Company information:
Bh Realisations Limited (No: 01583186)
Status: Dissolved
Industry Class: None
Current Director: PDCME DMCC ( From: Jan-2018 )
Current Secretary: SIMON DANIEL FIRMIN ( From: Feb-2017 )
Resigned Director: MALCOLM BERWIN ( DOB: Jun-1927 From: Jul-1991 To: Mar-2017 )
Resigned Director: SIMON RICHARD ELLIS BERWIN ( DOB: Aug-1954 From: Jul-1991 To: Jan-2018 )
Resigned Director: CHRISTOPHER WILLIAM BOWER ( DOB: Aug-1964 From: Apr-2003 To: Jan-2017 )
Resigned Director: ANTHONY CANN ( DOB: Jan-1939 From: Apr-2001 To: Jun-2011 )
Resigned Director: RUTH FRANCES CHERRY ( DOB: May-1967 From: Jun-2014 To: Sep-2015 )
Resigned Director: DEREK CROSSLEY ( DOB: Jun-1948 From: Apr-2002 To: Jun-2014 )
Resigned Director: CHRISTIAN ALEXANDER PAUL DICKSON ( DOB: Nov-1968 From: Feb-2016 To: Dec-2018 )
Resigned Director: WILLIAM HUNT HODGSON ( DOB: Dec-1941 From: Jul-1991 To: Dec-2000 )
Resigned Director: ALBERT AUBREY BENJAMIN KING ( DOB: Jun-1948 From: Jan-2003 To: Jun-2011 )
Resigned Director: ATTILA KIS ( DOB: Jan-1965 From: Jan-2018 To: Jan-2018 )
Resigned Director: RICHARD NEIL LEVIN ( DOB: Dec-1965 From: Jun-2007 To: Dec-2008 )
Resigned Director: ROGER PAUL MORLEY ( DOB: May-1955 From: Apr-2003 To: Dec-2013 )
Resigned Director: SHARON ALBERTA SMITH ( DOB: Apr-1957 From: Apr-2003 To: Oct-2015 )
Resigned Director: EDWARD SMITH MOGG STANNERS ( DOB: Jan-1948 From: Jul-1991 To: Nov-2002 )
Resigned Director: NIGEL JOHN TOPHAM ( DOB: Feb-1957 From: Dec-2000 To: Feb-2002 )
Resigned Director: HUGH DAVID TURNER ( DOB: Dec-1949 From: Aug-2011 To: Jan-2018 )
Resigned Secretary: RUTH FRANCES CHERRY ( From: Jun-2014 To: Sep-2015 )
Resigned Secretary: DEREK CROSSLEY ( DOB: Jun-1948 From: Apr-2002 To: Jun-2014 )
Resigned Secretary: PAUL ANTHONY DIX ( From: Sep-2015 To: Feb-2017 )
Resigned Secretary: WILLIAM HUNT HODGSON ( DOB: Dec-1941 From: Jul-1991 To: Dec-2000 )
Resigned Secretary: NIGEL JOHN TOPHAM ( DOB: Feb-1957 From: Dec-2000 To: Feb-2002 )
Persons of Significant Control:
Mr Herbert Anthony Cann, Bowland House Philips Road, Whitebirk Industrial Estate, Blackburn, BB1 5NA, England: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust, Ownership of voting rights - More than 25% but not more than 50% as a trustee of a trust (Notified: 2016-04-06, Ceased: 2018-01-26)
Mr Simon Richard Ellis Berwin, Bowland House Philips Road, Whitebirk Industrial Estate, Blackburn, BB1 5NA, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2018-01-26)
Mr Alexander Jonathon Watson, PO BOX 34002 Suite 504, Shangri La Offices, Sheikh Zayed Road, Dubai, United Arab Emirates: Ownership of shares – 75% or more as a member of a firm, Ownership of voting rights - 75% or more as a member of a firm, Right to appoint and remove directors as a member of a firm (Notified: 2018-01-26)