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PBL REALISATIONS LIMITED

Company number 03320898

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Officers: 18 officers / 16 resignations

UPPAL, Jasbir Kaur

Correspondence address
32 Eton Road, West Bridgford, Nottingham, Nottinghamshire, NG2 7AR
Role
Secretary
Appointed on
27 April 2001
Nationality
British

ANDERSON MARSHALL, Barbara

Correspondence address
4 Cleveland Square, London, W2 6DH
Role
Director
Date of birth
June 1941
Appointed on
12 March 1997
Nationality
American
Occupation
Publisher

FARLEY, Avril Barbara

Correspondence address
Windrush Forest Drive, Kingswood, Tadworth, Surrey, KT20 6LQ
Role Resigned
Secretary
Appointed on
12 March 1997
Resigned on
1 April 1998
Nationality
British
Occupation
Finance

PARKINSON, Thomas Turner

Correspondence address
8 Twyford Crescent, Acton, London, W3 9PP
Role Resigned
Secretary
Appointed on
1 April 1998
Resigned on
27 April 2001
Nationality
British

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
19 February 1997
Resigned on
12 March 1997

BAKER, Barry

Correspondence address
Woodstock Grove, The St Hepworth, Diss, Norfolk, IP22 2PS
Role Resigned
Director
Date of birth
December 1947
Appointed on
12 March 1997
Resigned on
31 December 2000
Nationality
British
Occupation
Managing Director

CHRISTMAS, John Leslie

Correspondence address
Innerdown, Langton Road Langton Green, Tunbridge Wells, Kent, TN3 0BA
Role Resigned
Director
Date of birth
January 1954
Appointed on
12 March 1997
Resigned on
31 March 2000
Nationality
English
Country of residence
England
Occupation
Finance Director

CROYDON, Nicholas Phillip

Correspondence address
Ballanayre Farm, Coast Road, German, Isle Of Man, IM5 2AQ
Role Resigned
Director
Date of birth
July 1964
Appointed on
21 January 1998
Resigned on
31 March 2000
Nationality
British
Country of residence
Great Britain
Occupation
Ceo

DAY, Edward

Correspondence address
32 Onslow Road, Richmond, Surrey, TW10 6QE
Role Resigned
Director
Date of birth
January 1937
Appointed on
12 March 1997
Resigned on
31 December 1997
Nationality
British
Occupation
Design Director

HARMAN, Richard Charles Dutton

Correspondence address
22 Thurlow Road, Hampstead, London, NW3 5PP
Role Resigned
Director
Date of birth
March 1948
Appointed on
12 March 1997
Resigned on
31 August 2001
Nationality
British
Occupation
Chairman

LEE, Andrew Simon

Correspondence address
87 Tudor Drive, Kingston Upon Thames, Surrey, KT2 5NP
Role Resigned
Director
Date of birth
February 1963
Appointed on
21 January 1998
Resigned on
18 January 2001
Nationality
British
Occupation
Finance Director

MILES, Ian

Correspondence address
150 Hamilton Terrace, London, NW8 9UX
Role Resigned
Director
Date of birth
April 1936
Appointed on
16 October 2001
Resigned on
29 May 2002
Nationality
British
Country of residence
England
Occupation
Director

PARKINSON, Thomas Turner

Correspondence address
8 Twyford Crescent, Acton, London, W3 9PP
Role Resigned
Director
Date of birth
January 1964
Appointed on
31 March 2000
Resigned on
27 April 2001
Nationality
British
Country of residence
England
Occupation
Company Director

RIVERS, David

Correspondence address
5 Tulk House Ottershaw Park, Ottershaw, Chertsey, Surrey, KT16 0QG
Role Resigned
Director
Date of birth
February 1939
Appointed on
12 March 1997
Resigned on
12 March 1999
Nationality
British
Occupation
Sales And Marketing

SHORROCKS, Wilfred

Correspondence address
High Close Farm, Sheen, Buxton, Derbyshire, SK17 0ER
Role Resigned
Director
Date of birth
April 1949
Appointed on
9 August 2001
Resigned on
16 October 2001
Nationality
British
Occupation
Director

TIDSALL, Richard Geoffrey

Correspondence address
Flat 4 10the Barons, Twickenham, Middlesex, TW1 2AN
Role Resigned
Director
Date of birth
July 1958
Appointed on
12 April 2000
Resigned on
27 April 2001
Nationality
British
Occupation
Sales & Marketing Director

TOSELAND, Katherine

Correspondence address
36 Standen Road, London, SW18 5TQ
Role Resigned
Director
Date of birth
September 1962
Appointed on
8 March 1999
Resigned on
30 July 1999
Nationality
British
Occupation
Publisher

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
19 February 1997
Resigned on
12 March 1997