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CRL REALISATIONS LIMITED

Company number 06822212

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Officers: 15 officers / 11 resignations

HEATONS SECRETARIES LIMITED

Correspondence address
5th Floor Free Trade Exchange 37, Peter Street, Manchester, Greater Manchester, M2 5GB
Role
Secretary
Appointed on
24 February 2009

UK Limited Company What's this?

Registration number
04478887

MADDEN III, John Philip

Correspondence address
43-44, New Bond Street, London, United Kingdom, W1S 2SA
Role
Director
Date of birth
November 1973
Appointed on
27 September 2018
Nationality
American
Country of residence
United Kingdom
Occupation
Director

REYNDAL, Johann Petur

Correspondence address
The Triangle, Stanton Harcourt Industrial Estate, Stanton Harcourt, Witney, Oxfordshire, United Kingdom, OX29 5UT
Role
Director
Date of birth
March 1962
Appointed on
27 September 2018
Nationality
Icelandic
Country of residence
Iceland
Occupation
Director

SKINNER, Andrew Michael

Correspondence address
8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL
Role
Director
Date of birth
May 1966
Appointed on
2 October 2015
Nationality
British
Country of residence
England
Occupation
Director

HEATONS SECRETARIES LIMITED

Correspondence address
5th Floor Free Trade Exchange, 37 Peter Street, Manchester, Greater Manchester, M2 5GB
Role Resigned
Secretary
Appointed on
17 February 2009
Resigned on
23 February 2009

BOSTOCK, Karen Margaret

Correspondence address
The Triangle, Stanton Harcourt Industrial Estate, Stanton Harcourt, Witney, Oxfordshire, OX29 5UT
Role Resigned
Director
Date of birth
September 1956
Appointed on
27 October 2014
Resigned on
2 October 2015
Nationality
British
Country of residence
England
Occupation
Director

EVANS, Elizabeth Sian

Correspondence address
The Triangle, Stanton Harcourt Industrial Estate, Stanton Harcourt, Witney, Oxfordshire, OX29 5UT
Role Resigned
Director
Date of birth
March 1971
Appointed on
2 October 2015
Resigned on
30 July 2018
Nationality
British
Country of residence
England
Occupation
Director

GLANVILLE, Richard Spencer

Correspondence address
The Triangle, Stanton Harcourt Industrial Estate, Stanton Harcourt, Witney, Oxfordshire, OX29 5UT
Role Resigned
Director
Date of birth
August 1955
Appointed on
23 February 2009
Resigned on
14 May 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LOVELOCK, Derek John

Correspondence address
The Triangle, Stanton Harcourt Industrial Estate, Stanton Harcourt, Witney, Oxfordshire, OX29 5UT
Role Resigned
Director
Date of birth
January 1950
Appointed on
23 February 2009
Resigned on
13 May 2014
Nationality
British
Country of residence
England
Occupation
Director

LUSTMAN, Margaret Eve

Correspondence address
The Triangle, Stanton Harcourt Industrial Estate, Stanton Harcourt, Witney, Oxfordshire, OX29 5UT
Role Resigned
Director
Date of birth
August 1962
Appointed on
23 February 2009
Resigned on
28 February 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

OLAFSSON, Pall

Correspondence address
The Triangle, Stanton Harcourt Industrial Estate, Stanton Harcourt, Witney, Oxfordshire, OX29 5UT
Role Resigned
Director
Date of birth
July 1978
Appointed on
5 June 2013
Resigned on
18 December 2014
Nationality
Icelandic
Country of residence
United Kingdom
Occupation
Director

SHEARWOOD, Mike

Correspondence address
The Triangle, Stanton Harcourt Industrial Estate, Stanton Harcourt, Witney, Oxfordshire, OX29 5UT
Role Resigned
Director
Date of birth
November 1962
Appointed on
23 February 2009
Resigned on
27 October 2014
Nationality
British
Country of residence
England
Occupation
Director

SOUFIPOUR, Sanam

Correspondence address
8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL
Role Resigned
Director
Date of birth
May 1972
Appointed on
11 February 2016
Resigned on
28 February 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

TRUSCOTT, James Christy

Correspondence address
16 Sandwell Drive, Sale, Cheshire, M33 6JL
Role Resigned
Director
Date of birth
January 1972
Appointed on
17 February 2009
Resigned on
23 February 2009
Nationality
British
Country of residence
England
Occupation
Solicitor

HEATONS DIRECTORS LIMITED

Correspondence address
5th Floor Free Trade Exchange, 37 Peter Street, Manchester, Greater Manchester, M2 5GB
Role Resigned
Director
Appointed on
17 February 2009
Resigned on
24 February 2009