SRG REALISATIONS (2017) PLC

Company number 03170812

30 officers / 26 resignations

WARWICK, John Arthur

• Correspondence address: Flat 308 Peninsula Apartments, 4 Praed Street Paddington, London, W2 1JE
• Role: Secretary
• Appointed on: 30 November 2005
• Nationality: British
• Occupation: Director

CONNOR, Bernard Cavan

• Correspondence address: Long Shoots, Willoughbridge, Market Drayton, Shropshire, England, TF9 4JJ
• Role: Director
• Date of birth: March 1955
• Appointed on: 2 April 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MERVIS, Jonathan Philip

• Correspondence address: 40 31st Floor, Bank Street, London, England, E14 5NR
• Role: Director
• Date of birth: December 1942
• Appointed on: 31 October 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

WARWICK, John Arthur

• Correspondence address: 40 31st Floor, Bank Street, London, England, E14 5NR
• Role: Director
• Date of birth: June 1942
• Appointed on: 23 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

MAY, John Joseph

• Correspondence address: 2 Belmont Way, Camberley, Surrey, GU15 2BH
• Role (Resigned): Secretary
• Appointed on: 25 January 2000
• Resigned on: 30 November 2005
• Nationality: British
• Occupation: Chartered Accountant

PHILLIPS, Anne Elizabeth

• Correspondence address: Jasmine Dean, Tunworth Road Mapledurwell, Basingstoke, Hampshire, RG25 2LU
• Role (Resigned): Secretary
• Appointed on: 11 March 1998
• Resigned on: 6 February 1999
• Nationality: British

SELBY, David Frederick Mclaren

• Correspondence address: Hayward Green Farm, West Woodhay, Newbury, Berkshire, RG20 0BJ
• Role (Resigned): Secretary
• Appointed on: 4 June 1996
• Resigned on: 11 March 1998
• Nationality: British
• Occupation: Fca Cd

EPS SECRETARIES LIMITED

• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Secretary
• Appointed on: 2 May 1996
• Resigned on: 4 June 1996

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 12 March 1996
• Resigned on: 2 May 1996

ADAMS, Edward

• Correspondence address: 1st Floor 100 Belsize Lane, Belsize Village, London, NW3 5BB
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 22 January 2002
• Resigned on: 28 October 2005
• Nationality: British
• Occupation: Director

BARTON, Christopher Synge

• Correspondence address: Carpenters Cottage, Compton Pauncefoot, Yeovil, Somerset, BA22 7EN
• Role (Resigned): Director
• Date of birth: June 1942
• Appointed on: 4 June 1996
• Resigned on: 8 November 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

BROWN, Tweedie Mcgarth

• Correspondence address: 133 Ebury Street, London, SW1W 9QU
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 5 January 2006
• Resigned on: 31 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

BURLEY, John Martin

• Correspondence address: Two The Dale, Wirksworth, Derbyshire, DE4 4EJ
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 25 June 2004
• Resigned on: 18 September 2007
• Nationality: British
• Occupation: Company Director

BURTON, Christopher John

• Correspondence address: 9 Gables Avenue, Borehamwood, Hertfordshire, WD6 4SP
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 4 June 1996
• Resigned on: 8 November 1996
• Nationality: British
• Occupation: Accountant

COTGROVE, Peter Leonard George

• Correspondence address: 21 Cages Way Melton Park, Woodbridge, Ipswich, Suffolk, IP12 1TE
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 24 September 2001
• Resigned on: 28 October 2005
• Nationality: British
• Country of residence: England
• Occupation: Consultant

DART, Geoffrey Gilbert

• Correspondence address: 133 Ebury Street, London, SW1W 9QU
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 7 June 2001
• Resigned on: 27 January 2003
• Nationality: Australian
• Occupation: Director

ELSTEIN, Jonathan Michael

• Correspondence address: 15a Fitzjohns Avenue, London, NW3 5JY
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 2 May 1996
• Resigned on: 4 June 1996
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

HESTER, Julie Amanda

• Correspondence address: 1137 North Lakeshore Drive, Sarasota, 34231 Usa Florida, Usa
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 25 June 2004
• Resigned on: 8 August 2007
• Nationality: British
• Country of residence: Usa
• Occupation: Company Director

HOLME, John David Gawain

• Correspondence address: Hodders Wood, 40 Littleheath Lane, Cobham, Surrey, KT11 2QN
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed on: 5 January 2006
• Resigned on: 31 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

KOMLOSY, Stephen Anton

• Correspondence address: 1 Woodbank Avenue, Gerrards Cross, Buckinghamshire, SL9 7PY
• Role (Resigned): Director
• Date of birth: December 1940
• Appointed on: 20 February 1999
• Resigned on: 28 October 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LISTER, Alan John

• Correspondence address: Le Mont Saint, Rue Du Hamel, St Saviour, Guernsey, Channel Islands, GY7 9XX
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed on: 7 December 1999
• Resigned on: 18 June 2001
• Nationality: British
• Occupation: Company Director

MAY, John Joseph

• Correspondence address: 2 Belmont Way, Camberley, Surrey, GU15 2BH
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 25 January 2000
• Resigned on: 30 November 2005
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

MITCHELL, Ian Robert

• Correspondence address: Connybear Wood St Marychurch Road, Coffinswell, Newton Abbot, Devon, TQ12 4SE
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed before: 4 June 1996
• Resigned on: 2 January 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RAE, James William

• Correspondence address: 33 William Road, Bournemouth, Dorset, BH7 7BB
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 7 August 2006
• Resigned on: 24 July 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SELBY, David Frederick Mclaren

• Correspondence address: Hayward Green Farm, West Woodhay, Newbury, Berkshire, RG20 0BJ
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 2 December 1996
• Resigned on: 19 February 1999
• Nationality: British
• Occupation: Fca

SMALLWOOD, Malcolm Terry

• Correspondence address: 34 Long Barton, Kingsteignton, Newton Abbot, Devon, TQ12 3QP
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 31 December 1997
• Resigned on: 8 January 1998
• Nationality: British
• Occupation: Business Manager

WARWICK, John Arthur

• Correspondence address: Flat 308 Peninsula Apartments, 4 Praed Street Paddington, London, W2 1JE
• Role (Resigned): Director
• Date of birth: June 1942
• Appointed on: 30 November 2005
• Resigned on: 31 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 12 March 1996
• Resigned on: 2 May 1996

MIKJON LIMITED

• Correspondence address: 50 Stratton Street, London, W1X 5FL
• Role (Resigned): Director
• Appointed on: 2 May 1996
• Resigned on: 4 June 1996

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Director
• Appointed on: 12 March 1996
• Resigned on: 2 May 1996