SGL REALISATIONS LIMITED

Company number 04332146

30 officers / 29 resignations

KOUAKOU, Landry Kouadjo

• Correspondence address: The Shard, 32 London Bridge Street, London, SE1 9SG
• Role: Director
• Date of birth: February 1979
• Appointed on: 2 March 2018
• Nationality: French
• Country of residence: France
• Occupation: Company Director

FATTAL, Daniel

• Correspondence address: One Tudor Street, London, United Kingdom, EC4Y 0AH
• Role (Resigned): Secretary
• Appointed on: 1 November 2015
• Resigned on: 2 March 2018

GARNHAM, Severine Pascale

• Correspondence address: 20 Lumley Gardens, Cheam, Sutton, Surrey, SM3 8NW
• Role (Resigned): Secretary
• Appointed on: 18 December 2001
• Resigned on: 1 May 2003
• Nationality: British

HARRIS, Philip Charles

• Correspondence address: 33 Seething Wells Lane, Surbiton, Surrey, KT6 5NA
• Role (Resigned): Secretary
• Appointed on: 3 November 2006
• Resigned on: 1 November 2015
• Nationality: British

WATSON, Michael William

• Correspondence address: 14 Simms Gardens, East Finchley, London, N2 8HT
• Role (Resigned): Secretary
• Appointed on: 12 December 2001
• Resigned on: 18 December 2001
• Nationality: British
• Occupation: Solicitor

WICKS, David William

• Correspondence address: 30 Palmerston Road, London, SW14 7PZ
• Role (Resigned): Secretary
• Appointed on: 1 May 2003
• Resigned on: 3 November 2006
• Nationality: British

SAME-DAY COMPANY SERVICES LIMITED

• Correspondence address: 9 Perseverance Works, Kingsland Road, London, E2 8DD
• Role (Resigned): Nominee Secretary
• Appointed on: 30 November 2001
• Resigned on: 12 December 2001

ARMITAGE, Matthew Robert

• Correspondence address: Savoy House, Savoy Circus, London, England, W3 7DA
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 6 August 2009
• Resigned on: 2 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BONNOR, Katy

• Correspondence address: Savoy House, Savoy Circus, London, England, W3 7DA
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 10 February 2016
• Resigned on: 2 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BRIDLE, Nigel

• Correspondence address: 11 Park Close, Middleton Stoney, Oxfordshire, OX25 4AS
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 8 January 2002
• Resigned on: 30 November 2004
• Nationality: British,American
• Country of residence: United Kingdom
• Occupation: Director

CLAYTON, Mark James

• Correspondence address: One Tudor Street, London, United Kingdom, EC4Y 0AH
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 3 March 2016
• Resigned on: 27 November 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

COLE, Nicholas Evan

• Correspondence address: Savoy House, Savoy Circus, London, England, W3 7DA
• Role (Resigned): Director
• Date of birth: July 1975
• Appointed on: 15 June 2015
• Resigned on: 2 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

COLE, Nicholas Evan

• Correspondence address: Harvest Cottage, 1 Searson Close, Tallington, Stamford, Lincolnshire, United Kingdom, PE9 4RF
• Role (Resigned): Director
• Date of birth: July 1975
• Appointed on: 13 October 2010
• Resigned on: 18 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

EDWARDS, Brian Charles

• Correspondence address: Sequoia, Grassy Lane, Sevenoaks, Kent, TN13 1PL
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 3 November 2006
• Resigned on: 3 August 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GALLAGHER, Michael Francis

• Correspondence address: 204 Alexandra Park Road, London, United Kingdom, N22 7UQ
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 20 March 2013
• Resigned on: 1 November 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

GRAY, Paul Bradley

• Correspondence address: One, Tudor Street, London, EC4Y 0AH
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 1 August 2014
• Resigned on: 2 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GREEN, Michael Sydney

• Correspondence address: Littleworth House, Littleworth Common Road, Esher, Surrey, KT10 9UE
• Role (Resigned): Director
• Date of birth: February 1936
• Appointed on: 18 December 2001
• Resigned on: 30 September 2004
• Nationality: British
• Occupation: Director

GREEN, Paul Michael

• Correspondence address: 56 Hendham Road, London, SW17 7DQ
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 18 December 2001
• Resigned on: 16 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LOCKLEY, Mark Alexander

• Correspondence address: Edgewood Gables, The Holloway, Rowney Green, Worcestershire, B48 7QA
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 3 November 2006
• Resigned on: 25 July 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LOVETT, Clive Jonathan

• Correspondence address: Savoy House, Savoy Circus, London, England, W3 7DA
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 15 June 2015
• Resigned on: 2 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MARTELL, Patrick Neil

• Correspondence address: 9 Norfolk Mansions, Prince Of Wales Drive, London, United Kingdom, SW11 4HL
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 29 September 2009
• Resigned on: 27 November 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MORLEY, Raymond Victor

• Correspondence address: Flat G 10 Thorney Crescent, London, SW11 3TR
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 3 November 2006
• Resigned on: 31 March 2007
• Nationality: British
• Occupation: Finance Director

MOSS, Bennett Ingram Harley

• Correspondence address: 9 The Charter Road, Woodford Green, Essex, IG8 9RD
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 18 December 2001
• Resigned on: 24 October 2008
• Nationality: British
• Occupation: Director

PARKIN, Stephen John

• Correspondence address: St Ives Plc, One Tudor Street, London, EC4Y 0AH
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 18 January 2012
• Resigned on: 2 May 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

REED, Charles Benjamin

• Correspondence address: Oak End, Wagon Way, Loudwater, Rickmansworth, Hertfordshire, WD3 4JE
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 18 December 2001
• Resigned on: 28 August 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

REED, Peter Angas

• Correspondence address: Primrose Cottage, Old Weybeards Farm Hill End Road, Harefield, Middlesex, UB9 6LH
• Role (Resigned): Director
• Date of birth: October 1937
• Appointed on: 12 December 2001
• Resigned on: 3 November 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WARD, Simon Christopher

• Correspondence address: Orchard Well, Chapel Street Welford On Avon, Stratford Upon Avon, Warwickshire, CV37 8QE
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 3 November 2006
• Resigned on: 31 March 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

WICKS, David William

• Correspondence address: 30 Palmerston Road, London, SW14 7PZ
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 28 July 2003
• Resigned on: 29 February 2012
• Nationality: British
• Occupation: Accountant

WIGGLESWORTH, Lloyd John

• Correspondence address: Latton House, Latton, Cricklade, Swindon, England, SN6 6DP
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 29 September 2009
• Resigned on: 30 June 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

WILDMAN & BATTELL LIMITED

• Correspondence address: 9 Perseverance Works, Kingsland Road, London, E2 8DD
• Role (Resigned): Nominee Director
• Appointed on: 30 November 2001
• Resigned on: 12 December 2001