BS REALISATIONS (2009) LIMITED

Company number 03153784

37 officers / 32 resignations

WILKS, Jessica

• Correspondence address: 1 Forge Cottages, High Street, Limpsfield, Surrey, RH8 0DT
• Role: Secretary
• Appointed on: 17 July 2007
• Nationality: British
• Occupation: Investor Relations Manager

GLANVILLE, Richard Spencer

• Correspondence address: Babshole Farm, Sudburys Farm Road, Little Burstead, Essex, CM12 9SP
• Role: Director
• Date of birth: August 1955
• Appointed on: 12 October 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LOVELOCK, Derek John

• Correspondence address: Oldfields Farm, Amersham Road, Beaconsfield, Buckinghamshire, HP9 2UG
• Role: Director
• Date of birth: January 1950
• Appointed on: 12 October 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

LUSTMAN, Margaret Eve

• Correspondence address: 49 Exeter Road, London, NW2 4SE
• Role: Director
• Date of birth: August 1962
• Appointed on: 12 October 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SHEARWOOD, Mike

• Correspondence address: Upton Fields House, Upton Road, Southwell, Nottinghamshire, NG25 0QA
• Role: Director
• Date of birth: November 1962
• Appointed on: 23 October 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

CASSAR, Stefan

• Correspondence address: 48 Norroy Road, London, SW15 1PF
• Role (Resigned): Secretary
• Appointed on: 15 October 1999
• Resigned on: 12 October 2006
• Nationality: British

FLEETWOOD, Matthew David

• Correspondence address: 37 Hunts Field Close, Lymm, Cheshire, WA13 0SS
• Role (Resigned): Secretary
• Appointed on: 12 October 2006
• Resigned on: 17 July 2007
• Nationality: British
• Occupation: Director

HALL, Vikki

• Correspondence address: 28 Burman Drive, Coleshill, Birmingham, B46 3NB
• Role (Resigned): Secretary
• Appointed on: 2 February 1996
• Resigned on: 14 March 1998
• Nationality: British

KAPPES, Alyson Elizabeth

• Correspondence address: 40 Duke Street, London, W1A 2HP
• Role (Resigned): Secretary
• Appointed on: 8 May 1996
• Resigned on: 11 December 1996
• Nationality: British

KAPPES, Alyson Elizabeth

• Correspondence address: 139 Clapham Road, London, SW99 0HR
• Role (Resigned): Secretary
• Appointed on: 26 January 1996
• Resigned on: 2 February 1996
• Nationality: British

MCCARTHY, Donald

• Correspondence address: 20 Copley Dene, Bromley, Kent, BR1 2PW
• Role (Resigned): Secretary
• Appointed on: 15 May 1999
• Resigned on: 15 October 1999
• Nationality: British
• Occupation: Company Director

MCCARTHY, Julie Ann

• Correspondence address: Attleborough House Townsend Drive, Attleborough Fields Indu, Nuneaton, Warwickshire, CV11 6RU
• Role (Resigned): Secretary
• Appointed on: 17 September 1997
• Resigned on: 14 March 1998
• Nationality: British
• Occupation: Solicitor

PHILIP, Colin James

• Correspondence address: 11 Oakcroft Close, Pinner, Middlesex, HA5 3YY
• Role (Resigned): Secretary
• Appointed on: 28 May 1998
• Resigned on: 26 May 1999
• Nationality: British

QUINLAN, Diane

• Correspondence address: 40 Duke Street, London, W1A 2HP
• Role (Resigned): Secretary
• Appointed on: 17 May 1996
• Resigned on: 11 December 1996
• Nationality: British

CASSAR, Stefan

• Correspondence address: 48 Norroy Road, London, SW15 1PF
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 14 March 1998
• Resigned on: 12 October 2006
• Nationality: British
• Occupation: Company Director

COTTERELL, Rebecca Jane

• Correspondence address: Attleborough House, Nuneaton, Warwickshire, CV11 6RU
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 29 March 1996
• Resigned on: 29 May 1997
• Nationality: British
• Occupation: Managing Director

DANSKY, Ira

• Correspondence address: 115 Dundee Drive, Stamford, Connecticut 06903, Usa
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 28 August 2000
• Resigned on: 26 January 2001
• Nationality: Us Citizen
• Occupation: Attorney

DARLINGTON, John

• Correspondence address: Attleborough House Townsend Drive, Nuneaton, Warwickshire, CV11 6RU
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 24 June 1997
• Resigned on: 14 March 1998
• Nationality: British
• Occupation: Chartered Accountant

DEFTY, David Andrew

• Correspondence address: Radcliffe House, Blenheim Court, Solihull, B91 2AA
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed on: 18 July 1996
• Resigned on: 11 December 1996
• Nationality: British
• Occupation: Director

DIPUMA, Gloria Walker

• Correspondence address: 45 Tupper Drive, Stamford, Connecticut, America, 06902
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 28 May 1998
• Resigned on: 26 January 2001
• Nationality: Us Citizen
• Occupation: Senior Vice President

DRUM, John David Francis

• Correspondence address: 1 Garrick Road, Hendon, London, NW9 6AU
• Role (Resigned): Director
• Date of birth: July 1942
• Appointed on: 8 May 1996
• Resigned on: 11 December 1996
• Nationality: British
• Occupation: Company Secretary

DRUM, John David Francis

• Correspondence address: 1 Garrick Road, Hendon, London, NW9 6AU
• Role (Resigned): Director
• Date of birth: July 1942
• Appointed on: 26 January 1996
• Resigned on: 2 February 1996
• Nationality: British
• Occupation: Company Secretary

EGAN, John Gerard

• Correspondence address: 17 Kent Road, East Molesey, Surrey, KT8 9JZ
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 9 March 2001
• Resigned on: 12 October 2006
• Nationality: British
• Occupation: Company Director

GALVIN, Robert

• Correspondence address: 44 Holmes Road, Ridgefield Connecticut Ct 06877, Usa
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 14 March 1998
• Resigned on: 15 June 1999
• Nationality: American
• Occupation: Executive Vice President

GRIFFITHS, David John

• Correspondence address: Radcliffe Houseet Blenheim Court, Solihull, West Midlands, B91 2AA
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 26 July 1996
• Resigned on: 31 January 1997
• Nationality: British
• Occupation: Accountant

HODSON, Beverley Cliffe

• Correspondence address: 139 Clapham, London, SW9 0HR
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 31 January 1997
• Resigned on: 31 May 1997
• Nationality: British
• Occupation: Managing Director

HOWALD, Jeffrey Kevin

• Correspondence address: 2155 Riding Trail Drive, Chesterfield 63005, Missouri Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 10 April 2000
• Resigned on: 26 January 2001
• Nationality: Us Citizen
• Occupation: Manager

LENICH, William

• Correspondence address: 5 Spruce Meadow Court, Wilton, Connecticut Ct 06897, Usa
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 14 March 1998
• Resigned on: 18 August 2000
• Nationality: American
• Occupation: Company President

MADORE, Robert

• Correspondence address: 463 North Street, Ridefield, Ct 06877, United States
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 14 March 1998
• Resigned on: 2 June 2000
• Nationality: American
• Occupation: Director

MCCARTHY, Donald

• Correspondence address: 2 Fairway Gardens, Park Langley, Beckenham, London, BR3 6YL
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 14 March 1998
• Resigned on: 12 October 2006
• Nationality: British
• Occupation: Company Director

MINTERN, Andrew

• Correspondence address: 1 Garrick Road, Hendon, London, NW9 6AU
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 24 June 1997
• Resigned on: 31 January 1998
• Nationality: British
• Occupation: Commercial Director

O'CONNOR, Michael Victor

• Correspondence address: 40 Duke Street, London, W1A 2HP
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 31 January 1997
• Resigned on: 31 January 1998
• Nationality: British
• Occupation: Director

PACK, Michael Anthony

• Correspondence address: 40 Duke Street, London, W1A 2HP
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 29 March 1996
• Resigned on: 31 October 1996
• Nationality: British
• Occupation: Finance Director

RENNISON, Gordon

• Correspondence address: Attleborough House Townsend Drive, Attleborough Fields Indu, Nuneaton, Warwickshire, CV11 6RU
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 9 July 1997
• Resigned on: 14 March 1998
• Nationality: British
• Occupation: Director

SPITZ, David Barry

• Correspondence address: Flat 3 The Pavilions, 24/26 Avenue Road St Johns Wood, London, NW8 6BS
• Role (Resigned): Director
• Date of birth: March 1942
• Appointed on: 9 March 2001
• Resigned on: 21 August 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director