SGHW REALISATIONS LTD

Company number 02958051

32 officers / 31 resignations

ULLMANN, Phillip Lionel

• Correspondence address: 8th Floor Central Square, 29 Wellington Street, Leeds, United Kingdom, LS1 4DL
• Role: Director
• Date of birth: December 1964
• Appointed on: 5 February 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

BELCHEM, Gary

• Correspondence address: 23 Barmouth Road, London, SW18 2DT
• Role (Resigned): Secretary
• Appointed on: 30 September 1999
• Resigned on: 23 May 2000
• Nationality: British

CONNOR, Alan

• Correspondence address: Chevron House, 346 Long Lane, Hillingdon, Middlesex, UB10 9PF
• Role (Resigned): Secretary
• Appointed on: 23 January 2009
• Resigned on: 5 March 2020
• Nationality: British
• Occupation: Director

GARRATT, Mark Jonathan

• Correspondence address: 21 Stradella Road, Herne Hill, London, SE24 9HN
• Role (Resigned): Secretary
• Appointed on: 5 February 2007
• Resigned on: 23 January 2009
• Nationality: British

HENDRY, Craig Archibald Macdonald

• Correspondence address: 67 Beech Road, Hale, Altrincham, Cheshire, WA15 9HY
• Role (Resigned): Secretary
• Appointed on: 23 May 2000
• Resigned on: 6 December 2002
• Nationality: British
• Occupation: Accountant

MARKS, Dorian Alan

• Correspondence address: The Old Stables, Delph New Road, Dobcross, Oldham, OL3 5BA
• Role (Resigned): Secretary
• Appointed on: 10 December 2003
• Resigned on: 5 February 2007
• Nationality: British
• Occupation: Company Director

MARKS, Dorian Alan

• Correspondence address: The Old Stables, Delph New Road, Dobcross, Oldham, OL3 5BA
• Role (Resigned): Secretary
• Appointed on: 3 January 1995
• Resigned on: 12 December 1997
• Nationality: British
• Occupation: Company Director

MILLER, David

• Correspondence address: 3 Worsdell Way, Hitchin, Hertfordshire, SG4 0EB
• Role (Resigned): Secretary
• Appointed on: 7 July 1998
• Resigned on: 30 September 1999
• Nationality: British

TAYLOR, Michael John

• Correspondence address: 6 Garratts Lane, Banstead, Surrey, SM7 2DZ
• Role (Resigned): Secretary
• Appointed on: 6 December 2002
• Resigned on: 10 December 2003
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 12 August 1994
• Resigned on: 18 October 1994

WACKS CALLER (NOMINEES) LIMITED

• Correspondence address: Wacks Caller Steam Packet House, 76 Cross Street, Manchester, M2 4JU
• Role (Resigned): Secretary
• Appointed on: 18 October 1994
• Resigned on: 3 January 1995

BLEASDALE, Kathleen Veronica

• Correspondence address: The Cedars 3 Telegraph Cottage, Warren Road, Kingston Upon Thames, Surrey, KT2 7HU
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 23 July 1998
• Resigned on: 26 November 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CARISS, John Stuart

• Correspondence address: The Cedars 3 Telegraph Cottage, Warren Road, Kingston Upon Thames, Surrey, KT2 7HU
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 23 July 1998
• Resigned on: 26 November 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CHAPMAN, Clive Richard

• Correspondence address: Flat 1, 36 Oakley Street, London, SW3 5NT
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 12 August 1999
• Resigned on: 5 November 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DURSTON, Robert

• Correspondence address: 13 Roundell Road, Barnoldswick, Lancashire, BB18 6EB
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 3 January 1995
• Resigned on: 9 August 1999
• Nationality: British
• Occupation: Company Director

HALLIDAY, Steven Don

• Correspondence address: Laneside Wallbank Road, Bramhall, Stockport, Cheshire, SK7 3AP
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 19 November 1998
• Resigned on: 30 June 2000
• Nationality: British
• Country of residence: England
• Occupation: Company Director

KENNEALLY, Chris Martin

• Correspondence address: Chevron House, 346 Long Lane, Hillingdon, Middlesex, UB10 9PF
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 17 September 2015
• Resigned on: 5 March 2020
• Nationality: British
• Country of residence: Wales
• Occupation: Director

KIRKPATRICK, Steven William

• Correspondence address: Chevron House, 346 Long Lane, Hillingdon, Middlesex, UB10 9PF
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 10 April 2014
• Resigned on: 21 July 2015
• Nationality: Northern Irish
• Country of residence: Northern Ireland
• Occupation: Director

LAVERY, Daniel Mark

• Correspondence address: Chevron House, 346 Long Lane, Hillingdon, Middlesex, UB10 9PF
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 19 September 2016
• Resigned on: 9 August 2019
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

MARKS, Dorian Alan

• Correspondence address: The Old Stables, Delph New Road, Dobcross, Oldham, OL3 5BA
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 10 December 2003
• Resigned on: 5 February 2007
• Nationality: British
• Occupation: Company Director

MARKS, Dorian Alan

• Correspondence address: The Old Stables, Delph New Road, Dobcross, Oldham, OL3 5BA
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 3 January 1995
• Resigned on: 12 December 1997
• Nationality: British
• Occupation: Company Director

O'BRIEN, Fergal

• Correspondence address: 79 Hermitage Road, Hale, Cheshire, WA15 8BW
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 15 December 1998
• Resigned on: 5 February 2007
• Nationality: Irish
• Occupation: Company Director

O'BRIEN, Fergal

• Correspondence address: 79 Hermitage Road, Hale, Cheshire, WA15 8BW
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 3 January 1995
• Resigned on: 24 July 1998
• Nationality: Irish
• Occupation: Director

PERCIVAL, Lorraine Elizabeth

• Correspondence address: Chevron House, 346 Long Lane, Hillingdon, Middlesex, UB10 9PF
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 5 February 2007
• Resigned on: 30 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PILGRIM, Alan John Templer

• Correspondence address: 44 Pepper Hill, Great Amwell, Ware, Hertfordshire, SG12 9RZ
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 12 November 2001
• Resigned on: 10 December 2003
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

PINDER, John Richard

• Correspondence address: West Pelham, Manor Park, Chislehurst, Kent, BR7 5QE
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 14 April 2000
• Resigned on: 10 December 2003
• Nationality: British
• Occupation: Finance Director

ULLMANN, Jack Rainer

• Correspondence address: 8th Floor Central Square, 29 Wellington Street, Leeds, United Kingdom, LS1 4DL
• Role (Resigned): Director
• Date of birth: December 1928
• Appointed on: 10 April 2014
• Resigned on: 12 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

ULLMANN, Marianne Flora

• Correspondence address: Chevron House, 346 Long Lane, Hillingdon, Middlesex, UB10 9PF
• Role (Resigned): Director
• Date of birth: October 1937
• Appointed on: 5 February 2007
• Resigned on: 10 April 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

WILLIAMSON, Lynda

• Correspondence address: 277 Hardsough Lane, Irwell Vale Ewood Bridge, Rossendale, Lancashire, BL0 0QF
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 3 January 1995
• Resigned on: 28 February 1995
• Nationality: British
• Occupation: Training Director

WILLIAMSON, Mark

• Correspondence address: 94 Ringley Road, Whitefield, Manchester, M45 7UV
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 3 January 1995
• Resigned on: 24 July 1998
• Nationality: British
• Occupation: Financial Controller

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 12 August 1994
• Resigned on: 18 October 1994

WACKS CALLER LIMITED

• Correspondence address: Wacks Caller Steam Packet House, 76 Cross Street, Manchester, M2 4JU
• Role (Resigned): Director
• Appointed on: 18 October 1994
• Resigned on: 3 January 1995