ST REALISATIONS LIMITED

Company number 03559657

20 officers / 19 resignations

WALKER, Adrian Rowland

• Correspondence address: 1st Floor, 163 Eversholt Street, London, United Kingdom, NW1 1BU
• Role: Director
• Date of birth: February 1969
• Appointed on: 6 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Director, Cfo

BAGDAI, Ratnesh

• Correspondence address: 104 Warden Avenue, Harrow, Middlesex, HA2 9LN
• Role (Resigned): Secretary
• Appointed on: 26 March 2003
• Resigned on: 26 September 2003
• Nationality: British

BARTMAN, Barry David

• Correspondence address: 11 Park Avenue South, Harpenden, Hertfordshire, AL5 2DZ
• Role (Resigned): Secretary
• Appointed on: 1 June 1998
• Resigned on: 26 March 2003
• Nationality: British
• Occupation: Director

BASSADONE, Andrew Kirkland

• Correspondence address: 5 Ormond Road, Richmond, London, TW10 6TH
• Role (Resigned): Secretary
• Appointed on: 7 May 1998
• Resigned on: 1 June 1998
• Nationality: British
• Occupation: Chief Executive

DAVID, Giles Matthew Oliver

• Correspondence address: 1st Floor 163 Eversholt Street, London, NW1 1BU
• Role (Resigned): Secretary
• Appointed on: 21 June 2017
• Resigned on: 6 December 2019

FIDDLER, Nicholas

• Correspondence address: 10a Fairhazel Gardens, London, NW6 3SG
• Role (Resigned): Secretary
• Appointed on: 26 September 2003
• Resigned on: 30 May 2007
• Nationality: British
• Occupation: C A

MANSIGANI, Mohan

• Correspondence address: 1st Floor 163 Eversholt Street, London, NW1 1BU
• Role (Resigned): Secretary
• Appointed on: 30 May 2007
• Resigned on: 31 July 2014
• Nationality: British
• Occupation: Director

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 7 May 1998
• Resigned on: 7 May 1998

BASSADONE, Andrew Kirkland

• Correspondence address: 5 Ormond Road, Richmond, London, TW10 6TH
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 7 May 1998
• Resigned on: 30 May 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

DAVID, Giles Matthew Oliver

• Correspondence address: 1st Floor 163 Eversholt Street, London, NW1 1BU
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 21 June 2017
• Resigned on: 6 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Accountant

DERKACH, John

• Correspondence address: 1st Floor 163 Eversholt Street, London, NW1 1BU
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 1 August 2012
• Resigned on: 30 April 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

DOUBLEDAY, Timothy John

• Correspondence address: 1st Floor, 163 Eversholt Street, London, United Kingdom, NW1 1BU
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 4 July 2014
• Resigned on: 21 June 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

LAWRENCE, James Wyndham Stuart

• Correspondence address: 169 Oatland Drive, Weybridge, Surrey, KT13 9JY
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 5 September 2005
• Resigned on: 30 May 2007
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MANSIGANI, Mohan

• Correspondence address: 1st Floor 163 Eversholt Street, London, NW1 1BU
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 30 May 2007
• Resigned on: 31 July 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

POWER, Timothy John Daniel

• Correspondence address: 214a Fulham Road, London, SW10 9NB
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 7 May 1998
• Resigned on: 2 February 2000
• Nationality: British
• Occupation: Operations Director

RICHARDS, Stephen

• Correspondence address: 1st Floor, 163 Eversholt Street, London, United Kingdom, NW1 1BU
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 30 April 2014
• Resigned on: 30 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

SPRAGG, James Forrester

• Correspondence address: 1st Floor, 163 Eversholt Street, London, United Kingdom, NW1 1BU
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 30 April 2019
• Resigned on: 31 May 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

THOLSTRUP, Mogens

• Correspondence address: 6 Fawcett Street, London, SW10 9HZ
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 12 June 1998
• Resigned on: 4 January 2002
• Nationality: British
• Occupation: Company Director

TURNER, Graham

• Correspondence address: 1st Floor, 163 Eversholt Street, London, United Kingdom, NW1 1BU
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 30 May 2007
• Resigned on: 1 August 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HALLMARK REGISTRARS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 7 May 1998
• Resigned on: 7 May 1998