SSRL REALISATIONS LIMITED

Company number 03038667

24 officers / 22 resignations

DOUBLEDAY, Timothy John

• Correspondence address: 1st Floor, 163 Eversholt Street, London, United Kingdom, NW1 1BU
• Role: Director
• Date of birth: March 1964
• Appointed on: 4 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

RICHARDS, Stephen

• Correspondence address: 1st Floor, 163 Eversholt Street, London, United Kingdom, NW1 1BU
• Role: Director
• Date of birth: October 1967
• Appointed on: 30 April 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

BAGDAI, Ratnesh

• Correspondence address: 104 Warden Avenue, Harrow, Middlesex, HA2 9LN
• Role (Resigned): Secretary
• Appointed on: 26 March 2003
• Resigned on: 26 September 2003
• Nationality: British

BARTMAN, Barry David

• Correspondence address: 11 Park Avenue South, Harpenden, Hertfordshire, AL5 2DZ
• Role (Resigned): Secretary
• Appointed on: 17 June 1998
• Resigned on: 26 March 2003
• Nationality: British
• Occupation: Director

CLARINGBOLD, Elizabeth

• Correspondence address: 7 Maybury Close, Petts Wood, Kent, BR5 1BL
• Role (Resigned): Secretary
• Appointed on: 11 April 1995
• Resigned on: 13 November 1996
• Nationality: British

FIDDLER, Nicholas

• Correspondence address: 10a Fairhazel Gardens, London, NW6 3SG
• Role (Resigned): Secretary
• Appointed on: 26 September 2003
• Resigned on: 30 May 2007
• Nationality: British
• Occupation: C A

MANSIGANI, Mohan

• Correspondence address: 1st Floor 163 Eversholt Street, London, NW1 1BU
• Role (Resigned): Secretary
• Appointed on: 30 May 2007
• Resigned on: 31 July 2014
• Nationality: British
• Occupation: Director

LSG SERVICES LIMITED

• Correspondence address: 4th Floor, 35 Piccadilly, London, W1J 0LP
• Role (Resigned): Secretary
• Appointed on: 13 November 1996
• Resigned on: 17 June 1998

SECRETAIRE LIMITED

• Correspondence address: 3rd Floor, 2 Luke Street, London, EC2A 4NT
• Role (Resigned): Nominee Secretary
• Appointed on: 28 March 1995
• Resigned on: 11 April 1995

BASSADONE, Andrew Kirkland

• Correspondence address: 5 Ormond Road, Richmond, London, TW10 6TH
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 17 June 1998
• Resigned on: 6 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BENIANS, Christian

• Correspondence address: 64 Ravensbury Road, London, SW18 4RZ
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 30 May 2007
• Resigned on: 6 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non Executive Director

BROWN, Kevin Thomas

• Correspondence address: 30 Harts Grove, Woodford Green, Essex, IG8 0BN
• Role (Resigned): Nominee Director
• Date of birth: May 1958
• Appointed on: 28 March 1995
• Resigned on: 11 April 1995
• Nationality: British
• Country of residence: England

CARING, Richard Allan

• Correspondence address: Spaniards Field, Wildwood Rise Hampstead, London, NW11 6SX
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 30 May 2007
• Resigned on: 6 December 2007
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

CLOAD, Marcus

• Correspondence address: Barnfield Cottage, Furneux Pelham, Buntingfield, Herts
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 30 May 2007
• Resigned on: 6 December 2007
• Nationality: British
• Occupation: Non Executive Director

DERKACH, John

• Correspondence address: 1st Floor 163 Eversholt Street, London, NW1 1BU
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 1 August 2012
• Resigned on: 30 April 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

FIDDLER, Nicholas

• Correspondence address: 10a Fairhazel Gardens, London, NW6 3SG
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 5 September 2005
• Resigned on: 6 December 2007
• Nationality: British
• Occupation: Chartered Accountant

GARVIN, Michael Samuel Philip

• Correspondence address: 37 Devonshire Place, London, W1N 1PE
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed on: 11 April 1995
• Resigned on: 17 June 1998
• Nationality: British
• Occupation: Solicitor

GORDON, Graeme John

• Correspondence address: 80 Drayton Gardens, London, SW10 9SB
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 15 June 1995
• Resigned on: 4 June 1996
• Nationality: South African
• Country of residence: South Africa
• Occupation: Director

LAWRENCE, James Wyndham Stuart

• Correspondence address: 169 Oatland Drive, Weybridge, Surrey, KT13 9JY
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 5 September 2005
• Resigned on: 30 May 2007
• Nationality: British
• Country of residence: England
• Occupation: Accountant

LOURIE, Jonathan

• Correspondence address: 30 Cheyne Walk, London, SW3 5HH
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 13 November 1996
• Resigned on: 17 June 1998
• Nationality: American
• Occupation: Investment Banker

MANSIGANI, Mohan

• Correspondence address: 1st Floor 163 Eversholt Street, London, NW1 1BU
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 30 May 2007
• Resigned on: 31 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

POWER, Timothy Daniel

• Correspondence address: 85 Flood Street, Chelsea, London, SW3 5SU
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 17 June 1998
• Resigned on: 2 February 2000
• Nationality: British
• Occupation: Director

THOLSTRUP, Mogens

• Correspondence address: 6 Fawcett Street, London, SW10 9HZ
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 12 June 1998
• Resigned on: 4 January 2002
• Nationality: British
• Occupation: Company Director

TURNER, Graham

• Correspondence address: 1st Floor, 163 Eversholt Street, London, United Kingdom, NW1 1BU
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 30 May 2007
• Resigned on: 1 August 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director