Advanced company searchLink opens in new window

SSRL REALISATIONS LIMITED

Company number 03038667

Filter officers

Filter officers

Officers: 24 officers / 22 resignations

DOUBLEDAY, Timothy John

Correspondence address
1st Floor, 163 Eversholt Street, London, United Kingdom, NW1 1BU
Role
Director
Date of birth
March 1964
Appointed on
4 July 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

RICHARDS, Stephen

Correspondence address
1st Floor, 163 Eversholt Street, London, United Kingdom, NW1 1BU
Role
Director
Date of birth
October 1967
Appointed on
30 April 2014
Nationality
British
Country of residence
England
Occupation
Director

BAGDAI, Ratnesh

Correspondence address
104 Warden Avenue, Harrow, Middlesex, HA2 9LN
Role Resigned
Secretary
Appointed on
26 March 2003
Resigned on
26 September 2003
Nationality
British

BARTMAN, Barry David

Correspondence address
11 Park Avenue South, Harpenden, Hertfordshire, AL5 2DZ
Role Resigned
Secretary
Appointed on
17 June 1998
Resigned on
26 March 2003
Nationality
British
Occupation
Director

CLARINGBOLD, Elizabeth

Correspondence address
7 Maybury Close, Petts Wood, Kent, BR5 1BL
Role Resigned
Secretary
Appointed on
11 April 1995
Resigned on
13 November 1996
Nationality
British

FIDDLER, Nicholas

Correspondence address
10a Fairhazel Gardens, London, NW6 3SG
Role Resigned
Secretary
Appointed on
26 September 2003
Resigned on
30 May 2007
Nationality
British
Occupation
C A

MANSIGANI, Mohan

Correspondence address
1st Floor 163 Eversholt Street, London, NW1 1BU
Role Resigned
Secretary
Appointed on
30 May 2007
Resigned on
31 July 2014
Nationality
British
Occupation
Director

LSG SERVICES LIMITED

Correspondence address
4th Floor, 35 Piccadilly, London, W1J 0LP
Role Resigned
Secretary
Appointed on
13 November 1996
Resigned on
17 June 1998

SECRETAIRE LIMITED

Correspondence address
3rd Floor, 2 Luke Street, London, EC2A 4NT
Role Resigned
Nominee Secretary
Appointed on
28 March 1995
Resigned on
11 April 1995

BASSADONE, Andrew Kirkland

Correspondence address
5 Ormond Road, Richmond, London, TW10 6TH
Role Resigned
Director
Date of birth
June 1957
Appointed on
17 June 1998
Resigned on
6 December 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BENIANS, Christian

Correspondence address
64 Ravensbury Road, London, SW18 4RZ
Role Resigned
Director
Date of birth
May 1973
Appointed on
30 May 2007
Resigned on
6 December 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Non Executive Director

BROWN, Kevin Thomas

Correspondence address
30 Harts Grove, Woodford Green, Essex, IG8 0BN
Role Resigned
Nominee Director
Date of birth
May 1958
Appointed on
28 March 1995
Resigned on
11 April 1995
Nationality
British
Country of residence
England

CARING, Richard Allan

Correspondence address
Spaniards Field, Wildwood Rise Hampstead, London, NW11 6SX
Role Resigned
Director
Date of birth
June 1948
Appointed on
30 May 2007
Resigned on
6 December 2007
Nationality
British
Country of residence
England
Occupation
Non-Executive Director

CLOAD, Marcus

Correspondence address
Barnfield Cottage, Furneux Pelham, Buntingfield, Herts
Role Resigned
Director
Date of birth
February 1968
Appointed on
30 May 2007
Resigned on
6 December 2007
Nationality
British
Occupation
Non Executive Director

DERKACH, John

Correspondence address
1st Floor 163 Eversholt Street, London, NW1 1BU
Role Resigned
Director
Date of birth
December 1956
Appointed on
1 August 2012
Resigned on
30 April 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Ceo

FIDDLER, Nicholas

Correspondence address
10a Fairhazel Gardens, London, NW6 3SG
Role Resigned
Director
Date of birth
June 1969
Appointed on
5 September 2005
Resigned on
6 December 2007
Nationality
British
Occupation
Chartered Accountant

GARVIN, Michael Samuel Philip

Correspondence address
37 Devonshire Place, London, W1N 1PE
Role Resigned
Director
Date of birth
February 1944
Appointed on
11 April 1995
Resigned on
17 June 1998
Nationality
British
Occupation
Solicitor

GORDON, Graeme John

Correspondence address
80 Drayton Gardens, London, SW10 9SB
Role Resigned
Director
Date of birth
May 1963
Appointed on
15 June 1995
Resigned on
4 June 1996
Nationality
South African
Country of residence
South Africa
Occupation
Director

LAWRENCE, James Wyndham Stuart

Correspondence address
169 Oatland Drive, Weybridge, Surrey, KT13 9JY
Role Resigned
Director
Date of birth
December 1970
Appointed on
5 September 2005
Resigned on
30 May 2007
Nationality
British
Country of residence
England
Occupation
Accountant

LOURIE, Jonathan

Correspondence address
30 Cheyne Walk, London, SW3 5HH
Role Resigned
Director
Date of birth
February 1962
Appointed on
13 November 1996
Resigned on
17 June 1998
Nationality
American
Occupation
Investment Banker

MANSIGANI, Mohan

Correspondence address
1st Floor 163 Eversholt Street, London, NW1 1BU
Role Resigned
Director
Date of birth
December 1957
Appointed on
30 May 2007
Resigned on
31 July 2014
Nationality
British
Country of residence
England
Occupation
Director

POWER, Timothy Daniel

Correspondence address
85 Flood Street, Chelsea, London, SW3 5SU
Role Resigned
Director
Date of birth
August 1965
Appointed on
17 June 1998
Resigned on
2 February 2000
Nationality
British
Occupation
Director

THOLSTRUP, Mogens

Correspondence address
6 Fawcett Street, London, SW10 9HZ
Role Resigned
Director
Date of birth
May 1961
Appointed on
12 June 1998
Resigned on
4 January 2002
Nationality
British
Occupation
Company Director

TURNER, Graham

Correspondence address
1st Floor, 163 Eversholt Street, London, United Kingdom, NW1 1BU
Role Resigned
Director
Date of birth
May 1963
Appointed on
30 May 2007
Resigned on
1 August 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director