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GLL REALISATIONS LIMITED

Company number 03697101

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Officers: 18 officers / 15 resignations

DAVIES, Norman

Correspondence address
C/O Ernst & Young Llp, No 1 Colmore Square, Birmingham, B4 6HQ
Role
Director
Date of birth
March 1958
Appointed on
2 January 2015
Nationality
British
Country of residence
England
Occupation
Chief Operations Officer

LISTER, Iain Simon

Correspondence address
13 Firth Close, East Leake, Loughborough, Leicestershire, England, LE12 6AE
Role
Director
Date of birth
June 1971
Appointed on
16 March 2007
Nationality
British
Country of residence
England
Occupation
Operations Director

PAULIE, Anita

Correspondence address
C/O Ernst & Young Llp, No 1 Colmore Square, Birmingham, B4 6HQ
Role
Director
Date of birth
June 1973
Appointed on
3 March 2015
Nationality
British
Country of residence
England
Occupation
Commercial Director

DAY, Michael John

Correspondence address
Bleak House, Church Road, Crowle, Worcestershire, WR7 4AZ
Role Resigned
Secretary
Appointed on
15 April 1999
Resigned on
31 October 2003
Nationality
British
Occupation
Accountant

HIGHET, Alison Mary

Correspondence address
11 Spennymoor Close, North Hykeham, Lincoln, United Kingdom, LN6 9TE
Role Resigned
Secretary
Appointed on
9 February 2007
Resigned on
7 November 2017
Nationality
British

KUNZ, Colin James

Correspondence address
2 Nobold Court Gold Street, Clipston, Market Harborough, Leicestershire, LE16 9RR
Role Resigned
Secretary
Appointed on
31 October 2003
Resigned on
9 February 2007
Nationality
British
Occupation
Accountant

LONDON LAW SECRETARIAL LIMITED

Correspondence address
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role Resigned
Nominee Secretary
Appointed on
19 January 1999
Resigned on
8 April 1999

DAY, Michael John

Correspondence address
Bleak House, Church Road, Crowle, Worcestershire, WR7 4AZ
Role Resigned
Director
Date of birth
April 1939
Appointed on
15 April 1999
Resigned on
16 March 2004
Nationality
British
Occupation
Accountant

HIGHET, Alison Mary

Correspondence address
New Horizons, Teal Park Road, Lincoln, England, LN6 3AD
Role Resigned
Director
Date of birth
December 1971
Appointed on
20 June 2012
Resigned on
7 November 2017
Nationality
British
Country of residence
England
Occupation
Accountant

HOUGHTON, Richard Gregory

Correspondence address
1 Lake View Close, North Hykeham, Lincoln, Lincolnshire, LN6 9SW
Role Resigned
Director
Date of birth
May 1945
Appointed on
15 April 1999
Resigned on
29 February 2008
Nationality
British
Occupation
Engineer

HOWARD, Peter

Correspondence address
The Hall, Marston Trussell, Market Harborough, Leicestershire, LE16 9TY
Role Resigned
Director
Date of birth
April 1946
Appointed on
15 April 1999
Resigned on
16 March 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Engineer

HULME, Barry Graham

Correspondence address
The White Gables, Old School Close, Ness Holt, Cheshire, CH64 4DG
Role Resigned
Director
Date of birth
April 1949
Appointed on
31 October 2003
Resigned on
28 November 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

KUNZ, Colin James

Correspondence address
2 Nobold Court Gold Street, Clipston, Market Harborough, Leicestershire, LE16 9RR
Role Resigned
Director
Date of birth
September 1964
Appointed on
31 October 2003
Resigned on
9 February 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

LANGDOWN, Neil Robert

Correspondence address
Horizon House, Runcorn Road, Lincoln, Lincolnshire, United Kingdom, LN6 3QP
Role Resigned
Director
Date of birth
January 1974
Appointed on
18 April 2011
Resigned on
4 December 2013
Nationality
British
Country of residence
England
Occupation
Sales Director

NEEDHAM, Edward Thomas

Correspondence address
5 Stocking Meadow, Monks Kirby, Rugby, Warwickshire, CV23 0RF
Role Resigned
Director
Date of birth
June 1944
Appointed on
25 August 1999
Resigned on
19 January 2004
Nationality
British
Occupation
Engineer

ROEBUCK, James Brynly

Correspondence address
Maltings End 161a Low Street, Collingham, Newark, Nottinghamshire, NG23 7NL
Role Resigned
Director
Date of birth
August 1958
Appointed on
14 October 2004
Resigned on
29 September 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Operations Director

WOOLHOUSE, Keith Alan

Correspondence address
7 Buttercup Way, North Hykeham, Lincoln, Lincolnshire, United Kingdom, LN6 9FX
Role Resigned
Director
Date of birth
December 1949
Appointed on
15 April 1999
Resigned on
29 December 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Engineer

LONDON LAW SERVICES LIMITED

Correspondence address
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role Resigned
Nominee Director
Appointed on
19 January 1999
Resigned on
8 April 1999