Company information:
Jl Realisations 2020 Limited (No: 01073622)
Address: 25 FARRINGDON STREET, LONDON, EC4A 4AB
Status: Liquidation
Incorporated: 26-Sep-1972
Accounts Next Due: 31-Dec-2020
Next Confirmation Statement Due: 05-Jun-2021
Industry Class: 20130 - Manufacture of other inorganic basic chemicals
Current Director: WAYNE ROBERT BROWN ( DOB: May-1961 From: May-2015 )
Current Director: RICHARD PETER SIMON LEE ( DOB: Jan-1968 From: May-2011 )
Current Secretary: RICHARD PETER SIMON LEE ( From: Feb-2020 )
Resigned Director: WOUTER JOZEPH CHRISTIAAN MICHAEL ABBENHUIS ( DOB: Sep-1957 From: Sep-2003 To: Sep-2009 )
Resigned Director: GAVIN JAMES BIRNIE ( DOB: Dec-1966 From: Jan-2007 To: Dec-2009 )
Resigned Director: ROBERT STEVENSON CLARK ( DOB: Apr-1943 From: May-1992 To: Apr-1993 )
Resigned Director: WILLIAM ALEXANDER COLQUHOUN ( DOB: Jan-1950 From: May-1994 To: Jun-1996 )
Resigned Director: JASON IAN GRIFFITHS ( DOB: Jun-1967 From: Jan-2005 To: Dec-2012 )
Resigned Director: MATTHEW DAVID GROOM ( DOB: Sep-1979 From: Jun-2017 To: Feb-2020 )
Resigned Director: PETER HASTINGS ( DOB: Mar-1954 From: Jan-1997 To: Feb-2007 )
Resigned Director: KEITH HOWE ( DOB: Jan-1943 From: Jul-1997 To: Feb-2003 )
Resigned Director: WILLIAM EDWARD HUGHES ( DOB: May-1946 From: Jun-1996 To: Aug-1996 )
Resigned Director: KENNETH HUTCHINS ( DOB: Jan-1955 From: Oct-2006 To: Sep-2018 )
Resigned Director: MICHAEL HUTCHINSON ( DOB: Aug-1951 From: Jun-1992 To: Nov-2006 )
Resigned Director: GIJSBRECHT KEY ( DOB: Jul-1939 From: Jun-1996 To: Jun-2003 )
Resigned Director: RICHARD BERESFORD LANGTRY ( DOB: Jul-1945 From: May-1992 To: Feb-1994 )
Resigned Director: PETER CROCKER LEIGHTON ( DOB: May-1936 From: May-1992 To: Apr-1996 )
Resigned Director: ANDREW CHARLES JUSTIN ORRISS ( DOB: Apr-1958 From: Aug-2003 To: Mar-2006 )
Resigned Director: ROBERT HENRY SABBERTON ( DOB: Dec-1944 From: Feb-1994 To: Jun-1996 )
Resigned Director: MICHAEL EDWARD TANNER ( DOB: Mar-1943 From: Oct-2003 To: Mar-2005 )
Resigned Director: LUKE PAUL TREADWELL ( DOB: Feb-1978 From: Jun-2017 To: Sep-2018 )
Resigned Director: HENRICUS ALOYSIUS JOHANNES VAN DER LOO ( DOB: Jun-1948 From: Jan-1997 To: Aug-2004 )
Resigned Director: ADRIAAN VAN OOSTERHOUT ( DOB: Jul-1941 From: Jun-1996 To: Jun-2003 )
Resigned Director: JOSEF HENDRIKUS VERSTEGEN ( DOB: Mar-1956 From: Sep-1997 To: Apr-2015 )
Resigned Director: DEREK JOHN WAGER ( DOB: Jun-1946 From: May-1992 To: Jun-2006 )
Resigned Secretary: MATTHEW DAVID GROOM ( From: Sep-2018 To: Feb-2020 )
Resigned Secretary: WILLIAM EDWARD HUGHES ( DOB: May-1946 From: Aug-1993 To: Mar-2007 )
Resigned Secretary: KENNETH HUTCHINS ( DOB: Jan-1955 From: Mar-2007 To: Sep-2018 )
Resigned Secretary: PETER GEORGE WALKER ( From: May-1992 To: Aug-1993 )
Persons of Significant Control:
Synbra Uk Ltd, Infinity House Anderson Way, Belvedere, DA17 6BG, England: Ownership of shares – 75% or more (Notified: 2016-04-06)