PPL REALISATIONS 2011 LIMITED

Company number 05088946

15 officers / 11 resignations

ROBERTS, Ian

• Correspondence address: Bdo Llp, 55 Baker Street, London, W1U 7EU
• Role: Secretary
• Appointed on: 6 September 2010

MACAUSLAN, Harry Hume

• Correspondence address: 21 Gertrude Street, London, SW10 0JN
• Role: Director
• Date of birth: October 1956
• Appointed on: 28 September 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Advertising

SHERRIFF, Anthony Charles

• Correspondence address: Long Green, Warren Drive, Kingswood, Surrey, KT20 6PY
• Role: Director
• Date of birth: September 1942
• Appointed on: 7 December 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

VINSON, Jane Elizabeth

• Correspondence address: 29 Elder Avenue, London, N8 8PS
• Role: Director
• Date of birth: September 1971
• Appointed on: 18 November 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Portfolio Director

BROOK, Clive

• Correspondence address: Blencathra, 46 Brooklands Drive, Goostrey, Cheshire, CW4 8JD
• Role (Resigned): Secretary
• Appointed on: 19 January 2005
• Resigned on: 20 June 2005
• Nationality: British

BULCOCK, Derek

• Correspondence address: Hollins Farm Cottages, Red Lees Road, Worst Horne, Lancashire, BB10 4RB
• Role (Resigned): Secretary
• Appointed on: 20 June 2005
• Resigned on: 21 December 2005
• Nationality: British
• Occupation: Director

MCGEE, Paul

• Correspondence address: 5 Manor Grove, Skelmersdale, Lancashire, WN8 8NE
• Role (Resigned): Secretary
• Appointed on: 21 December 2005
• Resigned on: 1 September 2010
• Nationality: British
• Occupation: Company Director

OCS CORPORATE SECRETARIES LIMITED

• Correspondence address: Minshull House, 67 Wellington Road North, Stockport, Cheshire, SK4 2LP
• Role (Resigned): Nominee Secretary
• Appointed on: 30 March 2004
• Resigned on: 19 January 2005

BERGIN, Joseph Damien

• Correspondence address: Springwood House, Davey Lane, Alderley Edge, Cheshire, SK9 7NZ
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 7 March 2006
• Resigned on: 26 July 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Manager

BULCOCK, Derek

• Correspondence address: Hollins Farm Cottages, Red Lees Road, Worst Horne, Lancashire, BB10 4RB
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 20 June 2005
• Resigned on: 1 September 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

BUTLER, Pamela Jane

• Correspondence address: 47 Downlands Road, Purley, Surrey, CR8 4JG
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 19 January 2005
• Resigned on: 20 June 2005
• Nationality: British
• Occupation: Administrator

COOPER, Matthew Jonathan

• Correspondence address: Bdo Llp, 55 Baker Street, London, W1U 7EU
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 1 October 2009
• Resigned on: 31 July 2011
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Consultant

MCGEE, Paul

• Correspondence address: 5 Manor Grove, Skelmersdale, Lancashire, WN8 8NE
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 20 June 2005
• Resigned on: 1 September 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

TAYLOR, Richard David

• Correspondence address: Lyndon Cottage, York Road, Burton Salmon, North Yorkshire, LS25 5JW
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 26 July 2007
• Resigned on: 18 November 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Venture Capital

OCS DIRECTORS LIMITED

• Correspondence address: Minshull House, 67 Wellington Road North, Stockport, Cheshire, SK4 2LP
• Role (Resigned): Nominee Director
• Appointed on: 30 March 2004
• Resigned on: 19 January 2005