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HGL REALISATIONS LTD

Company number 02982753

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Officers: 20 officers / 18 resignations

WORDSWORTH, Niall

Correspondence address
1 Woodborough Road, Nottingham, NG1 3FG
Role
Secretary
Appointed on
1 October 2009

SNODIN, David John

Correspondence address
1 Woodborough Road, Nottingham, NG1 3FG
Role
Director
Date of birth
April 1958
Appointed on
30 September 2004
Nationality
British
Country of residence
England
Occupation
Director Md

HAYNES, Christopher

Correspondence address
The Old Dairy Farmhouse, The Vineyard, Claybrooke Magna, Leicestershire, LE17 5AL
Role Resigned
Secretary
Appointed on
10 November 1994
Resigned on
17 May 1995
Nationality
British
Occupation
Group Finance Director

KEARSEY, James Edward

Correspondence address
Walnut Tree House, 20b Old Lincoln Road, Caythorpe Grantham, Lincolnshire, NG31 3DF
Role Resigned
Secretary
Appointed on
1 September 2000
Resigned on
30 September 2009
Nationality
British
Occupation
Director

KEARSEY, James Edward

Correspondence address
Pear Tree House 11 Mill Fields, Bassingham, Lincoln, Lincolnshire, LN5 9NP
Role Resigned
Secretary
Appointed on
27 October 1998
Resigned on
16 October 2000
Nationality
British
Occupation
Financial Director

MCBAIN-ALLAN, Timothy Mark

Correspondence address
Lymington 80 Church Lane, Long Clawson, Melton Mowbray, Leicestershire, LE14 4ND
Role Resigned
Secretary
Appointed on
17 May 1995
Resigned on
14 November 1995
Nationality
British
Occupation
Managing Dir

WORDSWORTH, Harold Duncan

Correspondence address
William House, 13 Cavendish Crescent South, The Park, Nottingham, NG7 1ED
Role Resigned
Secretary
Appointed on
14 November 1995
Resigned on
27 October 1998
Nationality
British
Occupation
Chairman And Managing Dir

YORK PLACE COMPANY SECRETARIES LIMITED

Correspondence address
12 York Place, Leeds, West Yorkshire, LS1 2DS
Role Resigned
Nominee Secretary
Appointed on
25 October 1994
Resigned on
10 November 1994

COOKE, Richard Peter

Correspondence address
Top Floor Flat Church Walk, Markethill Rothwell, Kettering, Northamptonshire, NN14 6EJ
Role Resigned
Director
Date of birth
May 1965
Appointed on
2 December 1994
Resigned on
13 September 1995
Nationality
British
Occupation
Sales Director

EDWARDS, Patrick James

Correspondence address
33 Normanhurst Road, Borough Green, Kent, TN15 8HU
Role Resigned
Director
Date of birth
May 1952
Appointed on
22 February 2000
Resigned on
26 October 2007
Nationality
British
Occupation
Engineer

HAYNES, Christopher

Correspondence address
The Old Dairy Farmhouse, The Vineyard, Claybrooke Magna, Leicestershire, LE17 5AL
Role Resigned
Director
Date of birth
September 1955
Appointed on
13 September 1995
Resigned on
27 October 1998
Nationality
British
Occupation
Group Finance Dir

HAYNES, Christopher

Correspondence address
The Old Dairy Farmhouse, The Vineyard, Claybrooke Magna, Leicestershire, LE17 5AL
Role Resigned
Director
Date of birth
September 1955
Appointed on
10 November 1994
Resigned on
17 May 1995
Nationality
British
Occupation
Group Finance Director

JAQUES, Paul

Correspondence address
Rose Cottage, Kelfield Owston Ferry, Doncaster, South Yorkshire, DN9 1AG
Role Resigned
Director
Date of birth
October 1967
Appointed on
1 October 2002
Resigned on
28 March 2008
Nationality
British
Occupation
Commercial Director

KEARSEY, James Edward

Correspondence address
Pear Tree House 11 Mill Fields, Bassingham, Lincoln, Lincolnshire, LN5 9NP
Role Resigned
Director
Date of birth
December 1966
Appointed on
27 October 1998
Resigned on
16 October 2000
Nationality
British
Occupation
Financial Director

MCBAIN-ALLAN, Timothy Mark

Correspondence address
Lymington 80 Church Lane, Long Clawson, Melton Mowbray, Leicestershire, LE14 4ND
Role Resigned
Director
Date of birth
April 1963
Appointed on
25 November 1994
Resigned on
14 November 1995
Nationality
British
Occupation
Managing Director

PRITCHARD, John Barrington

Correspondence address
17 Coatsby Road, Kimberley, Nottingham, Nottinghamshire, NG16 2TG
Role Resigned
Director
Date of birth
September 1949
Appointed on
16 October 2000
Resigned on
10 April 2003
Nationality
British
Occupation
Director

SLATER, Christopher Frederick James

Correspondence address
4 Exeter Drive, Sleaford, Lincolnshire, NG34 8UB
Role Resigned
Director
Date of birth
November 1954
Appointed on
22 February 2000
Resigned on
18 October 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Commercial Director

WORDSWORTH, Harold Duncan

Correspondence address
William House, 13 Cavendish Crescent South, The Park, Nottingham, NG7 1ED
Role Resigned
Director
Date of birth
July 1938
Appointed on
14 November 1995
Resigned on
16 October 2000
Nationality
British
Occupation
Chairman And Managing Dir

WORDSWORTH, Harold Duncan

Correspondence address
The Old Vicarage Sutton Lane, Granby, Nottingham, Nottinghamshire, NG13 9PY
Role Resigned
Director
Date of birth
December 1940
Appointed on
10 November 1994
Resigned on
17 May 1995
Nationality
British
Occupation
Cha/Md

YORK PLACE COMPANY NOMINEES LIMITED

Correspondence address
12 York Place, Leeds, West Yorkshire, LS1 2DS
Role Resigned
Nominee Director
Appointed on
25 October 1994
Resigned on
10 November 1994