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MBL REALISATIONS LIMITED

Company number 02489169

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Officers: 34 officers / 34 resignations

BROWN, Peter

Correspondence address
35 Irnham Road, Sutton Coldfield, West Midlands, B74 2TN
Role Resigned
Secretary
Appointed before
31 March 1993
Resigned on
13 June 1995
Nationality
British

MCQUEEN, Melanie Ann

Correspondence address
1 The Bell Field, Luckington, Wiltshire, SN14 6GZ
Role Resigned
Secretary
Appointed on
27 February 2006
Resigned on
27 February 2006
Nationality
British

OHANDJANIAN, Demis Armen

Correspondence address
219 Clifton Road, Rugby, Warwickshire, CV21 3QW
Role Resigned
Secretary
Appointed on
27 February 2006
Resigned on
10 March 2010
Nationality
British

SKUDDER, David

Correspondence address
32 Davis Road, Amington, Tamworth, Staffordshire, B77 3HP
Role Resigned
Secretary
Appointed on
13 June 1995
Resigned on
27 February 2006
Nationality
English
Occupation
Accountant

STASS, Keith Albert Trevor

Correspondence address
14 Evertons Close, Droitwich, Worcestershire, WR9 8AE
Role Resigned
Secretary
Appointed on
9 September 2003
Resigned on
27 February 2006
Nationality
British
Occupation
Accountant

AHLSTROM, Carl Henrik

Correspondence address
Uvebergsvagen, Linkoping S 58260, Sweden, FOREIGN
Role Resigned
Director
Date of birth
January 1947
Appointed on
8 October 1995
Resigned on
30 December 2003
Nationality
Swedish
Occupation
Managing Director

ASKEY, John Trevor

Correspondence address
Park House Stubby Lane, Draycott In The Clay, Ashbourne, Derbyshire, DE6 5BX
Role Resigned
Director
Date of birth
December 1938
Appointed on
13 June 1995
Resigned on
31 March 1999
Nationality
British
Occupation
Director

BROWN, Peter

Correspondence address
Middlemore Lane, Aldridge, Walsall, West Midlands, WS9 8DN
Role Resigned
Director
Date of birth
May 1951
Appointed on
5 April 2010
Resigned on
24 February 2022
Nationality
British
Country of residence
United Kingdom
Occupation
None

BROWN, Peter

Correspondence address
35 Irnham Road, Sutton Coldfield, West Midlands, B74 2TN
Role Resigned
Director
Date of birth
May 1951
Appointed before
31 March 1993
Resigned on
13 June 1995
Nationality
British
Occupation
Company Director

BULOW, Anders Gustav

Correspondence address
Osterbjung, 37176 Ryssby, Sweden
Role Resigned
Director
Date of birth
October 1953
Appointed on
1 December 1994
Resigned on
18 December 1996
Nationality
Swedish
Occupation
Director

CAMBETTE, Jean-Michel

Correspondence address
1796 Avenue De Grasse, Graguignan, 83.300, France
Role Resigned
Director
Date of birth
May 1964
Appointed on
31 October 2007
Resigned on
2 March 2009
Nationality
French
Occupation
Sales & Marketing Director

CEDERBORG, Thomas Carl

Correspondence address
Duvgatany, Linkoping, Sweden, S58237
Role Resigned
Director
Date of birth
May 1978
Appointed on
18 December 1996
Resigned on
9 March 1999
Nationality
Swedish
Occupation
Director

ELLIOTT, Hugh

Correspondence address
11 Blythe Way, Solihull, West Midlands, B91 3EY
Role Resigned
Director
Date of birth
February 1952
Appointed on
1 May 2008
Resigned on
10 March 2010
Nationality
British
Country of residence
England
Occupation
Finance Director

HARRISON, Nicholas Huw

Correspondence address
Brandlehow, Churchill, Kidderminster, Worcestershire, DY10 3LY
Role Resigned
Director
Date of birth
December 1947
Appointed on
10 March 2010
Resigned on
28 February 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Consultant

HARRISON, Nicholas Huw

Correspondence address
Brandelhow Churchill Lane, Churchill, Kidderminster, Worcestershire, DY10 3JA
Role Resigned
Director
Date of birth
December 1947
Appointed before
31 March 1993
Resigned on
1 December 1994
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

HEROD, Anthony Philip

Correspondence address
Chapel House, Front Street, Tealby, Lincolnshire, LN8 3XU
Role Resigned
Director
Date of birth
October 1951
Appointed on
20 June 1996
Resigned on
14 June 2001
Nationality
British
Occupation
Managing Director

HOLGERSSON, Mats Birger

Correspondence address
Gymnastikgatan 38, Norrkoping, S-60239, Sweden
Role Resigned
Director
Date of birth
November 1963
Appointed on
21 September 2000
Resigned on
12 September 2002
Nationality
Swedish
Occupation
Director

HORBERG, Bengt

Correspondence address
Avenue Anore Lenotre 9, Waterloo, Be-1410, Belgium
Role Resigned
Director
Date of birth
October 1952
Appointed on
14 June 2001
Resigned on
30 December 2003
Nationality
Swedish
Occupation
Man Dir

INGMAN, Ari

Correspondence address
Martimometsa 24b, Espoo, 02300, Finland
Role Resigned
Director
Date of birth
April 1951
Appointed on
1 March 2004
Resigned on
28 September 2005
Nationality
Finnish
Occupation
Senior Vice President

JOHANSSON, Bengt Olof

Correspondence address
Hornstave Sudergard, Vreta Kloster, SE 59076
Role Resigned
Director
Date of birth
May 1955
Appointed on
9 March 1999
Resigned on
27 February 2006
Nationality
Swedish
Occupation
Director

LAKIN, John

Correspondence address
1 Glenwood Rise, Stonnall, Walsall, West Midlands, WS9 9DZ
Role Resigned
Director
Date of birth
May 1944
Appointed on
13 July 2007
Resigned on
31 October 2007
Nationality
British
Country of residence
England
Occupation
Sales Director

LINDEN, Olli Mikael

Correspondence address
Byland House 47 Alumhurst Road, Bournemouth, Dorset, BH4 8EW
Role Resigned
Director
Date of birth
May 1955
Appointed on
1 March 2004
Resigned on
31 May 2005
Nationality
Finnish
Occupation
Managing Director

MEADE, Martyn

Correspondence address
Ladyswood, Sherston, Malmesbury, Wiltshire, SN16 0LA
Role Resigned
Director
Date of birth
November 1947
Appointed on
27 February 2006
Resigned on
28 August 2009
Nationality
British
Occupation
Company Director

MERCER, David Andrew

Correspondence address
9 Harrow Road, Leighton Buzzard, Beds, LU7 4UF
Role Resigned
Director
Date of birth
December 1966
Appointed on
27 February 2006
Resigned on
28 February 2007
Nationality
British
Occupation
Director

MONCKTON, Richard John

Correspondence address
90 Walsall Road, Aldridge, Walsall, West Midlands, WS9 0JW
Role Resigned
Director
Date of birth
May 1966
Appointed on
30 April 2007
Resigned on
2 March 2009
Nationality
British
Country of residence
England
Occupation
Operations Director

MUSTALAMMI, Markku Olavi

Correspondence address
Oksasenkatu 3b C50, Helsinki, 00100, Finland, FOREIGN
Role Resigned
Director
Date of birth
February 1967
Appointed on
31 May 2005
Resigned on
27 February 2006
Nationality
Finnish
Country of residence
Finland
Occupation
Business Controller

OHANDJANIAN, Demis Armen

Correspondence address
219 Clifton Road, Rugby, Warwickshire, CV21 3QW
Role Resigned
Director
Date of birth
May 1978
Appointed on
30 April 2007
Resigned on
10 March 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

RAUTALA, Lauri Veikko

Correspondence address
Haukilahdenranta 5 B, Espoo, Fin02170, Finland
Role Resigned
Director
Date of birth
January 1954
Appointed on
16 December 2005
Resigned on
27 February 2006
Nationality
Finnish
Occupation
Senior Vice President

SEWARD, Douglas Arthur

Correspondence address
Welford Grange, Naseby Road, Welford, Northampton, Northamptonshire, NN6 6HZ
Role Resigned
Director
Date of birth
February 1952
Appointed on
20 February 2009
Resigned on
26 February 2010
Nationality
British
Country of residence
England
Occupation
Managing Director

SEWARD, Douglas Arthur

Correspondence address
Welford Grange, Naseby Road, Welford, Northampton, Northamptonshire, NN6 6HZ
Role Resigned
Director
Date of birth
February 1952
Appointed on
30 April 2007
Resigned on
31 July 2008
Nationality
British
Country of residence
England
Occupation
Commercial Director

SODERBERG, Karl

Correspondence address
61 Alesmore Meadow, Lichfield, Staffordshire, WS13 8FD
Role Resigned
Director
Date of birth
March 1961
Appointed on
5 June 2002
Resigned on
1 February 2005
Nationality
Swedish
Occupation
Director

WALLENBERG, Lars

Correspondence address
Bispva Gen 6, Falsterro S-23011, Sweden
Role Resigned
Director
Date of birth
July 1957
Appointed before
31 March 1993
Resigned on
14 June 1993
Nationality
Swedish
Occupation
Company Director

WAPLAN, Karl Axel

Correspondence address
Dromstigen 46, Bromma, Sweden, 16761
Role Resigned
Director
Date of birth
November 1951
Appointed on
2 September 1996
Resigned on
21 September 2000
Nationality
Swedish
Occupation
Director

WEGELIUS, Rainer

Correspondence address
8 Rue De La Rochejaquelein, St Germain En Laye, 78100, France
Role Resigned
Director
Date of birth
August 1955
Appointed on
1 February 2005
Resigned on
31 May 2005
Nationality
Finnish
Occupation
Managing Director