MRGB REALISATIONS LIMITED

Company number 01008301

26 officers / 25 resignations

MARKS, Christopher John

• Correspondence address: Lynton House 7-12, Tavistock Square, London, WC1H 9LT
• Role: Director
• Date of birth: May 1940
• Appointed on: 29 March 2010
• Nationality: British
• Country of residence: England
• Occupation: Retired

MERCER, William

• Correspondence address: 1 Chestnut Place, Ashtead, Surrey, KT21 2DY
• Role (Resigned): Secretary
• Appointed before: 24 October 1992
• Resigned on: 19 June 1997
• Nationality: British

WELLS, Christopher Ian

• Correspondence address: 7 More London Riverside, London, SE1 2RT
• Role (Resigned): Secretary
• Appointed on: 27 June 1997
• Resigned on: 24 February 2012
• Nationality: British
• Occupation: Company Director

CARTWRIGHT, Roger Nicholas

• Correspondence address: 35a Camelot Way, Duston, Northampton, Northamptonshire, NN5 4BG
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 1 February 2003
• Resigned on: 31 October 2003
• Nationality: British
• Occupation: Company Director

CHARLES, Nicholas Erik

• Correspondence address: Oak Tree House, 5 Newnham Park, Hook, Hampshire, RG27 9QL
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 1 February 2003
• Resigned on: 2 February 2004
• Nationality: British
• Occupation: Company Director

DOMAN, Gary

• Correspondence address: Flat 118 Aspects, 1 Throwley Way, Sutton, Surrey, SM1 4FD
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 2 May 2006
• Resigned on: 3 September 2007
• Nationality: British
• Occupation: Company Director

ELLIS, Robert Victor

• Correspondence address: Willow House Colmer Court, Livingstone Road, Burgess Hill, West Sussex, RH15 8QR
• Role (Resigned): Director
• Date of birth: July 1942
• Appointed on: 1 October 1997
• Resigned on: 25 July 2003
• Nationality: British
• Occupation: Company Director

EVANS, John Lloyd

• Correspondence address: Dragons Nest, Beaconsfield Road, Chelwood Gate, Sussex, RH17 7LF
• Role (Resigned): Director
• Date of birth: May 1939
• Appointed before: 24 October 1992
• Resigned on: 10 September 1994
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GATFIELD, Keith Gerald

• Correspondence address: Flat 5, 133 Clarenden Road, Southsea, Hampshire, PO4 0SB
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed before: 24 October 1992
• Resigned on: 6 November 2002
• Nationality: British
• Occupation: Company Director

GOCEK, Gerhard Walter

• Correspondence address: 7 More London Riverside, London, SE1 2RT
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 14 September 2011
• Resigned on: 24 February 2012
• Nationality: German
• Country of residence: Germany
• Occupation: Chairman & Exec. Board Member

GOCEK, Gerhard Walter

• Correspondence address: 33 Rathoch Strasse, Munich, 81247, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 30 December 2001
• Resigned on: 1 July 2004
• Nationality: German
• Occupation: Executive Board Member

HEATH, Roger Anthony Frederick

• Correspondence address: Iron Pear Tree House, Tilburstow Hill Road, South Godstone, Surrey, RH9 8NA
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed on: 29 April 1994
• Resigned on: 22 September 1994
• Nationality: British
• Occupation: Company Director

JOHNSON, Raymond Stanley

• Correspondence address: The Tile House Trout Rise, Loudwater, Rickmansworth, Hertfordshire, WD3 4JR
• Role (Resigned): Director
• Date of birth: July 1938
• Appointed before: 24 October 1992
• Resigned on: 31 March 1996
• Nationality: British
• Occupation: Company Director

KUISLE, Peter

• Correspondence address: 7 More London Riverside, London, SE1 2RT
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 18 August 2006
• Resigned on: 9 February 2012
• Nationality: German
• Country of residence: Germany
• Occupation: Company Director

LOCK, Murray Tristram

• Correspondence address: 17 Redwood Mount, Reigate, Surrey, RH2 9NB
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 1 November 2000
• Resigned on: 30 April 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MARKS, Christopher John

• Correspondence address: 6 Devonshire Drive, Camberley, Surrey, GU15 3UB
• Role (Resigned): Director
• Date of birth: May 1940
• Appointed before: 24 October 1992
• Resigned on: 11 January 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MERCER, William

• Correspondence address: 1 Chestnut Place, Ashtead, Surrey, KT21 2DY
• Role (Resigned): Director
• Date of birth: June 1939
• Appointed before: 24 October 1992
• Resigned on: 19 June 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PENDLEBURY, Malcolm Arthur Stuart

• Correspondence address: 15 Vicarage Close, Colgate, West Sussex, RH12 4BB
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 2 January 1997
• Resigned on: 1 January 2007
• Nationality: British
• Occupation: Company Director

PENUELA TORRES, Rafael

• Correspondence address: C/Malaquita 5, Soto Del Real, Madrid 28791, Spain, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 1 July 2004
• Resigned on: 1 January 2007
• Nationality: Spanish
• Occupation: Exec Board Member

PUTTOCK, Dennis Sidney

• Correspondence address: 24 Lower Mere, East Grinstead, West Sussex, RH19 4TB
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed before: 24 October 1992
• Resigned on: 31 March 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

REVILL, Norman Frank

• Correspondence address: 7 More London Riverside, London, SE1 2RT
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 18 August 2006
• Resigned on: 4 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

TANZER, Eric

• Correspondence address: Grovehurst, Horsmonden, Tonbridge, Kent, TN12 8BQ
• Role (Resigned): Director
• Date of birth: July 1906
• Appointed before: 24 October 1992
• Resigned on: 12 September 1994
• Nationality: British
• Occupation: Company Director

VAN ASSELBERGHS, Dirk Gustaaf

• Correspondence address: 110-112 Morden Road, Mitcham, Surrey, CR4 4XB
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 29 March 2010
• Resigned on: 1 December 2011
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Financial Director

VERBORG, Erik

• Correspondence address: 7 More London Riverside, London, SE1 2RT
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 1 January 2007
• Resigned on: 8 February 2012
• Nationality: German
• Country of residence: Germany
• Occupation: Accountant

WELLS, Christopher Ian

• Correspondence address: 7 More London Riverside, London, SE1 2RT
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 27 June 1997
• Resigned on: 25 May 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WERKMEISTER, Frank Paul

• Correspondence address: Tregoad Farm, St Martin, Looe, Cornwall, PL13 1PB
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed before: 24 October 1992
• Resigned on: 3 March 1995
• Nationality: British
• Occupation: Company Director