SHB REALISATIONS LIMITED

Company number 00229606

34 officers / 33 resignations

TOPP, Darren Lee

• Correspondence address: 2nd Floor, 110 Cannon Street, London, EC4N 6EU
• Role (Active): Director
• Date of birth: September 1967
• Appointed on: 17 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ALLKINS, Ian Mark

• Correspondence address: 35 Brentham Way, London, W5 1BE
• Role (Resigned): Secretary
• Appointed on: 22 May 2000
• Resigned on: 4 September 2000
• Nationality: British
• Occupation: Accountant

BELL, Elinor Sarah

• Correspondence address: 126 Byron Avenue, New Malden, Surrey, KT3 6EZ
• Role (Resigned): Secretary
• Appointed on: 18 September 2006
• Resigned on: 14 July 2009
• Nationality: British
• Occupation: Company Secretary

CASH, Daphne Valerie

• Correspondence address: 9 Marquis Close, Harpenden, Hertfordshire, AL5 5QZ
• Role (Resigned): Secretary
• Appointed on: 4 September 2000
• Resigned on: 18 September 2006
• Nationality: British

GOLDMAN, Adam Alexander

• Correspondence address: Colegrave House, 70 Berners Street, London, England, W1T 3NL
• Role (Resigned): Secretary
• Appointed on: 14 July 2009
• Resigned on: 11 March 2015
• Nationality: British

JOHNSON, Guy Antony

• Correspondence address: Marylebone House, 129 137 Marylebone Road, London, NW1 5QD
• Role (Resigned): Secretary
• Appointed before: 25 July 1991
• Resigned on: 5 January 1999
• Nationality: British

REID, Emma Ann

• Correspondence address: Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG
• Role (Resigned): Secretary
• Appointed on: 17 April 2015
• Resigned on: 13 July 2016

REVETT, Clive Edward

• Correspondence address: 53 Riversdell Close, Chertsey, Surrey, KT16 9JW
• Role (Resigned): Secretary
• Appointed on: 5 January 1999
• Resigned on: 22 May 2000
• Nationality: British

ALLKINS, Ian Mark

• Correspondence address: 35 Brentham Way, London, W5 1BE
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 22 May 2000
• Resigned on: 28 August 2009
• Nationality: British
• Country of residence: England
• Occupation: Accountant

BEDFORD, Steven William

• Correspondence address: Audley Meade 20 Bolton Avenue, Windsor, Berkshire, SL4 3JF
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 2 August 1991
• Resigned on: 20 May 1999
• Nationality: British
• Country of residence: England
• Occupation: Director

BOYCE, Stephen

• Correspondence address: The Wain House, 2 Acton Court, Acton, Worcestershire, United Kingdom, DY13 9TF
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 29 April 2013
• Resigned on: 11 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Surveyor

BUDGE, Paul Everard

• Correspondence address: Colegrave House, 70 Berners Street, London, England, W1T 3NL
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 24 September 2009
• Resigned on: 11 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

CHANDLER, Dominic Leonard Mark

• Correspondence address: Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 20 March 2015
• Resigned on: 6 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CHAPPELL, Dominic Joseph Andrew

• Correspondence address: 2nd Floor, 110 Cannon Street, London, EC4N 6EU
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 11 March 2015
• Resigned on: 4 November 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

COACKLEY, Paul

• Correspondence address: 37 Forest Drive, Keston Park, Kent, BR2 6EE
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 22 May 2000
• Resigned on: 30 April 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

COLES, Charles Graham

• Correspondence address: Amerdale Lower Road, Chorleywood, Rickmansworth, Hertfordshire, WD3 5LB
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed before: 25 July 1991
• Resigned on: 2 August 1991
• Nationality: British
• Occupation: Executive Director

COLES, Christopher James Mckenzie

• Correspondence address: Colegrave House, 70 Berners Street, London, England, W1T 3NL
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 30 October 2001
• Resigned on: 27 January 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

DWORKIN, David

• Correspondence address: 59 Bradbourne Street, Fulham, London, SW6 3TF
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed before: 25 July 1991
• Resigned on: 26 March 1993
• Nationality: U S Citizen
• Occupation: Executive Director

EDELMAN, Keith Graeme

• Correspondence address: "Laurimar" 7 Linksway, Northwood, Middlesex, HA6 2XA
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 23 August 1993
• Resigned on: 28 May 1999
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FRANKS, Nigel Alan

• Correspondence address: 18 Gilkes Crescent, London, SE21 7BS
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 14 March 1994
• Resigned on: 22 May 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Property Director

GRABINER, Ian Michael

• Correspondence address: Colegrave House, 70 Berners Street, London, England, W1T 3NL
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 24 September 2009
• Resigned on: 11 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GREEN, Philip Nigel Ross, Sir

• Correspondence address: 129 Marylebone Road, London, Nw1 5qd
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 22 May 2000
• Resigned on: 11 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GREEN, Terence Anthony

• Correspondence address: Silverlands, Boars Head, Crowborough, East Sussex, TN6 3HE
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 9 October 2000
• Resigned on: 30 June 2002
• Nationality: British
• Occupation: Chief Executive

HARRIS, Christopher Bryan

• Correspondence address: Colegrave House, 70 Berners Street, London, England, W1T 3NL
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 14 September 2009
• Resigned on: 11 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HENNINGSON, Lennart David

• Correspondence address: Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 11 March 2015
• Resigned on: 8 September 2016
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Company Director

LEIGHTON, Allan Leslie

• Correspondence address: Berties Barn, Penfold Lane, Little Missenden, Buckinghamshire, HP7 0QU
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 6 November 2000
• Resigned on: 23 January 2008
• Nationality: British
• Occupation: Director

MARTIN, Christopher Nicholas

• Correspondence address: The Old School House, Bovingdon Green, Marlow, Buckinghamshire, SL7 2JH
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 17 January 1997
• Resigned on: 22 May 2000
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

MEEHAN, Andrew David

• Correspondence address: Southview Church Lane, Lighthorne, Warwick, CV35 0AT
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 13 September 1996
• Resigned on: 16 October 1998
• Nationality: British
• Country of residence: England
• Occupation: International Director

MITCHELL, Peter Charles

• Correspondence address: 32 Western Gardens, London, W5 3RU
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 8 October 1999
• Resigned on: 22 May 2000
• Nationality: British
• Occupation: Finance Director

NEWMAN, Alfred Thomas

• Correspondence address: Mangrove End Cottage Mangrove Green, Cockernhoe, Luton, Bedfordshire, LU2 8QE
• Role (Resigned): Director
• Date of birth: February 1938
• Appointed before: 25 July 1991
• Resigned on: 27 September 1991
• Nationality: British
• Occupation: Director

RIDER, Graham Howard

• Correspondence address: 29 The Mall, Surbiton, Surrey, KT6 4EH
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 3 February 1992
• Resigned on: 11 October 1993
• Nationality: British
• Occupation: Finance Director

SAUNDERS, Robin Elizabeth

• Correspondence address: 1 Airlie Gardens, London, W8 7AJ
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 6 November 2000
• Resigned on: 26 September 2003
• Nationality: American
• Occupation: Banker

STEELE, Richard John

• Correspondence address: 10 Newton Park, Newton Solney, Burton On Trent, Derbyshire, DE15 0SX
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 18 April 1994
• Resigned on: 17 January 1997
• Nationality: British
• Country of residence: England
• Occupation: Company Director

TAGUE, Stephen Paul

• Correspondence address: Tagair 69 Burkes Road, Beaconsfield, Buckinghamshire, HP9 1PW
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 1 August 1997
• Resigned on: 22 May 2000
• Nationality: British
• Occupation: Managing Director