TBSI REALISATIONS LIMITED

Company number 01284170

56 officers / 55 resignations

KETT, Jeremy Andrew

• Correspondence address: 7 Fosters Close, East Preston, West Sussex, BN16 2TL
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 25 July 1994
• Resigned on: 6 May 1999
• Nationality: British
• Occupation: Chief Financial Officer

LEVY, Ivan Clive

• Correspondence address: Flat 1, 41 Eaton Place, London, SW1X 8BX
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 4 December 1996
• Resigned on: 24 June 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Franchisee

MANN, Howard

• Correspondence address: Glenmead, Quarry Wood Road, Marlow, Buckinghamshire, SL7 1RE
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 18 November 2005
• Resigned on: 13 June 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MARQUES, Roberto Oliveira

• Correspondence address: Watersmead, Littlehampton, West Sussex, BN17 6LS
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 13 February 2019
• Resigned on: 21 June 2022
• Nationality: Brazilian,American
• Country of residence: United States
• Occupation: Executive Chairman

MILLER, Irene

• Correspondence address: 186 Riverside Drive 10 E, New York, Ny 10024, Usa
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 31 August 2000
• Resigned on: 13 June 2006
• Nationality: American
• Occupation: Company Director Non Exec

MULLIEZ, Christian

• Correspondence address: 41 Rue Martre, 92117, Clichy, Paria, France
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 12 June 2006
• Resigned on: 7 September 2017
• Nationality: French
• Country of residence: France
• Occupation: Vice President Finance

MURRAY, Alastair Sholto Neil

• Correspondence address: Woodpeckers, 21 Littleworth Road, Esher, Surrey, KT10 9PD
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 11 January 1999
• Resigned on: 13 June 2003
• Nationality: British
• Country of residence: England
• Occupation: Financial Director

OOSTERWIJK, Jahannes Cornelius

• Correspondence address: Stukkenlaan 6, 1272 Nx Huizen, Holland, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed before: 7 August 1992
• Resigned on: 13 October 1991
• Nationality: Dutch
• Occupation: Director

PAPONE, Aldo

• Correspondence address: 280 Otter Rock Drive, Greenwich, Connecticut 06830, Usa
• Role (Resigned): Director
• Date of birth: August 1932
• Appointed on: 13 October 1994
• Resigned on: 24 June 1999
• Nationality: American
• Occupation: Retired Chairman And Ceo

REDDIEN, Tyler

• Correspondence address: Watersmead, Littlehampton, West Sussex, BN17 6LS
• Role (Resigned): Director
• Date of birth: February 1977
• Appointed on: 29 December 2023
• Resigned on: 9 January 2024
• Nationality: American
• Country of residence: England
• Occupation: Finance Director

REID, Jane

• Correspondence address: Vicarage Barn, Madehurst, Arundel, West Sussex, BN18 0NJ
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 25 July 1994
• Resigned on: 30 September 2000
• Nationality: Canadian
• Occupation: Director

RODDICK, Anita Lucia, Dame

• Correspondence address: Highfield House, Baycombe Lane Slindon, Arundel, West Sussex, BN18 0UY
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed before: 7 August 1992
• Resigned on: 10 September 2007
• Nationality: British
• Occupation: Company Director

RODDICK, Thomas Gordon

• Correspondence address: Highfield House, Baycombe Lane Slindon, Arundel, West Sussex, BN18 0UY
• Role (Resigned): Director
• Date of birth: April 1942
• Appointed before: 7 August 1992
• Resigned on: 13 June 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ROSE, Stuart Anthony

• Correspondence address: 39 Piercing Hill, Theydon Bois, Essex, CM16 7JW
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed before: 7 August 1992
• Resigned on: 2 March 2001
• Nationality: British
• Occupation: Director

ROSS, Michael John

• Correspondence address: 1 Grange Terrace, Edinburgh, EH9 2LD
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 26 October 1992
• Resigned on: 5 October 1996
• Nationality: British
• Country of residence: Scotland

SAUNDERS, Peter Bryce

• Correspondence address: Flat 4, 6 Eaton Place, London, SW1X 8AD
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 12 February 2002
• Resigned on: 31 May 2009
• Nationality: Canadian
• Occupation: Director

SCHWARTZ, Jeremy

• Correspondence address: Watersmead, Littlehampton, West Sussex, BN17 6LS
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 5 September 2013
• Resigned on: 7 September 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

SKINGSLEY, Geoffrey Christopher Lloyd

• Correspondence address: 41 Rue Martre, 92117, Clichy, Paris, France
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 12 June 2006
• Resigned on: 7 September 2017
• Nationality: British
• Country of residence: France
• Occupation: Manager

STRANO CASTELLAN, Guilherme

• Correspondence address: Watersmead, Littlehampton, West Sussex, BN17 6LS
• Role (Resigned): Director
• Date of birth: December 1983
• Appointed on: 31 July 2021
• Resigned on: 29 December 2023
• Nationality: Brazilian
• Country of residence: Brazil
• Occupation: Chief Finance Officer

VYNER, Rudolph Thomas

• Correspondence address: L'Oreal Uk Ltd, 255 Hammersmith Road, London, W6 8AZ
• Role (Resigned): Director
• Date of birth: January 1937
• Appointed on: 12 June 2006
• Resigned on: 20 October 2008
• Nationality: British
• Occupation: Retired Company Director

NATURA COSMETICOS S.A.

• Correspondence address: 1.188, Avenida Alexandre Colares, Vila Jaguara, Sao Paulo 05106-000, Brazil
• Role (Resigned): Director
• Appointed on: 7 September 2017
• Resigned on: 13 February 2019

Registered in a Non European Economic Area What's this?

• Law governed: BRAZIL
• Legal form: SOCIEDADE ANONIMA DE CAPITAL ABERTO
• Place registered: BRAZIL
• Registration number: 35.300.143.183