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MK REALISATIONS LTD

Company number 04560248

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Officers: 21 officers / 17 resignations

MORSAWALA, Nikhil

Correspondence address
1 Fetter Lane, London, United Kingdom, EC4A 1BR
Role
Secretary
Appointed on
5 July 2013

GHARE, Ashutosh Madhav

Correspondence address
Ship Canal House, 98 King Street, Manchester, United Kingdom, M2 4WU
Role
Director
Date of birth
January 1968
Appointed on
1 April 2016
Nationality
Indian
Country of residence
India
Occupation
Director

GUPTA, Prakash

Correspondence address
1 Fetter Lane, London, United Kingdom, EC4A 1BR
Role
Director
Date of birth
October 1955
Appointed on
23 September 2013
Nationality
Indian
Country of residence
United States
Occupation
Director

MORSAWALA, Nikhil

Correspondence address
1 Fetter Lane, London, United Kingdom, EC4A 1BR
Role
Director
Date of birth
October 1959
Appointed on
23 May 2011
Nationality
Indian
Country of residence
India
Occupation
Finance Director

ATKINS, David Edmund

Correspondence address
1 Madgeways Close, Great Amwell, Ware, Hertfordshire, SG12 9RU
Role Resigned
Secretary
Appointed on
11 October 2002
Resigned on
10 May 2004
Nationality
British

SHANMUGAM, Bala

Correspondence address
40 Bridge Way, Twickenham, Middlesex, TW2 7JJ
Role Resigned
Secretary
Appointed on
10 August 2006
Resigned on
4 July 2007
Nationality
British
Occupation
Finance Director

UMASHANKAR, Ganesh

Correspondence address
Ship Canal House, 98 King Street, Manchester, United Kingdom, M2 4WU
Role Resigned
Secretary
Appointed on
23 May 2011
Resigned on
5 July 2013

WRIGHT, Stephen Dennis

Correspondence address
Gastons, 1 Beaconsfield Road, Claygate, Surrey, KT10 0PN
Role Resigned
Secretary
Appointed on
10 May 2004
Resigned on
20 January 2006
Nationality
British
Occupation
Director

T M SECRETARIES LIMITED

Correspondence address
One Canada Square, Canary Wharf, London, E14 5AP
Role Resigned
Secretary
Appointed on
20 January 2006
Resigned on
10 August 2006

AUSTIN, Edward Patrick

Correspondence address
Peter House, Oxford Street, Manchester, United Kingdom, M1 5AN
Role Resigned
Director
Date of birth
December 1962
Appointed on
20 July 2011
Resigned on
1 November 2013
Nationality
British
Country of residence
England
Occupation
Managing Director

BERRY, Antony George

Correspondence address
Aldwick Manor, Wheathampstead Road, Harpenden, Hertfordshire, AL5 1AA
Role Resigned
Director
Date of birth
October 1940
Appointed on
11 October 2002
Resigned on
10 May 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FROME, Andrew Paul

Correspondence address
Fawkners, Fawkners, Preston Candover, Basingstoke, Hampshire, United Kingdom, RG25 2DU
Role Resigned
Director
Date of birth
December 1961
Appointed on
4 July 2007
Resigned on
23 May 2011
Nationality
British
Country of residence
England
Occupation
Finance Director

GUPTA, Prakash

Correspondence address
Ship Canal House, 98 King Street, Manchester, United Kingdom, M2 4WU
Role Resigned
Director
Date of birth
October 1955
Appointed on
23 May 2011
Resigned on
1 January 2013
Nationality
Indian
Country of residence
United States
Occupation
Ceo

HERRMANNSEN, Chris

Correspondence address
Grays Inn House, 127 Clerkenwell Road, London, EC1R 5DB
Role Resigned
Director
Date of birth
January 1965
Appointed on
10 August 2006
Resigned on
23 May 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive Officer

MANSOTRA, Sanjeev

Correspondence address
Ship Canal House, 98 King Street, Manchester, United Kingdom, M2 4WU
Role Resigned
Director
Date of birth
March 1970
Appointed on
23 May 2011
Resigned on
1 April 2016
Nationality
Indian
Country of residence
India
Occupation
Industrialist

REEVES, Anthony Henry

Correspondence address
Spur Lodge, 142 Upper Richmond Road West, London, SW14 8DS
Role Resigned
Director
Date of birth
September 1940
Appointed on
10 May 2004
Resigned on
20 January 2006
Nationality
British
Country of residence
England
Occupation
Director

SHANMUGAM, Bala

Correspondence address
40 Bridge Way, Twickenham, Middlesex, TW2 7JJ
Role Resigned
Director
Date of birth
April 1972
Appointed on
10 August 2006
Resigned on
4 July 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

WOODWARD, Douglas Malcolm

Correspondence address
Little Burvale 175 Burwood Road, Walton On Thames, Surrey, KT12 4AU
Role Resigned
Director
Date of birth
April 1951
Appointed on
10 May 2004
Resigned on
30 September 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WRIGHT, Stephen Dennis

Correspondence address
Gastons, 1 Beaconsfield Road, Claygate, Surrey, KT10 0PN
Role Resigned
Director
Date of birth
October 1956
Appointed on
10 May 2004
Resigned on
20 January 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WRIGHT, Susan

Correspondence address
5 Stocks Place, Hillingdon, Middlesex, UB10 0DA
Role Resigned
Director
Date of birth
October 1955
Appointed on
11 October 2002
Resigned on
20 January 2006
Nationality
British
Occupation
Director

T M DIRECTORS LIMITED

Correspondence address
One Canada Square, Canary Wharf, London, E14 5AP
Role Resigned
Director
Appointed on
20 January 2006
Resigned on
10 August 2006