PONNUSAMY MOKKAN - SWANSEA - BUSINESSMAN
PONNUSAMY MOKKAN - SWANSEA - BUSINESSMAN
.
Overview
MR PONNUSAMY MOKKAN is a Businessman from Swansea. This person was born in May 1964, which was over 60 years ago. MR PONNUSAMY MOKKAN is Indian and resident in India. This company officer is, or was, associated with at least 1 company roles.
Their most recent appointment, in our records, was to DEVLIN CONTRACTOR SERVICES LTD on 2015-07-24, from which they resigned on 2020-09-29.
Address
Suite 1 Ground Floor, Gower House
23 Tir Y Farchnad
Swansea
SA4 3GS
United Kingdom
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| DEVLIN CONTRACTOR SERVICES LTD | Dissolved - no longer trading | Director | 2015-07-24 until 2020-09-29 | RESIGNED |
Companies Controlled
| Company | Active from | Level of control |
|---|---|---|
| DEVLIN CONTRACTOR SERVICES LTD | 2016-07-01 - 2020-09-29 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control as trust |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR CRAIG ANTHONY ASPINALL | Software Engineer | Bolton, England | 48 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| CHANDRASEKAR ALAGARSWAMY | Businessman | Swansea, United Kingdom | 1 |
| MARIE MARSHALL | Company Director | Swansea, Wales | 2 |
| SANTHOSH KUMAR RAJA | Businessman | Swansea, United Kingdom | 1 |
| PETER REX CHINNAPPAN | Businessman | Swansea, United Kingdom | 1 |
| MRS CATHERINE SAUNDERS | Manager | Swansea, United Kingdom | 1 |
| SWAMINATHAN ARUMUGAM | Businessman | Swansea, United Kingdom | 1 |
| NARMATHA SELVARAJ | Business | Swansea, United Kingdom | 1 |
| NIRMAL MAHTO | Business | Swansea, United Kingdom | 1 |
| MS SUSHMITHA KUPPARAO | Businesswoman | Swansea, United Kingdom | 1 |
| BALRAJ DHURAIRAJ | Director | Swansea, United Kingdom | 1 |