Cross Check

CGL REALISATIONS LIMITED

Company Number

00278576

Private limited company
Liquidation
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CLARE, John Charles

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
The Cottage Pinkeys Drive Pinkeys Green Maidenhead Berkshire SL6 6QD
Country of Residence
England

COWLING, Carl David

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Comet House Homestead Road Three Rivers Court Rickmansworth Hertfordshire WD3 1FX
Country of Residence
England

DARKE, Robert Francis James

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
C/O Teneo Financial Advisory Limited The Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT
Country of Residence
England

EDWARDS, Ian Robert Michael

Role
Resigned
Secretary
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Fenns Farm Fenns Lane West End Woking Surrey GU24 9QF

GRAY, Duncan Archibald

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
51 Exchange Building 132 Commercial Street London E1 6NG

MCDONALD, Graham Keith

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Steeton Lodge 21 East Street Leven Nr Beverley East Yorkshire HU17 5NG

PENTON, Nigel John

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
3 Spinney Way Walkington Beverley North Humberside HU17 8TU

ROGERS, Christopher Charles Bevan

Role
Resigned
Secretary
Occupation
Finance Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
59 Cresswell Road Twickenham Middlesex TW1 2EA

STOODLEY, Andrew

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
George House George Street Hull East Yorkshire HU1 3AU

WALTERS, Michael

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
George House George Street Hull East Yorkshire HU1 3AU

BARRY, Thomas Noel

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
20 Hood Road West Wimbledon London SW20 0SR
Country of Residence
England

BIZOT, Jean

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
White Hill House Lower Whitehill, Tackley Kidlington Oxfordshire OX5 3AA

BOSTON, Nicholas Ian

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Chestnuts Mark Way Godalming Surrey GU7 2BW
Country of Residence
England

BOULT, Richard David

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
George House George Street Hull East Yorkshire HU1 3AU
Country of Residence
England

CISSELL, Robert James

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Campion Gardens Woodford Green Essex IG8 0EL

DAVIDSON, Nicholas Paul

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Larches Nottwood Lane, Stoke Row Henley On Thames Oxfordshire RG9 5PU

DOYLE, Kevin

Date of Birth
Role
Resigned
Director
Occupation
Development Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Drive High Street, Pidley Huntingdon Cambridgeshire PE28 3BX
Country of Residence
United Kingdom

EDWARDS, Ian Robert Michael

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Fenns Farm Fenns Lane West End Woking Surrey GU24 9QF
Country of Residence
United Kingdom

EDWARDS, Ian Robert Michael

Date of Birth
Role
Resigned
Director
Occupation
Planning/It Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Fenns Farm Fenns Lane West End Woking Surrey GU24 9QF
Country of Residence
United Kingdom

ENOCH, Simon Jocelyn

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
George House George Street Hull East Yorkshire HU1 3AU
Country of Residence
England

FALQUE-PIERROTIN, Thierry

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive Officer
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
George House George Street Hull East Yorkshire HU1 3AU
Country of Residence
France

FOX, Simon Richard

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
St Nicolas House Rectory Road Taplow Maidenhead Berkshire SL6 0ET
Country of Residence
United Kingdom

FRANCES, Philippe

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
194 Boulevard Bineau Neuilly 92200 France

GEDDES, Paul Robert

Date of Birth
Role
Resigned
Director
Occupation
Marketing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Castlemead 67 Frances Road Windsor Berkshire SL4 3AQ

HARVEY, Hugh John

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
George House George Street Hull East Yorkshire HU1 3AU
Country of Residence
England

HERRICK, Simon Edward

Date of Birth
Role
Resigned
Director
Occupation
Non Executive Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
94 Broom Road Teddington Middlesex TW11 9PF
Country of Residence
United Kingdom

HOPPER, Peter

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Holmes Farm Clay End Walkern Stevenage Hertfordshire SG2 7JD
Country of Residence
England

ILLSTON, Penny Jane

Date of Birth
Role
Resigned
Director
Occupation
Personnel Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
105 New Road Ascot Berkshire SL5 8PZ England

LABROUE, Jean Noel

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
54 Avenue De La Motte Piquet Paris 75015 FOREIGN France
Country of Residence
France

LEVITT, David John

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
6 Grosvenor Lodge Stanmore Middlesex HA7 4JE

LOUSADA, Toby Rochford

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
George House George Street Hull East Yorkshire HU1 3AU
Country of Residence
England

MARTIN, Leigh Ronald

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
17 Ryhill Way Lower Earley Reading Berkshire RG6 4AZ

MCTAGUE, George Peter

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Northwood 3 Kent Road North Harrogate North Yorkshire HG1 2EX
Country of Residence
England

MCWALTER, Alan James

Date of Birth
Role
Resigned
Director
Occupation
Marketing & Development Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Martineau Close New Road Esher Surrey KT10 9PW
Country of Residence
United Kingdom

OBRIEN, Edmund Stephen John

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
38 Elmwood Road London W4 3DZ