TGHL REALISATIONS 2011 LIMITED

Company number 04079450

13 officers / 9 resignations

CRANWELL, Timiko

• Correspondence address: 78-80, Wigmore Street, London, W1U 2SJ
• Role: Secretary
• Appointed on: 17 March 2008
• Nationality: Australian
• Occupation: Lawyer

AL JABER, Bashayer Mohammed E

• Correspondence address: PO BOX 16645, 10th Floor Al-Mahmal Tower, Al Balad, Jeddah, Saudi Arabia, 21474
• Role: Director
• Date of birth: August 1990
• Appointed on: 17 March 2008
• Nationality: Saudi Arabian
• Country of residence: Saudi Arabia
• Occupation: Director

AL JABER, Mashael Mohammed Bin Issa

• Correspondence address: 10th Floor, Ai Mahmal Tower,, King Abdulaziz Street, Jeddah, 21474, Saudi Arabia, FOREIGN
• Role: Director
• Date of birth: January 1986
• Appointed on: 10 August 2007
• Nationality: Saudi Arabian
• Country of residence: Saudi Arabia
• Occupation: Company Director

AL JABER, Mohamed Bin Issa

• Correspondence address: 10th Floor, Ai Mahmal Tower,, King Abdulaziz Street, Jeddah, 21474, Saudi Arabia, FOREIGN
• Role: Director
• Date of birth: January 1986
• Appointed on: 10 August 2007
• Nationality: Saudi Arabian
• Country of residence: Saudi Arabia
• Occupation: Company Director

BROOK, Richard James Harry

• Correspondence address: Hostye Lodge Cudham Lane North, Cudham, Sevenoaks, Kent, TN14 7QP
• Role (Resigned): Secretary
• Appointed on: 10 August 2007
• Resigned on: 17 March 2008
• Nationality: British
• Occupation: Company Director

ENGLAND, Karen Margaret

• Correspondence address: The Morocco Store, Flat 3 1 Leathermarket Street, London, SE1 3HN
• Role (Resigned): Secretary
• Appointed on: 10 June 2004
• Resigned on: 10 August 2007
• Nationality: British
• Occupation: Accountant

PRATT, Kenneth Leslie Thomas

• Correspondence address: Manor Farm Kirk Hill, East Bridgford, Nottingham, Nottinghamshire, NG13 8PE
• Role (Resigned): Secretary
• Appointed on: 6 November 2000
• Resigned on: 31 May 2004
• Nationality: British
• Occupation: Accountant

DM COMPANY SERVICES LIMITED

• Correspondence address: 16 Charlotte Square, Edinburgh, Midlothian, EH2 4DF
• Role (Resigned): Nominee Secretary
• Appointed on: 27 September 2000
• Resigned on: 6 November 2000

BROOK, Richard James Harry

• Correspondence address: Hostye Lodge Cudham Lane North, Cudham, Sevenoaks, Kent, TN14 7QP
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 10 August 2007
• Resigned on: 17 March 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ENGLAND, Karen Margaret

• Correspondence address: The Morocco Store, Flat 3 1 Leathermarket Street, London, SE1 3HN
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 10 June 2004
• Resigned on: 10 August 2007
• Nationality: British
• Occupation: Accountant

PRATT, Kenneth Leslie Thomas

• Correspondence address: Manor Farm Kirk Hill, East Bridgford, Nottingham, Nottinghamshire, NG13 8PE
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 6 November 2000
• Resigned on: 31 May 2004
• Nationality: British
• Country of residence: England
• Occupation: Accountant

TYRIE, Peter Robert

• Correspondence address: 33 Seaton Close, Putney Heath, London, SW15 3TJ
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 6 November 2000
• Resigned on: 23 February 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Hotelier

25 NOMINEES LIMITED

• Correspondence address: Royal London House, 22-25 Finsbury Square, London, EC2A 1DX
• Role (Resigned): Director
• Appointed on: 27 September 2000
• Resigned on: 6 November 2000