Advanced company searchLink opens in new window

TOP GUN REALISATIONS 50 LIMITED

Company number 03113468

Filter officers

Filter officers

Officers: 42 officers / 40 resignations

BATTLEY, Laura Elizabeth

Correspondence address
Four, Brindley Place, Birmingham, B1 2HZ
Role
Secretary
Appointed on
3 November 2015

ODDY, Nigel Graham

Correspondence address
Four, Brindley Place, Birmingham, B1 2HZ
Role
Director
Date of birth
February 1960
Appointed on
1 April 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

ALDRED, Gavin Thomas

Correspondence address
Pigeon House, Hampton, Dorchester, Dorset, DT2 9DZ
Role Resigned
Secretary
Appointed on
28 December 1995
Resigned on
18 November 1996
Nationality
British
Occupation
Director

COLLYER, Anthony David

Correspondence address
Camel Farm Cottage, Queen Camel, Yeovil, Somerset, BA22 7NB
Role Resigned
Secretary
Appointed on
18 November 1996
Resigned on
17 March 1998
Nationality
British
Occupation
Financial Director

GOSLING, Keith

Correspondence address
New Look House, Mercery Road, Weymouth Dorset, DT3 5HJ
Role Resigned
Secretary
Appointed on
1 June 2011
Resigned on
3 November 2015

MILLER, Alastair

Correspondence address
West View House, 17 Western Road, Poole, Dorset, BH13 7BG
Role Resigned
Secretary
Appointed on
28 April 2004
Resigned on
1 June 2011
Nationality
British

STEPHENSON, Amanda

Correspondence address
Oaksdown, Forest Edge Road Crow Hill, Ringwood, Hampshire, BH24 3DF
Role Resigned
Secretary
Appointed on
17 March 1998
Resigned on
28 April 2004
Nationality
British

CMH SECRETARIES LIMITED

Correspondence address
Mitre House, 160 Aldergate Street, London, EC1A 4DD
Role Resigned
Nominee Secretary
Appointed on
13 October 1995
Resigned on
28 December 1995

ALDRED, Gavin Thomas

Correspondence address
Pigeon House, Hampton, Dorchester, Dorset, DT2 9DZ
Role Resigned
Director
Date of birth
April 1956
Appointed on
28 December 1995
Resigned on
17 March 1998
Nationality
British
Occupation
Director

AUSTIN-GEMAS, Lex

Correspondence address
Apartment 4, 11 Picton Place, London, W1U 1BW
Role Resigned
Director
Date of birth
October 1966
Appointed on
22 July 2009
Resigned on
6 July 2010
Nationality
American
Country of residence
United Kingdom
Occupation
Company Director

BARFIELD, Richard Arthur

Correspondence address
South Persie, Bridge Of Cally, Blairgowrie, Perthshire, PH10 7LQ
Role Resigned
Director
Date of birth
April 1947
Appointed on
15 September 1997
Resigned on
5 April 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Consultant

BARRASSO, Daniel Mark

Correspondence address
New Look House, Mercery Road, Weymouth, Dorset, United Kingdom, DT3 5HJ
Role Resigned
Director
Date of birth
November 1977
Appointed on
1 September 2017
Resigned on
9 February 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director Uk & Roi

BUCKHAM, Leanne May

Correspondence address
13 Stanbridge Mansions, Stanbridge Road Putney, London, SW15 1DU
Role Resigned
Director
Date of birth
June 1966
Appointed on
28 April 2004
Resigned on
7 June 2005
Nationality
British
Occupation
Investment Manager

CHALLES, Steven Paul

Correspondence address
Mercery Road, Weymouth, Dorset, United Kingdom, DT3 5HJ
Role Resigned
Director
Date of birth
October 1959
Appointed on
9 February 2018
Resigned on
31 May 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

CLARKE, Martin Andrew, Dr

Correspondence address
35 The Bromptons, Rose Square, London, Uk, SW3 6RS
Role Resigned
Director
Date of birth
November 1955
Appointed on
21 December 1995
Resigned on
26 May 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Manager

COLLYER, Anthony David

Correspondence address
Camel Farm Cottage, Queen Camel, Yeovil, Somerset, BA22 7NB
Role Resigned
Director
Date of birth
May 1956
Appointed on
9 September 1996
Resigned on
17 January 2000
Nationality
British
Occupation
Financial Director

DYER, Howard Paul

Correspondence address
The Pavilion, Hampton Court Palace Barge Walk, East Molesley, Surrey, KT8 9AP
Role Resigned
Director
Date of birth
January 1950
Appointed on
19 September 1996
Resigned on
1 May 2001
Nationality
British
Occupation
Company Chairman

FORTESCUE, Alexander Jan

Correspondence address
Springfield House, The Spinning Walk, Shere, Surrey, GU5 9HN
Role Resigned
Director
Date of birth
November 1968
Appointed on
28 April 2004
Resigned on
7 June 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Private Equity

GRIEVES, John Kerr

Correspondence address
7 Putney Park Avenue, London, SW15 5QN
Role Resigned
Director
Date of birth
November 1935
Appointed on
11 May 1998
Resigned on
5 April 2004
Nationality
British
Country of residence
England
Occupation
Business Consultant

HANNA, John Forbes

Correspondence address
Pennsylvania Castle, Pennsylvania Road, Portland, Dorset, DT5 1HZ
Role Resigned
Director
Date of birth
January 1952
Appointed on
28 December 1995
Resigned on
31 August 1996
Nationality
British
Occupation
Director

HARRISON, Russell

Correspondence address
New Look House, Mercery Road, Weymouth Dorset, DT3 5HJ
Role Resigned
Director
Date of birth
January 1985
Appointed on
15 January 2019
Resigned on
27 March 2019
Nationality
British
Country of residence
England
Occupation
Finance Director

HODKINSON, James Clifford

Correspondence address
29b Western Avenue, Branksome Park, Poole, Dorset, BH13 7AN
Role Resigned
Director
Date of birth
April 1944
Appointed on
20 May 1997
Resigned on
8 May 2000
Nationality
British
Country of residence
England
Occupation
Chief Executive

IDDON, Michael James

Correspondence address
New Look House, Mercery Road, Weymouth Dorset, DT3 5HJ
Role Resigned
Director
Date of birth
January 1965
Appointed on
8 December 2014
Resigned on
1 March 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

KERNAN, William James

Correspondence address
New Look House, Mercery Road, Weymouth Dorset, DT3 5HJ
Role Resigned
Director
Date of birth
June 1969
Appointed on
1 October 2010
Resigned on
20 January 2012
Nationality
British
Country of residence
England
Occupation
Coo

KRISTIANSEN, Anders Christian

Correspondence address
New Look House, Mercery Road, Weymouth Dorset, DT3 5HJ
Role Resigned
Director
Date of birth
February 1967
Appointed on
16 January 2013
Resigned on
1 September 2017
Nationality
Danish
Country of residence
United Kingdom
Occupation
Chief Executive

LAPTHORNE, Richard Douglas

Correspondence address
Mill Barn Mill Lane, Weston Turville, Aylesbury, Buckinghamshire, HP22 5RG
Role Resigned
Director
Date of birth
April 1943
Appointed on
7 February 2005
Resigned on
7 June 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

LISTER, Guy William

Correspondence address
New Look House, Mercery Road, Weymouth Dorset, DT3 5HJ
Role Resigned
Director
Date of birth
February 1967
Appointed on
26 January 2012
Resigned on
10 June 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MARCHANT, Paul John

Correspondence address
24 Teignmouth Road, London, NW2 4HN
Role Resigned
Director
Date of birth
February 1968
Appointed on
24 February 2005
Resigned on
7 November 2008
Nationality
British
Occupation
Company Director

MCCALL, Carolyn Julia

Correspondence address
Water End House, Water End Road, Potten End, Berkhamsted, Hertfordshire, HP1 3BN
Role Resigned
Director
Date of birth
September 1961
Appointed on
14 March 2000
Resigned on
5 April 2004
Nationality
British
Country of residence
Uk
Occupation
Publishing

MCGEORGE, Alistair Kenneth

Correspondence address
New Look House, Mercery Road, Weymouth Dorset, DT3 5HJ
Role Resigned
Director
Date of birth
May 1959
Appointed on
29 June 2011
Resigned on
31 May 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Executive Chairman

MCPHAIL, Carl David

Correspondence address
Pembroke House, Burghclere, Hampshire, RG20 9HN
Role Resigned
Director
Date of birth
March 1964
Appointed on
4 June 2001
Resigned on
21 March 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MEYER-SCHOENHERR, Mirko, Dr

Correspondence address
Irminfriedstr. 29, Grafelfing, 82166
Role Resigned
Director
Date of birth
September 1959
Appointed on
28 April 2004
Resigned on
7 June 2005
Nationality
German
Occupation
Partner In Pe Firm

MILLER, Alastair

Correspondence address
West View House, 17 Western Road, Poole, Dorset, BH13 7BG
Role Resigned
Director
Date of birth
June 1958
Appointed on
18 January 2000
Resigned on
11 April 2014
Nationality
British
Country of residence
England
Occupation
Finance Director

POOLER, Amanda

Correspondence address
The Pavillion, Barge Walk, Hampton Court Palace, Surrey, KT8 9AP
Role Resigned
Director
Date of birth
May 1959
Appointed on
22 October 1998
Resigned on
30 November 1999
Nationality
British
Occupation
Advertising

SHERWOOD, Peter Louis Michael

Correspondence address
10 College Road, Clifton, Bristol, BS8 3HZ
Role Resigned
Director
Date of birth
October 1941
Appointed on
28 December 1995
Resigned on
19 September 1996
Nationality
British
Occupation
Director