Company information:
Al Realisations Limited (No: 00531301)
Address: FRP ADVISORY TRADING LIMITED, 2ND FLOOR, 110, LONDON, EC4N 6EU
Status: Liquidation
Incorporated: 31-Mar-1954
Accounts Next Due: 31-Mar-2020
Next Confirmation Statement Due: 15-Dec-2020
Industry Class: 47510 - Retail sale of textiles in specialised stores
Current Director: NICOS KALOYIROU ( DOB: Aug-1961 From: Dec-2008 )
Current Director: KATHARINE JAYNE POULTER ( DOB: Nov-1970 From: Feb-2020 )
Current Director: KATHARINE JAYNE POULTER ( DOB: Nov-1970 From: Feb-2020 )
Current Secretary: JAWAHARLAL UJOODIA ( From: Sep-2019 )
Resigned Director: SEAN THOMAS ANGLIM ( DOB: Jun-1963 From: Nov-2006 To: Dec-2019 )
Resigned Director: JONATHAN STEPHEN BARBER ( DOB: Apr-1952 From: Mar-1999 To: Jun-2003 )
Resigned Director: CLIVE GEORGE BARRETT ( DOB: Nov-1950 From: Dec-2008 To: Nov-2011 )
Resigned Director: MIRIAM BASHA COHEN ( DOB: Aug-1960 From: Feb-1996 To: Oct-1997 )
Resigned Director: DAVID ROBERT COOK ( DOB: Jul-1965 From: Jun-2003 To: Dec-2008 )
Resigned Director: STEPHEN ANTHONY COTTER ( DOB: Feb-1947 From: Apr-1992 To: Jun-1995 )
Resigned Director: VICTORIA EGAN ( DOB: Dec-1943 From: Sep-1998 To: Jan-1999 )
Resigned Director: STEPHEN GRANT ( DOB: May-1951 From: Jul-1995 To: Sep-1995 )
Resigned Director: KEITH ALISDAIRE HART ( DOB: Jan-1948 From: Dec-1997 To: Mar-1999 )
Resigned Director: GEOFFREY PETER HASLEHURST ( DOB: Mar-1959 From: Apr-1992 To: Jul-1995 )
Resigned Director: ROBERT FOOK HEE HENG ( DOB: Jan-1960 From: May-1999 To: Oct-2002 )
Resigned Director: ANDREW THOMAS HIGGINSON ( DOB: Jul-1957 From: Nov-1991 To: Jul-1994 )
Resigned Director: RICHARD HINDLEY ( DOB: Dec-1968 From: Nov-2006 To: Dec-2006 )
Resigned Director: KIEN MUN HO ( DOB: Aug-1971 From: Dec-2011 To: Sep-2012 )
Resigned Director: DAVID ALEXANDER HOARE ( DOB: Jan-1950 From: Sep-1997 To: Aug-1998 )
Resigned Director: ANN IVERSON ( DOB: Feb-1944 From: Dec-1995 To: Nov-1997 )
Resigned Director: NICOS KALOYIROU ( DOB: Aug-1961 From: Dec-2008 To: Jul-2019 )
Resigned Director: MICHAEL NORMAN KINGSBURY ( DOB: May-1959 From: Aug-2002 To: Aug-2006 )
Resigned Director: DENISE ELIZABETH LINCOLN ( DOB: Nov-1951 From: Oct-1992 To: Jun-1994 )
Resigned Director: PATRICIA FRASER MANNING ( DOB: Jun-1945 From: Feb-1996 To: Oct-1997 )
Resigned Director: SAGAR AVINASH MAVANI ( DOB: Jan-1988 From: Dec-2019 To: Feb-2020 )
Resigned Director: HIRAM JAMES MAXMIN ( DOB: Sep-1942 From: Oct-1992 To: May-1994 )
Resigned Director: AINUM MOHD SAAID ( DOB: Feb-1946 From: Jun-2003 To: Feb-2005 )
Resigned Director: IAIN WISHART NAIRN ( DOB: Dec-1961 From: Apr-1997 To: Jun-2004 )
Resigned Director: REBECCA ANNAPILLAI NAVAREDNAM ( DOB: Mar-1947 From: Jun-2003 To: Jan-2005 )
Resigned Director: REBECCA ANNAPILLAI NAVAREDNAM ( DOB: Mar-1947 From: Jun-2008 To: Sep-2009 )
Resigned Director: KWAN CHEONG NG ( DOB: Jul-1948 From: Dec-2011 To: Feb-2020 )
Resigned Director: CHARLES MICHAEL OVERTON ( DOB: Nov-1946 From: Jul-1992 To: Feb-1996 )
Resigned Director: RICHARD PENNYCOOK ( DOB: Feb-1964 From: Mar-1998 To: Nov-1998 )
Resigned Director: CLIVE NICHOLAS PYNE ( DOB: Apr-1952 From: Mar-1995 To: Jul-1995 )
Resigned Director: JULIE RAMSHAW ( DOB: May-1963 From: Feb-1996 To: May-1997 )
Resigned Director: PAUL WILLIAM REW ( DOB: Oct-1947 From: Nov-1991 To: Sep-1992 )
Resigned Director: LEONARD KEVIN CHANDRAN SEBASTIAN ( DOB: Apr-1969 From: Aug-2008 To: Jul-2012 )
Resigned Director: JOYCE MENG POH SIT ( DOB: Mar-1965 From: Jan-2015 To: May-2017 )
Resigned Director: ANDREW MACDONALD STEVENSON ( DOB: Apr-1958 From: Jul-1995 To: Jan-1997 )
Resigned Director: LILLIAN TAN ( DOB: Sep-1954 From: Jan-2005 To: Mar-2012 )
Resigned Director: STEPHEN JOHN FENWICK TAYLOR ( DOB: Jul-1946 From: Nov-1991 To: Apr-1995 )
Resigned Director: JAMES MICHAEL WALSH ( DOB: Jun-1949 From: Dec-1995 To: Nov-1997 )
Resigned Director: LENG CHEONG YAM ( DOB: Mar-1955 From: Nov-2000 To: Dec-2003 )
Resigned Secretary: OLAYINKA OLUFUNLAYO AGBEDE ( DOB: Jan-1974 From: Feb-2004 To: May-2005 )
Resigned Secretary: DAVID ROBERT COOK ( DOB: Jul-1965 From: Mar-2004 To: Jun-2008 )
Resigned Secretary: ALISON FRASER ( From: Sep-2013 To: Apr-2015 )
Resigned Secretary: JONATHAN GWILT ( From: May-2017 To: Oct-2018 )
Resigned Secretary: PATRICIA JANE HARVEY ( DOB: Feb-1961 From: Nov-1991 To: Nov-2000 )
Resigned Secretary: KIEN MUN HO ( From: Oct-2009 To: Sep-2012 )
Resigned Secretary: FAIZUL HOQUE ( From: Jul-2015 To: Feb-2017 )
Resigned Secretary: ANN ELIZABETH MANTZ ( DOB: Mar-1952 From: Nov-2000 To: Feb-2004 )
Resigned Secretary: SAGAR AVINASH MAVANI ( From: Oct-2018 To: Sep-2019 )
Resigned Secretary: REBECCA ANNAPILLAI NAVAREDNAM ( DOB: Mar-1947 From: Jun-2008 To: Sep-2009 )
Resigned Secretary: ANGELA CHWEE PENG ONG ( DOB: Mar-1965 From: Jun-2006 To: Jun-2008 )
Resigned Secretary: KAI XIANG TEO ( From: Sep-2012 To: Sep-2013 )
Persons of Significant Control:
Laura Ashley Holdings Plc, 27 Bagleys Lane, London, SW6 2QA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control as a member of a firm (Notified: 2016-04-06)