UL REALISATIONS 2013 LIMITED

Company number 03742287

37 officers / 34 resignations

RABONE, John Harry William

• Correspondence address: 96 Bristol Road, Birmingham, England, B5 7XJ
• Role: Secretary
• Appointed on: 30 November 2012

AMBROSE, Russell Keith

• Correspondence address: 96 Bristol Road, Birmingham, England, B5 7XJ
• Role: Director
• Date of birth: November 1949
• Appointed on: 5 November 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Proprietor

RABONE, John Harry William

• Correspondence address: 96 Bristol Road, Birmingham, England, B5 7XJ
• Role: Director
• Date of birth: January 1951
• Appointed on: 5 November 2012
• Nationality: British
• Country of residence: England
• Occupation: Financial Director

ALCOCK, Julie Ann

• Correspondence address: 7 Sunningdale Drive, Leeds, West Yorkshire, LS17 7SH
• Role (Resigned): Secretary
• Appointed on: 18 November 1999
• Resigned on: 10 April 2000
• Nationality: British

CHISHOLM, Iain Macdonald

• Correspondence address: 3 The Embankment, Sovereign Street, Leeds, LS1 4BJ
• Role (Resigned): Secretary
• Appointed on: 8 January 2009
• Resigned on: 9 April 2010
• Nationality: British
• Occupation: Interim Fd

CLARKSON, James Norman

• Correspondence address: 12 Honey Head Lane, Honley, Holmfirth, West Yorkshire, HD9 6RW
• Role (Resigned): Secretary
• Appointed on: 7 November 2005
• Resigned on: 13 February 2007
• Nationality: British
• Occupation: Finance Director

JACKSON, Debbie

• Correspondence address: Kings Court 12 King Street, Leeds, West Yorkshire, LS1 2HL
• Role (Resigned): Secretary
• Appointed on: 4 November 1999
• Resigned on: 18 November 1999
• Nationality: British
• Occupation: Solicitor

LOY, Timothy John

• Correspondence address: Kirkstones, Mill Lane, Cloughton, Scarborough, North Yorkshire, YO13 0AB
• Role (Resigned): Secretary
• Appointed on: 10 April 2000
• Resigned on: 30 September 2005
• Nationality: British
• Occupation: Finance Director

NEAVE, Christopher Gage

• Correspondence address: Fullicar House, Fullicar Lane, Brompton, Northallerton, North Yorkshire, DL6 2RW
• Role (Resigned): Secretary
• Appointed on: 30 September 2005
• Resigned on: 7 November 2005
• Nationality: British

NEVINS, Rachael Rebecca

• Correspondence address: 3 The Embankment, Sovereign Street, Leeds, LS1 4BJ
• Role (Resigned): Secretary
• Appointed on: 9 April 2010
• Resigned on: 30 November 2012

SIMPSON, Jonathan Paul

• Correspondence address: 10 Kepstorn Road, Leeds, LS16 5HL
• Role (Resigned): Secretary
• Appointed on: 13 February 2007
• Resigned on: 8 January 2009
• Nationality: British
• Occupation: Finance Director

YORK PLACE COMPANY SECRETARIES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Secretary
• Appointed on: 29 March 1999
• Resigned on: 4 November 1999

BOND, Keith

• Correspondence address: Hartfield, Sheardale Honley, Holmfirth, West Yorkshire, HD9 6RU
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 19 April 2007
• Resigned on: 23 June 2008
• Nationality: British
• Occupation: Marketing Director

CLARKSON, James Norman

• Correspondence address: 12 Honey Head Lane, Honley, Holmfirth, West Yorkshire, HD9 6RW
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 7 November 2005
• Resigned on: 13 February 2007
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

CONNER, Diane May

• Correspondence address: Flat 39 The Quays, 3 Concordia Street, Leeds, Yorkshire, LS1 4ES
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 2 January 2002
• Resigned on: 11 July 2006
• Nationality: British
• Occupation: Operations Director

DUNWALD, Christoph

• Correspondence address: L/Santa Rosa 9, Pta 14, Valencia, 46201, Spain, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 13 February 2007
• Resigned on: 14 February 2008
• Nationality: German
• Occupation: Business Manager

FERGUSON, Andrew

• Correspondence address: 2 Fitzwalter Road, Little Dunmow, Essex, CM6 3FH
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 29 February 2000
• Resigned on: 13 May 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

GARCIA, Fernando

• Correspondence address: Calle Lira Castellonense, No.4 Pl-A Castello De La Ribera, Valencia, Spain, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 13 May 2005
• Resigned on: 3 May 2006
• Nationality: Spanish
• Occupation: Director

GONZALEZ, Rafael

• Correspondence address: Panama 9, Soto Del Real, Mardid, 28791, Spain
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 2 May 2006
• Resigned on: 3 January 2007
• Nationality: Spanish
• Occupation: Director

HUGHES, Jonathon Charles

• Correspondence address: 3 The Embankment, Sovereign Street, Leeds, LS1 4BJ
• Role (Resigned): Director
• Date of birth: February 1974
• Appointed on: 23 January 2009
• Resigned on: 30 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

IRELAND, Janice Mary

• Correspondence address: 96 Bristol Road, Birmingham, England, B5 7XJ
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 5 November 2012
• Resigned on: 27 March 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

KOROLKIEWICZ, Mark Nicholas

• Correspondence address: 3 The Embankment, Sovereign Street, Leeds, LS1 4BJ
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 15 June 2006
• Resigned on: 30 November 2012
• Nationality: British
• Country of residence: England
• Occupation: Clinical Services Director

LOY, Timothy John

• Correspondence address: Kirkstones, Mill Lane, Cloughton, Scarborough, North Yorkshire, YO13 0AB
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 10 April 2000
• Resigned on: 13 May 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

MASON, Roderick David

• Correspondence address: 22 John Gilmour Way, Burley, Ilkley, West Yorkshire, LS29 7SR
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 6 November 2006
• Resigned on: 19 October 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

MCMANUS, Beata

• Correspondence address: 96 Bristol Road, Birmingham, England, B5 7XJ
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 5 November 2012
• Resigned on: 27 March 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MERLADET, Jorge

• Correspondence address: Pza. Reyes Magos 11, 12'A,, 28007 Madrid, Spain, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 13 May 2005
• Resigned on: 3 May 2006
• Nationality: Spanish
• Occupation: Director

MICO OLCINA, Jose Vicente

• Correspondence address: C/ Joaquin Costa 44 2a 4o, Valencia, 46005, Spain
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 13 February 2007
• Resigned on: 12 December 2007
• Nationality: Spanish
• Occupation: Director

NEAVE, Christopher Gage

• Correspondence address: Fullicar House, Fullicar Lane, Brompton, Northallerton, North Yorkshire, DL6 2RW
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 4 November 1999
• Resigned on: 3 May 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

NEVINS, Rachael Rebecca

• Correspondence address: 3 The Embankment, Sovereign Street, Leeds, LS1 4BJ
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 18 March 2010
• Resigned on: 30 November 2012
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

PALILLO, Lisa

• Correspondence address: 14a Royal Crescent, Harrogate, North Yorkshire, HG2 8AB
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 7 January 2002
• Resigned on: 23 July 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Marketing Director

PLANA ANDRES, Francisco Javier

• Correspondence address: Calle Pizarro 13, Valencia, 46004, Spain, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 3 May 2006
• Resigned on: 13 February 2007
• Nationality: Spanish
• Occupation: Director

RIVERA, Francisco

• Correspondence address: Calle Lira Castellonense, No.4 Pl-A Castello De La Ribera, Valencia, Spain, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 13 May 2005
• Resigned on: 20 December 2005
• Nationality: Spanish
• Occupation: Director

SIMPSON, Jonathan Paul

• Correspondence address: 10 Kepstorn Road, Leeds, LS16 5HL
• Role (Resigned): Director
• Date of birth: April 1976
• Appointed on: 13 February 2007
• Resigned on: 8 January 2009
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

STREET, Geoffrey Graham

• Correspondence address: 9 Fulwith Mill Lane, Harrogate, North Yorkshire, HG2 8HJ
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 1 June 2000
• Resigned on: 13 May 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

THIRKILL, Andrew Robin

• Correspondence address: 20 Sovereign Park, Harrogate, West Yorkshire, HG1 2SJ
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 1 April 2004
• Resigned on: 13 May 2005
• Nationality: British
• Country of residence: England
• Occupation: Director