PL 1 REALISATIONS (2020) LIMITED

03970045
C/O TENEO FINANCIAL ADVISORY LIMITED,THE COLMORE BUILDING 20 COLMORE CIRCUS QUEENSWAY BIRMINGHAM B4 6AT

People & Contacts

Contact Details
Registered Address C/O TENEO FINANCIAL ADVISORY LIMITED,THE COLMORE BUILDING
20 COLMORE CIRCUS QUEENSWAY BIRMINGHAM

B4 6AT
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
WISCONSIN UK LIMITED 11 Apr 2000 - 01 Feb 2005
GOURMET BURGER KITCHEN LIMITED 01 Feb 2005 - 30 Oct 2020
People

Current directors

GERARD CAROLAN

Birthdate: N/A

Nationality: BRITISH

Address: C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING 20 COLMORE CIRCUS QUEENSWAY B46AT

Date Appointed: 01 May 2014

Appointment Type: C

Other Appointments: None

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MR GERARD DAMIAN CAROLAN

Birthdate: Jun 1960

Nationality: IRISH

Address: C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING 20 COLMORE CIRCUS QUEENSWAY B46AT

Date Appointed: 24 Sep 2014

Appointment Type: D

Other Appointments: None

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MR IZAK ADOLF FOURIE

Birthdate: Jul 1972

Nationality: SOUTH AFRICAN

Address: C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING 20 COLMORE CIRCUS QUEENSWAY B46AT

Date Appointed: 01 Feb 2020

Appointment Type: D

Other Appointments: None

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Inactive directors

TOM BROWN

Birthdate: N/A

Nationality: BRITISH

Address: C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING 20 COLMORE CIRCUS QUEENSWAY B46AT

Date Appointed: 01 Jan 2014

Date Resigned: May 2014

Appointment Type: PC

Other Appointments: None

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GREGORY PAUL DRISCOLL

Birthdate: Nov 1971

Nationality: NEW ZEALANDER

Address: 1 ORBAIN ROAD SW67JZ

Date Appointed: 13 Nov 2000

Date Resigned: Nov 2004

Appointment Type: PC

Other Appointments: None

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JOANNA ELIZABETH MACKAY

Birthdate: Dec 1969

Nationality: BRITISH

Address: 1 ORBAIN ROAD SW67JZ

Date Appointed: 11 Apr 2000

Date Resigned: Nov 2000

Appointment Type: PC

Other Appointments: None

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SAME-DAY COMPANY SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 9 PERSEVERANCE WORKS KINGSLAND ROAD E28DD

Date Appointed: 11 Apr 2000

Date Resigned: Apr 2000

Appointment Type: PC

Other Appointments: None

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MR NICHOLAS CHI WAI WONG

Birthdate: Dec 1975

Nationality: BRITISH

Address: C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING 20 COLMORE CIRCUS QUEENSWAY B46AT

Date Appointed: 29 Nov 2004

Date Resigned: Dec 2013

Appointment Type: PC

Other Appointments: None

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MR BRANDON MARK ALLEN

Birthdate: Jul 1970

Nationality: BRITISH

Address: 110 MALLINSON ROAD SW111BN

Date Appointed: 13 Nov 2000

Date Resigned: Apr 2006

Appointment Type: PD

Other Appointments: None

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MS SUSAN LOUISE BOTHA

Birthdate: Jul 1964

Nationality: SOUTH AFRICAN

Address: C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING 20 COLMORE CIRCUS QUEENSWAY B46AT

Date Appointed: 01 Mar 2018

Date Resigned: Jun 2020

Appointment Type: PD

Other Appointments: None

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MR PAUL ADAM CAMPBELL

Birthdate: Jan 1964

Nationality: BRITISH

Address: SUITE D 1 LINDSEY STREET EC1A9HP

Date Appointed: 29 Nov 2004

Date Resigned: Oct 2010

Appointment Type: PD

Other Appointments: None

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GREGORY PAUL DRISCOLL

Birthdate: Nov 1971

Nationality: NEW ZEALANDER

Address: 1 ORBAIN ROAD SW67JZ

Date Appointed: 11 Apr 2000

Date Resigned: Apr 2006

Appointment Type: PD

Other Appointments: None

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MR KEVIN ALEXANDER HEDDERWICK

Birthdate: Jun 1952

Nationality: SOUTH ARICAN

Address: HALFWAY HOUSE MIDRAND

Date Appointed: 07 Oct 2016

Date Resigned: Jan 2018

Appointment Type: PD

Other Appointments: None

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MR DARREN PAUL HELE

Birthdate: May 1971

Nationality: BRITISH

Address: 2 THE LISTONS LISTON ROAD SL71FD

Date Appointed: 07 Oct 2016

Date Resigned: Sep 2020

Appointment Type: PD

Other Appointments: None

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MR CHARLES FRANCIS LUYCKX

Birthdate: Dec 1968

Nationality: ITALIAN

Address: ST MARYS HOUSE 42 VICARAGE CRESCENT SW113LD

Date Appointed: 27 Oct 2010

Date Resigned: Oct 2016

Appointment Type: PD

Other Appointments: None

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MR NABIL MANKARIOUS

Birthdate: Feb 1967

Nationality: BRITISH

Address: C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING 20 COLMORE CIRCUS QUEENSWAY B46AT

Date Appointed: 25 Apr 2006

Date Resigned: Apr 2011

Appointment Type: PD

Other Appointments: None

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ALASDAIR DEREK MURDOCH

Birthdate: Jan 1966

Nationality: BRITISH

Address: C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING 20 COLMORE CIRCUS QUEENSWAY B46AT

Date Appointed: 17 Nov 2010

Date Resigned: Dec 2017

Appointment Type: PD

Other Appointments: None

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MR DERRIAN LESLIE NADAULD

Birthdate: Apr 1973

Nationality: SOUTH AFRICAN

Address: C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING 20 COLMORE CIRCUS QUEENSWAY B46AT

Date Appointed: 31 Dec 2017

Date Resigned: Mar 2020

Appointment Type: PD

Other Appointments: None

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MR DAVID MICHAEL PAGE

Birthdate: May 1952

Nationality: BRITISH

Address: SUITE D 1 LINDSEY STREET EC1A9HP

Date Appointed: 29 Nov 2004

Date Resigned: Oct 2010

Appointment Type: PD

Other Appointments: None

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MR DAVID JOHN SYKES

Birthdate: May 1960

Nationality: BRITISH

Address: C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING 20 COLMORE CIRCUS QUEENSWAY B46AT

Date Appointed: 03 Oct 2005

Date Resigned: Apr 2012

Appointment Type: PD

Other Appointments: None

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ROBERT ADRIAN GRAHAM T HOOFT

Birthdate: Apr 1968

Nationality: DUTCH

Address: ST MARYS HOUSE 42 VICARAGE CRESCENT SW113LD

Date Appointed: 27 Oct 2010

Date Resigned: Oct 2016

Appointment Type: PD

Other Appointments: None

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WILDMAN & BATTELL LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 9 PERSEVERANCE WORKS KINGSLAND ROAD E28DD

Date Appointed: 11 Apr 2000

Date Resigned: Apr 2000

Appointment Type: PD

Other Appointments: None

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ADAM JOHN WILLS

Birthdate: Oct 1970

Nationality: NEW ZEALANDER

Address: 1 ROSTREVOR ROAD FULHAM SW65AX

Date Appointed: 13 Nov 2000

Date Resigned: Apr 2006

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS CHI WAI WONG

Birthdate: Dec 1975

Nationality: BRITISH

Address: C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING 20 COLMORE CIRCUS QUEENSWAY B46AT

Date Appointed: 03 Oct 2005

Date Resigned: Dec 2013

Appointment Type: PD

Other Appointments: None

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