Admin Realisation No. 1 Ltd

SC032047
6TH Floor Berkeley Square Ho Berkeley Sq W1J 6BF

People & Contacts

Contact Details
Registered Address 6TH Floor
Berkeley Square Ho Berkeley Sq

W1J 6BF
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

JOHN LADD GREENO

Birthdate: May 1949

Nationality: AMERICAN

Address: 363 MATTISON DRIVE MASSACHUSETTS 01742

Date Appointed: 08 May 2001

Appointment Type: D

Other Appointments: None

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FREDERICK THOMAS MCELLIGOTT

Birthdate: Jun 1946

Nationality: USA

Address: 5 PINE TREE DRIVE MASSACHUSETTS 01906

Date Appointed: 08 May 2001

Appointment Type: D

Other Appointments: None

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Inactive directors

HAMEDEH GHOBADIAN

Birthdate: N/A

Nationality: BRITISH

Address: 3 MAYFIELD CLOSE HERTS AL53LG

Date Appointed: 01 Aug 2000

Date Resigned: May 2002

Appointment Type: PC

Other Appointments: None

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STEPHEN FRANCIS LAWRENCE

Birthdate: Feb 1957

Nationality: BRITISH

Address: GALLOWAY HOUSE HIGH STREET BUCKINGHAMSHIRE HP70ED

Date Appointed: 01 Feb 1997

Date Resigned: Mar 2000

Appointment Type: PC

Other Appointments: None

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MR SIMON PAUL MORRIS

Birthdate: Jul 1963

Nationality: BRITISH

Address: LITTLE RANDOLPH'S TENTERDEN ROAD, BIDDENDEN KENT TN278BG

Date Appointed: 01 Apr 2000

Date Resigned: Jul 2000

Appointment Type: PC

Other Appointments: None

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WILLIAM EMSLIE STORMONT

Birthdate: May 1938

Nationality: BRITISH

Address: WHITE GATES BURTONS LANE LITTLE CHALFONT BUCKINGHAMSHIRE HP84BA

Date Appointed: 04 Aug 1989

Date Resigned: Jan 1997

Appointment Type: PC

Other Appointments: None

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ROBERT BROADLEY

Birthdate: Dec 1947

Nationality: BRITISH

Address: ABBEYDALE 48 CHISELHURST ROAD KENT BR75LD

Date Appointed: 25 Aug 2000

Date Resigned: May 2001

Appointment Type: PD

Other Appointments: None

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KIMBERLEE DRISCOLL

Birthdate: Jun 1961

Nationality: US

Address: 22 BATTLE FLAGG ROAD MASSACHUSETTS 01730

Date Appointed: 24 Sep 2000

Date Resigned: Mar 2001

Appointment Type: PD

Other Appointments: None

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SAMUEL JOSEPH GALLO

Birthdate: May 1947

Nationality: USA

Address: 35 FROST STREET 02474 MASSACHUSETTS

Date Appointed: 01 Jan 1992

Date Resigned: Jul 2000

Appointment Type: PD

Other Appointments: None

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ASHOK SATISH KALELKAR

Birthdate: May 1943

Nationality: USA

Address: 322 LINCOLN STREET 02421 MASSACHUSETTS

Date Appointed: 01 Jan 1992

Date Resigned: Apr 2000

Appointment Type: PD

Other Appointments: None

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STEPHEN FRANCIS LAWRENCE

Birthdate: Feb 1957

Nationality: BRITISH

Address: GALLOWAY HOUSE HIGH STREET BUCKINGHAMSHIRE HP70ED

Date Appointed: 01 Sep 1996

Date Resigned: Mar 2000

Appointment Type: PD

Other Appointments: None

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ROBERT KIRK MUELLER

Birthdate: Jun 1913

Nationality: US CITIZEN

Address: HUCKLEBERRY HILL MASSACHUSETTS

Date Appointed: 04 Aug 1989

Date Resigned: Aug 1999

Appointment Type: PD

Other Appointments: None

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PETER JAMES PARRY

Birthdate: Sep 1959

Nationality: BRITISH

Address: 15 SAVILE CLOSE SURREY KT70BU

Date Appointed: 24 Aug 2000

Date Resigned: May 2001

Appointment Type: PD

Other Appointments: None

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MR HARLAND ALEXANDER RIKER

Birthdate: Jul 1928

Nationality: AMERICAN

Address: 114 BRATTLE STREET MASS 02138

Date Appointed: 04 Aug 1989

Date Resigned: Feb 1996

Appointment Type: PD

Other Appointments: None

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MR STUART MARK SAINT

Birthdate: Jan 1945

Nationality: BRITISH

Address: 78 BRONDESBURY ROAD NW66RX

Date Appointed: 24 Aug 2000

Date Resigned: May 2001

Appointment Type: PD

Other Appointments: None

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JOHN TIMOTHY SIMPSON

Birthdate: Sep 1946

Nationality: BRITISH

Address: AMBERLEY COURT THE ALLEY AMBERLEY WEST SUSSEX BN189NG

Date Appointed: 01 Jan 1992

Date Resigned: Apr 1997

Appointment Type: PD

Other Appointments: None

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DOCTOR TOM WERNER HARMANN ALBERT SOMMERLATTE

Birthdate: Feb 1938

Nationality: GERMAN

Address: FALKENWEG 6 D-65527

Date Appointed: 01 Feb 1996

Date Resigned: Oct 1999

Appointment Type: PD

Other Appointments: None

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WILLIAM EMSLIE STORMONT

Birthdate: May 1938

Nationality: BRITISH

Address: WHITE GATES BURTONS LANE LITTLE CHALFONT BUCKINGHAMSHIRE HP84BA

Date Appointed: 04 Aug 1989

Date Resigned: Jan 1997

Appointment Type: PD

Other Appointments: None

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JENNIFER MCCABE TAGGART

Birthdate: May 1963

Nationality: AMERICAN

Address: 27 PAGE ROAD MASSACHUSETTS 01730

Date Appointed: 08 May 2001

Date Resigned: Jan 2002

Appointment Type: PD

Other Appointments: None

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JAMES MICHAEL YOUNGER

Birthdate: Jun 1930

Nationality: CANADIAN CITIZEN

Address: 6 HATHERLEY ROAD KEW SURREY TW93LH

Date Appointed: 04 Aug 1989

Date Resigned: Dec 2000

Appointment Type: PD

Other Appointments: None

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