NIGHT REALISATIONS PLC



4 officers / 21 resignations

ZAHEER, KIM SUHAIL

Correspondence address
1 MORE LONDON PLACE, LONDON, SE1 2AF
Role ACTIVE
Director
Date of birth
November 1971
Appointed on
22 August 2011
Nationality
BRITISH
Occupation
DIRECTOR

ZAHEER, KIM SUHAIL

Correspondence address
1 MORE LONDON PLACE, LONDON, SE1 2AF
Role ACTIVE
Secretary
Appointed on
22 August 2011
Nationality
NATIONALITY UNKNOWN

TRACEY, DAVID FRANK

Correspondence address
1 MORE LONDON PLACE, LONDON, SE1 2AF
Role ACTIVE
Director
Date of birth
January 1957
Appointed on
2 July 2007
Nationality
BRITISH
Occupation
LOGISTICS DIRECTOR

WORTHINGTON, NICHOLAS ANTHONY

Correspondence address
1 MORE LONDON PLACE, LONDON, SE1 2AF
Role ACTIVE
Director
Date of birth
May 1963
Appointed on
8 March 2002
Nationality
BRITISH
Occupation
CHIEF EXECUTIVE

JOHNSON, STEPHEN RICHARD

Correspondence address
KNAVES BEECH, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP10 9YU
Role RESIGNED
Director
Date of birth
December 1963
Appointed on
11 July 2011
Resigned on
26 October 2012
Nationality
BRITISH
Occupation
DIRECTOR

LANE, SIMON PAUL

Correspondence address
KNAVES BEECH, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP10 9YU
Role RESIGNED
Secretary
Appointed on
30 April 2010
Resigned on
22 August 2011
Nationality
NATIONALITY UNKNOWN

LANE, SIMON PAUL

Correspondence address
KNAVES BEECH, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP10 9YU
Role RESIGNED
Director
Date of birth
February 1963
Appointed on
30 April 2010
Resigned on
22 August 2011
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

CALLAGHAN, IAN JOHN

Correspondence address
KNAVES BEECH, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP10 9YU
Role RESIGNED
Director
Date of birth
May 1965
Appointed on
24 September 2009
Resigned on
10 June 2011
Nationality
BRITISH
Occupation
PROPERTY DIRECTOR

FELTON, LEE MARCUS

Correspondence address
KNAVES BEECH, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP10 9YU
Role RESIGNED
Director
Date of birth
May 1968
Appointed on
31 May 2009
Resigned on
5 February 2010
Nationality
ENGLISH
Occupation
CENTRAL SERVICES DIRECTOR

CLARK, ROBERT JAMES

Correspondence address
KNAVES BEECH, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP10 9YU
Role RESIGNED
Secretary
Appointed on
7 March 2008
Resigned on
30 April 2010
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

CLARE, JOHN CHARLES

Correspondence address
KNAVES BEECH, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP10 9YU
Role RESIGNED
Director
Date of birth
August 1950
Appointed on
7 March 2008
Resigned on
8 July 2011
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

TAYLOR, SUZANNE ELIZABETH

Correspondence address
KNAVES BEECH, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP10 9YU
Role RESIGNED
Director
Date of birth
January 1969
Appointed on
2 July 2007
Resigned on
2 November 2010
Nationality
BRITISH
Occupation
RESOURCES DIRECTOR

CLARK, ROBERT JAMES

Correspondence address
KNAVES BEECH, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP10 9YU
Role RESIGNED
Director
Date of birth
June 1965
Appointed on
6 March 2006
Resigned on
30 April 2010
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

TERRY, SIMON JOHN

Correspondence address
32 NASHDOM, NASHDOM LANE, BURNHAM, BERKSHIRE, SL1 8NJ
Role RESIGNED
Secretary
Appointed on
8 December 2005
Resigned on
7 March 2008
Nationality
BRITISH
Occupation
SOLICITOR

Average house price in the postcode SL1 8NJ £907,000

AINLEY, HARVEY BERTENSHAW

Correspondence address
TUDOR LODGE HAWTHORN HILL, WARFIELD, BRACKNELL, BERKSHIRE, UNITED KINGDOM, RG42 6HE
Role RESIGNED
Director
Date of birth
August 1966
Appointed on
14 September 2005
Resigned on
24 November 2005
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

Average house price in the postcode RG42 6HE £1,936,000

AINLEY, HARVEY BERTENSHAW

Correspondence address
TUDOR LODGE HAWTHORN HILL, WARFIELD, BRACKNELL, BERKSHIRE, UNITED KINGDOM, RG42 6HE
Role RESIGNED
Secretary
Appointed on
14 September 2005
Resigned on
24 November 2005
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

Average house price in the postcode RG42 6HE £1,936,000

SUTHERN, Gregory Hamilton

Correspondence address
Knaves Beech, High Wycombe, Buckinghamshire, HP10 9YU
Role RESIGNED
director
Date of birth
May 1971
Appointed on
1 November 2004
Resigned on
14 September 2012
Nationality
British
Occupation
Chief Operating Officer

MAWER, RICHARD WILLIAM

Correspondence address
14 SHELLEY ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP11 2UP
Role RESIGNED
Director
Date of birth
January 1965
Appointed on
8 March 2002
Resigned on
11 May 2007
Nationality
BRITISH
Occupation
FACILITIES DIRECTOR

Average house price in the postcode HP11 2UP £627,000

NYE, PAUL RICHARD

Correspondence address
SANDFORD HOUSE, LUCAS ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP13 6QG
Role RESIGNED
Secretary
Appointed on
2 January 2001
Resigned on
14 September 2005
Nationality
BRITISH

Average house price in the postcode HP13 6QG £981,000

LACEY, PAUL FRANCIS

Correspondence address
4 CHANDLERS WAY, STEYNING, WEST SUSSEX, BN44 3NG
Role RESIGNED
Director
Date of birth
April 1954
Appointed on
8 April 1996
Resigned on
30 November 1996
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode BN44 3NG £621,000

LOWES, LEE

Correspondence address
145 SPEARING ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 3LB
Role RESIGNED
Director
Date of birth
November 1966
Appointed on
25 January 1996
Resigned on
9 December 1996
Nationality
BRITISH
Occupation
SALES DIRECTOR

Average house price in the postcode HP12 3LB £284,000

ENGLAND, MARTIN

Correspondence address
9 GRECIAN STREET, AYLESBURY, BUCKINGHAMSHIRE, HP20 1LT
Role RESIGNED
Director
Date of birth
December 1962
Appointed on
25 January 1996
Resigned on
9 December 1996
Nationality
BRITISH
Occupation
OPERATIONS DIRECTOR

Average house price in the postcode HP20 1LT £281,000

CLARE, CAROL ANN

Correspondence address
CHURCHILL HOUSE, CAMBRIDGE ROAD, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 1HW
Role RESIGNED
Director
Date of birth
November 1958
Appointed on
18 March 1993
Resigned on
7 March 2008
Nationality
BRITISH
Occupation
CORPORATE DIRECTOR

Average house price in the postcode HP9 1HW £3,931,000

CLARE, CAROL ANN

Correspondence address
CHURCHILL HOUSE, CAMBRIDGE ROAD, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 1HW
Role RESIGNED
Secretary
Appointed on
22 June 1992
Resigned on
2 January 2001
Nationality
BRITISH

Average house price in the postcode HP9 1HW £3,931,000

CLARE, MICHAEL GEORGE

Correspondence address
CHURCHILL HOUSE, CAMBRIDGE ROAD, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 1HW
Role RESIGNED
Director
Date of birth
February 1955
Appointed on
22 June 1992
Resigned on
7 March 2008
Nationality
BRITISH
Occupation
CHIEF EXECUTIVE OFFICER

Average house price in the postcode HP9 1HW £3,931,000


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