PL 1 REALISATIONS (2020) LIMITED

Company number 03970045

24 officers / 21 resignations

CAROLAN, Gerard

• Correspondence address: C/O Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT
• Role (Active): Secretary
• Appointed on: 1 May 2014
• Nationality: British

CAROLAN, Gerard Damian

• Correspondence address: C/O Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT
• Role (Active): Director
• Date of birth: July 1960
• Appointed on: 24 September 2014
• Nationality: Irish
• Country of residence: England
• Occupation: Chartered Accountant

FOURIE, Izak Adolf

• Correspondence address: C/O Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT
• Role (Active): Director
• Date of birth: August 1972
• Appointed on: 1 February 2020
• Nationality: South African
• Country of residence: England
• Occupation: Managing Director

BROWN, Tom

• Correspondence address: Suite C 1, Lindsey Street, London, EC1A 9HP
• Role (Resigned): Secretary
• Appointed on: 1 January 2014
• Resigned on: 1 May 2014
• Nationality: British

DRISCOLL, Gregory Paul

• Correspondence address: 1 Orbain Road, London, SW6 7JZ
• Role (Resigned): Secretary
• Appointed on: 13 November 2000
• Resigned on: 29 November 2004
• Nationality: New Zealander
• Occupation: Finance Analyst

MACKAY, Joanna Elizabeth

• Correspondence address: 1 Orbain Road, London, SW6 7JZ
• Role (Resigned): Secretary
• Appointed on: 11 April 2000
• Resigned on: 13 November 2000
• Nationality: British
• Occupation: Production Manager

WONG, Nicholas Chi Wai

• Correspondence address: Suite C 1, Lindsey Street, London, EC1A 9HP
• Role (Resigned): Secretary
• Appointed on: 29 November 2004
• Resigned on: 31 December 2013
• Nationality: British

SAME-DAY COMPANY SERVICES LIMITED

• Correspondence address: 9 Perseverance Works, Kingsland Road, London, E2 8DD
• Role (Resigned): Nominee Secretary
• Appointed on: 11 April 2000
• Resigned on: 11 April 2000

ALLEN, Brandon Mark

• Correspondence address: 110 Mallinson Road, Battersea, SW11 1BN
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 13 November 2000
• Resigned on: 7 April 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

BOTHA, Susan Louise

• Correspondence address: Suite C 1, Lindsey Street, London, EC1A 9HP
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 1 March 2018
• Resigned on: 17 June 2020
• Nationality: South African
• Country of residence: South Africa
• Occupation: Company Director

CAMPBELL, Paul Adam

• Correspondence address: Suite D, 1 Lindsey Street, London, EC1A 9HP
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 29 November 2004
• Resigned on: 27 October 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DRISCOLL, Gregory Paul

• Correspondence address: 1 Orbain Road, London, SW6 7JZ
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 11 April 2000
• Resigned on: 7 April 2006
• Nationality: New Zealander
• Occupation: Director

HEDDERWICK, Kevin Alexander

• Correspondence address: PO Box 2884, Halfway House, Midrand, Johannesburg, South Africa
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 7 October 2016
• Resigned on: 16 January 2018
• Nationality: South Arican
• Country of residence: South Africa
• Occupation: Company Director

HELE, Darren Paul

• Correspondence address: 2 The Listons, Liston Road, Marlow, England, SL7 1FD
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 7 October 2016
• Resigned on: 17 September 2020
• Nationality: British
• Country of residence: South Africa
• Occupation: Director

LUYCKX, Charles Francis

• Correspondence address: St Marys House, 42 Vicarage Crescent, London, SW11 3LD
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 27 October 2010
• Resigned on: 7 October 2016
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Director

MANKARIOUS, Nabil

• Correspondence address: Suite C 1, Lindsey Street, London, EC1A 9HP
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 25 April 2006
• Resigned on: 8 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MURDOCH, Alasdair Derek

• Correspondence address: Suite C 1, Lindsey Street, London, EC1A 9HP
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 17 November 2010
• Resigned on: 31 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

NADAULD, Derrian Leslie

• Correspondence address: Suite C 1, Lindsey Street, London, EC1A 9HP
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 31 December 2017
• Resigned on: 19 March 2020
• Nationality: South African
• Country of residence: England
• Occupation: Company Director

PAGE, David Michael

• Correspondence address: Suite D, 1 Lindsey Street, London, EC1A 9HP
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 29 November 2004
• Resigned on: 27 October 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SYKES, David John

• Correspondence address: Suite C 1, Lindsey Street, London, EC1A 9HP
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 3 October 2005
• Resigned on: 30 April 2012
• Nationality: British
• Country of residence: Uk
• Occupation: Company Director

T HOOFT, Robert Adrian Graham

• Correspondence address: St Marys House, 42 Vicarage Crescent, London, SW11 3LD
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 27 October 2010
• Resigned on: 7 October 2016
• Nationality: Dutch
• Country of residence: Uk
• Occupation: Director

WILLS, Adam John

• Correspondence address: 1 Rostrevor Road, Fulham, London, SW6 5AX
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 13 November 2000
• Resigned on: 7 April 2006
• Nationality: New Zealander
• Occupation: Business Man

WONG, Nicholas Chi Wai

• Correspondence address: Suite C 1, Lindsey Street, London, EC1A 9HP
• Role (Resigned): Director
• Date of birth: January 1976
• Appointed on: 3 October 2005
• Resigned on: 31 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WILDMAN & BATTELL LIMITED

• Correspondence address: 9 Perseverance Works, Kingsland Road, London, E2 8DD
• Role (Resigned): Nominee Director
• Appointed on: 11 April 2000
• Resigned on: 11 April 2000