TOP GUN REALISATIONS 60 LIMITED

Company number 05014765

27 officers / 25 resignations

BATTLEY, Laura Elizabeth

• Correspondence address: Four, Brindley Place, Birmingham, B1 2HZ
• Role: Secretary
• Appointed on: 3 November 2015

ODDY, Nigel Graham

• Correspondence address: Four, Brindley Place, Birmingham, B1 2HZ
• Role: Director
• Date of birth: February 1960
• Appointed on: 1 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GOSLING, Keith

• Correspondence address: New Look House, Mercery Road, Weymouth, Dorset, DT3 5HJ
• Role (Resigned): Secretary
• Appointed on: 1 June 2011
• Resigned on: 3 November 2015

MILLER, Alastair

• Correspondence address: West View House, 17 Western Road, Poole, Dorset, BH13 7BG
• Role (Resigned): Secretary
• Appointed on: 10 May 2004
• Resigned on: 1 June 2011
• Nationality: British

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed on: 14 January 2004
• Resigned on: 10 May 2004

AUSTIN-GEMAS, Lex

• Correspondence address: Apartment 4, 11 Picton Place, London, W1U 1BW
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 22 July 2009
• Resigned on: 6 July 2010
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Company Director

BARRASSO, Daniel Mark

• Correspondence address: New Look House, Mercery Road, Weymouth, Dorset, United Kingdom, DT3 5HJ
• Role (Resigned): Director
• Date of birth: November 1977
• Appointed on: 1 September 2017
• Resigned on: 9 February 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director Uk & Roi

BUCKHAM, Leanne May

• Correspondence address: 13 Stanbridge Mansions, Stanbridge Road Putney, London, SW15 1DU
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 7 April 2004
• Resigned on: 7 June 2005
• Nationality: British
• Occupation: Investment Manager

CHALLES, Steven Paul

• Correspondence address: Mercery Road, Weymouth, Dorset, United Kingdom, DT3 5HJ
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 9 February 2018
• Resigned on: 31 May 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CLARKE, Martin Andrew, Dr

• Correspondence address: 35 The Bromptons, Rose Square, London, Uk, SW3 6RS
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 4 February 2004
• Resigned on: 7 June 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Partner At Private Equity Hous

FORTESCUE, Alexander Jan

• Correspondence address: Springfield House, The Spinning Walk, Shere, Surrey, GU5 9HN
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 4 February 2004
• Resigned on: 7 June 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director At Private Equity Hou

HARRISON, Russell

• Correspondence address: New Look House, Mercery Road, Weymouth, Dorset, DT3 5HJ
• Role (Resigned): Director
• Date of birth: January 1985
• Appointed on: 15 January 2019
• Resigned on: 27 March 2019
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

HARRISON, Russell

• Correspondence address: New Look House, Mercery Road, Weymouth, Dorset, DT3 5HJ
• Role (Resigned): Director
• Date of birth: January 1985
• Appointed on: 15 January 2018
• Resigned on: 15 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

IDDON, Michael James

• Correspondence address: New Look House, Mercery Road, Weymouth, Dorset, DT3 5HJ
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 22 September 2014
• Resigned on: 1 March 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

KERNAN, William James

• Correspondence address: New Look House, Mercery Road, Weymouth, Dorset, DT3 5HJ
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 1 October 2010
• Resigned on: 20 January 2012
• Nationality: British
• Country of residence: England
• Occupation: Coo

KRISTIANSEN, Anders Christian

• Correspondence address: New Look House, Mercery Road, Weymouth, Dorset, DT3 5HJ
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 16 January 2013
• Resigned on: 1 September 2017
• Nationality: Danish
• Country of residence: United Kingdom
• Occupation: Chief Executive

LAYTON, Matthew Robert

• Correspondence address: Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX
• Role (Resigned): Nominee Director
• Date of birth: February 1961
• Appointed on: 14 January 2004
• Resigned on: 4 February 2004
• Nationality: British

LISTER, Guy William

• Correspondence address: New Look House, Mercery Road, Weymouth, Dorset, DT3 5HJ
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 26 January 2012
• Resigned on: 10 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MARCHANT, Paul John

• Correspondence address: 24 Teignmouth Road, London, NW2 4HN
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 7 June 2005
• Resigned on: 7 November 2008
• Nationality: British
• Occupation: Managing Director

MCGEORGE, Alistair Kenneth

• Correspondence address: New Look House, Mercery Road, Weymouth, Dorset, DT3 5HJ
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 29 June 2011
• Resigned on: 31 May 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive Chairman

MCPHAIL, Carl David

• Correspondence address: Pembroke House, Burghclere, Hampshire, RG20 9HN
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 7 June 2005
• Resigned on: 21 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

MEYER-SCHOENHERR, Mirko, Dr

• Correspondence address: Irminfriedstr. 29, Grafelfing, 82166
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 7 April 2004
• Resigned on: 7 June 2005
• Nationality: German
• Occupation: Director

MILLER, Alastair

• Correspondence address: West View House, 17 Western Road, Poole, Dorset, BH13 7BG
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 6 June 2005
• Resigned on: 11 April 2014
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

PUDGE, David John

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 14 January 2004
• Resigned on: 4 February 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

SINGH, Tom Tar

• Correspondence address: Eastbrook House 10 Church Street, Upwey, Weymouth, Dorset, DT3 5QB
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 7 June 2005
• Resigned on: 18 January 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

WIGHTMAN, Roger Brian

• Correspondence address: New Look, 45 Mortimer Street, London, England, W1W 8HJ
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 20 June 2013
• Resigned on: 9 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

WRIGLEY, Philip Oliver

• Correspondence address: Orchard House, Blenheim Hill, Harwell, Oxfordshire, OX11 0DS
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 7 June 2005
• Resigned on: 9 April 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive