SOLE REALISATION COMPANY PLC
03066856 · Dissolved · Plc · 31 yrs · London
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- Not reported
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BALLARD, Thomas Stuart
Secretary · Resigned 2017-06-28
OGLE, Robin
Secretary · Resigned 1996-02-12
COMBINED SECRETARIAL SERVICES LIMITED
Corporate Nominee Secretary · Resigned 1996-02-02
SCHRODER INVESTMENT MANAGEMENT LIMITED
Corporate Secretary · Resigned 2009-12-31
BAX, Simon Tristan
Director · Resigned 2017-03-30
BUFFINI, Damon Marcus
Director · Resigned 2009-05-06
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SOLE REALISATION COMPANY PLC
03066856Dissolved· Plc· England Wales· 1995-06-12Incorporated 1995-06-12Health 0/100 · Risk
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People intelligence
Active directors
0
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- BALLARD, Thomas Stuart· SecretaryResigned 2017-06-28
- DUCKETT, Stephen Patrick· DirectorResigned 2017-06-28
- FORDHAM, Lynn Rosanne· DirectorResigned 2017-06-28
- MAHY, Helen Margaret· DirectorResigned 2017-06-28
BALLARD, Thomas Stuart
Secretary
- Appointed
- 2010-01-01
- Resigned
- 2017-06-28
- Nationality
- British
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OGLE, Robin
Secretary
- Appointed
- 1996-02-02
- Resigned
- 1996-02-12
- Nationality
- British
See every company they're a director of →
COMBINED SECRETARIAL SERVICES LIMITED
Corporate Nominee Secretary
- Appointed
- 1995-06-12
- Resigned
- 1996-02-02
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SCHRODER INVESTMENT MANAGEMENT LIMITED
Corporate Secretary
- Appointed
- 1996-02-12
- Resigned
- 2009-12-31
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BAX, Simon Tristan
Director
- Appointed
- 2015-06-30
- Resigned
- 2017-03-30
- Nationality
- British
- Residence
- England
- Born
- 03/1959
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BUFFINI, Damon Marcus
Director
- Appointed
- 2005-04-25
- Resigned
- 2009-05-06
- Nationality
- British
- Born
- 05/1962
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DUCKETT, Stephen Patrick
Director
- Appointed
- 2012-03-24
- Resigned
- 2017-06-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1967
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FERGUSON, Nicholas Eustace Haddon
Director
- Appointed
- 1996-02-12
- Resigned
- 2012-11-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1948
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FINLAY, David Francis Kerr
Director
- Appointed
- 2004-10-01
- Resigned
- 2012-03-23
- Nationality
- British
- Born
- 03/1943
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FORDHAM, Lynn Rosanne
Director
- Appointed
- 2008-07-01
- Resigned
- 2017-06-28
- Nationality
- Scottish
- Residence
- England
- Born
- 04/1963
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FRANK, David Thomas
Director
- Appointed
- 1996-02-02
- Resigned
- 1996-02-12
- Nationality
- British
- Born
- 04/1954
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GOODALL, Caroline Mary Helen
Director
- Appointed
- 2010-10-04
- Resigned
- 2014-09-30
- Nationality
- British
- Residence
- England
- Born
- 05/1955
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GOVETT, Clement John
Director
- Appointed
- 1996-02-12
- Resigned
- 2004-09-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1943
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HABGOOD, Anthony John
Director
- Appointed
- 1996-02-12
- Resigned
- 2009-05-06
- Nationality
- British
- Born
- 11/1946
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KONING, Edgar Willem
Director
- Appointed
- 1996-02-12
- Resigned
- 2012-12-21
- Nationality
- Dutch
- Residence
- Netherlands
- Born
- 07/1952
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MAHY, Helen Margaret
Director
- Appointed
- 2014-07-24
- Resigned
- 2017-06-28
- Nationality
- British
- Residence
- England
- Born
- 03/1961
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MCLACHLAN, John James
Director
- Appointed
- 1996-02-12
- Resigned
- 2005-04-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1942
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OGLE, Robin
Director
- Appointed
- 1996-02-02
- Resigned
- 1996-02-12
- Nationality
- British
- Born
- 12/1970
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RAEBURN, Denis Graham
Director
- Appointed
- 2001-06-25
- Resigned
- 2012-03-23
- Nationality
- South African
- Residence
- Switzerland
- Born
- 06/1944
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ROBINS, David Anthony
Director
- Appointed
- 2013-08-12
- Resigned
- 2017-06-28
- Nationality
- British
- Residence
- England
- Born
- 09/1949
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SEDGWICK, Ian Peter
Director
- Appointed
- 1996-02-12
- Resigned
- 2002-05-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1935
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SINCLAIR, Charles James Francis
Director
- Appointed
- 2005-01-01
- Resigned
- 2013-11-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1948
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STEINBERG, Gary
Director
- Appointed
- 2007-03-15
- Resigned
- 2010-01-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1952
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STRANGFELD, John Robert
Director
- Appointed
- 1996-02-12
- Resigned
- 2001-06-25
- Nationality
- American
- Born
- 12/1953
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SYKES, Andrew Francis
Director
- Appointed
- 2010-02-05
- Resigned
- 2017-06-28
- Nationality
- British
- Residence
- England
- Born
- 07/1957
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SYKES, Andrew Francis
Director
- Appointed
- 2002-05-03
- Resigned
- 2004-03-31
- Nationality
- British
- Residence
- England
- Born
- 07/1957
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WILLIAMS, Andrew Christopher
Director
- Appointed
- 2002-05-03
- Resigned
- 2009-05-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1952
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COMBINED NOMINEES LIMITED
Corporate Nominee Director
- Appointed
- 1995-06-12
- Resigned
- 1996-02-02
See every company they're a director of →
COMBINED SECRETARIAL SERVICES LIMITED
Corporate Nominee Director
- Appointed
- 1995-06-12
- Resigned
- 1996-02-02
See every company they're a director of →