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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)

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