CKL REALISATIONS LIMITED

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5 officers / 29 resignations

BARAZ, AHMET SELIM

Correspondence address
SUITE 3 REGENCY HOUSE 91 WESTERN ROAD, BRIGHTON, BN1 2NW
Role ACTIVE
Director
Date of birth
December 1967
Appointed on
29 July 2019
Nationality
BRITISH
Occupation
CFO

WIKSTROM, MARTHA SHAFFER

Correspondence address
SUITE 3 REGENCY HOUSE 91 WESTERN ROAD, BRIGHTON, BN1 2NW
Role ACTIVE
Director
Date of birth
June 1956
Appointed on
15 January 2019
Nationality
AMERICAN,BRITISH
Occupation
DIRECTOR

PARAIE, MELINDA

Correspondence address
SUITE 3 REGENCY HOUSE 91 WESTERN ROAD, BRIGHTON, BN1 2NW
Role ACTIVE
Director
Date of birth
December 1962
Appointed on
18 June 2018
Nationality
AMERICAN
Occupation
DIRECTOR

FLANZ, WILLIAM WINSHIP

Correspondence address
SUITE 3 REGENCY HOUSE 91 WESTERN ROAD, BRIGHTON, BN1 2NW
Role ACTIVE
Director
Date of birth
September 1944
Appointed on
13 September 2016
Nationality
AMERICAN
Occupation
DIRECTOR

ALBOLOTE, KENNETH

Correspondence address
SUITE 3 REGENCY HOUSE 91 WESTERN ROAD, BRIGHTON, BN1 2NW
Role ACTIVE
Director
Date of birth
May 1970
Appointed on
13 September 2016
Nationality
AMERICAN
Occupation
DIRECTOR

CARVELL, SUE

Correspondence address
2ND FLOOR FRESTONIA, 125-135 FRESTON ROAD, LONDON, W10 6TH
Role RESIGNED
Director
Date of birth
February 1966
Appointed on
18 June 2018
Resigned on
31 July 2019
Nationality
BRITISH
Occupation
DIRECTOR

LANDER WIDENGREN, LOVISA

Correspondence address
2ND FLOOR FRESTONIA, 125-135 FRESTON ROAD, LONDON, W10 6TH
Role RESIGNED
Director
Date of birth
July 1985
Appointed on
29 January 2015
Resigned on
13 September 2016
Nationality
SWEDISH
Occupation
INVESTMENT PROFESSIONAL

POPPLETON, DANIEL

Correspondence address
2ND FLOOR FRESTONIA, 125-135 FRESTON ROAD, LONDON, W10 6TH
Role RESIGNED
Director
Date of birth
September 1971
Appointed on
21 July 2014
Resigned on
30 August 2019
Nationality
BRITISH
Occupation
DIRECTOR

CHIDLER, SUE

Correspondence address
2ND FLOOR FRESTONIA, 125-135 FRESTON ROAD, LONDON, ENGLAND, W10 6TH
Role RESIGNED
Director
Date of birth
September 1963
Appointed on
13 December 2013
Resigned on
16 May 2018
Nationality
BRITISH
Occupation
MARKETING DIRECTOR

HARRINGTON, NEIL SIMON

Correspondence address
FRESTONIA 125-135 FRESTON ROAD, LONDON, ENGLAND, W10 6TH
Role RESIGNED
Director
Date of birth
August 1963
Appointed on
28 September 2012
Resigned on
7 September 2018
Nationality
BRITISH
Occupation
CFO

PEETERS, GEERT

Correspondence address
2ND FLOOR FRESTONIA, 125-135 FRESTON ROAD, LONDON, W10 6TH
Role RESIGNED
Director
Date of birth
August 1966
Appointed on
3 May 2012
Resigned on
16 May 2018
Nationality
BELGIAN
Occupation
SUPPLY CHAIN DIRECTOR

WILSON, KENNETH CHARLES

Correspondence address
2ND FLOOR FRESTONIA, 125-135 FRESTON ROAD, LONDON, W10 6TH
Role RESIGNED
Director
Date of birth
September 1966
Appointed on
21 November 2011
Resigned on
14 July 2018
Nationality
BRITISH
Occupation
CEO

MCKENDRICK, CHRISTOPHER CHARLES

Correspondence address
2ND FLOOR FRESTONIA, 125-135 FRESTON ROAD, LONDON, W10 6TH
Role RESIGNED
Director
Date of birth
April 1966
Appointed on
3 October 2011
Resigned on
21 July 2014
Nationality
BRITISH
Occupation
RETAIL DIRECTOR

MASON, PAUL

Correspondence address
2ND FLOOR FRESTONIA, 125-135 FRESTON ROAD, LONDON, W10 6TH
Role RESIGNED
Director
Date of birth
February 1960
Appointed on
2 December 2010
Resigned on
19 September 2016
Nationality
BRITISH
Occupation
NONE

BARBER, JEFFREY STUART

Correspondence address
2ND FLOOR FRESTONIA, 125-135 FRESTON ROAD, LONDON, W10 6TH
Role RESIGNED
Director
Date of birth
January 1973
Appointed on
31 March 2010
Resigned on
29 January 2015
Nationality
BRITISH
Occupation
INVESTMENT PROFESSIONAL

PARKIN, CHRISTOPHER GRAHAM

Correspondence address
2ND FLOOR FRESTONIA, 125-135 FRESTON ROAD, LONDON, W10 6TH
Role RESIGNED
Director
Date of birth
May 1973
Appointed on
31 March 2010
Resigned on
13 September 2016
Nationality
BRITISH
Occupation
INVESTMENT PROFESSIONAL

GHINN, JULIAN

Correspondence address
16 NORTH VIEW CRESCENT, EPSOM, SURREY, KT18 5UR
Role RESIGNED
Secretary
Appointed on
9 July 2009
Resigned on
28 September 2012
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

Average house price in the postcode KT18 5UR £924,000

GHINN, JULIAN

Correspondence address
16 NORTH VIEW CRESCENT, EPSOM, SURREY, KT18 5UR
Role RESIGNED
Director
Date of birth
June 1964
Appointed on
9 July 2009
Resigned on
28 September 2012
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

Average house price in the postcode KT18 5UR £924,000

SPINKS, PAUL JAMES

Correspondence address
6 DENMANS CLOSE, LINDFIELD, HAYWARDS HEATH, WEST SUSSEX, RH16 2JX
Role RESIGNED
Director
Date of birth
March 1971
Appointed on
5 August 2008
Resigned on
9 February 2011
Nationality
BRITISH
Occupation
OPERATIONS DIRECTOR

Average house price in the postcode RH16 2JX £1,214,000

MESHOULAM, YARON RAPHAEL

Correspondence address
82 HEREFORD ROAD, LONDON, W2 5AL
Role RESIGNED
Director
Date of birth
June 1959
Appointed on
18 July 2007
Resigned on
31 March 2010
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode W2 5AL £3,534,000

HIGGINS, PETER JOHN

Correspondence address
CANTERBURY HOUSE, FIR LANE, STEEPLE ASTON, OXFORDSHIRE, OX25 4SF
Role RESIGNED
Director
Date of birth
February 1962
Appointed on
31 October 2006
Resigned on
2 December 2010
Nationality
BRITISH
Occupation
DIRECTOR CHAIRMAN

Average house price in the postcode OX25 4SF £1,911,000

KING, STEPHEN

Correspondence address
14 BENNETTS WAY, CROYDON, SURREY, CR0 8AA
Role RESIGNED
Secretary
Appointed on
26 April 2006
Resigned on
21 May 2009
Nationality
BRITISH

Average house price in the postcode CR0 8AA £720,000

NORRIS, PETER MICHAEL RUSSELL

Correspondence address
MANOR FARM, OAKLEY ROAD, BRILL, BUCKINGHAMSHIRE, HP18 9SL
Role RESIGNED
Director
Date of birth
March 1955
Appointed on
23 March 2006
Resigned on
31 March 2010
Nationality
UNITED KINGDOM
Occupation
DIRECTOR

Average house price in the postcode HP18 9SL £3,896,000

KING, STEPHEN

Correspondence address
14 BENNETTS WAY, CROYDON, SURREY, CR0 8AA
Role RESIGNED
Director
Date of birth
August 1969
Appointed on
6 December 2005
Resigned on
21 May 2009
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

Average house price in the postcode CR0 8AA £720,000

KING, STEPHEN GRAEME

Correspondence address
9 PARK MANSIONS, PRINCE OF WALES DRIVE, LONDON, SW11 4HG
Role RESIGNED
Director
Date of birth
January 1974
Appointed on
22 October 2004
Resigned on
24 June 2005
Nationality
AUSTRALIAN
Occupation
CHARTERED ACCOUNTANT

Average house price in the postcode SW11 4HG £1,285,000

SENDELL, JOANNE

Correspondence address
48 NORROY ROAD, LONDON, SW15 1PF
Role RESIGNED
Director
Date of birth
May 1970
Appointed on
22 October 2004
Resigned on
13 December 2013
Nationality
BRITISH
Occupation
MANAGING DIRECTOR

Average house price in the postcode SW15 1PF £1,040,000

FITZSIMONS, DAVID

Correspondence address
10/53 DRAYTON GARDENS, LONDON, SW10 9RX
Role RESIGNED
Director
Date of birth
March 1954
Appointed on
8 December 2003
Resigned on
31 October 2006
Nationality
NEW ZEALAND
Occupation
DIRECTOR

Average house price in the postcode SW10 9RX £4,013,000

NEW BOATHOUSE CAPITAL LIMITED

Correspondence address
SHEPHERDS WEST, ROCKLEY ROAD, LONDON, W14 0DA
Role RESIGNED
Secretary
Appointed on
8 December 2003
Resigned on
26 April 2006
Nationality
BRITISH

Average house price in the postcode W14 0DA £1,202,000

SCHULTZ, MICHAEL

Correspondence address
APT 14F,10 GRACIE SQUARE, NEW YORK, NY 10028, USA
Role RESIGNED
Director
Date of birth
January 1954
Appointed on
5 December 2003
Resigned on
19 December 2006
Nationality
AMERICAN
Occupation
DIRECTOR

COOPER, JEFFREY

Correspondence address
HOLLAND MOOR, 37 GILLS HILL, RADLETT, HERTS, WD7 8DA
Role RESIGNED
Director
Date of birth
April 1953
Appointed on
29 September 1999
Resigned on
3 May 2001
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

Average house price in the postcode WD7 8DA £1,945,000

CCS DIRECTORS LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Director
Date of birth
November 1990
Appointed on
13 April 1993
Resigned on
13 April 1993

CCS SECRETARIES LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
13 April 1993
Resigned on
13 April 1993

KIDSTON, JANE CORISANDE

Correspondence address
18 SPENSER ROAD, LONDON
Role RESIGNED
Secretary
Appointed on
13 April 1993
Resigned on
8 December 2003
Nationality
BRITISH
Occupation
RESTORER & PAINTER

KIDSTON, CATHERINE ISABEL

Correspondence address
WOODROFF HOUSE, CHISWICK MALL, LONDON, W4 2PJ
Role RESIGNED
Director
Date of birth
November 1958
Appointed on
13 April 1993
Resigned on
15 February 2016
Nationality
UNITED KINGDOM
Occupation
DESIGNER

Average house price in the postcode W4 2PJ £4,788,000

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