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SOLE REALISATION COMPANY PLC

Company number 03066856

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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

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

COMBINED NOMINEES LIMITED

Correspondence address
Victoria House, 64 Paul Street, London, EC2A 4NA
Role Resigned
Nominee Director
Date of birth
August 1990
Appointed on
12 June 1995
Resigned on
2 February 1996

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
England
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
United Kingdom
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
United Kingdom
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
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 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