MZH REALISATIONS 2013 LIMITED

Company number 06836329

19 officers / 13 resignations

WAKEMAN, Steven John

• Correspondence address: 3 Rivergate, Temple Quay, Bristol, BS1 6GD
• Role: Secretary
• Appointed on: 4 May 2012

CARR, Martin Terence

• Correspondence address: 3 Rivergate, Temple Quay, Bristol, BS1 6GD
• Role: Director
• Date of birth: June 1966
• Appointed on: 18 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retailer

HALES, Graham John

• Correspondence address: 3 Rivergate, Temple Quay, Bristol, BS1 6GD
• Role: Director
• Date of birth: January 1948
• Appointed on: 4 May 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

MCMURRAY, Andrew

• Correspondence address: 53 The Ridgeway, London, United Kingdom, NW11 8QL
• Role: Director
• Date of birth: March 1959
• Appointed on: 25 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investor

TOY, Jason

• Correspondence address: 3 Rivergate, Temple Quay, Bristol, BS1 6GD
• Role: Director
• Date of birth: August 1969
• Appointed on: 5 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retail

WAKEMAN, Steven John

• Correspondence address: 3 Rivergate, Temple Quay, Bristol, BS1 6GD
• Role: Director
• Date of birth: May 1968
• Appointed on: 20 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

MORDECAI, David Jonathan

• Correspondence address: Commerce Way, Lancing, West Sussex, BN15 8TE
• Role (Resigned): Secretary
• Appointed on: 16 July 2009
• Resigned on: 3 May 2012
• Nationality: British
• Occupation: Chartered Accountant

MITRE SECRETARIES LIMITED

• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Secretary
• Appointed on: 4 March 2009
• Resigned on: 16 July 2009

BENNETT, Terry Curtis

• Correspondence address: Commerce Way, Lancing, West Sussex, BN15 8TE
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 30 July 2010
• Resigned on: 1 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

BROOKS, Peter John Sutton

• Correspondence address: Commerce Way, Lancing, West Sussex, BN15 8TE
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 29 June 2010
• Resigned on: 29 May 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

FROST, Miles

• Correspondence address: 2 Ackmar Road, London, SW6 4UP
• Role (Resigned): Director
• Date of birth: June 1984
• Appointed on: 17 July 2009
• Resigned on: 29 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance

MORDECAI, David Jonathan

• Correspondence address: Three Chimneys, Tylers Green, Cuckfield, West Sussex, RH17 5EA
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 16 July 2009
• Resigned on: 3 May 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

NASH, Tony

• Correspondence address: 29 Great Lime Kilns, Southwater, West Sussex, RH13 9JL
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 17 July 2009
• Resigned on: 1 October 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

NORRIS, Terence John

• Correspondence address: Colville House, Lightwater Road, Lightwater, Surrey, GU18 5XQ
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 16 July 2009
• Resigned on: 31 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TUCKI, Julian Paul

• Correspondence address: 30 May Lane, Kings Heath, Birmingham, West Midlands, B14 4AA
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 16 July 2009
• Resigned on: 1 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WORTHINGTON, Paul

• Correspondence address: Fornells, Bagshot Road, Ascot, Berkshire, SL5 9JP
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 16 July 2009
• Resigned on: 1 June 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

YUILL, William George Henry

• Correspondence address: 26 Springfield Park, North Parade, Horsham, West Sussex, RH12 2BF
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 4 March 2009
• Resigned on: 16 July 2009
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

MITRE DIRECTORS LIMITED

• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Director
• Appointed on: 4 March 2009
• Resigned on: 16 July 2009

MITRE SECRETARIES LIMITED

• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Director
• Appointed on: 4 March 2009
• Resigned on: 23 June 2009