LASIG REALISATIONS 1 LIMITED

Company number 06326861

20 officers / 20 resignations

DAVID, Giles Matthew Oliver

• Correspondence address: 1st Floor, 163 Eversholt Street, London, United Kingdom, NW1 1BU
• Role (Resigned): Secretary
• Appointed on: 21 June 2017
• Resigned on: 6 December 2019

DOUBLEDAY, Timothy John

• Correspondence address: 1st Floor, 163 Eversholt Street, London, United Kingdom, NW1 1BU
• Role (Resigned): Secretary
• Appointed on: 20 July 2015
• Resigned on: 21 June 2017

JAYA WICKREMA, Ajith

• Correspondence address: Southfield Lodge, 7 Southfield Road, Westbury-On-Trym, Bristol, BS9 3BG
• Role (Resigned): Secretary
• Appointed on: 27 July 2007
• Resigned on: 25 April 2008
• Nationality: British

POLLOCK, Kieron John

• Correspondence address: 7 Stranks Close, Highworth, Swindon, Wiltshire, SN6 7DQ
• Role (Resigned): Secretary
• Appointed on: 25 April 2008
• Resigned on: 20 July 2015
• Nationality: British
• Occupation: Financial Director

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 27 July 2007
• Resigned on: 27 July 2007

ALI, Eren

• Correspondence address: Old Coach House, Stone, Berkeley, Gloucestershire, GL13 9JY
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 27 July 2007
• Resigned on: 20 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CRAINE, Alan

• Correspondence address: 15 St Werburghs Road, Bristol, Avon, BS2 9XZ
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 13 August 2007
• Resigned on: 30 April 2009
• Nationality: British
• Occupation: Director

DAVID, Giles Matthew Oliver

• Correspondence address: 1st Floor, 163 Eversholt Street, London, United Kingdom, NW1 1BU
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 21 June 2017
• Resigned on: 6 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Accountant

DOUBLEDAY, Timothy John

• Correspondence address: 1st Floor, 163 Eversholt Street, London, United Kingdom, NW1 1BU
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 20 July 2015
• Resigned on: 21 June 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HILL, Steven Alan

• Correspondence address: 4 Alma Road, Clifton, Bristol, England, BS8 2BY
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 20 September 2013
• Resigned on: 1 May 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

IND, Charles Thomas Messiter

• Correspondence address: 1 Eagle Place, London, England, SW1Y 6AF
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 13 August 2007
• Resigned on: 20 July 2015
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

JAYA WICKREMA, Ajith

• Correspondence address: Southfield Lodge, 7 Southfield Road, Westbury-On-Trym, Bristol, BS9 3BG
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 27 July 2007
• Resigned on: 8 July 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

JONES, Mark Vincent

• Correspondence address: Dougdale House, 13 Abbots Drive, Virginia Water, Surrey, GU25 4SE
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 13 December 2007
• Resigned on: 11 July 2008
• Nationality: British
• Occupation: Director

NEILL, Ian Smeeton

• Correspondence address: 22 Boxgrove Avenue, Guildford, Surrey, GU1 1XG
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 23 October 2008
• Resigned on: 20 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PEARSON, Ron

• Correspondence address: 1 Eagle Place, London, England, SW1Y 6AF
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 13 August 2007
• Resigned on: 20 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

POLLOCK, Kieron John

• Correspondence address: 7 Stranks Close, Highworth, Swindon, Wiltshire, SN6 7DQ
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 25 April 2008
• Resigned on: 20 July 2015
• Nationality: British
• Country of residence: England
• Occupation: Financial Director

RICHARDS, Stephen

• Correspondence address: 1st Floor, 163 Eversholt Street, London, United Kingdom, NW1 1BU
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 20 July 2015
• Resigned on: 30 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

SHAMEL, Mohsen

• Correspondence address: 2 Mill Lane, Bentley Heath, Solihull, West Midlands, England, B93 8PA
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 13 August 2007
• Resigned on: 20 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SPRAGG, James Forrester

• Correspondence address: 1st Floor, 163 Eversholt Street, London, United Kingdom, NW1 1BU
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 30 April 2019
• Resigned on: 8 October 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WALKER, Adrian Rowland

• Correspondence address: 1st Floor, 163 Eversholt Street, London, United Kingdom, NW1 1BU
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 6 December 2019
• Resigned on: 8 October 2020
• Nationality: British
• Country of residence: England
• Occupation: Director, Cfo