TOP GUN REALISATIONS 50 LIMITED

03113468
FOUR BRINDLEY PLACE BIRMINGHAM B1 2HZ

People & Contacts

Contact Details
Registered Address FOUR
BRINDLEY PLACE BIRMINGHAM

B1 2HZ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
VALLSAR LIMITED 13 Oct 1995 - 18 Jan 1996
NEW LOOK GROUP PLC 26 May 1998 - 14 Apr 2004
NEW LOOK GROUP LIMITED 14 Apr 2004 - 19 Jul 2019
NEW LOOK GROUP LIMITED 18 Jan 1996 - 26 May 1998
People

Current directors

MS LAURA ELIZABETH BATTLEY

Birthdate: N/A

Nationality:

Address: FOUR BRINDLEY PLACE B12HZ

Date Appointed: 03 Nov 2015

Appointment Type: C

Other Appointments: None

View Director

MR NIGEL GRAHAM ODDY

Birthdate: Jan 1960

Nationality: BRITISH

Address: FOUR BRINDLEY PLACE B12HZ

Date Appointed: 01 Apr 2019

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

GAVIN THOMAS ALDRED

Birthdate: Mar 1956

Nationality: BRITISH

Address: PIGEON HOUSE HAMPTON DORSET DT29DZ

Date Appointed: 28 Dec 1995

Date Resigned: Nov 1996

Appointment Type: PC

Other Appointments: None

View Director

CMH SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: MITRE HOUSE 160 ALDERGATE STREET EC1A4DD

Date Appointed: 13 Oct 1995

Date Resigned: Dec 1995

Appointment Type: PC

Other Appointments: None

View Director

ANTHONY DAVID COLLYER

Birthdate: Apr 1956

Nationality: BRITISH

Address: CAMEL FARM COTTAGE QUEEN CAMEL SOMERSET BA227NB

Date Appointed: 18 Nov 1996

Date Resigned: Mar 1998

Appointment Type: PC

Other Appointments: None

View Director

MR KEITH GOSLING

Birthdate: N/A

Nationality:

Address: FOUR BRINDLEY PLACE B12HZ

Date Appointed: 01 Jun 2011

Date Resigned: Nov 2015

Appointment Type: PC

Other Appointments: None

View Director

MR ALASTAIR MILLER

Birthdate: May 1958

Nationality: BRITISH

Address: WEST VIEW HOUSE 17 WESTERN ROAD DORSET BH137BG

Date Appointed: 28 Apr 2004

Date Resigned: Jun 2011

Appointment Type: PC

Other Appointments: None

View Director

AMANDA STEPHENSON

Birthdate: Jun 1964

Nationality: BRITISH

Address: OAKSDOWN FOREST EDGE ROAD CROW HILL HAMPSHIRE BH243DF

Date Appointed: 17 Mar 1998

Date Resigned: Apr 2004

Appointment Type: PC

Other Appointments: None

View Director

GAVIN THOMAS ALDRED

Birthdate: Mar 1956

Nationality: BRITISH

Address: PIGEON HOUSE HAMPTON DORSET DT29DZ

Date Appointed: 28 Dec 1995

Date Resigned: Mar 1998

Appointment Type: PD

Other Appointments: None

View Director

LEX AUSTIN-GEMAS

Birthdate: Sep 1966

Nationality: AMERICAN

Address: APARTMENT 4 11 PICTON PLACE W1U1BW

Date Appointed: 22 Jul 2009

Date Resigned: Jul 2010

Appointment Type: PD

Other Appointments: None

View Director

MR RICHARD ARTHUR BARFIELD

Birthdate: Mar 1947

Nationality: BRITISH

Address: SOUTH PERSIE BRIDGE OF CALLY PERTHSHIRE PH107LQ

Date Appointed: 15 Sep 1997

Date Resigned: Apr 2004

Appointment Type: PD

Other Appointments: None

View Director

MR DANIEL MARK BARRASSO

Birthdate: Oct 1977

Nationality: BRITISH

Address: NEW LOOK HOUSE MERCERY ROAD DORSET DT35HJ

Date Appointed: 01 Sep 2017

Date Resigned: Feb 2018

Appointment Type: PD

Other Appointments: None

View Director

LEANNE MAY BUCKHAM

Birthdate: May 1966

Nationality: BRITISH

Address: 13 STANBRIDGE MANSIONS STANBRIDGE ROAD PUTNEY SW151DU

Date Appointed: 28 Apr 2004

Date Resigned: Jun 2005

Appointment Type: PD

Other Appointments: None

View Director

MR STEVEN PAUL CHALLES

Birthdate: Sep 1959

Nationality: BRITISH

Address: MERCERY ROAD WEYMOUTH DT35HJ

Date Appointed: 09 Feb 2018

Date Resigned: May 2019

Appointment Type: PD

Other Appointments: None

View Director

DR MARTIN ANDREW CLARKE

Birthdate: Oct 1955

Nationality: BRITISH

Address: 35 THE BROMPTONS ROSE SQUARE SW36RS

Date Appointed: 21 Dec 1995

Date Resigned: May 1998

Appointment Type: PD

Other Appointments: None

View Director

CMH DIRECTORS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: MITRE HOUSE 160 ALDERGATE STREET EC1A4DD

Date Appointed: 13 Oct 1995

Date Resigned: Dec 1995

Appointment Type: PD

Other Appointments: None

View Director

CMH SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: MITRE HOUSE 160 ALDERGATE STREET EC1A4DD

Date Appointed: 13 Oct 1995

Date Resigned: Dec 1995

Appointment Type: PD

Other Appointments: None

View Director

ANTHONY DAVID COLLYER

Birthdate: Apr 1956

Nationality: BRITISH

Address: CAMEL FARM COTTAGE QUEEN CAMEL SOMERSET BA227NB

Date Appointed: 09 Sep 1996

Date Resigned: Jan 2000

Appointment Type: PD

Other Appointments: None

View Director

MR HOWARD PAUL DYER

Birthdate: Dec 1949

Nationality: BRITISH

Address: THE PAVILION HAMPTON COURT PALACE BARGE WALK SURREY KT89AP

Date Appointed: 19 Sep 1996

Date Resigned: May 2001

Appointment Type: PD

Other Appointments: None

View Director

MR ALEXANDER JAN FORTESCUE

Birthdate: Oct 1968

Nationality: BRITISH

Address: SPRINGFIELD HOUSE THE SPINNING WALK SURREY GU59HN

Date Appointed: 28 Apr 2004

Date Resigned: Jun 2005

Appointment Type: PD

Other Appointments: None

View Director

MR JOHN KERR GRIEVES

Birthdate: Oct 1935

Nationality: BRITISH

Address: 7 PUTNEY PARK AVENUE SW155QN

Date Appointed: 11 May 1998

Date Resigned: Apr 2004

Appointment Type: PD

Other Appointments: None

View Director

JOHN FORBES HANNA

Birthdate: Dec 1951

Nationality: BRITISH

Address: PENNSYLVANIA CASTLE PENNSYLVANIA ROAD DORSET DT51HZ

Date Appointed: 28 Dec 1995

Date Resigned: Aug 1996

Appointment Type: PD

Other Appointments: None

View Director

MR RUSSELL HARRISON

Birthdate: Dec 1984

Nationality: BRITISH

Address: FOUR BRINDLEY PLACE B12HZ

Date Appointed: 15 Jan 2019

Date Resigned: Mar 2019

Appointment Type: PD

Other Appointments: None

View Director

MR JAMES CLIFFORD HODKINSON

Birthdate: Mar 1944

Nationality: BRITISH

Address: 29B WESTERN AVENUE BRANKSOME PARK DORSET BH137AN

Date Appointed: 20 May 1997

Date Resigned: May 2000

Appointment Type: PD

Other Appointments: None

View Director

MR MICHAEL JAMES IDDON

Birthdate: Dec 1964

Nationality: BRITISH

Address: FOUR BRINDLEY PLACE B12HZ

Date Appointed: 08 Dec 2014

Date Resigned: Mar 2016

Appointment Type: PD

Other Appointments: None

View Director

MR WILLIAM JAMES KERNAN

Birthdate: May 1969

Nationality: BRITISH

Address: FOUR BRINDLEY PLACE B12HZ

Date Appointed: 01 Oct 2010

Date Resigned: Jan 2012

Appointment Type: PD

Other Appointments: None

View Director

MR ANDERS CHRISTIAN KRISTIANSEN

Birthdate: Jan 1967

Nationality: DANISH

Address: FOUR BRINDLEY PLACE B12HZ

Date Appointed: 16 Jan 2013

Date Resigned: Sep 2017

Appointment Type: PD

Other Appointments: None

View Director

RICHARD DOUGLAS LAPTHORNE

Birthdate: Mar 1943

Nationality: BRITISH

Address: MILL BARN MILL LANE WESTON TURVILLE BUCKINGHAMSHIRE HP225RG

Date Appointed: 07 Feb 2005

Date Resigned: Jun 2005

Appointment Type: PD

Other Appointments: None

View Director

MR GUY WILLIAM LISTER

Birthdate: Jan 1967

Nationality: BRITISH

Address: FOUR BRINDLEY PLACE B12HZ

Date Appointed: 26 Jan 2012

Date Resigned: Jun 2013

Appointment Type: PD

Other Appointments: None

View Director

PAUL JOHN MARCHANT

Birthdate: Jan 1968

Nationality: BRITISH

Address: 24 TEIGNMOUTH ROAD NW24HN

Date Appointed: 24 Feb 2005

Date Resigned: Nov 2008

Appointment Type: PD

Other Appointments: None

View Director

CAROLYN JULIA MCCALL

Birthdate: Aug 1961

Nationality: BRITISH

Address: WATER END HOUSE WATER END ROAD, POTTEN END HERTFORDSHIRE HP13BN

Date Appointed: 14 Mar 2000

Date Resigned: Apr 2004

Appointment Type: PD

Other Appointments: None

View Director

MR ALISTAIR KENNETH MCGEORGE

Birthdate: Apr 1959

Nationality: BRITISH

Address: FOUR BRINDLEY PLACE B12HZ

Date Appointed: 29 Jun 2011

Date Resigned: May 2014

Appointment Type: PD

Other Appointments: None

View Director

MR CARL DAVID MCPHAIL

Birthdate: Feb 1964

Nationality: BRITISH

Address: PEMBROKE HOUSE HAMPSHIRE RG209HN

Date Appointed: 04 Jun 2001

Date Resigned: Mar 2011

Appointment Type: PD

Other Appointments: None

View Director

DR MIRKO MEYER-SCHOENHERR

Birthdate: Aug 1959

Nationality: GERMAN

Address: IRMINFRIEDSTR. 29 82166

Date Appointed: 28 Apr 2004

Date Resigned: Jun 2005

Appointment Type: PD

Other Appointments: None

View Director

MR ALASTAIR MILLER

Birthdate: May 1958

Nationality: BRITISH

Address: WEST VIEW HOUSE 17 WESTERN ROAD DORSET BH137BG

Date Appointed: 18 Jan 2000

Date Resigned: Apr 2014

Appointment Type: PD

Other Appointments: None

View Director

AMANDA POOLER

Birthdate: Apr 1959

Nationality: BRITISH

Address: THE PAVILLION BARGE WALK SURREY KT89AP

Date Appointed: 22 Oct 1998

Date Resigned: Nov 1999

Appointment Type: PD

Other Appointments: None

View Director

PETER LOUIS MICHAEL SHERWOOD

Birthdate: Sep 1941

Nationality: BRITISH

Address: 10 COLLEGE ROAD CLIFTON BS83HZ

Date Appointed: 28 Dec 1995

Date Resigned: Sep 1996

Appointment Type: PD

Other Appointments: None

View Director

MR TOM TAR SINGH

Birthdate: Jul 1949

Nationality: BRITISH

Address: EASTBROOK HOUSE 10 CHURCH STREET UPWEY DORSET DT35QB

Date Appointed: 28 Dec 1995

Date Resigned: Dec 2014

Appointment Type: PD

Other Appointments: None

View Director

MR STEPHEN RICHARD SUNNUCKS

Birthdate: Aug 1957

Nationality: BRITISH

Address: SCOTSGROVE SOUTH PARK KENT TN131EL

Date Appointed: 01 May 1998

Date Resigned: Apr 2004

Appointment Type: PD

Other Appointments: None

View Director

GRAEME ROBERT WHITE

Birthdate: Apr 1953

Nationality: BRITISH

Address: 54 DUKES AVENUE CHISWICK W42AF

Date Appointed: 21 Dec 1995

Date Resigned: Jul 1999

Appointment Type: PD

Other Appointments: None

View Director

MR ROGER BRIAN WIGHTMAN

Birthdate: Nov 1964

Nationality: BRITISH

Address: FOUR BRINDLEY PLACE B12HZ

Date Appointed: 31 May 2014

Date Resigned: Jan 2020

Appointment Type: PD

Other Appointments: None

View Director

MR PHILIP OLIVER WRIGLEY

Birthdate: Oct 1952

Nationality: BRITISH

Address: ORCHARD HOUSE BLENHEIM HILL OXFORDSHIRE OX110DS

Date Appointed: 02 Oct 2000

Date Resigned: Apr 2009

Appointment Type: PD

Other Appointments: None

View Director