TGE REALISATIONS 2024 LIMITED

Company number 01099738

36 officers / 34 resignations

EVANS, Ralph Anthony

• Correspondence address: Centenary House, Peninsula Park, Rydon Lane, Exeter, EX2 7XE
• Role (Active): Director
• Date of birth: March 1954
• Appointed on: 1 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Chairman

VASUMINI, Ivan

• Correspondence address: Centenary House, Peninsula Park, Rydon Lane, Exeter, EX2 7XE
• Role (Active): Director
• Date of birth: July 1965
• Appointed on: 6 February 2023
• Nationality: Italian
• Country of residence: Italy
• Occupation: Manager

COLES, Richard Paul Atwell

• Correspondence address: 30 Devereux Road, Windsor, Berkshire, SL4 1JJ
• Role (Resigned): Secretary
• Appointed before: 21 October 1992
• Resigned on: 29 July 1998
• Nationality: British

DEVONPORT, James Robert

• Correspondence address: Hillcrest, Roundham Crescent, Paignton, Devon, TQ4 6DF
• Role (Resigned): Secretary
• Appointed on: 21 June 1999
• Resigned on: 31 July 2023
• Nationality: British
• Occupation: Accountant

MARKLAND, Paul Anthony Scott, Captain

• Correspondence address: Binnacle House Riverside Road West, Newton Ferrers, Plymouth, Devon, PL8 1AD
• Role (Resigned): Secretary
• Appointed on: 29 July 1998
• Resigned on: 13 October 1999
• Nationality: British
• Occupation: Managing Director

ROVIRA, Michael John

• Correspondence address: 66 Stoke Valley Road, Exeter, Devon, EX4 5ER
• Role (Resigned): Secretary
• Appointed on: 11 March 1999
• Resigned on: 21 June 1999
• Nationality: British

HAMMOND SUDDARDS SECRETARIES LIMITED

• Correspondence address: 7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH
• Role (Resigned): Secretary
• Appointed on: 29 July 1998
• Resigned on: 10 March 1999

BOURJOT, Jean Loup Joseph Marcel

• Correspondence address: 16 Rue Des Sables Du Moulin A Vent, Fourqueux, Ile De France, France, 78112
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 1 July 2004
• Resigned on: 5 October 2005
• Nationality: French
• Occupation: Director

BROWN, Clive Alan

• Correspondence address: Hollyside, Windmill Gardens Staverton, Daventry, NN11 6DD
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed on: 4 January 2000
• Resigned on: 31 July 2001
• Nationality: British
• Country of residence: England
• Occupation: Sales & Marketing

CARR, Ivan Lawrence Morgan

• Correspondence address: Furzeleigh, Golf Links Road, Yelverton, Devon, PL20 6BN
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed before: 21 October 1992
• Resigned on: 30 November 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CATTLE, John Frederick

• Correspondence address: Woodlands 10 Kingsway Gardens, Crownhill, Plymouth, Devon, PL6 5BY
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed before: 21 October 1992
• Resigned on: 18 August 1994
• Nationality: British
• Occupation: Company Director

CHAMP, Martyn Robert

• Correspondence address: 4a Windsor Mews, Windsor Lane The Hoe, Plymouth, Devon, PL1 2HN
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed before: 21 October 1992
• Resigned on: 30 June 1993
• Nationality: Canadian
• Occupation: Managing Director/Dce

CISERI, Cristiano Augusto, Dr

• Correspondence address: Apr 9, Via Monte Boglia, Luganto, Luganto, Switzerland, 3
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 24 July 2009
• Resigned on: 28 November 2011
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Director

CLEDWYN, Philip Howard

• Correspondence address: 14 Beaufort Drive, Bishops Waltham, Southampton, Hampshire, SO32 1HZ
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 16 July 2002
• Resigned on: 31 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Manager

COLES, Richard Paul Atwell

• Correspondence address: 30 Devereux Road, Windsor, Berkshire, SL4 1JJ
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed on: 25 April 1994
• Resigned on: 28 July 1998
• Nationality: British
• Occupation: Solicitor

COWSILL, John

• Correspondence address: 3 Larch Drive, Woolwell, Plymouth, Devon, PL6 7SW
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 1 June 1999
• Resigned on: 15 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

CRITCHLOW, Ronald Hugh

• Correspondence address: Torlands Down Road, Tavistock, Devon, PL19 9AQ
• Role (Resigned): Director
• Date of birth: October 1930
• Appointed before: 21 October 1992
• Resigned on: 18 August 1994
• Nationality: British
• Occupation: Company Director

CROWDER, Paul Anthony

• Correspondence address: 1 Bryanston Square, London, W1H 7FE
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 18 October 1995
• Resigned on: 6 November 1998
• Nationality: British
• Occupation: Managing Director

D'AUDIFFRET, Bruno

• Correspondence address: Muhlbaurstrasse 2, Munchen, D-81677, Germany
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 2 January 2003
• Resigned on: 5 October 2005
• Nationality: French
• Occupation: Director

DEVONPORT, James Robert

• Correspondence address: Hillcrest, Roundham Crescent, Paignton, Devon, TQ4 6DF
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 21 June 1999
• Resigned on: 31 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Accountant

EBERHARTINGER, Wolf Dieter

• Correspondence address: Johann Sebastian Bach Weg 1, Eichenau, Germany
• Role (Resigned): Director
• Date of birth: June 1941
• Appointed on: 13 October 1999
• Resigned on: 3 January 2003
• Nationality: German
• Occupation: Director

FISCHER, Marcus, Dr

• Correspondence address: Stolzinstr 4, Muncha, Bavaria 81927, Germany
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 11 May 2007
• Resigned on: 22 November 2007
• Nationality: German
• Occupation: Consultant

HARDWICK, Paul Anthony

• Correspondence address: 7 Nursery Close, Tamerton Foliot, Plymouth, Devon, PL5 4QG
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 1 February 1993
• Resigned on: 18 August 1994
• Nationality: British
• Occupation: Finance Director

HILTON, Adam Lee

• Correspondence address: 9 Alder Road, 9 Alder Road, Shifnal, England, TF11 8FG
• Role (Resigned): Director
• Date of birth: January 1988
• Appointed on: 10 August 2022
• Resigned on: 25 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Sales Professional

HUESGES, Mark

• Correspondence address: Pechdellerstrasse 12, Muenchen, Bavaria 81545, Germany
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 5 October 2005
• Resigned on: 15 May 2007
• Nationality: German
• Occupation: Director

KELM-KLAEGER, Ronald Daniel

• Correspondence address: Von-Kuhlhann-Str 33, Landsburg86899, Bavaria Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed on: 13 October 1999
• Resigned on: 5 July 2004
• Nationality: German
• Occupation: Director

LEVIN, Boris, Dr

• Correspondence address: Brienner Strasse, 10, 80333 Munchen, Germany
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 11 January 2019
• Resigned on: 25 August 2023
• Nationality: American
• Country of residence: Germany
• Occupation: Manager

MANN, Roger

• Correspondence address: 13 Beverley Close, Lingwood, Camberley, Surrey, GU15 1HF
• Role (Resigned): Director
• Date of birth: June 1939
• Appointed before: 21 October 1992
• Resigned on: 28 July 1998
• Nationality: British
• Occupation: Chartered Accountant

MARKLAND, Paul Anthony Scott, Captain

• Correspondence address: Binnacle House Riverside Road West, Newton Ferrers, Plymouth, Devon, PL8 1AD
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 29 July 1998
• Resigned on: 13 October 1999
• Nationality: British
• Occupation: Managing Director

MIDGLEY, Eric

• Correspondence address: Beacon House 22 Caradon Close, Derriford, Plymouth, Devon, PL6 6AJ
• Role (Resigned): Director
• Date of birth: July 1938
• Appointed before: 21 October 1992
• Resigned on: 18 August 1994
• Nationality: British
• Occupation: Company Director

MORGAN, Richard

• Correspondence address: 4 Heron Creek Yealm Road, Newton Ferrers, Plymouth, PL8 1BJ
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 1 December 1994
• Resigned on: 6 November 1995
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

PARKER, Eric Ross

• Correspondence address: 8 Downlea, Tavistock, Devon, PL19 9AW
• Role (Resigned): Director
• Date of birth: November 1939
• Appointed before: 21 October 1992
• Resigned on: 18 August 1994
• Nationality: British
• Occupation: Company Director

ROVIRA, Michael John

• Correspondence address: 66 Stoke Valley Road, Exeter, Devon, EX4 5ER
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed on: 29 July 1998
• Resigned on: 21 June 1999
• Nationality: British
• Occupation: Accountant

SEVIN, Philippe

• Correspondence address: 30 Rue De Verbeuil, Paris, 75007, France, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 29 January 2008
• Resigned on: 24 July 2009
• Nationality: French
• Country of residence: Belgium
• Occupation: Company Director

STEPHENS, Edwin Barrie

• Correspondence address: Wedgewood Dukes Covert, Bagshot, Surrey, GU19 5HU
• Role (Resigned): Director
• Date of birth: January 1928
• Appointed before: 21 October 1992
• Resigned on: 1 January 1994
• Nationality: British
• Occupation: Chairman & Ceo

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