AM REALISATIONS 2010 LIMITED

Company number 03693599

15 officers / 8 resignations

ALLIN, Robert Edward

• Correspondence address: The Old Bank, 205 - 207 High Street, Cottenham, Cambridge, CB24 8RX
• Role: Secretary
• Appointed on: 1 October 2009

ALLIN, Robert Edward

• Correspondence address: The Old Bank, 205 -207 High Street, Cottenham, Cambridge, CB24 8RX
• Role: Director
• Date of birth: October 1967
• Appointed on: 2 February 2010
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

ARCHER, John Michael

• Correspondence address: 4 Black Horse Yard, Park Street, Windsor, Berkshire, United Kingdom, SL4 1LA
• Role: Director
• Date of birth: April 1953
• Appointed on: 11 January 1999
• Nationality: British
• Country of residence: Uk
• Occupation: Executive Search Consultant

ASTON, James Fraser

• Correspondence address: Hilarion Cottage, Shurlock Road, Waltham St. Lawrence, Berkshire, RG10 0HP
• Role: Director
• Date of birth: October 1971
• Appointed on: 1 July 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

HUTCHINGS, Roderick John

• Correspondence address: Taylors Cottage, Sciviers Lane Lower Upham, Southampton, Hampshire, SO32 1HB
• Role: Director
• Date of birth: July 1958
• Appointed on: 1 June 2000
• Nationality: English
• Country of residence: England
• Occupation: Consultant

WALKER, Robert

• Correspondence address: Raggetts, Pickwell Lane, Bolney, Haywards Heath, West Sussex, RH17 5RH
• Role: Director
• Date of birth: March 1957
• Appointed on: 1 September 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WARD, Ashton David

• Correspondence address: Homeward House, 24 Woodend Drive, Ascot, Berkshire, SL5 9BG
• Role: Director
• Date of birth: August 1975
• Appointed on: 1 July 2004
• Nationality: British
• Occupation: Recruitment

ARCHER, Thelma Ellen

• Correspondence address: Cramond, 5 Henley Road, Marlow, Buckinghamshire, SL7 2BZ
• Role (Resigned): Secretary
• Appointed on: 11 January 1999
• Resigned on: 1 May 2004
• Nationality: British

HUTCHINGS, Roderick John

• Correspondence address: Taylors Cottage, Sciviers Lane Lower Upham, Southampton, Hampshire, SO32 1HB
• Role (Resigned): Secretary
• Appointed on: 1 May 2004
• Resigned on: 3 August 2007
• Nationality: English

THOMPSON, Carl Anthony

• Correspondence address: 1 Oaklands Drive, Ascot, Berkshire, SL5 7NE
• Role (Resigned): Secretary
• Appointed on: 3 August 2007
• Resigned on: 1 October 2009
• Nationality: British
• Occupation: Director

FORMATION SECRETARIES LIMITED

• Correspondence address: 2 Cathedral Road, Cardiff, South Glamorgan, CF11 9LJ
• Role (Resigned): Nominee Secretary
• Appointed on: 11 January 1999
• Resigned on: 11 January 1999

PENLINGTON, Roger Stephen

• Correspondence address: Arden House Henley Road, Marlow, Buckinghamshire, SL7 2BZ
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 23 January 2004
• Resigned on: 3 August 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Venture Capitalist

THOMPSON, Carl Anthony

• Correspondence address: 1 Oaklands Drive, Ascot, Berkshire, SL5 7NE
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 3 August 2007
• Resigned on: 1 October 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

WRIGHT, Jonathan

• Correspondence address: The Old Rectory, Church Street, Lavenham, Suffolk, CO10 9SA
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 3 August 2007
• Resigned on: 31 August 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FORMATION NOMINEES LIMITED

• Correspondence address: 2 Cathedral Road, Cardiff, South Glamorgan, CF11 9LJ
• Role (Resigned): Nominee Director
• Appointed on: 11 January 1999
• Resigned on: 11 January 1999