BMHL REALISATIONS LIMITED

Company number 03090269

22 officers / 18 resignations

ELLIS, Roy George

• Correspondence address: 57 St Lawrence Park, Chepstow, Gwent, NP16 6DP
• Role: Secretary
• Appointed on: 1 November 2006
• Nationality: British

BURNS, Neil Anthony

• Correspondence address: 8 Ffordd Gwern, St. Fagans, Cardiff, CF5 6PB
• Role: Director
• Date of birth: June 1958
• Appointed on: 27 May 2008
• Nationality: British
• Country of residence: Wales
• Occupation: Group Operations Director

ELLIS, Roy George

• Correspondence address: Kpmg Llp, 8 Salisbury Square, London, EC4Y 8BB
• Role: Director
• Date of birth: September 1970
• Appointed on: 1 July 2011
• Nationality: British
• Country of residence: Wales
• Occupation: Director

KIRK, Richard Stanley, Mr.

• Correspondence address: 34 Palace Gardens Terrace, London, United Kingdom, W8 4RP
• Role: Director
• Date of birth: November 1945
• Appointed on: 22 July 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

AUSTIN, Howard Paul

• Correspondence address: 6 Hawthorne Way, Shelley, Huddersfield, West Yorkshire, HD8 8JX
• Role (Resigned): Secretary
• Appointed on: 2 November 1998
• Resigned on: 22 September 2000
• Nationality: British

FELLOWS, Jonathan

• Correspondence address: 26 Ladywood Road, Four Oaks, Sutton Coldfield, West Midlands, B74 2QN
• Role (Resigned): Secretary
• Appointed on: 22 September 2000
• Resigned on: 22 July 2002
• Nationality: British
• Occupation: Director Of Finance

KILLICK, Mike David

• Correspondence address: 1 Fryth Wood, Chepstow, Newport, NP16 6DU
• Role (Resigned): Secretary
• Appointed on: 22 July 2002
• Resigned on: 1 November 2006
• Nationality: British
• Occupation: Financial Controller

WALKER, David Anthony

• Correspondence address: The Knowles Grimescar Road, Fixby, Huddersfield, West Yorkshire, HD2 2EB
• Role (Resigned): Secretary
• Appointed on: 12 June 1998
• Resigned on: 2 November 1998
• Nationality: British

WARDEN, John Henderson

• Correspondence address: Fairfield, Silverdale Crescent, Sheffield, S11 9JH
• Role (Resigned): Secretary
• Appointed on: 7 November 1995
• Resigned on: 12 June 1998
• Nationality: British

A B & C SECRETARIAL LIMITED

• Correspondence address: 100 Barbirolli Square, Manchester, M2 3AB
• Role (Resigned): Nominee Secretary
• Appointed on: 11 August 1995
• Resigned on: 7 November 1995

BRYANT, Keith Ralph

• Correspondence address: Claremont, Tidenham, Chepstow, NP16 7JF
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 22 July 2002
• Resigned on: 1 May 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

BULLAS, Steven Robert

• Correspondence address: Rockleigh, 87, Brockholes Lane, Brockholes, Holmfirth, Yorkshire, HD9 7EB
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 1 September 1999
• Resigned on: 22 July 2002
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

CHIMA, Gurchait Singh

• Correspondence address: Norwood View 29 Norwood Park, Huddersfield, West Yorkshire, HD2 2DU
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 7 November 1995
• Resigned on: 22 July 2002
• Nationality: British
• Occupation: Clothing Retailer

CHIMA, Gurnaik Singh

• Correspondence address: Four Winds 61 Church Lane, South Crosland, Huddersfield, West Yorkshire, HD4 7DD
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 7 November 1995
• Resigned on: 22 July 2002
• Nationality: British
• Occupation: Clothing Retailer

FELLOWS, Jonathan

• Correspondence address: 26 Ladywood Road, Four Oaks, Sutton Coldfield, West Midlands, B74 2QN
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 1 September 1998
• Resigned on: 22 July 2002
• Nationality: British
• Country of residence: England
• Occupation: Director Of Finance

KILLICK, Michael David

• Correspondence address: 1 Fryth Wood, Chepstow, Monmouthshire, NP16 6DU
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 11 November 2006
• Resigned on: 31 March 2011
• Nationality: British
• Country of residence: Wales
• Occupation: Director

LEE, Paul Anthony

• Correspondence address: 100 Barbirolli Square, Manchester, M2 3AB
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 19 September 1995
• Resigned on: 26 May 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

RUBIN, Janet Catherine Mary

• Correspondence address: 11 Blakesley Avenue, London, W5 2DN
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 9 March 2001
• Resigned on: 22 July 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: H R Director

SCOTT, Ronald David

• Correspondence address: Huby Manor, Crag Lane, Huby, West Yorkshire, LS17 0BW
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 7 November 1995
• Resigned on: 30 September 1997
• Nationality: British
• Country of residence: England
• Occupation: Director

WALKER, David Anthony

• Correspondence address: 12 Greenhead Road, Huddersfield, West Yorkshire, HD1 4EN
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 7 November 1995
• Resigned on: 22 July 2002
• Nationality: British
• Occupation: Chartered Accountant

WILLIAMS, Ian Malcolm

• Correspondence address: 16 Victoria Springs, Holmfirth, West Yorkshire, HO9 2NB
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 1 February 2001
• Resigned on: 22 July 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retail Operations Director

INHOCO FORMATIONS LIMITED

• Correspondence address: 100 Barbirolli Square, Manchester, M2 3AB
• Role (Resigned): Nominee Director
• Appointed on: 11 August 1995
• Resigned on: 7 November 1995