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CSL REALISATIONS 2011 LIMITED

Company number 04104794

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Officers: 26 officers / 21 resignations

VASSALLO, Peter

Correspondence address
Lauder Grange, Prospect Hill, Corbridge, Northumberland, NE45 5RS
Role
Secretary
Appointed on
2 March 2001
Nationality
British
Occupation
Managing Director

GILTHORPE, David Alexander

Correspondence address
Lady Park Farm Cottage Lady Park, Gateshead, Tyne & Wear, NE11 0HD
Role
Director
Date of birth
August 1957
Appointed on
2 March 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

QUIN-MCLEOD, Rhona

Correspondence address
Central Square, 8th Floor, 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL
Role
Director
Date of birth
April 1966
Appointed on
2 May 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Business Director (Technical)

VASSALLO, Peter

Correspondence address
Lauder Grange, Prospect Hill, Corbridge, Northumberland, NE45 5RS
Role
Director
Date of birth
November 1947
Appointed on
2 March 2001
Nationality
British
Country of residence
England
Occupation
Managing Director

WOOD, Julian

Correspondence address
75 Moor Road North, Gosforth, Newcastle Upon Tyne, NE3 1RJ
Role
Director
Date of birth
October 1964
Appointed on
25 October 2004
Nationality
British
Country of residence
Britain Uk
Occupation
Accountant

WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED

Correspondence address
Sandgate House, 102 Quayside, Newcastle Upon Tyne, Tyne & Wear, NE1 3DX
Role Resigned
Nominee Secretary
Appointed on
9 November 2000
Resigned on
2 March 2001

ANDERSON, Graham Edwin

Correspondence address
6 Hamilton Court, Northaven, Sunderland, SR6 0RD
Role Resigned
Director
Date of birth
June 1963
Appointed on
4 May 2007
Resigned on
15 January 2012
Nationality
British
Country of residence
England
Occupation
Director

CANN, Donald Calvert

Correspondence address
152 Morningside Avenue, Aberdeen, AB10 7LT
Role Resigned
Director
Date of birth
December 1927
Appointed on
12 May 2004
Resigned on
5 December 2011
Nationality
British
Country of residence
Scotland
Occupation
Consultant Microbiologist

CARTWRIGHT, Paul Andre

Correspondence address
16 Russell Close, Congleton, Cheshire, CW12 3UD
Role Resigned
Director
Date of birth
March 1958
Appointed on
16 September 2002
Resigned on
30 June 2005
Nationality
British
Country of residence
England
Occupation
Sales Director

FLEMING, Alan Robert

Correspondence address
The Barn, Ghyll Head Flimby, Maryport, Cumbria, CA15 8SL
Role Resigned
Director
Date of birth
June 1966
Appointed on
6 June 2002
Resigned on
29 February 2004
Nationality
British
Occupation
Company Director

GARRETT, Richard James

Correspondence address
38 Kent Road, Harrogate, North Yorkshire, HG1 2LJ
Role Resigned
Director
Date of birth
April 1946
Appointed on
15 April 2002
Resigned on
28 February 2003
Nationality
British
Occupation
Company Director

GREEN, Frank Brian

Correspondence address
7 Mcewan Gardens, East Kilbride, Glasgow, United Kingdom, G74 4SW
Role Resigned
Director
Date of birth
November 1959
Appointed on
29 February 2008
Resigned on
30 November 2011
Nationality
British
Country of residence
Scotland
Occupation
Commercial Director

HARRISON, Richard Ernest

Correspondence address
4 Crown Point Road, Ossett, West Yorkshire, WF5 8RG
Role Resigned
Director
Date of birth
October 1964
Appointed on
1 July 2005
Resigned on
12 May 2006
Nationality
British
Occupation
Company Director

HILL, Nathan

Correspondence address
11 Orchard Gardens, Huntingdon, York, YO31 9EA
Role Resigned
Director
Date of birth
September 1972
Appointed on
21 August 2006
Resigned on
6 July 2010
Nationality
British
Country of residence
England
Occupation
Sales Director

JELFS, Graham Lewis

Correspondence address
20 Boreham Road, Warminster, Wiltshire, England, BA12 9JR
Role Resigned
Director
Date of birth
January 1971
Appointed on
24 April 2008
Resigned on
30 July 2008
Nationality
British
Country of residence
England
Occupation
Operations Director

LOUGHLIN, Gordon

Correspondence address
27 Derwentside Gardens, Cockermouth, Cumbria, CA13 0JF
Role Resigned
Director
Date of birth
July 1964
Appointed on
30 May 2003
Resigned on
1 February 2005
Nationality
British
Occupation
Company Director

MACQUARRIE, Iain Crawford

Correspondence address
5 Barleyfield, Langtoft, Peterborough, PE6 9RF
Role Resigned
Director
Date of birth
April 1967
Appointed on
8 March 2002
Resigned on
28 September 2002
Nationality
British
Occupation
Sales Director

MCGOWAN, William Fox

Correspondence address
28 Meadway, Spalding, Lincolnshire, PE11 3LQ
Role Resigned
Director
Date of birth
August 1955
Appointed on
17 August 2006
Resigned on
17 November 2006
Nationality
British
Country of residence
England
Occupation
Business Development

REDHEAD, Michael Paul

Correspondence address
Beck Farm, Newton Arlosh, Kirkbridge, Wigton, Cumbria, CA7 5ET
Role Resigned
Director
Date of birth
March 1965
Appointed on
4 May 2007
Resigned on
31 July 2009
Nationality
British
Country of residence
England
Occupation
Director

RHODES, David Mitchell

Correspondence address
Greenacres, Ullock, Cockermouth, Cumbria, CA14 4TP
Role Resigned
Director
Date of birth
October 1965
Appointed on
2 April 2001
Resigned on
18 April 2002
Nationality
British
Occupation
Company Director

ROWLANDS, Ivor Jeremy

Correspondence address
Benson House 33, Wellington Street, Leeds, West Yorkshire, LS1 4JP
Role Resigned
Director
Date of birth
February 1964
Appointed on
21 October 2011
Resigned on
23 February 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Sales Director

SIMMONDS, Douglas Crawford, Dr

Correspondence address
8 Jock Inksons Brae, Elgin, Morayshire, IV30 1QE
Role Resigned
Director
Date of birth
February 1948
Appointed on
1 April 2004
Resigned on
10 November 2004
Nationality
British
Occupation
Director

THOMAS, Huw David Giles

Correspondence address
35 Oliver Crescent, Birtley, Chester Le Street, County Durham, United Kingdom, DH3 1NG
Role Resigned
Director
Date of birth
March 1969
Appointed on
4 May 2007
Resigned on
25 May 2011
Nationality
British
Country of residence
England
Occupation
Director

THUN-RASMUSSEN, Herluf

Correspondence address
The Old School, Wereham, Kings Lynn, Norfolk, PE33 9AN
Role Resigned
Director
Date of birth
February 1958
Appointed on
17 April 2008
Resigned on
31 January 2009
Nationality
Danish
Country of residence
England
Occupation
Technical Director

WILSON, Robert

Correspondence address
3 Pikes Knowe Court, Cardrona, Peebles, Borders, EH45 9LP
Role Resigned
Director
Date of birth
August 1966
Appointed on
13 June 2008
Resigned on
31 May 2009
Nationality
British
Country of residence
Scotland
Occupation
Accountant

WARD HADAWAY INCORPORATIONS LIMITED

Correspondence address
Sandgate House, 102 Quayside, Newcastle Upon Tyne, Tyne & Wear, NE1 3DX
Role Resigned
Nominee Director
Appointed on
9 November 2000
Resigned on
2 March 2001