PL REALISATIONS 2012 LIMITED

Company number 02806856

34 officers / 30 resignations

DAVEY, Andrew Jonathan

• Correspondence address: Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR
• Role: Director
• Date of birth: May 1961
• Appointed on: 1 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

EDGAR, Keith Alan

• Correspondence address: Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom, BH25 5NR
• Role: Director
• Date of birth: September 1952
• Appointed on: 26 June 2006
• Nationality: British
• Country of residence: England
• Occupation: Property Manager

O'DONNELL, Michael Kane

• Correspondence address: Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester, Greater Manchester, M2 1AB
• Role: Director
• Date of birth: April 1967
• Appointed on: 25 October 2011
• Nationality: British
• Country of residence: England
• Occupation: Investor

WADLOW, Catriona Ann

• Correspondence address: Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom, BH25 5NR
• Role: Director
• Date of birth: January 1961
• Appointed on: 26 June 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Personnel Director

BAGLEY, Richard David Francis

• Correspondence address: 82 Haven Road, Poole, Dorset, BH13 7LZ
• Role (Resigned): Secretary
• Appointed on: 2 January 2002
• Resigned on: 2 January 2007
• Nationality: British
• Occupation: Solicitor

DALBY, Martin Lee

• Correspondence address: 5 Chewton Way, Highcliffe, Christchurch, Dorset, BH23 5LS
• Role (Resigned): Secretary
• Appointed on: 6 August 1993
• Resigned on: 2 January 2002
• Nationality: British
• Occupation: Accountant

EDWARDS, David Charles

• Correspondence address: Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom, BH25 5NR
• Role (Resigned): Secretary
• Appointed on: 2 January 2007
• Resigned on: 11 July 2011
• Nationality: British

CMH SECRETARIES LIMITED

• Correspondence address: Mitre House, 160 Aldergate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 5 April 1993
• Resigned on: 6 August 1993

BANNISTER, Nigel Gordon

• Correspondence address: Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom, BH25 5NR
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 6 August 1993
• Resigned on: 31 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BRADFORD, Martin Major, Mr.

• Correspondence address: 10 Edenhurst Avenue, London, SW6 3PB
• Role (Resigned): Director
• Date of birth: January 1942
• Appointed on: 1 December 1995
• Resigned on: 19 September 1996
• Nationality: British
• Country of residence: England
• Occupation: Company Director

COLSON, William Edward

• Correspondence address: 2250 Mcgilchrist Street Se, Suite 200 Salem, Or 97302 Oregon, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1941
• Appointed on: 13 July 2004
• Resigned on: 19 May 2007
• Nationality: American
• Occupation: Company Director

COLSON, William Edward

• Correspondence address: 4687 Petty John Road South, Salem, Oregon, 97302, Usa
• Role (Resigned): Director
• Date of birth: May 1941
• Appointed on: 1 December 1995
• Resigned on: 30 March 2000
• Nationality: American
• Occupation: Businessman

CUMMINGS, Philip James

• Correspondence address: Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom, BH25 5NR
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 3 December 2008
• Resigned on: 28 July 2013
• Nationality: British
• Country of residence: England
• Occupation: Accountant

DALBY, Martin Lee

• Correspondence address: 5 Chewton Way, Highcliffe, Christchurch, Dorset, BH23 5LS
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 6 August 1993
• Resigned on: 14 July 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

EDWARDS, David Charles

• Correspondence address: 7 Greenbanks Close, Milford On Sea, Lymington, Hampshire, SO41 0SQ
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 24 January 2008
• Resigned on: 11 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Barrister

GASTON, Michael John

• Correspondence address: Molteno House, 302 Regents Park Road, Finchley, London, United Kingdom, N3 2JX
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 31 May 2007
• Resigned on: 11 June 2010
• Nationality: British
• Country of residence: England
• Occupation: General Manager

GORMLEY, Rowan

• Correspondence address: Mettingham Castle, Castle Rd, Mettingham, Bungay, Suffolk, NR35 1TH
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 19 October 1993
• Resigned on: 23 December 1994
• Nationality: Irish
• Country of residence: England
• Occupation: Investment Director

GRAY, John

• Correspondence address: Crosstrees, Sway Road, Lymington, Hampshire, SO41 8LR
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 1 November 1993
• Resigned on: 12 May 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HEYWOOD, Anthony George

• Correspondence address: Woodhill, Cross In Hand, Heathfield, East Sussex, TN21 0TP
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 16 July 1999
• Resigned on: 30 March 2000
• Nationality: British
• Occupation: Director

KENNEDY, Patrick Francis

• Correspondence address: 923, 16th Ave East, Seattle, Washington 98112, Usa
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 1 December 1995
• Resigned on: 24 May 2007
• Nationality: United States
• Country of residence: Usa
• Occupation: Attorney

MARSDEN, Judy

• Correspondence address: 32a Campden Hill Gardens, London, W8 7AZ
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 2 August 1994
• Resigned on: 21 November 1995
• Nationality: American
• Occupation: Investment Manager

MCGILL, Christopher Charles

• Correspondence address: 35 Park Lane, London, United Kingdom, W1K 1RB
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 24 August 2009
• Resigned on: 20 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

MIDDLEBURGH, Lee Eamon

• Correspondence address: Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom, BH25 5NR
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 26 June 2006
• Resigned on: 7 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Property Manager

PHIPPEN, Kent William

• Correspondence address: 12 Elm Tree Road, St Johns Wood, London, NW8 9JX
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 19 September 1996
• Resigned on: 31 May 1999
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Consultant

PROCTER, William Kenneth, Mr.

• Correspondence address: 35 Park Lane, London, United Kingdom, W1K 1RB
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 31 May 2007
• Resigned on: 11 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

PURSE, Stephen John

• Correspondence address: 36 Newry Road, Twickenham, London, TW1 1PL
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 16 July 1999
• Resigned on: 7 March 2000
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

PURSER, Simon Edmund Kinross

• Correspondence address: 16 Monmouth Hill, Topsham, Exeter, Devon, EX3 0JF
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 19 October 1993
• Resigned on: 12 August 1994
• Nationality: British
• Occupation: Investment Banker

RUTHERFORD, Keith Charles

• Correspondence address: Sea Spray, 10a Cliff Drive, Canford Cliffs, Poole, BH13 7JD
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 4 November 1997
• Resigned on: 24 January 2008
• Nationality: British
• Occupation: Company Director

SCOTT, Kenneth Cameron Knowles

• Correspondence address: Little Weeke, Weeke Hill, Dartmouth, Devon, TQ6 0JT
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 1 December 1995
• Resigned on: 31 May 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Counsel

WARD, Richard

• Correspondence address: Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom, BH25 5NR
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 6 November 2007
• Resigned on: 18 November 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WARD, Richard

• Correspondence address: 63 Telegraph Lane, Four Marks, Alton, Hampshire, GU34 5AW
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 8 June 2007
• Resigned on: 26 October 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WILSON, Andrew Stephen

• Correspondence address: 5 Court Lane Gardens, Dulwich, London, SE21 7DZ
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 19 September 1996
• Resigned on: 31 May 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CMH DIRECTORS LIMITED

• Correspondence address: Mitre House, 160 Aldergate Street, London, EC1A 4DD
• Role (Resigned): Nominee Director
• Appointed on: 5 April 1993
• Resigned on: 6 August 1993

CMH SECRETARIES LIMITED

• Correspondence address: Mitre House, 160 Aldergate Street, London, EC1A 4DD
• Role (Resigned): Nominee Director
• Appointed on: 5 April 1993
• Resigned on: 6 August 1993