Advanced company searchLink opens in new window

PRL REALISATIONS 1 LIMITED

Company number 03485614

Filter officers

Filter officers

Officers: 20 officers / 19 resignations

ULLMANN, Phillip Lionel

Correspondence address
8th Floor Central Square, 29 Wellington Street, Leeds, Uk, LS1 4DL
Role
Director
Date of birth
December 1964
Appointed on
13 September 2006
Nationality
British
Country of residence
England
Occupation
Group Managing

CONNOR, Alan

Correspondence address
Chevron House, Long Lane, Hillingdon, Uxbridge, Middlesex, England, UB10 9PF
Role Resigned
Secretary
Appointed on
23 January 2009
Resigned on
5 March 2020
Nationality
British
Occupation
Director

GARRATT, Mark Jonathan

Correspondence address
21 Stradella Road, Herne Hill, London, SE24 9HN
Role Resigned
Secretary
Appointed on
19 December 2006
Resigned on
23 January 2009
Nationality
British
Occupation
Director

JOHNSON, Julia Elizabeth

Correspondence address
3 Grenfell Avenue, Maidenhead, Berkshire, SL6 1HQ
Role Resigned
Secretary
Appointed on
24 December 1997
Resigned on
25 August 1998
Nationality
British
Occupation
Recruitment

MANLEY, Nicholas Mark

Correspondence address
Jupiter, 7 Mortens Wood, Amersham, Buckinghamshire, HP7 9EQ
Role Resigned
Secretary
Appointed on
25 August 1998
Resigned on
28 April 2006
Nationality
British

ASHCROFT CAMERON SECRETARIES LIMITED

Correspondence address
4 Rivers House, Fentiman Walk, Hertford, Hertfordshire, SG14 1DB
Role Resigned
Nominee Secretary
Appointed on
24 December 1997
Resigned on
24 December 1997

DISKIN, Mark

Correspondence address
Coachmans Cottage Rose Hill, Burnham, Berkshire, SL1 8NN
Role Resigned
Director
Date of birth
September 1941
Appointed on
24 December 1997
Resigned on
28 April 2006
Nationality
South African
Country of residence
South Africa
Occupation
Director

GARRATT, Mark Jonathan

Correspondence address
21 Stradella Road, Herne Hill, London, SE24 9HN
Role Resigned
Director
Date of birth
June 1965
Appointed on
28 April 2006
Resigned on
19 December 2006
Nationality
British
Country of residence
England
Occupation
Company Director

JOHNSON, Julia Elizabeth

Correspondence address
118 Grenfell Road, Maidenhead, Berkshire, SL6 1HD
Role Resigned
Director
Date of birth
April 1968
Appointed on
24 December 1997
Resigned on
28 April 2006
Nationality
British
Occupation
Recruitment

KENNEALLY, Chris Martin

Correspondence address
Chevron House, Long Lane, Hillingdon, Uxbridge, Middlesex, England, UB10 9PF
Role Resigned
Director
Date of birth
December 1960
Appointed on
17 September 2015
Resigned on
5 March 2020
Nationality
British
Country of residence
Wales
Occupation
Director

KIRKPATRICK, Steven William

Correspondence address
Chevron House, 346 Long Lane, Hillingdon, Middlesex, UB10 9PF
Role Resigned
Director
Date of birth
June 1973
Appointed on
10 April 2014
Resigned on
21 July 2015
Nationality
Northern Irish
Country of residence
Northern Ireland
Occupation
Director

LEWIS, Andrew George

Correspondence address
217 Turnpike Drive, Luton, Bedfordshire, LU3 3RD
Role Resigned
Director
Date of birth
February 1951
Appointed on
31 March 2000
Resigned on
28 April 2006
Nationality
British
Occupation
Recruitment Consultant

MANLEY, Nicholas Mark

Correspondence address
Jupiter, 7 Mortens Wood, Amersham, Buckinghamshire, HP7 9EQ
Role Resigned
Director
Date of birth
June 1966
Appointed on
1 April 2003
Resigned on
28 April 2006
Nationality
British
Occupation
Accountant

PERCIVAL, Lorraine Elizabeth

Correspondence address
Chevron House, 346 Long Lane, Hillingdon, Middlesex, UB10 9PF
Role Resigned
Director
Date of birth
February 1961
Appointed on
28 April 2006
Resigned on
30 April 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

SKELTON, Derek

Correspondence address
Whittlewood 6b Cattle End, Silverstone, Towcester, NN12 8UX
Role Resigned
Director
Date of birth
November 1963
Appointed on
24 December 1997
Resigned on
28 April 2006
Nationality
British
Occupation
Recruitment Consultant

TILLER, Russell John Ernest

Correspondence address
Braeside, North Road, Widmer End, Buckinghamshire, HP15 6NE
Role Resigned
Director
Date of birth
September 1955
Appointed on
22 December 2003
Resigned on
28 April 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ULLMANN, Jack Rainer

Correspondence address
8th Floor Central Square, 29 Wellington Street, Leeds, Uk, LS1 4DL
Role Resigned
Director
Date of birth
December 1928
Appointed on
10 April 2014
Resigned on
12 March 2021
Nationality
British
Country of residence
England
Occupation
Director

ULLMANN, Marianne Flora

Correspondence address
Chevron House, 346 Long Lane, Hillingdon, Middlesex, UB10 9PF
Role Resigned
Director
Date of birth
October 1937
Appointed on
19 December 2006
Resigned on
10 April 2014
Nationality
British
Country of residence
England
Occupation
Director

WARREN, Terence George

Correspondence address
19 Saint Andrews Crescent, Windsor, Berkshire, SL4 4EW
Role Resigned
Director
Date of birth
August 1943
Appointed on
24 December 1997
Resigned on
28 April 2006
Nationality
British
Country of residence
England
Occupation
Managing Director

ASHCROFT CAMERON NOMINEES LIMITED

Correspondence address
4 Rivers House, Fentiman Walk, Hertford, Hertfordshire, SG14 1DB
Role Resigned
Nominee Director
Appointed on
24 December 1997
Resigned on
24 December 1997