DEV REALISATIONS LIMITED officers and directors : Companies House Number 02425063

JASBIR KAUR UPPAL

Secretary

Correspondence address: 32 ETON ROAD, WEST BRIDGFORD, NOTTINGHAM, NOTTINGHAMSHIRE, NG2 7AR

Appointed: 2001-04-27
Nationality: BRITISH
Date of birth: September 1972

MR BARRY BAKER

Director

Correspondence address: WOODSTOCK GROVE, THE ST HEPWORTH, DISS, NORFOLK, IP22 2PS

Appointed: 1997-03-12
Occupation: MANAGING DIRECTOR
Nationality: BRITISH
Date of birth: December 1947

BARBARA ANDERSON MARSHALL

Director

Correspondence address: 4 CLEVELAND SQUARE, LONDON, W2 6DH

Appointed: 1997-03-12
Occupation: PUBLISHER
Nationality: AMERICAN
Date of birth: June 1941

IAN MILES

Director Resigned

Correspondence address: 150 HAMILTON TERRACE, LONDON, NW8 9UX

Appointed: 2001-10-16
Resigned: 2002-05-29
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: April 1936

WILFRED SHORROCKS

Director Resigned

Correspondence address: HIGH CLOSE FARM, SHEEN, BUXTON, DERBYSHIRE, SK17 0ER

Appointed: 2001-08-09
Resigned: 2001-10-16
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: April 1949

MR DAVID KEITH NEWCOMBE

Director Resigned

Correspondence address: MIDDLECROFT, BREDONS NORTON, TEWKESBURY, GLOUCESTERSHIRE, GL20 7HB

Appointed: 2001-06-15
Resigned: 2002-02-28
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: March 1953

MR THOMAS TURNER PARKINSON

Director Resigned

Correspondence address: 8 TWYFORD CRESCENT, ACTON, LONDON, W3 9PP

Appointed: 2000-01-01
Resigned: 2001-04-27
Occupation: COMPANY SECRETARY
Nationality: BRITISH
Date of birth: January 1964

MR THOMAS TURNER PARKINSON

Secretary Resigned

Correspondence address: 8 TWYFORD CRESCENT, ACTON, LONDON, W3 9PP

Appointed: 1998-04-01
Resigned: 2001-04-27
Nationality: BRITISH
Date of birth: January 1964

ANDREW SIMON LEE

Director Resigned

Correspondence address: 87 TUDOR DRIVE, KINGSTON UPON THAMES, SURREY, KT2 5NP

Appointed: 1998-01-21
Resigned: 2001-01-18
Occupation: FINANCE DIRECTOR
Nationality: BRITISH
Date of birth: February 1963

NICHOLAS PHILLIP CROYDON

Director Resigned

Correspondence address: BALLANAYRE FARM, COAST ROAD, GERMAN, ISLE OF MAN, IM5 2AQ

Appointed: 1998-01-21
Resigned: 2000-03-31
Occupation: C.E.O
Nationality: BRITISH
Country of residence: GREAT BRITAIN
Date of birth: July 1964

EDWARD DAY

Director Resigned

Correspondence address: 32 ONSLOW ROAD, RICHMOND, SURREY, TW10 6QE

Appointed: 1997-03-12
Resigned: 1997-12-31
Occupation: DESIGN DIRECTOR
Nationality: BRITISH
Date of birth: January 1937

RICHARD ANTHONY DESPARD

Director Resigned

Correspondence address: 1ST FLOOR KNOWSLEY HOUSE, 176 SLOANE STREET, LONDON, SW1X 9QG

Appointed: 1996-02-01
Resigned: 1996-12-04
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Date of birth: April 1952

JOHN LESLIE CHRISTMAS

Director Resigned

Correspondence address: INNERDOWN, LANGTON ROAD LANGTON GREEN, TUNBRIDGE WELLS, KENT, TN3 0BA

Appointed: 1996-01-31
Resigned: 2000-03-31
Occupation: CHARTERED ACCOUNTANT
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: January 1954

RICHARD CHARLES DUTTON HARMAN

Director Resigned

Correspondence address: 22 THURLOW ROAD, HAMPSTEAD, LONDON, NW3 5PP

Appointed: 1995-02-10
Resigned: 2001-08-31
Occupation: PUBLISHER
Nationality: BRITISH
Date of birth: March 1948

MR HEINZ BRUNO WERMELINGER

Director Resigned

Correspondence address: STEHLIRAIN 3A, OTTENBACH, CH 8913, SWITZERLAND, FOREIGN

Appointed: 1992-09-21
Resigned: 1995-02-10
Occupation: PUBLISHER
Nationality: SWISS
Date of birth: June 1946

MR JOHN TREVOR BOON

Director Resigned

Correspondence address: 7 CAMBRIDGE SQUARE, LONDON, W2 2PS

Appointed: 1992-09-21
Resigned: 1995-02-10
Occupation: PUBLISHER
Nationality: BRITISH
Date of birth: December 1916

BRUCE GRAHAM MARSHALL

Director Resigned

Correspondence address: 4 CLEVELAND SQUARE, LONDON, W2 6DH

Appointed: 1992-09-21
Resigned: 1996-12-31
Occupation: PUBLISHER
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: August 1932

MRS AVRIL BARBARA FARLEY

Secretary Resigned

Correspondence address: WINDRUSH FOREST DRIVE, KINGSWOOD, TADWORTH, SURREY, KT20 6LQ

Appointed: 1992-09-21
Resigned: 1998-04-01
Nationality: BRITISH
Date of birth: April 1961

MRS AVRIL BARBARA FARLEY

Director Resigned

Correspondence address: WINDRUSH FOREST DRIVE, KINGSWOOD, TADWORTH, SURREY, KT20 6LQ

Appointed: 1992-09-21
Resigned: 1998-04-01
Occupation: COMPANY SECRETARY
Nationality: BRITISH
Date of birth: April 1961