BL REALISATIONS (2008) LIMITED

Company number 03349815

22 officers / 17 resignations

BURNESS LLP

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
• Role: Secretary
• Appointed on: 9 March 2007

BRACEGIRDLE, Stephen James

• Correspondence address: Village Farm Court, Well Lane, Llanvair Discded, South Monmouthshire, NP16 6RA
• Role: Director
• Date of birth: January 1958
• Appointed on: 25 March 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executuive Officer

BURFORD, Christopher Stuart

• Correspondence address: The Royd, 40 Duchy Road, Harrogate, North Yorkshire, HG1 2ER
• Role: Director
• Date of birth: May 1956
• Appointed on: 25 March 2008
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

MITCHELL, David

• Correspondence address: Balgray, 66 Williams Way, Radlett, Hertfordshire, WD7 7HB
• Role: Director
• Date of birth: September 1948
• Appointed on: 25 March 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

RICHARDSON, Colin Charles

• Correspondence address: 29a Coventry Road, Warwick, Warwickshire, CV34 5HN
• Role: Director
• Date of birth: June 1963
• Appointed on: 1 April 2006
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

WRIGHT, Gordon Nicholson

• Correspondence address: 8 Mossway, Beaconsfield, Buckinghamshire, HP9 1TG
• Role (Resigned): Secretary
• Appointed on: 25 September 1997
• Resigned on: 9 March 2007
• Nationality: British
• Occupation: Company Secretary

DM COMPANY SERVICES LIMITED

• Correspondence address: 16 Charlotte Square, Edinburgh, Midlothian, EH2 4DF
• Role (Resigned): Nominee Secretary
• Appointed on: 10 April 1997
• Resigned on: 25 September 1997

CLUCAS, Alan Donald

• Correspondence address: 1 Cawthorpe Lodge, Cawthorpe, Bourne, Lincolnshire, PE10 0AB
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 3 March 2004
• Resigned on: 14 March 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

COLLINS, Allan Frederick

• Correspondence address: Oak Lodge, Dauntsey Green, Chippenham, Wiltshire, SN15 4JE
• Role (Resigned): Director
• Date of birth: June 1938
• Appointed on: 7 November 1997
• Resigned on: 30 June 1999
• Nationality: British
• Occupation: Company Director

HANKINSON, Derek William

• Correspondence address: Vrieseplein 1a, 3311 Nk Dordrecht, The Netherlands, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1940
• Appointed on: 25 September 1997
• Resigned on: 31 August 1999
• Nationality: British
• Occupation: Company Director

HOBBS, Ronald Robert Collins

• Correspondence address: Blue Hills, Yalding Hill, Yalding, Kent, ME18 6AN
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 25 September 1997
• Resigned on: 31 December 1999
• Nationality: British
• Occupation: Venture Capital Partner

HOLLIDAY, Peter David

• Correspondence address: Dundry, Water End Road Potten End, Berkhamsted, Hertfordshire, HP4 2SG
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 5 May 2004
• Resigned on: 15 October 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

LYNAM, Robert Iain

• Correspondence address: Beech House, 9 Pendennis Road, Sevenoaks, Kent, TN13 3JS
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 19 July 2007
• Resigned on: 15 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Deputy Chairman

MOORE, George Herbert

• Correspondence address: 4 Warwick Road, London, W5 3XJ
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 7 March 2001
• Resigned on: 5 May 2004
• Nationality: British
• Occupation: Accountant

NEALE, Frank Leslie George

• Correspondence address: Archway House 53 The Avenue, Watford, Hertfordshire, WD17 4NU
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 7 November 1997
• Resigned on: 30 November 2007
• Nationality: British
• Country of residence: England
• Occupation: Venture Capitalist

PAIRMAN, Lynda Annette

• Correspondence address: Ballagawne Cottage Ballagawne Road, Colby, Castletown, Isle Of Man, IM9 4AZ
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 25 September 1997
• Resigned on: 30 November 2007
• Nationality: British
• Occupation: Solicitor Company Director

ROBERTSON, Ian

• Correspondence address: 5 Boswall Road, Edinburgh, Midlothian, EH5 3RH
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 7 March 2001
• Resigned on: 8 March 2007
• Nationality: British
• Country of residence: Scotland
• Occupation: Banker

SCHRALE, Sybrand Doakele

• Correspondence address: Munnikenheiweg 9, 4879 Ne Etten-Leur, Netherlands
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 7 November 1997
• Resigned on: 25 April 2000
• Nationality: Dutch
• Occupation: Company Director

STORM, Ruth Ellen

• Correspondence address: Penn House, 13 Rudall Crescent, London, NW3 1RR
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 31 December 1999
• Resigned on: 10 May 2007
• Nationality: British Usa
• Occupation: Partner/Venture Capitalist

TREANOR, Terence Malcolm

• Correspondence address: 6 Mill End Lane, Alrewas, Burton On Trent, Staffordshire, DE13 7BX
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 25 September 1997
• Resigned on: 28 November 2003
• Nationality: British
• Occupation: Company Director

WRIGHT, Gordon Nicholson

• Correspondence address: 8 Mossway, Beaconsfield, Buckinghamshire, HP9 1TG
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 25 September 1997
• Resigned on: 9 March 2007
• Nationality: British
• Occupation: Finance Director

25 NOMINEES LIMITED

• Correspondence address: Royal London House, 22-25 Finsbury Square, London, EC2A 1DX
• Role (Resigned): Director
• Appointed on: 10 April 1997
• Resigned on: 25 September 1997