TOP GUN REALISATIONS 50 LIMITED

Company number 03113468

42 officers / 40 resignations

BATTLEY, Laura Elizabeth

• Correspondence address: Four, Brindley Place, Birmingham, B1 2HZ
• Role: Secretary
• Appointed on: 3 November 2015

ODDY, Nigel Graham

• Correspondence address: Four, Brindley Place, Birmingham, B1 2HZ
• Role: Director
• Date of birth: February 1960
• Appointed on: 1 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ALDRED, Gavin Thomas

• Correspondence address: Pigeon House, Hampton, Dorchester, Dorset, DT2 9DZ
• Role (Resigned): Secretary
• Appointed on: 28 December 1995
• Resigned on: 18 November 1996
• Nationality: British
• Occupation: Director

COLLYER, Anthony David

• Correspondence address: Camel Farm Cottage, Queen Camel, Yeovil, Somerset, BA22 7NB
• Role (Resigned): Secretary
• Appointed on: 18 November 1996
• Resigned on: 17 March 1998
• Nationality: British
• Occupation: Financial Director

GOSLING, Keith

• Correspondence address: New Look House, Mercery Road, Weymouth Dorset, DT3 5HJ
• Role (Resigned): Secretary
• Appointed on: 1 June 2011
• Resigned on: 3 November 2015

MILLER, Alastair

• Correspondence address: West View House, 17 Western Road, Poole, Dorset, BH13 7BG
• Role (Resigned): Secretary
• Appointed on: 28 April 2004
• Resigned on: 1 June 2011
• Nationality: British

STEPHENSON, Amanda

• Correspondence address: Oaksdown, Forest Edge Road Crow Hill, Ringwood, Hampshire, BH24 3DF
• Role (Resigned): Secretary
• Appointed on: 17 March 1998
• Resigned on: 28 April 2004
• Nationality: British

CMH SECRETARIES LIMITED

• Correspondence address: Mitre House, 160 Aldergate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 13 October 1995
• Resigned on: 28 December 1995

ALDRED, Gavin Thomas

• Correspondence address: Pigeon House, Hampton, Dorchester, Dorset, DT2 9DZ
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 28 December 1995
• Resigned on: 17 March 1998
• Nationality: British
• Occupation: Director

AUSTIN-GEMAS, Lex

• Correspondence address: Apartment 4, 11 Picton Place, London, W1U 1BW
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 22 July 2009
• Resigned on: 6 July 2010
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Company Director

BARFIELD, Richard Arthur

• Correspondence address: South Persie, Bridge Of Cally, Blairgowrie, Perthshire, PH10 7LQ
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 15 September 1997
• Resigned on: 5 April 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

BARRASSO, Daniel Mark

• Correspondence address: New Look House, Mercery Road, Weymouth, Dorset, United Kingdom, DT3 5HJ
• Role (Resigned): Director
• Date of birth: November 1977
• Appointed on: 1 September 2017
• Resigned on: 9 February 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director Uk & Roi

BUCKHAM, Leanne May

• Correspondence address: 13 Stanbridge Mansions, Stanbridge Road Putney, London, SW15 1DU
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 28 April 2004
• Resigned on: 7 June 2005
• Nationality: British
• Occupation: Investment Manager

CHALLES, Steven Paul

• Correspondence address: Mercery Road, Weymouth, Dorset, United Kingdom, DT3 5HJ
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 9 February 2018
• Resigned on: 31 May 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CLARKE, Martin Andrew, Dr

• Correspondence address: 35 The Bromptons, Rose Square, London, Uk, SW3 6RS
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 21 December 1995
• Resigned on: 26 May 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

COLLYER, Anthony David

• Correspondence address: Camel Farm Cottage, Queen Camel, Yeovil, Somerset, BA22 7NB
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 9 September 1996
• Resigned on: 17 January 2000
• Nationality: British
• Occupation: Financial Director

DYER, Howard Paul

• Correspondence address: The Pavilion, Hampton Court Palace Barge Walk, East Molesley, Surrey, KT8 9AP
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 19 September 1996
• Resigned on: 1 May 2001
• Nationality: British
• Occupation: Company Chairman

FORTESCUE, Alexander Jan

• Correspondence address: Springfield House, The Spinning Walk, Shere, Surrey, GU5 9HN
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 28 April 2004
• Resigned on: 7 June 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Private Equity

GRIEVES, John Kerr

• Correspondence address: 7 Putney Park Avenue, London, SW15 5QN
• Role (Resigned): Director
• Date of birth: November 1935
• Appointed on: 11 May 1998
• Resigned on: 5 April 2004
• Nationality: British
• Country of residence: England
• Occupation: Business Consultant

HANNA, John Forbes

• Correspondence address: Pennsylvania Castle, Pennsylvania Road, Portland, Dorset, DT5 1HZ
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 28 December 1995
• Resigned on: 31 August 1996
• Nationality: British
• Occupation: Director

HARRISON, Russell

• Correspondence address: New Look House, Mercery Road, Weymouth Dorset, DT3 5HJ
• Role (Resigned): Director
• Date of birth: January 1985
• Appointed on: 15 January 2019
• Resigned on: 27 March 2019
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

HODKINSON, James Clifford

• Correspondence address: 29b Western Avenue, Branksome Park, Poole, Dorset, BH13 7AN
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 20 May 1997
• Resigned on: 8 May 2000
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

IDDON, Michael James

• Correspondence address: New Look House, Mercery Road, Weymouth Dorset, DT3 5HJ
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 8 December 2014
• Resigned on: 1 March 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

KERNAN, William James

• Correspondence address: New Look House, Mercery Road, Weymouth Dorset, DT3 5HJ
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 1 October 2010
• Resigned on: 20 January 2012
• Nationality: British
• Country of residence: England
• Occupation: Coo

KRISTIANSEN, Anders Christian

• Correspondence address: New Look House, Mercery Road, Weymouth Dorset, DT3 5HJ
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 16 January 2013
• Resigned on: 1 September 2017
• Nationality: Danish
• Country of residence: United Kingdom
• Occupation: Chief Executive

LAPTHORNE, Richard Douglas

• Correspondence address: Mill Barn Mill Lane, Weston Turville, Aylesbury, Buckinghamshire, HP22 5RG
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed on: 7 February 2005
• Resigned on: 7 June 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LISTER, Guy William

• Correspondence address: New Look House, Mercery Road, Weymouth Dorset, DT3 5HJ
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 26 January 2012
• Resigned on: 10 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MARCHANT, Paul John

• Correspondence address: 24 Teignmouth Road, London, NW2 4HN
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 24 February 2005
• Resigned on: 7 November 2008
• Nationality: British
• Occupation: Company Director

MCCALL, Carolyn Julia

• Correspondence address: Water End House, Water End Road, Potten End, Berkhamsted, Hertfordshire, HP1 3BN
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 14 March 2000
• Resigned on: 5 April 2004
• Nationality: British
• Country of residence: Uk
• Occupation: Publishing

MCGEORGE, Alistair Kenneth

• Correspondence address: New Look House, Mercery Road, Weymouth Dorset, DT3 5HJ
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 29 June 2011
• Resigned on: 31 May 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive Chairman

MCPHAIL, Carl David

• Correspondence address: Pembroke House, Burghclere, Hampshire, RG20 9HN
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 4 June 2001
• Resigned on: 21 March 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MEYER-SCHOENHERR, Mirko, Dr

• Correspondence address: Irminfriedstr. 29, Grafelfing, 82166
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 28 April 2004
• Resigned on: 7 June 2005
• Nationality: German
• Occupation: Partner In Pe Firm

MILLER, Alastair

• Correspondence address: West View House, 17 Western Road, Poole, Dorset, BH13 7BG
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 18 January 2000
• Resigned on: 11 April 2014
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

POOLER, Amanda

• Correspondence address: The Pavillion, Barge Walk, Hampton Court Palace, Surrey, KT8 9AP
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 22 October 1998
• Resigned on: 30 November 1999
• Nationality: British
• Occupation: Advertising

SHERWOOD, Peter Louis Michael

• Correspondence address: 10 College Road, Clifton, Bristol, BS8 3HZ
• Role (Resigned): Director
• Date of birth: October 1941
• Appointed on: 28 December 1995
• Resigned on: 19 September 1996
• Nationality: British
• Occupation: Director