OS REALISATIONS (2009) LIMITED

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Warning: Company has been Dissolved and should not be trading

6 officers / 23 resignations

SHEARWOOD, MIKE

Correspondence address: UPTON FIELDS HOUSE, UPTON ROAD, SOUTHWELL, NOTTINGHAMSHIRE, NG25 0QA

Role: Director

Date of birth: November 1962

Appointed on: 23 October 2007

Nationality: BRITISH

Occupation: DIRECTOR

Average house price in the postcode NG25 0QA £1,091,000

WILKS, JESSICA

Correspondence address: 1 FORGE COTTAGES, HIGH STREET, LIMPSFIELD, SURREY, RH8 0DT

Role: Secretary

Appointed on: 12 October 2006

Nationality: BRITISH

Occupation: INVESTOR RELATIONS MANAGER

Average house price in the postcode RH8 0DT £1,135,000

LUSTMAN, Margaret Eve

Correspondence address: 49 Exeter Road, London, NW2 4SE

Role: director

Date of birth: August 1962

Appointed on: 21 December 2004

Nationality: British

Occupation: Company Director

: Source data

Average house price in the postcode NW2 4SE £2,079,000

GLANVILLE, RICHARD SPENCER

Correspondence address: BABSHOLE FARM, SUDBURYS FARM ROAD, LITTLE BURSTEAD, ESSEX, CM12 9SP

Role: Secretary

Appointed on: 1 December 2000

Nationality: BRITISH

Occupation: FINANCE DIRECTOR

Average house price in the postcode CM12 9SP £3,294,000

GLANVILLE, RICHARD SPENCER

Correspondence address: BABSHOLE FARM, SUDBURYS FARM ROAD, LITTLE BURSTEAD, ESSEX, CM12 9SP

Role: Director

Date of birth: August 1955

Appointed on: 1 December 2000

Nationality: BRITISH

Occupation: FINANCE DIRECTOR

Average house price in the postcode CM12 9SP £3,294,000

LOVELOCK, Derek John

Correspondence address: Oldfields Farm, Amersham Road, Beaconsfield, Buckinghamshire, HP9 2UG

Role: director

Date of birth: January 1950

Appointed on: 3 November 1999

Nationality: British

Occupation: Chief Executive

: Source data

Average house price in the postcode HP9 2UG £1,508,000

BJORNSSON, JON

Correspondence address: EYJKTARHAED 3, 210 GARDABAER, ICELAND

Role RESIGNED: Director

Date of birth: December 1968

Appointed on: 29 March 2004

Resigned on: 1 June 2005

Nationality: ICELANDIC

Occupation: COMPANY DIRECTOR

SIGURDSSON, GUNNAR

Correspondence address: 4 GREENLINK WALK, KEW RIVERSIDE, RICHMOND UPON THAMES, LONDON, TW9 4AF

Role RESIGNED: Director

Date of birth: November 1969

Appointed on: 29 March 2004

Resigned on: 27 September 2006

Nationality: ICELANDIC

Occupation: COMPANY DIRECTOR

Average house price in the postcode TW9 4AF £2,552,000

THORSTEINSSON, JON SCHEVING

Correspondence address: ODDAGATA 4, 101 REYKJAVIK, ICELAND, FOREIGN

Role RESIGNED: Director

Date of birth: March 1963

Appointed on: 15 November 2003

Resigned on: 29 March 2004

Nationality: ICELANDIC

Occupation: COMPANY DIRECTOR

JOHANNESSON, JON ASGEIR

Correspondence address: LAUFASVEGUR 69, REYKJAVIK, 101, ICELAND, FOREIGN

Role RESIGNED: Director

Date of birth: January 1968

Appointed on: 15 November 2003

Resigned on: 29 March 2004

Nationality: ICELANDIC

Occupation: COMPANY DIRECTOR

CLARKE, MARTIN ANDREW

Correspondence address: 35 THE BROMPTONS, ROSE SQUARE, LONDON, UK, SW3 6RS

Role RESIGNED: Director

Date of birth: November 1955

Appointed on: 29 August 2001

Resigned on: 24 October 2001

Nationality: BRITISH

Occupation: FUND MANAGER

Average house price in the postcode SW3 6RS £5,338,000

WHILEY, GARETH RIDGWELL

Correspondence address: 6 FOSTER ROAD, CHISWICK, LONDON, W4 4NY

Role RESIGNED: Director

Date of birth: November 1967

Appointed on: 29 August 2001

Resigned on: 24 October 2001

Nationality: BRITISH

Occupation: INVESTMENT DIRECTOR

Average house price in the postcode W4 4NY £2,525,000

HAVILL, JOHN MARK

Correspondence address: THE COTTAGE, FIDDLERS HILL SHIPTON UNDER WYCHWOOD, CHIPPING NORTON, OXFORDSHIRE, OX7 6DR

Role RESIGNED: Secretary

Appointed on: 13 October 2000

Resigned on: 1 December 2000

Nationality: BRITISH

Occupation: HEAD OF FINANCE

Average house price in the postcode OX7 6DR £763,000

WOOLF, JANE KAREN

Correspondence address: 6 GARDENIA WAY, WOODFORD GREEN, ESSEX, IG8 0BL

Role RESIGNED: Director

Date of birth: May 1958

Appointed on: 18 November 1998

Resigned on: 27 September 2006

Nationality: BRITISH

Occupation: BUYING DIRECTOR

Average house price in the postcode IG8 0BL £1,596,000

GLASS, COLIN HOWARD

Correspondence address: LITTLE COPPICE, PINEWOOD ROAD, IVER HEATH, BUCKINGHAMSHIRE, SL0 0NJ

Role RESIGNED: Director

Date of birth: January 1957

Appointed on: 1 March 1998

Resigned on: 29 August 2001

Nationality: BRITISH

Occupation: CHIEF EXECUTIVE OFFICER

Average house price in the postcode SL0 0NJ £2,660,000

LAVELLE, DOMINIC JOSEPH

Correspondence address: 49 GREENWICH SOUTH STREET, LONDON, SE10 8NT

Role RESIGNED: Secretary

Appointed on: 23 July 1997

Resigned on: 12 October 2000

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

Average house price in the postcode SE10 8NT £1,031,000

LAVELLE, DOMINIC JOSEPH

Correspondence address: 49 GREENWICH SOUTH STREET, LONDON, SE10 8NT

Role RESIGNED: Director

Date of birth: February 1963

Appointed on: 23 July 1997

Resigned on: 12 October 2000

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

Average house price in the postcode SE10 8NT £1,031,000

BENNETT, JOHN EMMANUEL

Correspondence address: 17 THORNTON WAY, LONDON, NW11 6SE

Role RESIGNED: Director

Date of birth: September 1959

Appointed on: 20 February 1997

Resigned on: 24 October 2001

Nationality: BRITISH

Occupation: SOLICITOR

Average house price in the postcode NW11 6SE £3,094,000

LEWIS, HENRY NATHAN

Correspondence address: FLAT 1 28 ETON AVENUE, LONDON, NW3 3HL

Role RESIGNED: Director

Date of birth: January 1926

Appointed on: 23 February 1994

Resigned on: 1 February 2000

Nationality: BRITISH

Occupation: MERCHANT

Average house price in the postcode NW3 3HL £1,378,000

AGER, ROWLEY STUART

Correspondence address: OBRIEN HOUSE, PONSBOURNE PARK, NEWGATE STREET VILLAGE, HERTFORDSHIRE, SG13 8QT

Role RESIGNED: Director

Date of birth: July 1945

Appointed on: 2 February 1994

Resigned on: 29 August 2001

Nationality: BRITISH

Occupation: SECRETARY

Average house price in the postcode SG13 8QT £3,298,000

SARSON, DAVID PETER

Correspondence address: 30 LAMBRIDGE WOOD ROAD, HENLEY ON THAMES, OXFORDSHIRE, RG9 3BS

Role RESIGNED: Director

Date of birth: February 1955

Appointed on: 28 July 1993

Resigned on: 23 July 1997

Nationality: BRITISH

Occupation: CHARTERED ACCOUNTANT

Average house price in the postcode RG9 3BS £2,286,000

PHILLIPS, George Brian

Correspondence address: Hawthorn House, 6 Abbotswood Drive, Weybridge, Surrey, KT13 0LT

Role RESIGNED: director

Date of birth: April 1960

Appointed on: 24 March 1993

Resigned on: 18 May 1993

Nationality: British

Occupation: Chartered Accountant

: Source data

Average house price in the postcode KT13 0LT £5,209,000

SCOTT, VIVIAN JOHN WALTER

Correspondence address: FLAT 2, 10 CHARLES STREET, LONDON, W1X 7HB

Role RESIGNED: Director

Date of birth: August 1950

Appointed on: 2 January 1993

Resigned on: 29 August 2001

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

Average house price in the postcode W1X 7HB £1,577,000

HONEYBORNE, GRAEME BOLTON

Correspondence address: 12A SURREY ROAD, WEST WICKHAM, KENT, BR4 0JU

Role RESIGNED: Director

Date of birth: July 1961

Appointed on: 2 January 1993

Resigned on: 24 March 1993

Nationality: BRITISH

Occupation: FUND MANAGER

Average house price in the postcode BR4 0JU £474,000

EVANS, PETER ANTHONY RICHARD

Correspondence address: FRILFORD MEAD, FRILFORD, OXON, OX13 5NX

Role RESIGNED: Director

Date of birth: July 1951

Appointed on: 2 January 1993

Resigned on: 22 December 2000

Nationality: BRITISH

Occupation: COMPUTER SYSTEMS PROFESSIONAL

Average house price in the postcode OX13 5NX £1,079,000

BURSTALL, LYNNE

Correspondence address: 52 ROWFANT ROAD, TOOTING BEC, LONDON, SW17 7AS

Role RESIGNED: Director

Date of birth: July 1954

Appointed on: 2 January 1993

Resigned on: 29 August 2001

Nationality: BRITISH

Occupation: DESIGN DIRECTOR

Average house price in the postcode SW17 7AS £1,462,000

BENNETT, MICHAEL

Correspondence address: BEDEGARS LEA KENWOOD CLOSE, LONDON, NW3 7JL

Role RESIGNED: Director

Date of birth: October 1932

Appointed on: 2 January 1993

Resigned on: 29 August 2001

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

BENNETT, MAURICE

Correspondence address: 9 INGRAM AVENUE, LONDON, NW11 6TG

Role RESIGNED: Director

Date of birth: March 1934

Appointed on: 2 January 1993

Resigned on: 29 August 2001

Nationality: ENGLISH

Occupation: COMPANY DIRECTOR

Average house price in the postcode NW11 6TG £8,652,000