TBSI REALISATIONS LIMITED

Company number 01284170

56 officers / 55 resignations

WISEMAN, Graham

• Correspondence address: C/O Frp Advisory Trading Limited, 2nd Floor, 110 Cannon Street, London, EC4N 6EU
• Role (Active): Director
• Date of birth: November 1946
• Appointed on: 8 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FLOOK, Susan Narelle

• Correspondence address: Watersmead, Littlehampton, West Sussex, BN17 6LS
• Role (Resigned): Secretary
• Appointed on: 10 October 2014
• Resigned on: 31 October 2018

FLOOK, Susan Narelle

• Correspondence address: Watersmead, Littlehampton, West Sussex, BN17 6LS
• Role (Resigned): Secretary
• Appointed on: 25 June 2013
• Resigned on: 1 January 2014

KETT, Jeremy Andrew

• Correspondence address: 7 Fosters Close, East Preston, West Sussex, BN16 2TL
• Role (Resigned): Secretary
• Appointed on: 26 June 2002
• Resigned on: 23 November 2007
• Nationality: British

LEVITAN, Paula Lee

• Correspondence address: Carlton House, 62 Coastal Road, East Preston, West Sussex, BN16 1SW
• Role (Resigned): Secretary
• Appointed on: 23 October 2000
• Resigned on: 26 June 2002
• Nationality: American

MURRAY, Alastair Sholto Neil

• Correspondence address: Woodpeckers, 21 Littleworth Road, Esher, Surrey, KT10 9PD
• Role (Resigned): Secretary
• Appointed on: 30 September 2000
• Resigned on: 23 October 2000
• Nationality: British
• Occupation: Financial Director

O'BYRNE, Peter

• Correspondence address: Watersmead, Littlehampton, West Sussex, BN17 6LS
• Role (Resigned): Secretary
• Appointed on: 31 October 2018
• Resigned on: 2 February 2024

REGAN, Catherine Geraldine

• Correspondence address: Watersmead, Littlehampton, West Sussex, BN17 6LS
• Role (Resigned): Secretary
• Appointed on: 1 January 2014
• Resigned on: 10 October 2014

REID, Jane

• Correspondence address: Vicarage Barn, Madehurst, Arundel, West Sussex, BN18 0NJ
• Role (Resigned): Secretary
• Appointed before: 7 August 1992
• Resigned on: 30 September 2000
• Nationality: Canadian
• Occupation: Director

RUBLI, Iain Frank

• Correspondence address: 28 Beech Avenue, Chichester, West Sussex, PO19 3DR
• Role (Resigned): Secretary
• Appointed on: 5 March 2007
• Resigned on: 25 June 2013
• Nationality: British,Swiss

YOUNGS, Peter Maurice

• Correspondence address: 13 Craneswater Park, Southsea, Hampshire, PO4 0NX
• Role (Resigned): Secretary
• Appointed on: 30 June 2003
• Resigned on: 18 November 2004
• Nationality: British
• Occupation: Accountant

AGON, Jean-Paul

• Correspondence address: 14 Rue Royale, Paris, 75008, France, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 12 June 2006
• Resigned on: 19 March 2012
• Nationality: French
• Country of residence: France
• Occupation: Directeur General Ceo

BELLAMY, Adrian David Presland

• Correspondence address: 233 West Santa Inez Avenue, Hillsborough, California 94010, Usa, 6860
• Role (Resigned): Director
• Date of birth: February 1942
• Appointed on: 6 January 1997
• Resigned on: 31 March 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BICKLEY, Ian Martin

• Correspondence address: Watersmead, Littlehampton, West Sussex, BN17 6LS
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 15 June 2023
• Resigned on: 4 January 2024
• Nationality: British
• Country of residence: United States
• Occupation: Company Director

BOYNTON, David Philip

• Correspondence address: Watersmead, Littlehampton, West Sussex, BN17 6LS
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 13 February 2019
• Resigned on: 18 April 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

BRUZELIUS, Peggy Bertha

• Correspondence address: Villagatan 13b, Stockholm, 114 32, Sweden, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 18 November 2005
• Resigned on: 13 June 2006
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Company Director

CHATWIN, Robert Claus

• Correspondence address: 1188 Rua Alexandre Colares, Vila Jaguara, Sao Paulo 05106-000, Brazil
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 7 September 2017
• Resigned on: 13 February 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive / Chartered Accountant

CORCORAN, Richard

• Correspondence address: Elm Cottage, School Hill, Slindon, West Sussex, BN18 0RA
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 15 October 1998
• Resigned on: 12 February 2002
• Nationality: American
• Occupation: Director

CYMBERG, Richard Daniel

• Correspondence address: L'Oreal, 14 Rue Royale, Paris, 75008, France, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 12 June 2006
• Resigned on: 15 May 2009
• Nationality: French
• Occupation: Manager

DAMASK, Donald

• Correspondence address: 1 Cheval Place, London, SW7 1EW
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 14 June 1999
• Resigned on: 14 April 2000
• Nationality: American
• Occupation: Director

DE WAAL, Ronald

• Correspondence address: Terbekehofdreef 75, Wilrijk, Belgium, 2610
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 23 March 2000
• Resigned on: 18 November 2005
• Nationality: Dutch
• Country of residence: Belgium
• Occupation: Company Director

ENNABLI, Frederic

• Correspondence address: Watersmead, Littlehampton, West Sussex, BN17 6LS
• Role (Resigned): Director
• Date of birth: May 1975
• Appointed on: 18 April 2012
• Resigned on: 9 September 2013
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Director

ENNABLI, Frederic

• Correspondence address: Watersmead, Littlehampton, West Sussex, BN17 6LS
• Role (Resigned): Director
• Date of birth: May 1975
• Appointed on: 31 March 2012
• Resigned on: 31 March 2012
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Director

FALK, Susan Gail

• Correspondence address: Flat B, 26 Lower Sloane Street, London, SW1 8BJ
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 25 February 1999
• Resigned on: 19 January 2001
• Nationality: American
• Occupation: Director Of Product

FILHO, Itamar Gaino

• Correspondence address: 1188 Rua Alexandre Colares, Vila Jaguara, Sao Paulo 05106-000, Brazil
• Role (Resigned): Director
• Date of birth: October 1976
• Appointed on: 7 September 2017
• Resigned on: 29 December 2023
• Nationality: Brazilian
• Country of residence: Brazil
• Occupation: Attorney

FILIPPO, Jose Antonio De Almeida

• Correspondence address: Watersmead, Littlehampton, West Sussex, BN17 6LS
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 13 February 2019
• Resigned on: 30 July 2021
• Nationality: Brazilian
• Country of residence: Brazil
• Occupation: Cfo

FORSTER, Jilly Caroline

• Correspondence address: The White House, Compton, Chichester, West Sussex, PO18 9HD
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed before: 7 August 1992
• Resigned on: 31 May 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GASPERMENT, Sophie Anne

• Correspondence address: Watersmead Business Park, Littlehampton, West Sussex, BN17 6LS
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 12 May 2008
• Resigned on: 9 September 2013
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Director

GOURNAY, Patrick Pierre

• Correspondence address: Swaynes, Guildford Road, Rudgwick, Horsham, West Sussex, RH12 3JD
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 13 July 1998
• Resigned on: 12 February 2002
• Nationality: French
• Occupation: Company Director

HARTIN, Terence Graham

• Correspondence address: 4 Lucas Grange, Haywards Heath, West Sussex, RH16 1JS
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed on: 25 July 1994
• Resigned on: 24 June 1999
• Nationality: British
• Occupation: Compnay

HELYER, Eric George

• Correspondence address: 59 Lower Hill Road, Epsom, Surrey, KT19 8LS
• Role (Resigned): Director
• Date of birth: January 1936
• Appointed before: 7 August 1992
• Resigned on: 31 December 1997
• Nationality: British
• Occupation: Director

HUGHES, Penelope Lesley

• Correspondence address: 35 Broom Water, Teddington, Middlesex, TW11 9QJ
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 13 October 1994
• Resigned on: 22 June 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: President Coca Cola

JACKSON, John Ellis

• Correspondence address: Ellerslie Coronation Road, Ascot, Berkshire, SL5 9LQ
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed before: 7 August 1992
• Resigned on: 19 May 1993
• Nationality: British
• Occupation: Director

JAY, Sylvia, Lady

• Correspondence address: 255 Hammersmith Road, London, W6 8AZ
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 12 June 2006
• Resigned on: 31 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

KEENAN, John Michael Joseph

• Correspondence address: Waterside House 35 North Wharf Road, London, W2 1NW
• Role (Resigned): Director
• Date of birth: October 1936
• Appointed on: 2 September 1999
• Resigned on: 13 June 2006
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Company Director