SOLE REALISATION COMPANY PLC

Company number 03066856

29 officers / 29 resignations

BALLARD, Thomas Stuart

• Correspondence address: 6 Kean Street, London, England, WC2B 4AS
• Role (Resigned): Secretary
• Appointed on: 1 January 2010
• Resigned on: 28 June 2017
• Nationality: British

OGLE, Robin

• Correspondence address: 35 Pont Street, London, SW1X 0BB
• Role (Resigned): Secretary
• Appointed on: 2 February 1996
• Resigned on: 12 February 1996
• Nationality: British
• Occupation: Solicitor

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 12 June 1995
• Resigned on: 2 February 1996

SCHRODER INVESTMENT MANAGEMENT LIMITED

• Correspondence address: 31 Gresham Street, London, EC2V 7QA
• Role (Resigned): Secretary
• Appointed on: 12 February 1996
• Resigned on: 31 December 2009

BAX, Simon Tristan

• Correspondence address: 6 Kean Street, London, England, WC2B 4AS
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 30 June 2015
• Resigned on: 30 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BUFFINI, Damon Marcus

• Correspondence address: 9 Patten Road, Wandsworth, London, SW18 3RH
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 25 April 2005
• Resigned on: 6 May 2009
• Nationality: British
• Occupation: Venture Capitalist

DUCKETT, Stephen Patrick

• Correspondence address: 61 Aldwych, London, WC2B 4AE
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 24 March 2012
• Resigned on: 28 June 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

FERGUSON, Nicholas Eustace Haddon

• Correspondence address: 61 Aldwych, London, WC2B 4AE
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 12 February 1996
• Resigned on: 8 November 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

FINLAY, David Francis Kerr

• Correspondence address: 61 Aldwych, London, WC2B 4AE
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed on: 1 October 2004
• Resigned on: 23 March 2012
• Nationality: British
• Occupation: Investment Manager

FORDHAM, Lynn Rosanne

• Correspondence address: 61 Aldwych, London, WC2B 4AE
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 1 July 2008
• Resigned on: 28 June 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FRANK, David Thomas

• Correspondence address: Rochfort House, Holly Bank Road Hook Heath, Woking, Surrey, GU22 0JN
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 2 February 1996
• Resigned on: 12 February 1996
• Nationality: British
• Occupation: Solicitor

GOODALL, Caroline Mary Helen

• Correspondence address: 61 Aldwych, London, WC2B 4AE
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 4 October 2010
• Resigned on: 30 September 2014
• Nationality: British
• Country of residence: England
• Occupation: None

GOVETT, Clement John

• Correspondence address: 29 Marchmont Road, Richmond, Surrey, TW10 6HQ
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed on: 12 February 1996
• Resigned on: 30 September 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

HABGOOD, Anthony John

• Correspondence address: Bunzl Plc, York House, 45 Seymour Street, London, W1H 7JT
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 12 February 1996
• Resigned on: 6 May 2009
• Nationality: British
• Occupation: Company Director

KONING, Edgar Willem

• Correspondence address: 61 Aldwych, London, WC2B 4AE
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 12 February 1996
• Resigned on: 21 December 2012
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Company Director

MAHY, Helen Margaret

• Correspondence address: 6 Kean Street, London, England, WC2B 4AS
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 24 July 2014
• Resigned on: 28 June 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MCLACHLAN, John James

• Correspondence address: Amberwood, Woodland Rise, Sevenoaks, Kent, TN15 0HZ
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed on: 12 February 1996
• Resigned on: 25 April 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

OGLE, Robin

• Correspondence address: 35 Pont Street, London, SW1X 0BB
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 2 February 1996
• Resigned on: 12 February 1996
• Nationality: British
• Occupation: Solicitor

RAEBURN, Denis Graham

• Correspondence address: 61 Aldwych, London, WC2B 4AE
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 25 June 2001
• Resigned on: 23 March 2012
• Nationality: South African
• Country of residence: Switzerland
• Occupation: Director

ROBINS, David Anthony

• Correspondence address: 6 Kean Street, London, England, WC2B 4AS
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 12 August 2013
• Resigned on: 28 June 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

SEDGWICK, Ian Peter

• Correspondence address: Burrows Dene Tilford Road, Farnham, Surrey, GU9 8JA
• Role (Resigned): Director
• Date of birth: October 1935
• Appointed on: 12 February 1996
• Resigned on: 3 May 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

SINCLAIR, Charles James Francis

• Correspondence address: 61 Aldwych, London, WC2B 4AE
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 1 January 2005
• Resigned on: 8 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

STEINBERG, Gary

• Correspondence address: 93 Howards Lane, London, SW15 6NZ
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 15 March 2007
• Resigned on: 12 January 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

STRANGFELD, John Robert

• Correspondence address: 51 Post Lane, Bernardsville, New Jersey 07924, Usa
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 12 February 1996
• Resigned on: 25 June 2001
• Nationality: American
• Occupation: Managing Director

SYKES, Andrew Francis

• Correspondence address: 6 Kean Street, London, England, WC2B 4AS
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 5 February 2010
• Resigned on: 28 June 2017
• Nationality: British
• Country of residence: England
• Occupation: None

SYKES, Andrew Francis

• Correspondence address: 7 Oakhill Road, London, SW15 2QJ
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 3 May 2002
• Resigned on: 31 March 2004
• Nationality: British
• Country of residence: England
• Occupation: Banker

WILLIAMS, Andrew Christopher

• Correspondence address: Highcroft House, Tanners Lane, Eynsham, Oxfordshire, OX29 4HJ
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 3 May 2002
• Resigned on: 8 May 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

COMBINED NOMINEES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
• Role (Resigned): Nominee Director
• Appointed on: 12 June 1995
• Resigned on: 2 February 1996

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Director
• Appointed on: 12 June 1995
• Resigned on: 2 February 1996