GROUP REALISATIONS LIMITED

Company number 03654595

20 officers / 16 resignations

SMITH, Stephen Rushworth

• Correspondence address: White Cottage 33 Heathfield, Royston, Hertfordshire, SG8 5BN
• Role: Secretary
• Appointed on: 8 February 2008
• Nationality: British

KOWSZUN, James Stephen Peregrine

• Correspondence address: Bancroft, Mill Road, West Chittington, West Sussex, RH22 PZ
• Role: Director
• Date of birth: August 1968
• Appointed on: 24 September 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MCCLYMONT, Raymond Alexander

• Correspondence address: 12 Turnpike Close, Market Harborough, Leicestershire, LE16 7TJ
• Role: Director
• Date of birth: January 1965
• Appointed on: 30 August 2006
• Nationality: British
• Country of residence: Market Harborough
• Occupation: Director

SMITH, Stephen Rushworth

• Correspondence address: White Cottage 33 Heathfield, Royston, Hertfordshire, SG8 5BN
• Role: Director
• Date of birth: May 1953
• Appointed on: 8 February 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

PAREKH, Urvashi Dipak

• Correspondence address: 254 Harrow Road, Wembley, Middlesex, HA9 6QL
• Role (Resigned): Secretary
• Appointed on: 24 September 2005
• Resigned on: 8 February 2008
• Nationality: British
• Occupation: Accountant

SMILLIE, Douglas George Campbell

• Correspondence address: 7 Langthorne Street, London, SW6 6JT
• Role (Resigned): Secretary
• Appointed on: 23 October 1998
• Resigned on: 24 September 2005
• Nationality: British
• Occupation: Restaurateur

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 22 October 1998
• Resigned on: 23 October 1998

EDWARDS, Stephen Peter

• Correspondence address: The Grange, Lamberhurst Quarter, Tunbridge Wells, Kent, TN3 8AN
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 29 March 1999
• Resigned on: 1 April 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Venture Capitalist

ELPHICKE, Mark

• Correspondence address: 2 Chesham Court, Peveril Drive, Teddington, Middlesex, TW11 0PJ
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 1 April 1999
• Resigned on: 24 September 2005
• Nationality: British
• Country of residence: England
• Occupation: Manager

GEE, Stephen Trevor

• Correspondence address: Church Farm Barns, Oaksey, Wiltshire, SN16 9TE
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed on: 1 April 1999
• Resigned on: 24 September 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

KAY, Christopher Paul

• Correspondence address: Ambleside Hardwick Gardens, Amersham, Buckinghamshire, HP6 6AH
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 11 February 2002
• Resigned on: 18 March 2004
• Nationality: British
• Occupation: Venture Capitalist

LOWE, David

• Correspondence address: 3 Wethered Park, Marlow, Buckinghamshire, SL7 2BH
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 17 June 2004
• Resigned on: 24 September 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

NEWELL, Andrew John

• Correspondence address: 28 Crookham Road, London, SW6 4EQ
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 1 April 1999
• Resigned on: 20 February 2002
• Nationality: British
• Occupation: Director

PAREKH, Urvashi Dipak

• Correspondence address: 245 Harrow Road, Wembley, Middlesex, HA9 6DX
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 11 November 2005
• Resigned on: 8 February 2008
• Nationality: British
• Occupation: Accountant

SHARP, Ernest Henry

• Correspondence address: 36 Tufton Court Tufton Street, Westminster, London, SW1P 3QH
• Role (Resigned): Director
• Date of birth: January 1931
• Appointed on: 1 April 1999
• Resigned on: 24 September 2005
• Nationality: British
• Occupation: Chartered Accountant

SMILLIE, Douglas George Campbell

• Correspondence address: 7 Langthorne Street, London, SW6 6JT
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 23 October 1998
• Resigned on: 21 December 2007
• Nationality: British
• Country of residence: England
• Occupation: Restaurateur

SMILLIE, Sara Elizabeth Leask

• Correspondence address: 7 Langthorne Street, Fulham, London, SW6 6JT
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 23 October 1998
• Resigned on: 1 September 1999
• Nationality: British
• Country of residence: England
• Occupation: Director

WEBBER, Peter

• Correspondence address: 7 South Parade, London, W4 1JU
• Role (Resigned): Director
• Date of birth: March 1939
• Appointed on: 1 April 1999
• Resigned on: 24 September 2005
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HALLMARK REGISTRARS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 22 October 1998
• Resigned on: 23 October 1998

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Director
• Appointed on: 22 October 1998
• Resigned on: 23 October 1998