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PO REALISATIONS 2023 LIMITED

Company number 03826282

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Officers: 25 officers / 19 resignations

ADATIA, Eric

Correspondence address
C/O Interpath Limited 9th Floor 10, Fleet Place, London, EC4M 7RB
Role Active
Secretary
Appointed on
1 July 2009
Nationality
British
Occupation
Finance Director

ADATIA, Eric

Correspondence address
C/O Interpath Limited 9th Floor 10, Fleet Place, London, EC4M 7RB
Role Active
Director
Date of birth
August 1965
Appointed on
4 January 2008
Nationality
British
Country of residence
England
Occupation
Director

DYMOND, George Barnaby

Correspondence address
C/O Interpath Limited 9th Floor 10, Fleet Place, London, EC4M 7RB
Role Active
Director
Date of birth
April 1975
Appointed on
8 December 2021
Nationality
British
Country of residence
England
Occupation
Director

FENN, Colin Charles

Correspondence address
C/O Interpath Limited 9th Floor 10, Fleet Place, London, EC4M 7RB
Role Active
Director
Date of birth
January 1945
Appointed on
6 October 2006
Nationality
British
Country of residence
England
Occupation
Director

SMITH, Alan Keith Patrick

Correspondence address
2 Wildwood Rise, London, NW11 6SX
Role Active
Director
Date of birth
March 1941
Appointed on
11 August 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Director

THOMSON, Benjamin John Paget

Correspondence address
C/O Interpath Limited 9th Floor 10, Fleet Place, London, EC4M 7RB
Role Active
Director
Date of birth
April 1963
Appointed on
28 September 2018
Nationality
British
Country of residence
Scotland
Occupation
Director

ELLIOTT, Brian Kenneth

Correspondence address
1 Frederick Close, London, W2 2HD
Role Resigned
Secretary
Appointed on
18 August 1999
Resigned on
26 May 2004
Nationality
British
Occupation
Natural Food Retailer

GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED

Correspondence address
110 Cannon Street, London, EC4N 6AR
Role Resigned
Secretary
Appointed on
26 May 2004
Resigned on
6 October 2006

HALLMARK SECRETARIES LIMITED

Correspondence address
120 East Road, London, N1 6AA
Role Resigned
Nominee Secretary
Appointed on
16 August 1999
Resigned on
18 August 1999

MH SECRETARIES LIMITED

Correspondence address
11 Staple Inn Buildings, London, WC1V 7QH
Role Resigned
Secretary
Appointed on
6 October 2006
Resigned on
18 June 2009

DAVIS, Steven James

Correspondence address
1 Porchester Gardens, London, W2 3LA
Role Resigned
Director
Date of birth
June 1963
Appointed on
21 February 2000
Resigned on
28 March 2008
Nationality
British
Occupation
Retail

DORLING, Brian

Correspondence address
42 Westbourne Grove, London, W2 5SH
Role Resigned
Director
Date of birth
December 1950
Appointed on
1 May 2019
Resigned on
31 December 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ELLIOTT, Brian Kenneth

Correspondence address
42 Westbourne Grove, London, W2 5SH
Role Resigned
Director
Date of birth
July 1958
Appointed on
18 August 1999
Resigned on
23 April 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Natural Food Retailer

ELLIOTT, Renee Jeanne

Correspondence address
42 Westbourne Grove, London, W2 5SH
Role Resigned
Director
Date of birth
September 1964
Appointed on
18 August 1999
Resigned on
28 September 2018
Nationality
American
Country of residence
England
Occupation
Natural Food Retailer

KINDERSLEY, Peter David

Correspondence address
Warren Farm, Lambourn, Berkshire, RG17 7UU
Role Resigned
Director
Date of birth
July 1941
Appointed on
24 October 2005
Resigned on
4 August 2006
Nationality
British
Country of residence
England
Occupation
Director

KINDERSLEY, Peter David

Correspondence address
2 Methley Street, London, SE11 4AJ
Role Resigned
Director
Date of birth
July 1941
Appointed on
12 November 1999
Resigned on
3 January 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Publisher

KRANTZ, David Eric

Correspondence address
22 Pavillion Court, Frognal Rise, London, England, NW3 6PZ
Role Resigned
Director
Date of birth
April 1953
Appointed on
4 August 2006
Resigned on
28 September 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Retailer

KRANTZ, David

Correspondence address
2 South Square, Hampstead Garden Suburb, London, NW11 7AL
Role Resigned
Director
Date of birth
April 1953
Appointed on
27 August 1999
Resigned on
3 January 2001
Nationality
British
Occupation
Company Director

MARSH, Peter James

Correspondence address
42 Westbourne Grove, London, W2 5SH
Role Resigned
Director
Date of birth
June 1956
Appointed on
8 October 2008
Resigned on
30 November 2021
Nationality
British
Country of residence
England
Occupation
Director

MORSE, Stella Helen

Correspondence address
42 Westbourne Grove, London, W2 5SH
Role Resigned
Director
Date of birth
August 1967
Appointed on
28 September 2018
Resigned on
12 October 2022
Nationality
British
Country of residence
Scotland
Occupation
Director

OTTOY, Caroline

Correspondence address
42 Westbourne Grove, London, W2 5SH
Role Resigned
Director
Date of birth
December 1973
Appointed on
13 October 2021
Resigned on
28 April 2022
Nationality
British
Country of residence
England
Occupation
Director

OVERTON, Alastair

Correspondence address
42 Westbourne Grove, London, W2 5SH
Role Resigned
Director
Date of birth
February 1974
Appointed on
27 June 2019
Resigned on
31 March 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SMITH, Alan Keith Patrick

Correspondence address
2 Wildwood Rise, London, NW11 6SX
Role Resigned
Director
Date of birth
March 1941
Appointed on
27 August 1999
Resigned on
12 September 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

VARY, Lorne Alan

Correspondence address
4 Grenville Mews, Hampton Hill, Middlesex, TW12 1BE
Role Resigned
Director
Date of birth
September 1972
Appointed on
16 February 2001
Resigned on
11 August 2005
Nationality
British
Occupation
Accountant

HALLMARK REGISTRARS LIMITED

Correspondence address
120 East Road, London, N1 6AA
Role Resigned
Nominee Director
Appointed on
16 August 1999
Resigned on
18 August 1999