DLG REALISATIONS LIMITED

Company number 03680504

21 officers / 17 resignations

FLEMING, John Richard, Dr

• Correspondence address: 3 Kidnams Walk, Hyde Lane, Whitminster, Gloucestershire, United Kingdom, GL2 7NL
• Role: Secretary
• Appointed on: 9 October 2008
• Nationality: British
• Occupation: Finance Director

FLEMING, John Richard, Dr

• Correspondence address: 3 Kidnams Walk, Hyde Lane, Whitminster, Gloucestershire, United Kingdom, GL2 7NL
• Role: Director
• Date of birth: April 1962
• Appointed on: 9 October 2008
• Nationality: British
• Occupation: Finance Director

NEIL, Jamie Gibson

• Correspondence address: 7 Shabden Park High Road, Chipstead, Coulsdon, Surrey, United Kingdom, CR5 3SF
• Role: Director
• Date of birth: December 1958
• Appointed on: 9 October 2008
• Nationality: British
• Country of residence: England
• Occupation: Chief Operations Officer

WHITAKER, Jeremy Stewart

• Correspondence address: Greenacre, Rockshaw Road, Merstham, Surrey, United Kingdom, RH1 3DE
• Role: Director
• Date of birth: August 1964
• Appointed on: 2 March 2005
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

DUNNE, John George

• Correspondence address: Caldecote Lane, Caldecote, Bushey Heath, Herts, WD23 3EF
• Role (Resigned): Secretary
• Appointed on: 9 December 2005
• Resigned on: 6 March 2007
• Nationality: Irish
• Occupation: Group Deputy Md

JOHNSON, Samantha Susan

• Correspondence address: Lye House, Lye Lane Bricket Wood, St. Albans, AL2 3TF
• Role (Resigned): Secretary
• Appointed on: 8 December 1998
• Resigned on: 2 March 2005
• Nationality: British
• Occupation: Marketing

LEEFE, Peter Andrew

• Correspondence address: 10 Royal Avenue, Worcester Park, Surrey, KT4 7JE
• Role (Resigned): Secretary
• Appointed on: 2 March 2005
• Resigned on: 9 December 2005
• Nationality: British
• Occupation: Chief Financial Officer

PARKINSON, Ivan James Latimer

• Correspondence address: Pearwood, Watford Road, Radlett, Hertfordshire, WD7 8JZ
• Role (Resigned): Secretary
• Appointed on: 17 June 2008
• Resigned on: 26 September 2008
• Nationality: British
• Occupation: Finance Director

ROWLAND, Martin Christopher

• Correspondence address: 1 Brendon Drive, Esher, Surrey, KT10 9EQ
• Role (Resigned): Secretary
• Appointed on: 6 March 2007
• Resigned on: 17 June 2008
• Nationality: British
• Occupation: Director

BLACKFRIAR SECRETARIES LIMITED

• Correspondence address: 44 Upper Belgrave Road, Clifton, Bristol, Avon, BS8 2XN
• Role (Resigned): Nominee Secretary
• Appointed on: 8 December 1998
• Resigned on: 8 December 1998

BATE, Graham Matthew

• Correspondence address: 39 Vesta Avenue, St Albans, Hertfordshire, AL1 2PE
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 21 December 2005
• Resigned on: 9 October 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

CARRUTHERS, Michael John

• Correspondence address: 26 Brampton Road, St Albans, Hertfordshire, AL1 4PS
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 7 August 2007
• Resigned on: 16 October 2007
• Nationality: British
• Occupation: It Director

DUNNE, John George

• Correspondence address: Caldecote Lane, Caldecote, Bushey Heath, Herts, WD23 3EF
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 1 July 2001
• Resigned on: 6 March 2007
• Nationality: Irish
• Occupation: Group Deputy Md

FROGGETT, Jason Trevor

• Correspondence address: 38c Northiam, Woodside Park, London, N12 7HA
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 21 December 2005
• Resigned on: 16 October 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Grp Marketing Director

JOHNSON, Simon David

• Correspondence address: Lye House, Lye Lane, Bricket Wood, St. Albans, Herts, AL2 3TF
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 8 December 1998
• Resigned on: 3 March 2006
• Nationality: English
• Country of residence: England
• Occupation: Chairman

LEEFE, Peter Andrew

• Correspondence address: 10 Royal Avenue, Worcester Park, Surrey, KT4 7JE
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 2 March 2005
• Resigned on: 12 December 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

NELSON, Sunita

• Correspondence address: 4 Haywards Road, Cheltenham, Gloucestershire, GL52 6RH
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 21 December 2005
• Resigned on: 16 October 2007
• Nationality: British
• Country of residence: England
• Occupation: Grp Commercial Director

PARKINSON, Ivan James Latimer

• Correspondence address: Pearwood, Watford Road, Radlett, Hertfordshire, WD7 8JZ
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 21 December 2005
• Resigned on: 26 September 2008
• Nationality: British
• Occupation: Group Fd

ROWLAND, Martin Christopher

• Correspondence address: 1 Brendon Drive, Esher, Surrey, KT10 9EQ
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 6 March 2007
• Resigned on: 17 June 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WEBSTER, Richard James

• Correspondence address: 68 Walterton Road, Maida Vale, London, W9 3PH
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 7 August 2007
• Resigned on: 16 October 2007
• Nationality: British
• Occupation: Director

BLACKFRIAR DIRECTORS LIMITED

• Correspondence address: 44 Upper Belgrave Road, Clifton, Bristol, Avon, BS8 2XN
• Role (Resigned): Nominee Director
• Appointed on: 8 December 1998
• Resigned on: 8 December 1998