• Occupation: Managing Director

MAIR, Jill Margaret

• Correspondence address: Wych Elm, Fishery Road, Bray, Berkshire, SL6 1UP
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed on: 5 June 1992
• Resigned on: 1 March 1993
• Nationality: British
• Occupation: Computer Programmer

MCGUINNESS, Peter William

• Correspondence address: Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester, M3 3EB
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 14 February 2003
• Resigned on: 27 May 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MEHL, Thomas

• Correspondence address: 1015 Highway, 337 Old Bronson Road, Newberry, Alachua, Usa, 32669
• Role (Resigned): Director
• Date of birth: June 1938
• Appointed on: 4 June 1996
• Resigned on: 18 August 1998
• Nationality: American
• Occupation: Inventor

MILES, Gerwyn John

• Correspondence address: Unit 1 & 2 Heol Rhosyn, Parc Dafen, Llanelli, Carmarthenshire, SA14 8QG
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 22 January 2014
• Resigned on: 31 January 2015
• Nationality: British
• Country of residence: Wales
• Occupation: Company Director

MORGAN, David Gareth

• Correspondence address: Unit 1 & 2 Heol Rhosyn, Parc Dafen, Llanelli, Carmarthenshire, SA14 8QG
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 10 February 2011
• Resigned on: 22 January 2014
• Nationality: British
• Country of residence: Wales
• Occupation: Finance Director

PRICE, John Duncan

• Correspondence address: 12 Georgian Way, Harrow, Middlesex, HA1 3LF
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 1 July 1994
• Resigned on: 24 January 1995
• Nationality: British
• Country of residence: England
• Occupation: Accountant

ROOSJE, Harry A

• Correspondence address: 31 New Dawn, Irvine, California, Usa, 92620
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 13 May 2000
• Resigned on: 3 September 2001
• Nationality: American
• Occupation: Attorney/Counsel

ROVALO LOPEZ DE LINARES, Francisco Javier, Doctor

• Correspondence address: Calzada Tlalpan 2021, 04040 Mexo Df, Mexico City, Mexico, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed on: 13 May 2000
• Resigned on: 3 September 2001
• Nationality: Mexican
• Occupation: Vice President

TAYLOR, Mark

• Correspondence address: 45 Bridgeport, Newport Coast, California, 92657, Usa
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 13 May 2000
• Resigned on: 14 November 2002
• Nationality: American
• Occupation: Vice President

TIMMONS, Christopher Miles

• Correspondence address: 25261 Vealsquez Road, Laguna Hills, Ca 92653, United States Of America
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 5 September 2001
• Resigned on: 14 February 2003
• Nationality: American
• Occupation: Executive

WILLIAMS, Kevin Donald

• Correspondence address: Unit 1 & 2 Heol Rhosyn, Parc Dafen, Llanelli, Carmarthenshire, SA14 8QG
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 10 February 2011
• Resigned on: 31 January 2015
• Nationality: Welsh
• Country of residence: Wales
• Occupation: Sales Director

WOOLMAN, Paul

• Correspondence address: Foxhill Farm, Broad Haven, Haverfordwest, Dyfed, SA62 3TY
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed on: 6 April 1993
• Resigned on: 30 June 1995
• Nationality: British
• Country of residence: Wales
• Occupation: Product Engineering Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 13 May 1992
• Resigned on: 5 June 1992