BB REALISATIONS LIMITED

02705351
PEARL ASSURANCE HOUSE 319 BALLARDS LANE NORTH FINCHLEY LONDON N12 8LY N12 8LY

People & Contacts

Contact Details
Registered Address PEARL ASSURANCE HOUSE
319 BALLARDS LANE NORTH FINCHLEY LONDON N12 8LY

N12 8LY
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

COLIN PAUL SMITH

Birthdate: May 1941

Nationality: BRITISH

Address: 18 OX LANE HERTFORDSHIRE AL54HE

Date Appointed: 22 Nov 2003

Appointment Type: C

Other Appointments: None

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RODERICK CHARLES KEATING

Birthdate: Feb 1957

Nationality: BRITISH

Address: 28 GARDEN LEYS BEDFORDSHIRE LU73PQ

Date Appointed: 01 Jan 2004

Appointment Type: D

Other Appointments: None

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COLIN PAUL SMITH

Birthdate: May 1941

Nationality: BRITISH

Address: 18 OX LANE HERTFORDSHIRE AL54HE

Date Appointed: 17 Jan 2003

Appointment Type: D

Other Appointments: None

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IAN JAMES SMITH

Birthdate: Jan 1964

Nationality: BRITISH

Address: LIDCOTE HOUSE DUNTON BUCKINGHAMSHIRE MK183LN

Date Appointed: 17 Jan 2003

Appointment Type: D

Other Appointments: None

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ROGER JOHN SMITH

Birthdate: Mar 1939

Nationality: BRITISH

Address: GILVERS HERTFORDSHIRE AL38AD

Date Appointed: 17 Jan 2003

Appointment Type: D

Other Appointments: None

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Inactive directors

MR ROBERT JAMES HILLHOUSE

Birthdate: Feb 1954

Nationality: BRITISH

Address: 87 BALDWIN AVENUE EAST SUSSEX BN211UL

Date Appointed: 09 Apr 1992

Date Resigned: May 1992

Appointment Type: PC

Other Appointments: None

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MR MALCOLM BERNARD HUNT

Birthdate: May 1958

Nationality: BRITISH

Address: 2 HERMITAGE COTTAGE ST JOHNS SURREY GU211XP

Date Appointed: 09 Mar 2001

Date Resigned: Nov 2003

Appointment Type: PC

Other Appointments: None

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LONDON LAW SECRETARIAL LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 84 TEMPLE CHAMBERS TEMPLE AVENUE EC4Y0HP

Date Appointed: 09 Apr 1992

Date Resigned: Apr 1992

Appointment Type: PC

Other Appointments: None

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PHILIP PAMELY

Birthdate: Jan 1957

Nationality: BRITISH

Address: 11 PAGES CROFT BERKSHIRE RG402HN

Date Appointed: 22 Oct 1993

Date Resigned: Jan 2001

Appointment Type: PC

Other Appointments: None

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WESCO NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 14 NEW STREET EC2M4HE

Date Appointed: 15 May 1992

Date Resigned: Oct 1993

Appointment Type: PC

Other Appointments: None

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MR STEPHEN JOHN BROWN

Birthdate: Feb 1957

Nationality: BRITISH

Address: 22 BROADWATER AVENUE HERTFORDSHIRE SG63HE

Date Appointed: 02 Oct 1992

Date Resigned: Aug 1993

Appointment Type: PD

Other Appointments: None

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LONDON LAW SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 84 TEMPLE CHAMBERS TEMPLE AVENUE EC4Y0HP

Date Appointed: 09 Apr 1992

Date Resigned: Apr 1992

Appointment Type: PD

Other Appointments: None

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DAVID COLIN MUN-GAVIN

Birthdate: Sep 1946

Nationality: BRITISH

Address: 1 AIRLIE GARDENS W87AJ

Date Appointed: 09 Apr 1992

Date Resigned: Mar 1994

Appointment Type: PD

Other Appointments: None

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PHILIP PAMELY

Birthdate: Jan 1957

Nationality: BRITISH

Address: 11 PAGES CROFT BERKSHIRE RG402HN

Date Appointed: 16 Dec 1994

Date Resigned: Jan 2001

Appointment Type: PD

Other Appointments: None

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MARCEL VAN POECKE

Birthdate: Jan 1960

Nationality: DUTCH

Address: DRIELSE/RIJNDYK 23 6666LL

Date Appointed: 10 Mar 1992

Date Resigned: Sep 2001

Appointment Type: PD

Other Appointments: None

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PAUL DIGBY JOHN THORNE

Birthdate: Jan 1943

Nationality: BRITISH

Address: 4 LONG COPSE CLOSE GREAT BOOKHAM SURREY KT233PX

Date Appointed: 02 Oct 1992

Date Resigned: Jan 2003

Appointment Type: PD

Other Appointments: None

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RICHARD JOHN WELTON

Birthdate: Aug 1947

Nationality: BRITISH

Address: MYTHE HOUSE GOOSE LANE MAYFORD SURREY GU220NW

Date Appointed: 03 Oct 1992

Date Resigned: Dec 1997

Appointment Type: PD

Other Appointments: None

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WILLEM ARIE WILLEMSTEIN

Birthdate: Nov 1956

Nationality: DUTCH

Address: MELKWEG 15 BLARICUM 1261GT

Date Appointed: 03 Oct 1992

Date Resigned: Sep 2001

Appointment Type: PD

Other Appointments: None

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DENNIS LAURENCE WOODS

Birthdate: Apr 1953

Nationality: BRITISH

Address: WALNUT TREE FARM KENNEL LANE SURREY GU206AA

Date Appointed: 03 Oct 1992

Date Resigned: Jan 2003

Appointment Type: PD

Other Appointments: None

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MR NIGEL DOUGLAS WOODS

Birthdate: Apr 1956

Nationality: BRITISH

Address: WHITEWOOD MANOR WINDSOR ROAD BUCKINGHAMSHIRE SL97NW

Date Appointed: 03 Oct 1992

Date Resigned: Nov 2004

Appointment Type: PD

Other Appointments: None

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EDWIN JOHN WOOF

Birthdate: Sep 1942

Nationality: BRITISH

Address: THE OAST HOUSE STOCKS LANE LEIGH SINTON WORCESTERSHIRE WR135DY

Date Appointed: 01 Jan 2004

Date Resigned: Jul 2005

Appointment Type: PD

Other Appointments: None

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