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NGP REALISATIONS LIMITED

Company number 05557203

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Officers: 15 officers / 13 resignations

FISHER, Nicholas

Correspondence address
Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, England, SE1 9SG
Role
Director
Date of birth
June 1958
Appointed on
3 February 2012
Nationality
British
Country of residence
England
Occupation
Company Director

WILSON, Michael Robert

Correspondence address
Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, England, SE1 9SG
Role
Director
Date of birth
December 1971
Appointed on
13 November 2014
Nationality
British
Country of residence
England
Occupation
Commercial Director

HOWARD, Sally Ann

Correspondence address
28 Hazelmere Close, Hartford, Cheshire, CW8 1QZ
Role Resigned
Secretary
Appointed on
4 October 2005
Resigned on
23 March 2009
Nationality
British

LUPFAW SECRETARIAL LIMITED

Correspondence address
1st Floor Corporate Department, Yorkshire House, Greek Street, Leeds, West Yorkshire, LS1 5SX
Role Resigned
Secretary
Appointed on
8 September 2005
Resigned on
4 October 2005

DAWSON, Jamie Paul

Correspondence address
15 Montpelier Place, London, United Kingdom, SW7 1HJ
Role Resigned
Director
Date of birth
November 1969
Appointed on
22 September 2010
Resigned on
18 November 2010
Nationality
British
Country of residence
England
Occupation
Director

GOLDSTEIN, Paul

Correspondence address
10 Ranulf Road, London, United Kingdom, NW2 2DE
Role Resigned
Director
Date of birth
May 1968
Appointed on
22 September 2010
Resigned on
18 November 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GRAY, Steven Lee

Correspondence address
Unit 3-7 Road One, Winsford Industrial Estate, Winsford, Cheshire, CW7 3PH
Role Resigned
Director
Date of birth
April 1977
Appointed on
13 November 2014
Resigned on
9 April 2015
Nationality
British
Country of residence
England
Occupation
Director Of Uk Retail

HARRISON, Anthony Simon

Correspondence address
Ferndell, Newton Road, Winwick, Warrington, WA2 8SA
Role Resigned
Director
Date of birth
April 1965
Appointed on
23 March 2009
Resigned on
30 June 2010
Nationality
British
Country of residence
England
Occupation
Company Director

MAYFIELD, Richard

Correspondence address
Southview House, 35 New Street Pudsey, Leeds, West Yorkshire, LS25 7BD
Role Resigned
Director
Date of birth
July 1977
Appointed on
4 October 2005
Resigned on
23 March 2009
Nationality
British
Occupation
Director

MITCHELL, James Harkus Michael

Correspondence address
Unit 3-7 Road One, Winsford Industrial Estate, Winsford, Cheshire, CW7 3PH
Role Resigned
Director
Date of birth
April 1971
Appointed on
18 November 2010
Resigned on
2 February 2012
Nationality
British
Country of residence
Uk
Occupation
Director

MONAGHAN, Edward

Correspondence address
Unit 3-7 Road One, Winsford Industrial Estate, Winsford, Cheshire, CW7 3PH
Role Resigned
Director
Date of birth
April 1950
Appointed on
15 July 2011
Resigned on
12 September 2011
Nationality
British
Country of residence
Scotland
Occupation
Director

PEERS, John Brian

Correspondence address
Unit 3-7 Road One, Winsford Industrial Estate, Winsford, Cheshire, CW7 3PH
Role Resigned
Director
Date of birth
December 1967
Appointed on
28 June 2013
Resigned on
13 November 2014
Nationality
British
Country of residence
England
Occupation
Finance Director

SMITH, Philip Antony

Correspondence address
24 Greville Street, London, United Kingdom, EC1N 8SS
Role Resigned
Director
Date of birth
September 1972
Appointed on
18 November 2010
Resigned on
15 July 2011
Nationality
British
Country of residence
England
Occupation
Director

WILSON, Mark Lee

Correspondence address
Lavender Barn, Calveley Green Barns, Calveley Green Lane, Tarporley, Cheshire, England, CW6 9LF
Role Resigned
Director
Date of birth
May 1958
Appointed on
23 March 2009
Resigned on
18 November 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LUPFAW FORMATIONS LIMITED

Correspondence address
1st Floor Corporate Department, Yorkshire House, Greek Street, Leeds, West Yorkshire, LS1 5SX
Role Resigned
Director
Appointed on
8 September 2005
Resigned on
4 October 2005