- Company Overview for SSGH REALISATIONS (2009) LIMITED (03226978)
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Officers: 33 officers / 28 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
BEDOL, Joel
- Correspondence address
- 18 Burwell Street, Norwalk, Usa, CT 06854
- Role Resigned
- Secretary
- Appointed on
- 20 September 1996
- Resigned on
- 28 May 1998
- Nationality
- American
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
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
PHILIP, Colin James
- Correspondence address
- 11 Oakcroft Close, Pinner, Middlesex, HA5 3YY
- Role Resigned
- Secretary
- Appointed on
- 28 May 1998
- Resigned on
- 15 May 1999
- Nationality
- British
OFFICE ORGANIZATION & SERVICES LIMITED
- Correspondence address
- Level 1 Exchange House, Primrose Street, London, EC2A 2HS
- Role Resigned
- Secretary
- Appointed on
- 15 August 1996
- Resigned on
- 20 September 1996
SWIFT INCORPORATIONS LIMITED
- Correspondence address
- 26 Church Street, London, NW8 8EP
- Role Resigned
- Nominee Secretary
- Appointed on
- 19 July 1996
- Resigned on
- 15 August 1996
CASSAR, Stefan
- Correspondence address
- 48 Norroy Road, London, SW15 1PF
- Role Resigned
- Director
- Date of birth
- January 1964
- Appointed on
- 28 May 1998
- Resigned on
- 12 October 2006
- Nationality
- British
- Occupation
- Company 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
DAVIS, Anita
- Correspondence address
- 75 Airedale Avenue, London, W4 2NN
- Role Resigned
- Director
- Date of birth
- January 1953
- Appointed on
- 28 May 1998
- Resigned on
- 3 December 1999
- Nationality
- British
- Occupation
- Director
DAVIS, Nigel John
- Correspondence address
- 75 Airdale Avenue, London, W4
- Role Resigned
- Director
- Date of birth
- June 1952
- Appointed on
- 20 September 1996
- Resigned on
- 3 December 1999
- Nationality
- British
- Occupation
- Company Director
DEL CIELO, Alexander
- Correspondence address
- 164-29 90th Street Howard Beach, New York 11414, Usa
- Role Resigned
- Director
- Date of birth
- November 1958
- Appointed on
- 20 September 1996
- Resigned on
- 6 October 1999
- Nationality
- American
- Occupation
- Executive Vice President
DILLON, John Edward Michael
- Correspondence address
- 1 Belsize Mews, Belsize Park, London, NW3 5AT
- Role Resigned
- Director
- Date of birth
- February 1963
- Appointed on
- 19 July 1996
- Resigned on
- 20 September 1996
- Nationality
- British
- Occupation
- Solicitor
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
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
- Companydirector
FISHER, Joel
- Correspondence address
- 25 Tuckahoe Road, Easton, Usa, CT 06612
- Role Resigned
- Director
- Date of birth
- October 1951
- Appointed on
- 20 September 1996
- Resigned on
- 19 November 1997
- Nationality
- American
- Occupation
- Company Director
FORTE, Robert
- Correspondence address
- 113 County Place Shelton Ct 06484, Fairfield, America
- Role Resigned
- Director
- Date of birth
- November 1954
- Appointed on
- 28 May 1998
- Resigned on
- 31 January 2000
- Nationality
- American
- 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
- 20 September 1996
- Resigned on
- 15 June 1999
- Nationality
- American
- Occupation
- Company Director
HORD, Noel
- Correspondence address
- 4 Sound Shore Drive, Greenwich Ct06830, Usa, FOREIGN
- Role Resigned
- Director
- Date of birth
- July 1946
- Appointed on
- 20 September 1996
- Resigned on
- 27 January 1998
- Nationality
- American
- Occupation
- Company Director
HOWALD, Jeffrey Kevin
- Correspondence address
- 140 New Street, Apt. 2312, Mamaroneck, New York, Usa, 10543
- Role Resigned
- Director
- Date of birth
- July 1959
- Appointed on
- 18 September 2000
- Resigned on
- 26 January 2001
- Nationality
- Us Citizen
- Occupation
- Chief Financial Officer
HOWALD, Jeffrey Kevin
- Correspondence address
- 2155 Riding Trail Drive, Chesterfield 63005, Missouri Usa, FOREIGN
- Role Resigned
- Director
- Date of birth
- July 1959
- Appointed on
- 28 May 1998
- Resigned on
- 31 January 2000
- Nationality
- Us Citizen
- Occupation
- Senior Vice President
LENICH, William
- Correspondence address
- 5 Spruce Meadow Court, Wilton, Connecticut Ct 06897, Usa
- Role Resigned
- Director
- Date of birth
- October 1948
- Appointed on
- 20 September 1996
- Resigned on
- 18 August 2000
- Nationality
- American
- Occupation
- Company Director
MADORE, Robert
- Correspondence address
- 463 North Street, Ridefield, Ct 06877, United States
- Role Resigned
- Director
- Date of birth
- October 1964
- Appointed on
- 13 May 1997
- Resigned on
- 2 June 2000
- Nationality
- American
- Occupation
- Corporate Officer
MCCARTHY, Donald
- Correspondence address
- 2 Fairway Gardens, Park Langley, Beckenham, London, BR3 6YL
- Role Resigned
- Director
- Date of birth
- June 1955
- Appointed on
- 30 June 1997
- Resigned on
- 12 October 2006
- Nationality
- British
- Occupation
- Company Director
PHILIP, Colin James
- Correspondence address
- 11 Oakcroft Close, Pinner, Middlesex, HA5 3YY
- Role Resigned
- Director
- Date of birth
- May 1950
- Appointed on
- 28 May 1998
- Resigned on
- 15 May 1999
- Nationality
- British
- Occupation
- Accountant
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
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
- 30 June 1997
- Resigned on
- 31 October 1999
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
WILSON, Clare Alice
- Correspondence address
- 75 Ifield Road, London, SW10 9AU
- Role Resigned
- Director
- Date of birth
- May 1965
- Appointed on
- 19 July 1996
- Resigned on
- 20 September 1996
- Nationality
- British
- Occupation
- Solicitor