MWL REALISATIONS LIMITED

Company number 03884885

18 officers / 18 resignations

CARISS, John Stuart

• Correspondence address: The Cedars 3 Telegraph Cottage, Warren Road, Kingston Upon Thames, Surrey, KT2 7HU
• Role (Resigned): Secretary
• Appointed on: 9 May 2003
• Resigned on: 27 July 2009
• Nationality: British

CARISS, John Stuart

• Correspondence address: The Cedars 3 Telegraph Cottage, Warren Road, Kingston Upon Thames, Surrey, KT2 7HU
• Role (Resigned): Secretary
• Appointed on: 27 March 2000
• Resigned on: 23 November 2000
• Nationality: British
• Occupation: Director

OSWALD, Stephen Andrew

• Correspondence address: 12 Hadham Road, Bishop's Stortford, Herts, CM23 2QR
• Role (Resigned): Secretary
• Appointed on: 23 November 2000
• Resigned on: 12 May 2003
• Nationality: British

DM COMPANY SERVICES LIMITED

• Correspondence address: 16 Charlotte Square, Edinburgh, Midlothian, EH2 4DF
• Role (Resigned): Nominee Secretary
• Appointed on: 26 November 1999
• Resigned on: 27 March 2000

NET ACCOUNTANCY LIMITED

• Correspondence address: 59 Leylands Road, Burgess Hill, West Sussex, RH15 8AF
• Role (Resigned): Secretary
• Appointed on: 1 October 2004
• Resigned on: 30 August 2005

BINNS, Andrew

• Correspondence address: The Hall Hartley Grange, Grange Lane, Hartley Wintney, Hampshire, RG27 8HH
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 22 August 2002
• Resigned on: 2 February 2003
• Nationality: British
• Occupation: Ceo

BLEASDALE, Kathleen Veronica

• Correspondence address: The Cedars 3 Telegraph Cottage, Warren Road, Kingston Upon Thames, Surrey, KT2 7HU
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 9 May 2003
• Resigned on: 22 July 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CALAM, Duncan Richard

• Correspondence address: 71 Albany Street, London, NW1 4BT
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 27 March 2000
• Resigned on: 26 June 2001
• Nationality: British
• Country of residence: England
• Occupation: Banker

CARISS, John Stuart

• Correspondence address: The Cedars 3 Telegraph Cottage, Warren Road, Kingston Upon Thames, Surrey, KT2 7HU
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 27 March 2000
• Resigned on: 27 July 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CARROLL, Stuart Paul

• Correspondence address: 6 Lonsdale Mews, Sandycombe Road, Richmond, Surrey, TW9 3NH
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 2 May 2000
• Resigned on: 20 July 2000
• Nationality: British
• Occupation: Director

CHESSELLS, Arthur David, Sir

• Correspondence address: Oakleigh Catts Hill, Mark Cross, East Sussex, TN6 3NQ
• Role (Resigned): Director
• Date of birth: June 1941
• Appointed on: 27 March 2000
• Resigned on: 15 June 2000
• Nationality: British
• Country of residence: England
• Occupation: Director

CONWAY, Christopher John

• Correspondence address: 32 Pensford Avenue, Richmond, Surrey, TW9 4HP
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 2 May 2000
• Resigned on: 23 April 2003
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Director

KELLY, Mark Thomas

• Correspondence address: 22 Melton Court, Old Brompton Road, London, SW7 3JH
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 27 March 2000
• Resigned on: 5 July 2000
• Nationality: Irish
• Occupation: Venture Capitalist

MANNION, Kevin

• Correspondence address: 17 Wayland Close, Bradfield, Reading, Berkshire, RG7 6AG
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 27 March 2000
• Resigned on: 12 May 2003
• Nationality: British
• Occupation: Consultant

MORGAN, John

• Correspondence address: 129 Hollywood Lane, Wainscott, Rochester, Kent, ME3 8AS
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 22 July 2005
• Resigned on: 23 February 2009
• Nationality: British
• Occupation: Accountant

OSWALD, Stephen Andrew

• Correspondence address: 12 Hadham Road, Bishop's Stortford, Herts, CM23 2QR
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 1 October 2004
• Resigned on: 22 July 2005
• Nationality: British
• Country of residence: England
• Occupation: Accountant

STONE, Lisa Jane

• Correspondence address: The Grange, Sandhill Lane, Crawley Down, Crawley, West Sussex, RH10 4LB
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 5 July 2000
• Resigned on: 12 May 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Manager

25 NOMINEES LIMITED

• Correspondence address: Royal London House, 22-25 Finsbury Square, London, EC2A 1DX
• Role (Resigned): Director
• Appointed on: 26 November 1999
• Resigned on: 27 March 2000