HBS REALISATIONS LIMITED

Company number 03505063

28 officers / 25 resignations

FABIAN, Christopher Joseph

• Correspondence address: Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester, M2 1AB
• Role: Secretary
• Appointed on: 17 June 2008
• Nationality: British
• Occupation: Financial Controller

FINLAY, Samuel Lyle

• Correspondence address: Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester, M2 1AB
• Role: Director
• Date of birth: June 1962
• Appointed on: 3 February 2011
• Nationality: British
• Country of residence: England
• Occupation: C E O

PALMER, Simon Anthony

• Correspondence address: Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester, M2 1AB
• Role: Director
• Date of birth: January 1970
• Appointed on: 3 February 2011
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

BUTTERWORTH, Gregory Jonathon

• Correspondence address: 27 The Green, Steeple Morden, Royston, Hertfordshire, SG8 0ND
• Role (Resigned): Secretary
• Appointed on: 12 June 2006
• Resigned on: 23 January 2007
• Nationality: British
• Occupation: Accountant

FABIAN, Christopher Joseph

• Correspondence address: 27 Faeroes Drive, Caister-On-Sea, Great Yarmouth, Norfolk, United Kingdom, NR30 5TR
• Role (Resigned): Secretary
• Appointed on: 6 September 2002
• Resigned on: 20 April 2005
• Nationality: British

HAM, Steven Johnston

• Correspondence address: 103 College Road, Norwich, Norfolk, NR2 3JP
• Role (Resigned): Secretary
• Appointed on: 20 April 2005
• Resigned on: 2 February 2006
• Nationality: British

HOBBS, Stephen

• Correspondence address: 2 Bodiam Way, Carlton Colville, Lowestoft, Suffolk, NR33 8DN
• Role (Resigned): Secretary
• Appointed on: 12 February 2007
• Resigned on: 10 June 2008
• Nationality: British
• Occupation: Financial Director

WARD, Stephen John

• Correspondence address: 17 Blyth View, Blythburgh, Halesworth, Suffolk, IP19 9LB
• Role (Resigned): Secretary
• Appointed on: 5 February 1998
• Resigned on: 6 September 2002
• Nationality: British
• Occupation: Shop Proprietor

TEMPLE SECRETARIES LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Secretary
• Appointed on: 5 February 1998
• Resigned on: 5 February 1998

BUTTERWORTH, Gregory Jonathon

• Correspondence address: 27 The Green, Steeple Morden, Royston, Hertfordshire, SG8 0ND
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 12 June 2006
• Resigned on: 23 January 2007
• Nationality: British
• Country of residence: England
• Occupation: Accountant

CARROLL, Jared

• Correspondence address: 10 Badgers Rise, Woodley, Berkshire, RG5 3AJ
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 17 September 2007
• Resigned on: 12 February 2010
• Nationality: British
• Country of residence: England
• Occupation: Retail Stores Director

CLARKE, John David

• Correspondence address: Railway Cottage, 19 Rollesby Road, Martham, Norfolk, NR29 4SW
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 3 January 2006
• Resigned on: 30 June 2007
• Nationality: British
• Occupation: Retail Director

FINLAY, Samuel Lyle

• Correspondence address: Unit 1, The Old Aerodrome, Worlingham, Beccles, Suffolk, NR34 7SP
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 4 February 2011
• Resigned on: 4 February 2011
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

FINLAY, Samuel Lyle

• Correspondence address: Unit 1, The Old Aerodrome, Worlingham, Beccles, Suffolk, NR34 7SP
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 4 February 2011
• Resigned on: 4 February 2011
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

HAM, Steven Johnston

• Correspondence address: 103 College Road, Norwich, Norfolk, NR2 3JP
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 1 October 2004
• Resigned on: 2 February 2006
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

HAMER, Nicholas Charles

• Correspondence address: 8 Ash Way, Newcastle, Staffordshire, ST5 3UB
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 6 May 2009
• Resigned on: 24 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HOBBS, Stephen

• Correspondence address: 2 Bodiam Way, Carlton Colville, Lowestoft, Suffolk, NR33 8DN
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 12 February 2007
• Resigned on: 10 June 2008
• Nationality: British
• Country of residence: England
• Occupation: Financial Director

JENKINS, Josephine Helen

• Correspondence address: Unit 1, The Old Aerodrome, Worlingham, Beccles, Suffolk, NR34 7SP
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 1 July 2009
• Resigned on: 10 January 2011
• Nationality: British
• Country of residence: England
• Occupation: Operational Support Director

MARSHALL, Joanne Elizabeth

• Correspondence address: Unit 1, The Old Aerodrome, Worlingham, Beccles, Suffolk, NR34 7SP
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 4 January 2010
• Resigned on: 15 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

PALMER, Simon Anthony

• Correspondence address: Unit 1, The Old Aerodrome, Worlingham, Beccles, Suffolk, NR34 7SP
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 4 February 2011
• Resigned on: 4 February 2011
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

PALMER, Simon Anthony

• Correspondence address: Unit 1, The Old Aerodrome, Worlingham, Beccles, Suffolk, NR34 7SP
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 4 February 2011
• Resigned on: 4 February 2011
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

PLATT, Oliver

• Correspondence address: Unit 1, The Old Aerodrome, Worlingham, Beccles, Suffolk, NR34 7SP
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 5 January 2009
• Resigned on: 11 January 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

RYAN, Kevin

• Correspondence address: The White House, Bickers Hill, Laxfield, Woodbridge, Suffolk, United Kingdom, IP13 8DP
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 17 September 2007
• Resigned on: 27 February 2009
• Nationality: British
• Occupation: Human Resources Director

TEMPLER, Simon Giles

• Correspondence address: Elm House Farm, St. Margaret, South Elmham Harleston, Norfolk, IP20 0PJ
• Role (Resigned): Director
• Date of birth: July 1941
• Appointed on: 5 February 1998
• Resigned on: 30 October 2003
• Nationality: British
• Occupation: Director

TEMPLER, Toby

• Correspondence address: Unit 1, The Old Aerodrome, Worlingham, Beccles, Suffolk, NR34 7SP
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 4 November 1999
• Resigned on: 3 February 2011
• Nationality: British
• Country of residence: England
• Occupation: Man Director

WARD, Stephen John

• Correspondence address: Bumble Barn Clintergate Road, Starston, Harleston, Norfolk, IP20 9PG
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 5 February 1998
• Resigned on: 1 September 2006
• Nationality: British
• Occupation: Retail Director

WHITE, Nicholas

• Correspondence address: Unit 1, The Old Aerodrome, Worlingham, Beccles, Suffolk, NR34 7SP
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 5 January 2009
• Resigned on: 11 January 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

COMPANY DIRECTORS LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Director
• Appointed on: 5 February 1998
• Resigned on: 5 February 1998