A2023 REALISATIONS LIMITED

02052274
2ND FLOOR 110 CANNON STREET LONDON EC4N 6EU

People & Contacts

Contact Details
Registered Address 2ND FLOOR 110
CANNON STREET LONDON

EC4N 6EU
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
AMSYS PLC 12 Oct 2006 - 20 Feb 2013
AMSYS LIMITED 30 Jun 2004 - 12 Oct 2006
AMSYS PLC 06 Oct 1989 - 30 Jun 2004
ADVANCED MICRO-COMPUTER SERVICES PLC 29 Jul 1988 - 06 Oct 1989
AMSYS LIMITED 20 Feb 2013 - 17 May 2023
ADVANCED MICRO-COMPUTER SERVICES LIMITED 04 Sep 1986 - 29 Jul 1988
People

Current directors

ALEXANDER DAVID THOMAS HAWES

Birthdate: N/A

Nationality:

Address: 2ND FLOOR 110 CANNON STREET EC4N6EU

Date Appointed: 12 Aug 2010

Appointment Type: C

Other Appointments: None

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MR ALEXANDER DAVID THOMAS HAWES

Birthdate: Jun 1967

Nationality: BRITISH

Address: 2ND FLOOR 110 CANNON STREET EC4N6EU

Date Appointed: 26 Jan 2005

Appointment Type: D

Other Appointments: None

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MR DEREK KEITH PARLOUR

Birthdate: Aug 1963

Nationality: BRITISH

Address: 2ND FLOOR 110 CANNON STREET EC4N6EU

Date Appointed: 20 Sep 2017

Appointment Type: D

Other Appointments: None

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Inactive directors

AKP SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: OAKWOOD HOUSE GUILDFORD ROAD BUCKS GREEN WEST SUSSEX RH123JJ

Date Appointed: 14 Sep 2009

Date Resigned: Aug 2010

Appointment Type: PC

Other Appointments: None

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MR CHEE KIN CHIA

Birthdate: Aug 1956

Nationality: MALAYSIAN

Address: 74 COURTLAND GROVE SE288PD

Date Appointed: 31 Dec 1991

Date Resigned: Jun 1993

Appointment Type: PC

Other Appointments: None

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RODNEY JAMES COX

Birthdate: Dec 1950

Nationality: BRITISH

Address: TRIO CARLTON ROAD SURREY RH98LE

Date Appointed: 25 Apr 2005

Date Resigned: Dec 2005

Appointment Type: PC

Other Appointments: None

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MR ANTHONY JOHN GROOM

Birthdate: Feb 1959

Nationality: BRITISH

Address: BLYTHE FARM MILL STREET GAMLINGAY CAMBRIDGESHIRE SG193JW

Date Appointed: 30 Nov 2005

Date Resigned: Nov 2006

Appointment Type: PC

Other Appointments: None

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HYDE COMPANY SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 137-143 HIGH STREET SURREY SM11JH

Date Appointed: 17 Nov 2006

Date Resigned: Sep 2009

Appointment Type: PC

Other Appointments: None

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PHILIP IAN MACORISON

Birthdate: Jan 1949

Nationality: BRITISH

Address: 1 ABINGDON WAY KENT BR69WA

Date Appointed: 01 Jun 1993

Date Resigned: Oct 1998

Appointment Type: PC

Other Appointments: None

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TRACEY SARAH PINK

Birthdate: N/A

Nationality: BRITISH

Address: 74 HEYBRIDGE AVENUE SW163DT

Date Appointed: 29 Oct 1998

Date Resigned: Aug 2000

Appointment Type: PC

Other Appointments: None

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MARK JOHN SARGENT

Birthdate: Jan 1974

Nationality: BRITISH

Address: HAMMER HILL HOUSE HAMMERPOND ROAD PLUMMERS PLAIN WEST SUSSEX RH136PE

Date Appointed: 19 Jul 2004

Date Resigned: Apr 2005

Appointment Type: PC

Other Appointments: None

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MR DAVID JOHN ROBERT ACLAND

Birthdate: May 1979

Nationality: BRITISH

Address: 2ND FLOOR 110 CANNON STREET EC4N6EU

Date Appointed: 12 Mar 2009

Date Resigned: Dec 2017

Appointment Type: PD

Other Appointments: None

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MR AMIT KUMAR AGRAWAL

Birthdate: Jul 1965

Nationality: BRITISH

Address: 90 GREEN LANE SURREY CR78BF

Date Appointed: 31 May 1994

Date Resigned: Apr 1996

Appointment Type: PD

Other Appointments: None

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MR PHILLIP LEIGH ASTLEY MORTON

Birthdate: Jan 1971

Nationality: BRITISH

Address: 2ND FLOOR 110 CANNON STREET EC4N6EU

Date Appointed: 22 May 2013

Date Resigned: Dec 2017

Appointment Type: PD

Other Appointments: None

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MR HENRY JOHN FOSTER CAPPER

Birthdate: Mar 1983

Nationality: BRITISH

Address: 2ND FLOOR 110 CANNON STREET EC4N6EU

Date Appointed: 01 Jun 2017

Date Resigned: Dec 2017

Appointment Type: PD

Other Appointments: None

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RODNEY JAMES COX

Birthdate: Dec 1950

Nationality: BRITISH

Address: 11 RIDLEYS WEST HOATHLY WEST SUSSEX RH194HN

Date Appointed: 31 Dec 1991

Date Resigned: Sep 2009

Appointment Type: PD

Other Appointments: None

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MICHAEL JOHN DEAN

Birthdate: Mar 1951

Nationality: BRITISH

Address: 84 HILLCREST GARDENS SURREY KT100BX

Date Appointed: 30 Jun 1993

Date Resigned: May 1994

Appointment Type: PD

Other Appointments: None

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ELIZABETH JAYNE ELLIS

Birthdate: May 1975

Nationality: BRITISH

Address: 42 WOODHATCH SPINNEY SURREY CR52SU

Date Appointed: 23 Sep 1999

Date Resigned: Apr 2003

Appointment Type: PD

Other Appointments: None

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MR ANTHONY JOHN GROOM

Birthdate: Feb 1959

Nationality: BRITISH

Address: BLYTHE FARM MILL STREET GAMLINGAY CAMBRIDGESHIRE SG193JW

Date Appointed: 19 Jul 2004

Date Resigned: Oct 2006

Appointment Type: PD

Other Appointments: None

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MR GUY RICHARD LEPPARD

Birthdate: Jan 1966

Nationality: BRITISH

Address: 2ND FLOOR 110 CANNON STREET EC4N6EU

Date Appointed: 28 May 2015

Date Resigned: May 2019

Appointment Type: PD

Other Appointments: None

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MR RICHARD MALLION

Birthdate: Feb 1970

Nationality: BRITISH

Address: 44 POLAND STREET W1F7LZ

Date Appointed: 25 Apr 2005

Date Resigned: Jul 2017

Appointment Type: PD

Other Appointments: None

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MR DAVID MCDOWALD

Birthdate: Oct 1964

Nationality: BRITISH

Address: 4 KING GARDENS SURREY CR04DD

Date Appointed: 31 May 1994

Date Resigned: Apr 1996

Appointment Type: PD

Other Appointments: None

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MR LINDSAY RHODIN

Birthdate: Sep 1955

Nationality: AMERICAN

Address: 24 BERWICK STREET W1F8RD

Date Appointed: 22 May 2013

Date Resigned: Jun 2015

Appointment Type: PD

Other Appointments: None

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MR MARK JOHN SARGENT

Birthdate: Jan 1974

Nationality: BRITISH

Address: 24 BERWICK STREET W1F8HS

Date Appointed: 22 Jul 2009

Date Resigned: Feb 2013

Appointment Type: PD

Other Appointments: None

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MR PAUL JEREMY SHEPPARD

Birthdate: Oct 1962

Nationality: BRITISH

Address: 24 BERWICK STREET W1F8RD

Date Appointed: 22 May 2013

Date Resigned: Aug 2013

Appointment Type: PD

Other Appointments: None

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HAYLEY TODD

Birthdate: Mar 1963

Nationality: BRITISH

Address: TRIO CARLTON ROAD SURREY RH98LE

Date Appointed: 30 Apr 2003

Date Resigned: Jul 2004

Appointment Type: PD

Other Appointments: None

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MRS HENRIETTA PATRICIA WALLACE

Birthdate: Jan 1968

Nationality: BRITISH

Address: 24 BERWICK STREET W1F8HS

Date Appointed: 30 Nov 2005

Date Resigned: Feb 2013

Appointment Type: PD

Other Appointments: None

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MR PATRICK JOHN JAMES WILLIAM WALLACE

Birthdate: Sep 1966

Nationality: BRITISH

Address: 24 BERWICK STREET W1F8RD

Date Appointed: 19 Jul 2004

Date Resigned: Feb 2013

Appointment Type: PD

Other Appointments: None

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SARA JANE WALLS

Birthdate: Sep 1965

Nationality: BRITISH

Address: 22 BROCKENHURST WAY NORBURY SW164UD

Date Appointed: 31 Dec 1991

Date Resigned: Jun 1993

Appointment Type: PD

Other Appointments: None

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MR RICHARD JOHN WILLIAMS

Birthdate: Jun 1953

Nationality: BRITISH

Address: 34 PONDFIELD ROAD SURREY CR85JX

Date Appointed: 10 Apr 1996

Date Resigned: Aug 2000

Appointment Type: PD

Other Appointments: None

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MR RICHARD JOHN WILLIAMS

Birthdate: Jun 1953

Nationality: BRITISH

Address: 21 LOWER BARN ROAD SURREY CR81HY

Date Appointed: 31 Dec 1991

Date Resigned: Mar 1992

Appointment Type: PD

Other Appointments: None

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