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BB REALISATIONS (2018) LIMITED

Company number 01801597

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Officers: 38 officers / 32 resignations

BAILEY, Beverley

Correspondence address
8th Floor Central Square, 29 Wellington Street, Leeds, LS1 4DL
Role
Director
Date of birth
October 1969
Appointed on
1 September 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BURCHELL, Kenton Paul

Correspondence address
8th Floor Central Square, 29 Wellington Street, Leeds, LS1 4DL
Role
Director
Date of birth
August 1972
Appointed on
3 March 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BURNETT, Adam Jonathon

Correspondence address
8th Floor Central Square, 29 Wellington Street, Leeds, LS1 4DL
Role
Director
Date of birth
March 1978
Appointed on
29 May 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MORAN, Mark

Correspondence address
Weston Road, Crewe, Cheshire, United Kingdom, CW1 6BP
Role
Director
Date of birth
April 1960
Appointed on
30 October 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Group Cfo

ROBINSON, David Peter

Correspondence address
Unit 1, Weston Road, Crewe, Cheshire, United Kingdom, CW1 6BP
Role
Director
Date of birth
August 1966
Appointed on
16 January 2017
Nationality
British
Country of residence
England
Occupation
Ceo

SIMMONDS, Mark

Correspondence address
8th Floor Central Square, 29 Wellington Street, Leeds, LS1 4DL
Role
Director
Date of birth
August 1975
Appointed on
2 June 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

BLATCHFORD, Eric David

Correspondence address
21 Thornbrook, Naas, Kildare, Ireland
Role Resigned
Secretary
Appointed on
31 January 2003
Resigned on
13 January 2006
Nationality
British
Occupation
Co Director

HODGSON, Peter Earl

Correspondence address
Weston Road, Crewe, Cheshire, CW1 6BP
Role Resigned
Secretary
Appointed on
13 January 2006
Resigned on
29 May 2012
Nationality
British

HODGSON, Peter Earl

Correspondence address
Bramley, Moss Lane, Madeley, Crewe, CW3 9ED
Role Resigned
Secretary
Appointed on
23 April 2001
Resigned on
31 January 2003
Nationality
British

HUMPHREYS, Christopher Andrew

Correspondence address
Weston Road, Crewe, Cheshire, CW1 6BP
Role Resigned
Secretary
Appointed on
27 June 2014
Resigned on
30 October 2017

MALLON, Susan Rebecca

Correspondence address
Weston Road, Crewe, Cheshire, CW1 6BP
Role Resigned
Secretary
Appointed on
29 May 2012
Resigned on
27 June 2014

MAYOR, Robert John

Correspondence address
Gorsefield Barn, Booth Lane, Middlewich, Cheshire, CW10 0LE
Role Resigned
Secretary
Appointed before
17 January 1991
Resigned on
22 December 1999
Nationality
British

RICHARDSON, Florence Dorothie Ann

Correspondence address
18 Joyce Avenue, Foxrock, Dublin, Ireland, 18
Role Resigned
Secretary
Appointed on
22 December 1999
Resigned on
23 April 2001
Nationality
Irish
Occupation
Company Secretary

ALLMAN, Denis Louis

Correspondence address
Troutbeck 4 Leopardstown Road, Foxrock, Dublin 18, Ireland
Role Resigned
Director
Date of birth
July 1935
Appointed on
22 December 1999
Resigned on
8 May 2001
Nationality
Irish
Occupation
Deputy Chairman

BLATCHFORD, Eric David

Correspondence address
21 Thornbrook, Naas, Kildare, Ireland
Role Resigned
Director
Date of birth
June 1956
Appointed on
22 December 1999
Resigned on
13 January 2006
Nationality
British
Occupation
Finance Director

CRABTREE, Mark

Correspondence address
Weston Road, Crewe, Cheshire, CW1 6BP
Role Resigned
Director
Date of birth
May 1968
Appointed on
16 April 2007
Resigned on
30 April 2013
Nationality
British
Country of residence
Great Britain
Occupation
Sales Director

CRAWFORD, Leo John Anthony

Correspondence address
Rivendell 21 Offington Court, Sutton, Dublin, 13, Ireland, 13
Role Resigned
Director
Date of birth
February 1959
Appointed on
22 December 1999
Resigned on
13 January 2006
Nationality
Irish
Occupation
Chief Executive

CRYER, Michael

Correspondence address
226 Coal Clough Lane, Burnley, Lancashire, BB11 5DH
Role Resigned
Director
Date of birth
November 1953
Appointed on
29 April 2003
Resigned on
17 November 2003
Nationality
British
Country of residence
England
Occupation
Director

DASHPER HUGHES, Matthew Ramsay

Correspondence address
Weston Road, Crewe, Cheshire, CW1 6BP
Role Resigned
Director
Date of birth
July 1974
Appointed on
5 March 2003
Resigned on
27 April 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DOCKERTY, Peter

Correspondence address
Weston Road, Crewe, Cheshire, CW1 6BP
Role Resigned
Director
Date of birth
April 1956
Appointed on
30 April 2007
Resigned on
28 February 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Logistics Director

GOODWIN, Anthony Roger

Correspondence address
The Old Vicarage Vicarage Lane, Madeley, Crewe, Cheshire, CW3 9PQ
Role Resigned
Director
Date of birth
June 1948
Appointed on
14 March 1998
Resigned on
22 December 1999
Nationality
British
Country of residence
England
Occupation
Director

GOODWIN, Jon Stuart

Correspondence address
Woodendale Cottage, Maer Hills Baldwins Gate, Newcastle, Staffs, ST5 5EA
Role Resigned
Director
Date of birth
June 1943
Appointed on
14 March 1998
Resigned on
22 December 1999
Nationality
British
Occupation
Director

HODGSON, Peter Earl

Correspondence address
Weston Road, Crewe, Cheshire, CW1 6BP
Role Resigned
Director
Date of birth
January 1951
Appointed on
5 March 2003
Resigned on
4 November 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HUMPHREYS, Christopher Andrew

Correspondence address
Weston Road, Crewe, Cheshire, CW1 6BP
Role Resigned
Director
Date of birth
November 1965
Appointed on
16 June 2014
Resigned on
30 October 2017
Nationality
British
Country of residence
England
Occupation
Company Director

HUNTER, Diana

Correspondence address
Weston Road, Crewe, Cheshire, CW1 6BP
Role Resigned
Director
Date of birth
February 1968
Appointed on
1 February 2013
Resigned on
19 March 2018
Nationality
British
Country of residence
England
Occupation
Company Director

JONES, Amanda Jane

Correspondence address
Weston Road, Crewe, Cheshire, CW1 6BP
Role Resigned
Director
Date of birth
July 1969
Appointed on
13 October 2014
Resigned on
30 September 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Operating Officer

MALLON, Susan Rebecca

Correspondence address
Weston Road, Crewe, Cheshire, CW1 6BP
Role Resigned
Director
Date of birth
March 1970
Appointed on
29 May 2012
Resigned on
27 June 2014
Nationality
British
Country of residence
England
Occupation
Director

MAYOR, Jacqueline

Correspondence address
Gorse Fields Barn Booth Lane, Middlewich, Cheshire, CW10 0LE
Role Resigned
Director
Date of birth
June 1956
Appointed before
17 January 1991
Resigned on
12 March 1998
Nationality
British
Occupation
Director

MAYOR, Robert John

Correspondence address
Gorsefield Barn, Booth Lane, Middlewich, Cheshire, CW10 0LE
Role Resigned
Director
Date of birth
July 1956
Appointed before
17 January 1991
Resigned on
13 January 2006
Nationality
British
Country of residence
England
Occupation
Joint Managing Director

MINNERY, Jason Mark

Correspondence address
Weston Road, Crewe, Cheshire, CW1 6BP
Role Resigned
Director
Date of birth
November 1969
Appointed on
29 May 2012
Resigned on
2 May 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ODONNELL, John

Correspondence address
Residence 23, Four Seasons Hotel, Ballsbridge, Dublin 4, Ireland
Role Resigned
Director
Date of birth
May 1954
Appointed on
31 January 2003
Resigned on
13 January 2006
Nationality
Irish
Country of residence
Ireland
Occupation
Finance Dir

STANLEY, Timothy Wayne James

Correspondence address
Weston Road, Crewe, Cheshire, CW1 6BP
Role Resigned
Director
Date of birth
September 1967
Appointed on
9 July 2013
Resigned on
1 August 2013
Nationality
British
Country of residence
Uk
Occupation
Company Director

STANLEY, Timothy Wayne James

Correspondence address
Weston Road, Crewe, Cheshire, CW1 6BP
Role Resigned
Director
Date of birth
September 1967
Appointed on
5 March 2003
Resigned on
29 January 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WEBB, Keith Hamilton

Correspondence address
Weston Road, Crewe, Cheshire, CW1 6BP
Role Resigned
Director
Date of birth
August 1956
Appointed on
4 March 2008
Resigned on
21 July 2014
Nationality
British
Country of residence
Wales
Occupation
Trading Director

WEEKS, Sarah Louise

Correspondence address
Weston Road, Crewe, Cheshire, CW1 6BP
Role Resigned
Director
Date of birth
January 1981
Appointed on
29 May 2012
Resigned on
31 December 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director