VUK REALISATIONS LIMITED

Company number 03770711

37 officers / 35 resignations

FISHER, Nicholas

• Correspondence address: Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, England, SE1 9SG
• Role: Director
• Date of birth: June 1958
• Appointed on: 16 April 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WILSON, Michael Robert

• Correspondence address: Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, England, SE1 9SG
• Role: Director
• Date of birth: December 1971
• Appointed on: 13 November 2014
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

GLOVER SMITH, Susan Catherine

• Correspondence address: 22 Rowley Way, Knutsford, Cheshire, WA16 9AU
• Role (Resigned): Secretary
• Appointed on: 1 June 1999
• Resigned on: 18 August 1999
• Nationality: British

HOWARD, Sally Ann

• Correspondence address: 28 Hazelmere Close, Hartford, Cheshire, CW8 1QZ
• Role (Resigned): Secretary
• Appointed on: 15 April 2005
• Resigned on: 2 September 2008
• Nationality: British
• Occupation: Secretary

WILKINSON, Paul David

• Correspondence address: Wallace House 44b Bank Crescent, Baildon, Shipley, West Yorkshire, BD17 5MB
• Role (Resigned): Secretary
• Appointed on: 25 November 1999
• Resigned on: 15 April 2005
• Nationality: British
• Occupation: Photographer

GLOVER SMITH ASSOCIATES LIMITES

• Correspondence address: Windsor House 6 Windsor Way, Knutsford, Cheshire, WA16 6JB
• Role (Resigned): Secretary
• Appointed on: 18 August 1999
• Resigned on: 10 December 1999

HASLAMS SECRETARIES LIMITED

• Correspondence address: 14 Bold Street, Warrington, Cheshire, WA1 1DL
• Role (Resigned): Nominee Secretary
• Appointed on: 14 May 1999
• Resigned on: 1 June 1999

BERGLAS, Peter Marc

• Correspondence address: Units 3-7, Premier Park Road One, Winsford Industrial Estate, Winsford, Cheshire, CW7 3PH
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 3 February 2012
• Resigned on: 16 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CLARK, David John

• Correspondence address: 34 Lonsdale Close, Whittle Hall, Warrington, Cheshire, WA5 3UA
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 1 August 2004
• Resigned on: 15 April 2005
• Nationality: British
• Occupation: Director

COLLINS, Stephen Philip

• Correspondence address: 11 Chelford Drive, Kingsmead, Northwich, Cheshire, CW9 8XP
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 30 May 2008
• Resigned on: 19 September 2008
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

CULLEN, Jonathan David

• Correspondence address: 44 St Michaels Way, Steeple Claydon, Buckinghamshire, MK18 2QD
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 10 February 2004
• Resigned on: 25 February 2005
• Nationality: British
• Country of residence: England
• Occupation: Franchise Director

CULLEN, Jonathan David

• Correspondence address: 44 St Michaels Way, Steeple Claydon, Buckinghamshire, MK18 2QD
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 14 September 2000
• Resigned on: 9 February 2004
• Nationality: British
• Country of residence: England
• Occupation: Franchise Director

CULLIMORE, Philip Andrew

• Correspondence address: 4 Nettleden Road, Little Gaddesden, Berkhamsted, Hertfordshire, HP4 1PP
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 29 June 2001
• Resigned on: 22 February 2002
• Nationality: British
• Occupation: Director

DAWSON, Jamie Paul

• Correspondence address: 15 Montpelier Place, London, SW7 1HJ
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 15 April 2004
• Resigned on: 18 November 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

FREDERICKSON, Edward Laurence

• Correspondence address: 18 Birches Nook Road, Stocksfield, Northumberland, NE43 7PA
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 2 February 2000
• Resigned on: 7 December 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Development Manager

GLOVER SMITH, Brian

• Correspondence address: 19 Park Lane, Hale, Altrincham, Cheshire, WA15 9JS
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 1 June 1999
• Resigned on: 30 May 2008
• Nationality: British
• Occupation: Managing Director

GLOVER SMITH, Susan Catherine

• Correspondence address: 22 Rowley Way, Knutsford, Cheshire, WA16 9AU
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 1 June 1999
• Resigned on: 18 August 1999
• Nationality: British
• Occupation: Company Secretary

GOLDSTEIN, Paul

• Correspondence address: 10 Ranulf Road, London, NW2 2DE
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 15 April 2005
• Resigned on: 18 November 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GOULD, Stephen

• Correspondence address: Water Farm, Middlewich Road, Oakmere, Northwich, Cheshire, CW8 2HL
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 4 January 2000
• Resigned on: 7 April 2000
• Nationality: British
• Occupation: Franchise Director

GRAY, Steven Lee

• Correspondence address: Units 3-7, Premier Park Road One, Winsford Industrial Estate, Winsford, Cheshire, CW7 3PH
• Role (Resigned): Director
• Date of birth: April 1977
• Appointed on: 13 November 2014
• Resigned on: 9 April 2015
• Nationality: British
• Country of residence: England
• Occupation: Director Of Uk Retail

HARRISON, Anthony

• Correspondence address: 57 York Road, Ashton In Makerfield, Wigan, Lancashire, WN4 9DS
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 24 January 2005
• Resigned on: 15 April 2005
• Nationality: British
• Occupation: Photography

JARDINE, Kevin Alexander

• Correspondence address: 14 Valley Way, Knutsford, Cheshire, WA16 9AJ
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 22 February 2002
• Resigned on: 10 December 2004
• Nationality: British
• Country of residence: England
• Occupation: Training Director

MAYFIELD, Richard Paul

• Correspondence address: 35 New Street, Southview House, Pudsey, West Yorkshire, LS28 8PE
• Role (Resigned): Director
• Date of birth: July 1977
• Appointed on: 28 April 2009
• Resigned on: 28 April 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Photography Director

MITCHELL, James Harkus Michael

• Correspondence address: Units 3-7, Premier Park Road One, Winsford Industrial Estate, Winsford, Cheshire, CW7 3PH
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 18 November 2010
• Resigned on: 2 February 2012
• Nationality: British
• Country of residence: Uk
• Occupation: Director

MONAGHAN, Edward

• Correspondence address: Units 3-7, Premier Park Road One, Winsford Industrial Estate, Winsford, Cheshire, CW7 3PH
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 15 July 2011
• Resigned on: 12 September 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

PEARSON, Geoffrey Stuart

• Correspondence address: Hill Top Farm, Stainburn, Otley, West Yorkshire, LS21 2LT
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 1 December 2004
• Resigned on: 15 April 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

PEERS, John Brian

• Correspondence address: Venture Uk Limited, Road One, Winsford Industrial Estate, Winsford, Cheshire, England, CW7 3PH
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 3 February 2014
• Resigned on: 13 November 2014
• Nationality: British
• Country of residence: England
• Occupation: Group Financial Director

PHILLIPS, Robin

• Correspondence address: Rte D'Annecy 66, Troinex1256, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 7 December 2001
• Resigned on: 6 February 2004
• Nationality: American
• Occupation: Finance Director

RASMUSSEN, Paul

• Correspondence address: Ch Du Pre-Langard 33d, Cologny, 1223, Swirtzerland
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 6 February 2004
• Resigned on: 16 December 2004
• Nationality: Usa
• Occupation: Director

SMITH, Philip Antony

• Correspondence address: 24 Greville Street, London, United Kingdom, EC1N 8SS
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 18 November 2010
• Resigned on: 15 July 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

WEISMAN, Andrew David

• Correspondence address: 23 Rue Mirebeau, Bourg-La-Reine, France
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 22 February 2002
• Resigned on: 16 December 2004
• Nationality: American
• Occupation: Manager

WILKINSON, Paul David

• Correspondence address: Wallace House 44b Bank Crescent, Baildon, Shipley, West Yorkshire, BD17 5MB
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 25 November 1999
• Resigned on: 30 May 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Photographer

WILLIAMSON, Suzanne Louise

• Correspondence address: 96 Radnor Road, Twickenham, Middlesex, TW1 4ND
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 2 February 2000
• Resigned on: 29 June 2001
• Nationality: British
• Occupation: Accountant

WILSON, Mark Lee

• Correspondence address: The Cottage, Cross Lanes, Oscroft, Tarvin, Chester, England, CH3 8NQ
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 6 October 2008
• Resigned on: 18 November 2010
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

WITTER, Mark Stuart

• Correspondence address: 29 St Marys Drive, Whitegate, Northwich, Cheshire, CW8 2EZ
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 13 January 2003
• Resigned on: 15 April 2005
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

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