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MKA REALISATIONS LIMITED

Company number 04756556

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Officers: 15 officers / 9 resignations

PEARSON, Mark Desmond Thomas

Correspondence address
2nd Floor, 110 Cannon Street, London, EC4N 6EU
Role Active
Secretary
Appointed on
26 October 2018

CHESTER, Ross Steven

Correspondence address
2nd Floor, 110 Cannon Street, London, EC4N 6EU
Role Active
Director
Date of birth
March 1967
Appointed on
11 September 2020
Nationality
British
Country of residence
England
Occupation
Director

DAUBENEY, Justin John

Correspondence address
2nd Floor, 110 Cannon Street, London, EC4N 6EU
Role Active
Director
Date of birth
August 1970
Appointed on
21 September 2018
Nationality
British
Country of residence
England
Occupation
Buying & Supply Chain Director

JENKINS, Jon Robert

Correspondence address
31 North Row, London, England, W1K 6DA
Role Active
Director
Date of birth
June 1987
Appointed on
26 November 2020
Nationality
British
Country of residence
England
Occupation
Investor

JOHNSON, Luke Oliver

Correspondence address
31 North Row, London, England, W1K 6DA
Role Active
Director
Date of birth
February 1962
Appointed on
26 November 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Investor

PEARSON, Mark Desmond Thomas

Correspondence address
2nd Floor, 110 Cannon Street, London, EC4N 6EU
Role Active
Director
Date of birth
June 1963
Appointed on
21 September 2018
Nationality
British
Country of residence
England
Occupation
Chief Executive Officer

CHARLES, Ian David

Correspondence address
44 Portman Road, Reading, Berkshire, England, RG30 1EA
Role Resigned
Secretary
Appointed on
15 September 2003
Resigned on
26 October 2018
Nationality
British
Occupation
Accountant

FOX, Michael James

Correspondence address
24 Chelverton Road, London, SW15 1RH
Role Resigned
Secretary
Appointed on
7 May 2003
Resigned on
5 September 2003
Nationality
British

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
7 May 2003
Resigned on
7 May 2003

AUSTIN, James Mcclelland

Correspondence address
44 Portman Road, Reading, Berkshire, England, RG30 1EA
Role Resigned
Director
Date of birth
November 1969
Appointed on
31 May 2012
Resigned on
20 September 2018
Nationality
British
Country of residence
England
Occupation
Company Director

CHARLES, Erica Mackenzie

Correspondence address
44 Portman Road, Reading, Berkshire, England, RG30 1EA
Role Resigned
Director
Date of birth
August 1969
Appointed on
7 May 2003
Resigned on
20 September 2018
Nationality
British
Country of residence
England
Occupation
Director

CHARLES, Ian David

Correspondence address
44 Portman Road, Reading, Berkshire, England, RG30 1EA
Role Resigned
Director
Date of birth
April 1965
Appointed on
16 April 2009
Resigned on
26 October 2018
Nationality
British
Country of residence
England
Occupation
Accountant

FOX, Michael James

Correspondence address
24 Chelverton Road, London, SW15 1RH
Role Resigned
Director
Date of birth
March 1978
Appointed on
7 May 2003
Resigned on
5 September 2003
Nationality
British
Occupation
Director

RICHARDS, Steven

Correspondence address
44 Portman Road, Reading, Berkshire, England, RG30 1EA
Role Resigned
Director
Date of birth
May 1959
Appointed on
31 May 2012
Resigned on
31 August 2012
Nationality
British
Country of residence
England
Occupation
Company Director

SAUNDERS, Gregory Ellis

Correspondence address
44 Portman Road, Reading, Berkshire, RG30 1EA
Role Resigned
Director
Date of birth
September 1974
Appointed on
21 September 2018
Resigned on
30 June 2020
Nationality
British
Country of residence
England
Occupation
Marketing Director