MY REALISATIONS LIMITED

Company number 02992725

27 officers / 20 resignations

HIGTON, John Anthony

• Correspondence address: 14 The Chancery, Bramcote, Nottingham, Nottinghamshire, NG9 3AJ
• Role (Active): Secretary
• Appointed on: 11 March 1995
• Nationality: British
• Occupation: Financial Dir

BOYD, Joseph Patrick

• Correspondence address: 4b Cornerblock, 2 Cornwall Street, Birmingham, B3 2DX
• Role (Active): Director
• Date of birth: September 1959
• Appointed on: 1 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Production Director

HIGTON, John Anthony

• Correspondence address: 14 The Chancery, Bramcote, Nottingham, Nottinghamshire, NG9 3AJ
• Role (Active): Director
• Date of birth: October 1945
• Appointed on: 11 March 1995
• Nationality: British
• Country of residence: England
• Occupation: Director

KIRKUM, John Anthony

• Correspondence address: 4b Cornerblock, 2 Cornwall Street, Birmingham, B3 2DX
• Role (Active): Director
• Date of birth: October 1966
• Appointed on: 1 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Financial Director

SPARK, Oliver James

• Correspondence address: 4b Cornerblock, 2 Cornwall Street, Birmingham, B3 2DX
• Role (Active): Director
• Date of birth: January 1967
• Appointed on: 1 April 2012
• Nationality: British
• Country of residence: England
• Occupation: Joint Managing Director

WADE, Charles Colin

• Correspondence address: Ravenstone Hall, Ashby Road, Ravenstone, Coalville, Leicestershire, England, LE67 2AA
• Role (Active): Director
• Date of birth: March 1949
• Appointed on: 11 March 1995
• Nationality: British
• Country of residence: England
• Occupation: Chairman

WADE, Daniel Anthony Lamplugh

• Correspondence address: 4b Cornerblock, 2 Cornwall Street, Birmingham, B3 2DX
• Role (Active): Director
• Date of birth: November 1976
• Appointed on: 1 October 2011
• Nationality: British
• Country of residence: England
• Occupation: Linen Buyer

WILLOUGHBY CORPORATE SECRETARIAL LIMITED

• Correspondence address: Willoughby House, 20 Low Pavement, Nottingham, NG1 7EA
• Role (Resigned): Nominee Secretary
• Appointed on: 21 November 1994
• Resigned on: 11 March 1995

BARRETT, Hilary Kathryn

• Correspondence address: 121 Rosebery Road, Muswell Hill, London, N10 2LD
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 6 June 1997
• Resigned on: 6 February 2001
• Nationality: British
• Occupation: Retail Operations Dir

BISATT, Ian Charles

• Correspondence address: 7 Mill Close, Wortham, Diss, Norfolk, England, IP22 1PR
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 1 April 2006
• Resigned on: 10 January 2014
• Nationality: British
• Country of residence: England
• Occupation: Design Director

BOAST, Kevin

• Correspondence address: 19 Piers Court, The Maltings, Sawbridgeworth, Hertfordshire, CM21 9RB
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 6 February 2001
• Resigned on: 30 September 2003
• Nationality: British
• Occupation: Retail Operations Director

BRENNAN, Tim James

• Correspondence address: Estate Office, Ravenstone Hall, Ashby Road, Ravenstone, Leicestershire, LE67 2AA
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 1 December 2010
• Resigned on: 29 February 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retail Ops Director

BROWN, Gordon Robert Shirlaw

• Correspondence address: Mole Hill, Abbey Road Mattersey, Doncaster, Yorkshire, DN10 5DX
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 1 January 2007
• Resigned on: 31 May 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

DUFF, Mark Alexander

• Correspondence address: 9 Peter Drive, Thetford, Norfolk, IP24 2UG
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 1 October 2005
• Resigned on: 10 January 2014
• Nationality: British
• Country of residence: England
• Occupation: Production Director

HACKING, Roy

• Correspondence address: King Fisher Cottage,7 Cross Green, Wicken, Ely, Cambridgeshire, CB7 5XS
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 9 May 1995
• Resigned on: 13 November 2001
• Nationality: British
• Occupation: Managing Director

HAWKINS, Terry Steven

• Correspondence address: 4 Little Hockham Lane, Great Hockham, Thetford, Norfolk, IP24 1NR
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 3 April 2000
• Resigned on: 30 September 2008
• Nationality: British
• Occupation: Merchandise Director

HERBERT, Sarah Jane

• Correspondence address: 10 Hill House Lane, Croxton, Thetford, Norfolk, IP24 1UR
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 1 July 2002
• Resigned on: 10 January 2014
• Nationality: British
• Country of residence: England
• Occupation: Marketing Director

ILES, Adrian

• Correspondence address: 6 High Street, Methwold, Thetford, Norfolk, IP26 4NT
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 3 April 2000
• Resigned on: 19 December 2016
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Finance Director

KNIGHT, Robert

• Correspondence address: March House, Main Street, Thoroton, Nottinghamshire, NG13 9DS
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 1 January 2002
• Resigned on: 30 September 2004
• Nationality: British
• Occupation: Director

MALLINSON, Peter Neville

• Correspondence address: 16 Old Church Lane, Westley, Bury St Edmunds, Suffolk, IP33 3TJ
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 9 May 1995
• Resigned on: 19 November 2010
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

ROBSON, Christopher Andrew, Mr.

• Correspondence address: 6a, The Avenue, Lowestoft, Suffolk, England, NR33 7LL
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 1 October 2009
• Resigned on: 10 January 2014
• Nationality: English
• Country of residence: England
• Occupation: Buying Director

SINNOTT, Michael Jude

• Correspondence address: 11 Midhurst Close, Bury St. Edmunds, Suffolk, IP32 7NH
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 1 January 2002
• Resigned on: 30 September 2005
• Nationality: British
• Occupation: Production Director

TANSLEY, Kate Rickard

• Correspondence address: Estate Office, Ravenstone Hall, Ashby Road, Ravenstone, Leicestershire, LE67 2AA
• Role (Resigned): Director
• Date of birth: July 1977
• Appointed on: 1 April 2016
• Resigned on: 18 September 2017
• Nationality: British
• Country of residence: England
• Occupation: Creative Director

THAMBIAH, Indira

• Correspondence address: Estate Office, Ravenstone Hall, Ashby Road, Ravenstone, Leicestershire, LE67 2AA
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 6 April 2011
• Resigned on: 24 October 2011
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

TOWNS, David

• Correspondence address: 38 Wheatfields, St. Ives, Cambridgeshire, PE27 3YD
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 3 April 2000
• Resigned on: 8 February 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

WALLIS, John Joseph

• Correspondence address: Hundon Great Lodge, Stradishall Road, Hundon, Sudbury, Suffolk, CO10 8EX
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 1 January 2002
• Resigned on: 30 September 2008
• Nationality: British
• Occupation: Director

WILLOUGHBY CORPORATE REGISTRARS LIMITED

• Correspondence address: Willoughby House, 20 Low Pavement, Nottingham, NG1 7EA
• Role (Resigned): Nominee Director
• Appointed on: 21 November 1994
• Resigned on: 11 March 1995