BBC REALISATIONS LIMITED

Company number 04720437

16 officers / 14 resignations

WEST, Michael David

• Correspondence address: 6 Woodside Place, Wildhill Road Woodside, Hatfield, Hertfordshire, AL9 6DN
• Role: Secretary
• Appointed on: 1 April 2008
• Nationality: British

KEAN, Scott Charles

• Correspondence address: 39 Lawrence Moorings, Sawbridgeworth, Hertfordshire, CM21 9PE
• Role: Director
• Date of birth: April 1966
• Appointed on: 25 May 2006
• Nationality: British
• Occupation: Company Director

HAYWARD, John William

• Correspondence address: 25 Castellain Mansions, Castellain Road, London, W9 1HE
• Role (Resigned): Secretary
• Appointed on: 25 May 2006
• Resigned on: 8 March 2007
• Nationality: British

JOHNSON, Ian David

• Correspondence address: Heath Lane Farm, Croft, Warrington, Cheshire, WA3 7DS
• Role (Resigned): Secretary
• Appointed on: 27 May 2003
• Resigned on: 25 May 2006
• Nationality: British

BEACH SECRETARIES LIMITED

• Correspondence address: 100 Fetter Lane, London, EC4A 1BN
• Role (Resigned): Secretary
• Appointed on: 28 April 2003
• Resigned on: 27 May 2003

EVERSECRETARY LIMITED

• Correspondence address: Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES
• Role (Resigned): Secretary
• Appointed on: 8 March 2007
• Resigned on: 1 April 2008

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 2 April 2003
• Resigned on: 28 April 2003

BEARDSWORTH, Andrew John

• Correspondence address: 8 Regents Hill, Lostock, Bolton, BL6 4PN
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 27 May 2003
• Resigned on: 25 May 2006
• Nationality: British
• Occupation: Company Director

CARTWRIGHT, Wayne

• Correspondence address: 64 Bardley Crescent, Tarbock, Liverpool, Merseyside, L35 1RJ
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 27 May 2003
• Resigned on: 25 May 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Director

COWGILL, Peter Alan

• Correspondence address: 14 The Hamlet, High Bank Lane, Bolton, Lancashire, BL6 4QT
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 27 May 2003
• Resigned on: 25 May 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

JOHNSON, Ian David

• Correspondence address: Heath Lane Farm, Croft, Warrington, Cheshire, WA3 7DS
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 27 May 2003
• Resigned on: 25 May 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PARKINSON, Kevin

• Correspondence address: 54 Burghley Drive, Radcliffe, Manchester, Lancashire, M26 3XY
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 27 May 2003
• Resigned on: 31 December 2005
• Nationality: British
• Occupation: Company Director

TUPMAN, Alexander Timothy

• Correspondence address: Highlands, Berden, Bishops Stortford, Hertfordshire, CM23 1AB
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 25 May 2006
• Resigned on: 1 June 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WOODBRIDGE, Mark Gavin

• Correspondence address: The Bungalow, Marton, Rugby, Warwickshire, CV23 9RS
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 16 August 2006
• Resigned on: 8 March 2007
• Nationality: British
• Occupation: Director

CROFT NOMINEES LIMITED

• Correspondence address: 100 Fetter Lane, London, EC4A 1BN
• Role (Resigned): Director
• Appointed on: 28 April 2003
• Resigned on: 27 May 2003

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 2 April 2003
• Resigned on: 28 April 2003