PRZ REALISATIONS LIMITED

Company number 03919682

26 officers / 23 resignations

CHALLENGER, Dean

• Correspondence address: C/O Fti Consulting Llp 200 Aldersgate, Aldersgate Street, London, EC1A 4HD
• Role: Director
• Date of birth: March 1978
• Appointed on: 16 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JONES, Karen Elisabeth Dind

• Correspondence address: C/O Fti Consulting Llp 200 Aldersgate, Aldersgate Street, London, EC1A 4HD
• Role: Director
• Date of birth: July 1956
• Appointed on: 12 May 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CI MILAN LIMITED

• Correspondence address: 116 Upper Street, London, England, N1 1QP
• Role: Director
• Appointed on: 16 December 2020

UK Limited Company What's this?

• Registration number: 13034479

BARBER, John Damian

• Correspondence address: 115 Park Street, London, W1K 7DY
• Role (Resigned): Secretary
• Appointed on: 5 March 2002
• Resigned on: 31 March 2003
• Nationality: British

BATHIA, Arun Maganlal

• Correspondence address: 1 The Rise, Elstree, Borehamwood, Hertfordshire, WD6 3JR
• Role (Resigned): Secretary
• Appointed on: 25 February 2000
• Resigned on: 5 March 2002
• Nationality: British

MILLAR, Alan John

• Correspondence address: Johnston House, 8 Johnston Road, Woodford Green, Essex, England, IG8 0XA
• Role (Resigned): Secretary
• Appointed on: 22 September 2008
• Resigned on: 5 December 2016
• Nationality: British

SALDHANA, Ernest Robert

• Correspondence address: 86 Walden Road, Chislehurst, Kent, BR7 5DL
• Role (Resigned): Secretary
• Appointed on: 31 March 2003
• Resigned on: 22 September 2008
• Nationality: British

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 4 February 2000
• Resigned on: 25 February 2000

ARTHUR, Wayne Anthony

• Correspondence address: Johnston House, 8 Johnston Road, Woodford Green, Essex, IG8 0XA
• Role (Resigned): Director
• Date of birth: February 1975
• Appointed on: 27 September 2017
• Resigned on: 11 January 2019
• Nationality: British
• Country of residence: England
• Occupation: Chief Finance Officer

CAPO, Antonio

• Correspondence address: Johnston House, 8 Johnston Road, Woodford Green, Essex, IG8 0XA
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 25 June 2020
• Resigned on: 16 December 2020
• Nationality: Italian
• Country of residence: England
• Occupation: Director

CARLTON, Michael John

• Correspondence address: Johnston House, 8 Johnston Road, Woodford Green, Essex, England, IG8 0XA
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 5 March 2002
• Resigned on: 2 February 2015
• Nationality: British
• Country of residence: England
• Occupation: Retired Accountant

COMISH, Michael Douglas

• Correspondence address: Johnston House, Johnston Road, Woodford Green, London, United Kingdom, IG8 0XA
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 30 January 2018
• Resigned on: 25 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

ELLER, Dirk Gustaf

• Correspondence address: Johnston House, Johnston Road, Woodford Green, London, United Kingdom, IG8 0XA
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 30 January 2018
• Resigned on: 16 December 2020
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Partner

ELLIS, Jonathan Richard

• Correspondence address: Tyde Farm Cottage, 45 Rooktree Lane, Stotford, Hertfordshire, SG5 4DL
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 5 March 2002
• Resigned on: 20 December 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GASHI, Mehdi

• Correspondence address: Johnston House, 8 Johnston Road, Woodford Green, Essex, England, IG8 0XA
• Role (Resigned): Director
• Date of birth: October 1978
• Appointed on: 13 July 2012
• Resigned on: 31 March 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

HENDRY PICKUP, Jon David

• Correspondence address: Johnston House, 8 Johnston Road, Woodford Green, Essex, IG8 0XA
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 5 December 2016
• Resigned on: 12 May 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

HOLLOWAY, Stephen Richard

• Correspondence address: Johnston House, 8 Johnston Road, Woodford Green, Essex, IG8 0XA
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 2 August 2016
• Resigned on: 15 September 2017
• Nationality: British
• Country of residence: England
• Occupation: Property Director

JAMES, Peter William

• Correspondence address: Johnston House, Johnston Road, Woodford Green, London, United Kingdom, IG8 0XA
• Role (Resigned): Director
• Date of birth: December 1983
• Appointed on: 30 January 2018
• Resigned on: 1 July 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KAYE, Adam

• Correspondence address: Johnston House, 8 Johnston Road, Woodford Green, Essex, England, IG8 0XA
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 18 December 2008
• Resigned on: 2 February 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Restaurateur

KAYE, Jonathan Samuel

• Correspondence address: Johnston House, 8 Johnston Road, Woodford Green, Essex, England, IG8 0XA
• Role (Resigned): Director
• Date of birth: August 1978
• Appointed on: 6 November 2000
• Resigned on: 2 February 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Restaurateur

KAYE, Phillip

• Correspondence address: Flat 12 46 Upper Grosvenor Street, London, W1X 9PG
• Role (Resigned): Director
• Date of birth: December 1931
• Appointed on: 25 February 2000
• Resigned on: 5 March 2002
• Nationality: British
• Country of residence: England
• Occupation: Company Director

KAYE, Samuel

• Correspondence address: Johnston House, 8 Johnston Road, Woodford Green, Essex, England, IG8 0XA
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 18 December 2008
• Resigned on: 2 February 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Restaurateur

LEDERER, John David

• Correspondence address: Johnston House, 8 Johnston Road, Woodford Green, Essex, England, IG8 0XA
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 5 March 2002
• Resigned on: 2 February 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Restauranter

MILLAR, Alan John

• Correspondence address: Johnston House, 8 Johnston Road, Woodford Green, Essex, England, IG8 0XA
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 11 April 2007
• Resigned on: 5 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

SEHMI, Kuldip Singh, Dr

• Correspondence address: Johnston House, 8 Johnston Road, Woodford Green, Essex, England, IG8 0XA
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 19 December 2003
• Resigned on: 4 August 2017
• Nationality: Uk
• Country of residence: England
• Occupation: Restauranteur

HALLMARK REGISTRARS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 4 February 2000
• Resigned on: 25 February 2000