300413 REALISATIONS LTD.

Company number 05308055

12 officers / 10 resignations

LAMB, Patrick Severn

• Correspondence address: 26 The Brickall, Long Marston, Stratford-Upon-Avon, Warwickshire, England, CV37 8QL
• Role: Secretary
• Appointed on: 14 December 2004
• Nationality: British
• Occupation: Director

LAMB, Patrick Severn

• Correspondence address: 26 The Brickall, Long Marston, Stratford-Upon-Avon, Warwickshire, England, CV37 8QL
• Role: Director
• Date of birth: December 1976
• Appointed on: 14 December 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ROOSEN, Heinz Jurgen

• Correspondence address: 39 Coombes Lane, Birmingham, West Midlands, B31 4RB
• Role (Resigned): Secretary
• Appointed on: 1 October 2008
• Resigned on: 1 October 2008
• Nationality: German
• Occupation: None

NOMINEE COMPANY SECRETARIES LIMITED

• Correspondence address: Unit 30 The Old Woodyard, Hall Drive, Hagley, Worcestershire, DY9 9LQ
• Role (Resigned): Secretary
• Appointed on: 8 December 2004
• Resigned on: 8 December 2004

LAMB, Francoise Bergeron Marie

• Correspondence address: High Force, Chapel Street Welford Upon Avon, Stratford Upon Avon, Warwickshire, CV37 8PX
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 14 December 2004
• Resigned on: 2 November 2010
• Nationality: Canadian
• Country of residence: United Kingdom
• Occupation: Director

LAMB, Michael Severn

• Correspondence address: High Force Chapel Street, Welford On Avon, Stratford Upon Avon, Warwickshire, CV37 8PX
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 14 December 2004
• Resigned on: 2 November 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ROOSEN, Heinz Jurgen

• Correspondence address: 39 Coombes Lane, Birmingham, West Midlands, B31 4RB
• Role (Resigned): Director
• Date of birth: February 1942
• Appointed on: 1 October 2008
• Resigned on: 2 November 2010
• Nationality: German
• Country of residence: United Kingdom
• Occupation: None

ROOSEN, Heinz Jurgen

• Correspondence address: 39 Coombes Lane, Birmingham, West Midlands, B31 4RB
• Role (Resigned): Director
• Date of birth: February 1942
• Appointed on: 14 December 2004
• Resigned on: 23 February 2007
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Engineer

SYMONS, Rupert Jonathan

• Correspondence address: Tything Road, Alcester, Warwickshire, B49 6ET
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 24 May 2012
• Resigned on: 24 May 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SYMONS, Rupert Jonathan

• Correspondence address: The Holmes, Farnborough Road, Radway, Warwick, Warwickshire, England, CV35 0UN
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 2 November 2010
• Resigned on: 9 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WOOD, Thomas Ryan

• Correspondence address: Tything Road, Alcester, Warwickshire, B49 6ET
• Role (Resigned): Director
• Date of birth: August 1983
• Appointed on: 9 December 2011
• Resigned on: 24 May 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

NOMINEE COMPANY DIRECTORS LIMITED

• Correspondence address: Unit 30 The Old Woodyard, Hall Drive, Hagley, Worcestershire, DY9 9LQ
• Role (Resigned): Director
• Appointed on: 8 December 2004
• Resigned on: 8 December 2004