ALD REALISATIONS LIMITED

Company number 03342924

31 officers / 30 resignations

BOLT, David Lyle

• Correspondence address: 64 Ella Road, West Bridgford, Nottingham, Nottinghamshire, NG2 5GU
• Role: Secretary
• Appointed on: 3 October 2006
• Nationality: British
• Occupation: Lawyer

BLYTHE-TINKER, Nigel Edwin

• Correspondence address: Top Farm, High Street, Toseland, Cambs, PE19 6RX
• Role (Resigned): Secretary
• Appointed on: 17 May 2006
• Resigned on: 12 September 2006
• Nationality: British
• Occupation: Company Secretary

COLESHILL, Graham Leslie

• Correspondence address: 30 Reading Road, Wokingham, Berkshire, RG41 1EH
• Role (Resigned): Secretary
• Appointed on: 1 November 2003
• Resigned on: 30 September 2005
• Nationality: British

EVANS, David John

• Correspondence address: 36 Belmont Avenue, Guildford, Surrey, GU2 9UF
• Role (Resigned): Secretary
• Appointed on: 1 April 1997
• Resigned on: 31 October 2003
• Nationality: British

GREEN, John Charles

• Correspondence address: 8 Chestnut Close, Duffield, Derbyshire, DE56 4HD
• Role (Resigned): Secretary
• Appointed on: 12 September 2006
• Resigned on: 3 October 2006
• Nationality: British
• Occupation: Financial Director

WATERMAN, Kevin John

• Correspondence address: Lower House Whyle Lane, Pudleston, Leominster, Herefordshire, HR6 0RQ
• Role (Resigned): Secretary
• Appointed on: 30 September 2005
• Resigned on: 17 May 2006
• Nationality: British
• Occupation: Accountant

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 1 April 1997
• Resigned on: 1 April 1997

ACTON, Lee

• Correspondence address: Hill Tor, Larges Bridge Drive, Bracknell, Berkshire, RG12 9AJ
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 6 July 2004
• Resigned on: 17 May 2006
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

ALLMOND, Michael Mcarthur

• Correspondence address: 54a Onslow Square, London, SW7 3NX
• Role (Resigned): Director
• Date of birth: August 1938
• Appointed on: 1 April 1997
• Resigned on: 17 May 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BOND-SMITH, John Edward

• Correspondence address: 58 Valence Crescent, Witney, Oxfordshire, OX8 5FT
• Role (Resigned): Director
• Date of birth: June 1941
• Appointed on: 11 April 2000
• Resigned on: 31 December 2002
• Nationality: British
• Occupation: Company Chairman

BROWNSON, Susan Ann

• Correspondence address: Brownslow House Budworth Lane, Great Budworth, Northwich, Cheshire, CW9 6HD
• Role (Resigned): Director
• Date of birth: June 1941
• Appointed on: 1 April 1997
• Resigned on: 17 May 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

CARRINGTON, Matthew Hadrian Marshall, Lord

• Correspondence address: 34 Ladbroke Square, London, W11 3NB
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 1 January 2003
• Resigned on: 17 May 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CARTER, Phillip John

• Correspondence address: Thornhaugh Hall, Russell Hill Thornhaugh, Peterborough, PE8 6NJ
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 17 May 2006
• Resigned on: 2 May 2007
• Nationality: British
• Occupation: Director

CLARK, Alan Courtney

• Correspondence address: Long Meadow, Preston Bagot, Henley-In-Arden, Warks, B95 5EJ
• Role (Resigned): Director
• Date of birth: October 1930
• Appointed on: 1 April 1997
• Resigned on: 16 March 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

COWARD, Arthur John

• Correspondence address: 25 London Road, Shrewsbury, Shropshire, SY2 6NP
• Role (Resigned): Director
• Date of birth: April 1938
• Appointed on: 17 October 1997
• Resigned on: 11 April 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CREEK, Ian William

• Correspondence address: 15 Sunbury Court, Fareham, Hampshire, PO15 6HB
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 1 April 1997
• Resigned on: 2 September 1997
• Nationality: British
• Country of residence: England
• Occupation: Human Resources Director

EVANS, David John

• Correspondence address: 36 Belmont Avenue, Guildford, Surrey, GU2 9UF
• Role (Resigned): Director
• Date of birth: September 1933
• Appointed on: 13 November 2000
• Resigned on: 31 October 2003
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

GREEN, John Charles

• Correspondence address: 8 Chestnut Close, Duffield, Derbyshire, DE56 4HD
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 17 May 2006
• Resigned on: 5 November 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

HINES, Alan Ronald

• Correspondence address: 7 Hawksview, Cobham, Surrey, KT11 2PJ
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 11 April 2000
• Resigned on: 13 July 2000
• Nationality: British
• Occupation: Businessman

ILSLEY, John Forres

• Correspondence address: The Cottage By The Church, Weston, Hitchin, Hertfordshire, SG4 7DJ
• Role (Resigned): Director
• Date of birth: May 1935
• Appointed on: 1 April 1997
• Resigned on: 21 February 2000
• Nationality: British
• Country of residence: England
• Occupation: Training

LINDOP, Derek John

• Correspondence address: Fernbank, Altami Road, Mold, Clwyd, CH7 6RJ
• Role (Resigned): Director
• Date of birth: June 1938
• Appointed on: 1 April 1997
• Resigned on: 5 July 2005
• Nationality: British
• Occupation: Managing Director

MACGOWAN, Christopher John

• Correspondence address: Woodville Cock Green, Felsted, Dunmow, Essex, CM6 3JE
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 1 April 1997
• Resigned on: 19 May 1999
• Nationality: British
• Occupation: Director

MAGUIRE, Frederick Sydney

• Correspondence address: Llyndir Cottage, Llyndir Lane, Burton, Rossett, Wrexham, Clwyd, LL12 0AY
• Role (Resigned): Director
• Date of birth: February 1942
• Appointed on: 1 January 2003
• Resigned on: 1 July 2004
• Nationality: British
• Occupation: Company Director

MCINTYRE, Edward Forrester

• Correspondence address: 110 Old Station Road, Hampton In Arden, Solihull, West Midlands, B92 0HF
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed on: 1 September 1998
• Resigned on: 17 May 2006
• Nationality: British
• Country of residence: England
• Occupation: Principal Chief Executive

PARLETT, Colin Bernard Neville

• Correspondence address: Baskets Lot, Hadley Highstone, Barnet, Hertfordshire, EN5 4QD
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 1 July 2004
• Resigned on: 17 May 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

RAMSAY, Stephen Norman

• Correspondence address: 28 Carpenters Wood Drive, Chorleywood, Rickmansworth, Hertfordshire, WD3 5RJ
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 10 November 1998
• Resigned on: 17 May 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

RUTTER, Duncan

• Correspondence address: 50c Kew Green, Richmond, Surrey, TW9 3BB
• Role (Resigned): Director
• Date of birth: May 1929
• Appointed on: 11 November 1997
• Resigned on: 6 February 2002
• Nationality: British
• Occupation: Company Director

SAYFRITZ, Keith James

• Correspondence address: Banners Barn, Horderley, Craven Arms, Salop, SY7 8HT
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 5 July 2005
• Resigned on: 17 May 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SMY, Graham William

• Correspondence address: 11 Kestrel Way, Sandy, Bedfordshire, SG19 2TG
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 21 February 2000
• Resigned on: 31 December 2002
• Nationality: British
• Occupation: Training

WATERMAN, Kevin John

• Correspondence address: Lower House Whyle Lane, Pudleston, Leominster, Herefordshire, HR6 0RQ
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 8 April 2003
• Resigned on: 17 May 2006
• Nationality: British
• Country of residence: England
• Occupation: Accountant

WESTHEAD, Rodney James

• Correspondence address: The Manor House, Monks Kirby, Rugby, Warks, CV23 0RJ
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed on: 5 November 2007
• Resigned on: 31 July 2008
• Nationality: British
• Country of residence: England
• Occupation: Non Executive Director