PGL REALISATIONS PLC

Company number 03300987

21 officers / 17 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: 1 January 1999
• Nationality: British
• Country of residence: Wales
• Occupation: I T

ELLIS, Roy George

• Correspondence address: Kpmg Llp, Arlington Business Park, Theale, Reading, Berkshire, RG7 4SD
• 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: 27 March 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KILLICK, Michael David

• Correspondence address: 1 Fryth Wood, Chepstow, Monmouthshire, NP16 6DU
• Role (Resigned): Secretary
• Appointed on: 1 May 2001
• Resigned on: 1 November 2006
• Nationality: British

WIGLEY, Islwyn Thomas

• Correspondence address: 21 Windsor Road, Radyr, Cardiff, CF4 8BQ
• Role (Resigned): Secretary
• Appointed on: 27 March 1997
• Resigned on: 30 April 2001
• Nationality: British
• Occupation: Solicitor

ABBEY NOMINEES LIMITED

• Correspondence address: Abbots House Abbey Street, Reading, Berkshire, RG1 3BD
• Role (Resigned): Secretary
• Appointed on: 10 January 1997
• Resigned on: 27 March 1997

ALEXANDER, Paula Gail

• Correspondence address: Silvermere House, Byfleet Road, Cobham, Surrey, KT11 1DZ
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 1 October 1999
• Resigned on: 13 January 2006
• Nationality: American
• Country of residence: England
• Occupation: Consultant

BAUGHAN, Michael Christopher

• Correspondence address: Vine House Hampstead Square, London, NW3 1AB
• Role (Resigned): Director
• Date of birth: April 1942
• Appointed on: 29 October 1999
• Resigned on: 17 September 2001
• Nationality: British
• Country of residence: Uk
• Occupation: Managing Director

BRYANT, Keith Ralph

• Correspondence address: Claremont, Tidenham, Chepstow, NP16 7JF
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 18 June 1997
• Resigned on: 1 May 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BULLAS, Michael Stuart

• Correspondence address: Lumb House Farm, Greenside Road, Thurstonland, Huddersfield, West Yorkshire, HD4 6XA
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 27 March 1997
• Resigned on: 2 July 2002
• Nationality: British
• Occupation: Director

GIPSON, Stephen

• Correspondence address: Rose Cottage, Piccadilly, Llanblethin, Vale Of Glamorgan, CF71 7JL
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 3 April 2000
• Resigned on: 2 July 2002
• Nationality: British
• Occupation: Dir Retail Operation Human Res

KENISTON-COOPER, Graham James

• Correspondence address: 17 Ovington Square, London, SW3 1LH
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 3 April 1997
• Resigned on: 2 December 1999
• Nationality: British
• Country of residence: England
• Occupation: Company Director

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

LOVERING, John David

• Correspondence address: 75 Capital Wharf, High Street Wapping, London, E1W 1LY
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 30 September 1997
• Resigned on: 21 February 2004
• Nationality: British
• Occupation: Director

MURPHY, Dominic Patrick

• Correspondence address: 11 Grace Avenue, Shenley, Radlett, Hertfordshire, WD7 9DP
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 28 January 1999
• Resigned on: 10 November 1999
• Nationality: British
• Occupation: Investment Manager

PEACOCK, Robert Frank

• Correspondence address: Allt Laes Farm, Cnepyn Lane Peterston Super Ely, Cardiff, CF5 6NE
• Role (Resigned): Director
• Date of birth: December 1941
• Appointed on: 23 May 1997
• Resigned on: 20 July 2000
• Nationality: British
• Occupation: Director

ROBERTS, Keith Stephen

• Correspondence address: The Box House, St Ediths Road, Kemsing, Sevenoaks, Kent, TN15 6PT
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 1 January 2002
• Resigned on: 13 January 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

SIMONDS, Gavin Napier

• Correspondence address: 1 Bedford Road, London, United Kingdom, W4 1HU
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 5 April 2004
• Resigned on: 13 January 2006
• Nationality: British
• Country of residence: England
• Occupation: Director/Consultant

WOODHOUSE, Anthony John

• Correspondence address: Elm House, Groesfaen Road, Peterston-Super-Ely, Cardiff, CF5 6NE
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 27 March 1997
• Resigned on: 7 November 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ABBEY DIRECTORS LIMITED

• Correspondence address: Abbots House Abbey Street, Reading, Berkshire, RG1 3BD
• Role (Resigned): Director
• Appointed on: 10 January 1997
• Resigned on: 27 March 1997