MGL REALISATIONS (2022) LIMITED

Company number 03235904

12 officers / 11 resignations

ELLIS, Roy George

• Correspondence address: C/O Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT
• Role: Director
• Date of birth: September 1970
• Appointed on: 1 February 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

MISTRY, Bhavisha

• Correspondence address: 75 Trafford Wharf Road, Trafford Park, Manchester, England, M17 1ES
• Role (Resigned): Secretary
• Appointed on: 4 July 2016
• Resigned on: 8 May 2018

PASSI, Rajesh Kumar

• Correspondence address: 7 Lynwood, Hale, Cheshire, WA15 0NF
• Role (Resigned): Secretary
• Appointed on: 30 April 1998
• Resigned on: 6 July 2000
• Nationality: British
• Occupation: Company Director

PATEL, Mahesh

• Correspondence address: 75 Trafford Wharf Road, Trafford Park, Manchester, England, M17 1ES
• Role (Resigned): Secretary
• Appointed on: 6 July 2000
• Resigned on: 4 July 2016
• Nationality: British
• Occupation: Director

SARNA, Surinder

• Correspondence address: 3 Quarry Bank, Lightwater, Surrey, GU18 5PE
• Role (Resigned): Secretary
• Appointed on: 26 September 1996
• Resigned on: 29 April 1998
• Nationality: British
• Occupation: Chartered Accountant

BRIGHTON SECRETARY LIMITED

• Correspondence address: 381 Kingsway, Hove, East Sussex, BN3 4QD
• Role (Resigned): Nominee Secretary
• Appointed on: 9 August 1996
• Resigned on: 26 September 1996

MASTERS, Paul

• Correspondence address: 75 Trafford Wharf Road, Trafford Park, Manchester, England, M17 1ES
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 20 April 2015
• Resigned on: 30 June 2017
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

PASSI, Nitin

• Correspondence address: 75 Trafford Wharf Road, Trafford Park, Manchester, England, M17 1ES
• Role (Resigned): Director
• Date of birth: November 1982
• Appointed on: 3 September 2008
• Resigned on: 25 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Ceo

SARNA, Surinder

• Correspondence address: 3 Quarry Bank, Lightwater, Surrey, GU18 5PE
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 26 September 1996
• Resigned on: 30 April 1998
• Nationality: British
• Occupation: Chartered Accountant

WEIR, Terence Donal

• Correspondence address: 10e Dragon Industrial Building, 93 King Lam Street, Lai Chi Kok, Kowloon, Hong Kong
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 26 September 1996
• Resigned on: 12 October 1999
• Nationality: British
• Occupation: Businessman

BRIGHTON DIRECTOR LIMITED

• Correspondence address: 381 Kingsway, Hove, East Sussex, BN3 4QD
• Role (Resigned): Nominee Director
• Appointed on: 9 August 1996
• Resigned on: 26 September 1996

BY DESIGN PLC

• Correspondence address: Unit 6 Mountheath Industrial Park, George Street, Prestwich, Manchester, M25 9WB
• Role (Resigned): Director
• Appointed on: 26 September 1996
• Resigned on: 3 September 2008