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FP REALISATIONS 2010 LIMITED

Company number 03078973

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Officers: 16 officers / 14 resignations

CASTLEGATE SECRETARIES LIMITED

Correspondence address
44 Castle Gate, Nottingham, Nottinghamshire, NG1 7BJ
Role
Secretary
Appointed on
1 August 2008

NARANG, Devinder Raj

Correspondence address
28 Sardar Patel Roadnew Delhi, New Delhi, 110021, India
Role
Director
Date of birth
June 1963
Appointed on
1 August 2008
Nationality
British
Country of residence
India
Occupation
Business

SHEAR, Russell Charles

Correspondence address
18 Beechwood Avenue, London, N3 3AX
Role Resigned
Secretary
Appointed on
27 July 1995
Resigned on
1 August 2008
Nationality
British
Occupation
Solicitor

SECRETAIRE LIMITED

Correspondence address
3rd Floor, 2 Luke Street, London, EC2A 4NT
Role Resigned
Nominee Secretary
Appointed on
12 July 1995
Resigned on
27 July 1995

BATT, Colin

Correspondence address
RG45
Role Resigned
Director
Date of birth
April 1958
Appointed on
1 April 2008
Resigned on
1 May 2009
Nationality
British
Country of residence
England
Occupation
Finance Director

BROWN, Kevin Thomas

Correspondence address
30 Harts Grove, Woodford Green, Essex, IG8 0BN
Role Resigned
Nominee Director
Date of birth
May 1958
Appointed on
12 July 1995
Resigned on
27 July 1995
Nationality
British
Country of residence
England

CAMPBELL, Donald

Correspondence address
Flat 17, 45 Marlborough Place, London, NW8 0PX
Role Resigned
Director
Date of birth
July 1952
Appointed on
1 May 2001
Resigned on
8 July 2004
Nationality
South African
Occupation
Managing Director

COURT, Richard Austin

Correspondence address
The Beach House, PO BOX 44023, Misty Cliffs, Scarborough, Cape Town 7975, South Africa
Role Resigned
Director
Date of birth
October 1964
Appointed on
23 February 2006
Resigned on
31 March 2008
Nationality
British
Occupation
Financial Director

FLOYD, David Stephen

Correspondence address
West Lodge, Church Road, Farley Hill, Berkshire, RG7 1UD
Role Resigned
Director
Date of birth
October 1962
Appointed on
19 November 2007
Resigned on
1 May 2009
Nationality
British
Country of residence
England
Occupation
Director

KAPUR, Rakesh

Correspondence address
B-9/12 Ground Floor, Vasant Vihar, New Delhi, 110057
Role Resigned
Director
Date of birth
September 1954
Appointed on
1 August 2008
Resigned on
21 January 2010
Nationality
Indian
Occupation
Service

NARANG, Preah

Correspondence address
28 Sardar Patel Road New Delhi, New Delhi, 110021, India
Role Resigned
Director
Date of birth
December 1966
Appointed on
1 August 2008
Resigned on
22 January 2010
Nationality
British
Occupation
Business

SHEAR, Russell Charles

Correspondence address
18 Beechwood Avenue, London, N3 3AX
Role Resigned
Director
Date of birth
October 1961
Appointed on
27 July 1995
Resigned on
28 February 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

STAINES, Christopher Michael Adrian

Correspondence address
The Glen Hohenort Avenue, Constantia 7800, Cape Town, South Africa
Role Resigned
Director
Date of birth
August 1961
Appointed on
22 August 1995
Resigned on
28 February 2001
Nationality
British
Occupation
Chartered Accountant

STEAR, Roderick Morton

Correspondence address
2 Honeyguide Lane, Steenberg Estate, Cape Town, 7945, South Africa
Role Resigned
Director
Date of birth
March 1959
Appointed on
27 July 1995
Resigned on
1 August 2008
Nationality
British
Occupation
Director

TYRWHITT, John Edward Charles

Correspondence address
36 Melrose Road, London, SW18 1NE
Role Resigned
Director
Date of birth
July 1953
Appointed on
24 August 1999
Resigned on
8 March 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Executive

WILES, Vaughan

Correspondence address
Flat 5 7 Curzon Street, London, W1Y 7FL
Role Resigned
Director
Date of birth
July 1947
Appointed on
24 September 1999
Resigned on
24 October 2003
Nationality
British
Occupation
Director