- Company Overview for TENEBRIS REALISATIONS LIMITED (02104188)
- Filing history for TENEBRIS REALISATIONS LIMITED (02104188)
- People for TENEBRIS REALISATIONS LIMITED (02104188)
- Charges for TENEBRIS REALISATIONS LIMITED (02104188)
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Officers: 64 officers / 61 resignations
FORCIER, Thomas Wesley
- Correspondence address
- 9 Criffel Avenue, London, United Kingdom, SW2 4AY
- Role
- Secretary
- Appointed on
- 8 February 2012
- Nationality
- British
REDMAYNE, Richard Charles Tunstall
- Correspondence address
- 42 Oakley Street, London, SW3 5HA
- Role
- Director
- Date of birth
- July 1938
- Appointed on
- 13 August 2002
- Nationality
- British
- Country of residence
- England
- Occupation
- Investment Banker
ZISSMAN, Derek
- Correspondence address
- 45 Viceroy Court, Prince Albert Road, Regents Park, London, NW8 7PR
- Role
- Director
- Date of birth
- April 1944
- Appointed on
- 23 June 2008
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
BLUMBERG, Ingrid
- Correspondence address
- 22 Fir Grove, New Malden, Surrey, KT3 6RH
- Role Resigned
- Secretary
- Appointed on
- 4 June 2001
- Resigned on
- 11 July 2003
- Nationality
- Irish
FRANKS, Graham John
- Correspondence address
- School House, The Street Stockbury, Sittingbourne, Kent, ME9 7UD
- Role Resigned
- Secretary
- Appointed on
- 8 June 2004
- Resigned on
- 8 February 2012
- Nationality
- British
MCAULIFFE, Heather June
- Correspondence address
- 32 Colvin Gardens, Wanstead, London, E11 2DD
- Role Resigned
- Secretary
- Appointed before
- 19 January 1992
- Resigned on
- 3 August 1996
- Nationality
- British
PORT, Michael Kelvin
- Correspondence address
- Brambly Hedge, Folly Chase, Hockley, Essex, SS5 4NF
- Role Resigned
- Secretary
- Appointed on
- 11 July 2003
- Resigned on
- 8 June 2004
- Nationality
- British
- Occupation
- Director
PORT, Michael Kelvin
- Correspondence address
- Brambly Hedge, Folly Chase, Hockley, Essex, SS5 4NF
- Role Resigned
- Secretary
- Appointed on
- 19 March 2001
- Resigned on
- 4 June 2001
- Nationality
- British
- Occupation
- Director
PORT, Michael Kelvin
- Correspondence address
- 45 White Hart Lane, Hawkwell, Hockley, Essex, SS5 4DW
- Role Resigned
- Secretary
- Appointed on
- 3 August 1996
- Resigned on
- 11 October 2000
- Nationality
- British
WILLIAMS HAMER, Gabrielle Mary
- Correspondence address
- 241 Burntwood Lane, London, SW17 0AW
- Role Resigned
- Secretary
- Appointed on
- 11 October 2000
- Resigned on
- 19 March 2001
- Nationality
- British
BARCLAY, Stephen John
- Correspondence address
- 71 Raynham, Norfolk Crescent, London, W2 2PQ
- Role Resigned
- Director
- Date of birth
- April 1942
- Appointed on
- 1 December 1998
- Resigned on
- 30 March 2001
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
BROOKS, Graham Corby
- Correspondence address
- 23 Mount Wyndham Drive, Hamilton Parish, Cro4, Bermuda
- Role Resigned
- Director
- Date of birth
- April 1940
- Appointed on
- 28 November 1997
- Resigned on
- 1 December 1998
- Nationality
- British
- Occupation
- Banker
BROWN, Derek Jonathon
- Correspondence address
- Flat 4, 10 Frognal Gardens, London, NW3 6UX
- Role Resigned
- Director
- Date of birth
- February 1971
- Appointed on
- 4 June 2008
- Resigned on
- 31 May 2010
- Nationality
- British
- Country of residence
- England
- Occupation
- Investment Analyst
BROWN, Martin Robert
- Correspondence address
- The Moat, Gestingthorpe, Halstead, Essex, CO9 3AT
- Role Resigned
- Director
- Date of birth
- December 1946
- Appointed on
- 15 April 1994
- Resigned on
- 30 November 1994
- Nationality
- British
- Occupation
- Opera\Tions Manager
CARVER, Clive Nathan
- Correspondence address
- 122 Welcomes Road, Kenley, Surrey, CR8 5HH
- Role Resigned
- Director
- Date of birth
- January 1961
- Appointed on
- 17 January 1994
- Resigned on
- 17 December 1998
- Nationality
- British
- Occupation
- Corporate Finance Executive
CLOSE-BROOKS, Jonathan
- Correspondence address
- 71 Blenheim Crescent, London, W11 2EG
- Role Resigned
- Director
- Date of birth
- December 1943
- Appointed before
- 19 January 1992
- Resigned on
- 30 November 1994
- Nationality
- British
- Occupation
- Stockbroker
COLLIER, John Michael
- Correspondence address
- 15 Melville Drive, Devonshire South, Bermuda, FOREIGN
- Role Resigned
- Director
- Date of birth
- March 1946
- Appointed before
- 19 January 1992
- Resigned on
- 31 December 1996
- Nationality
- Bermudian/British
- Occupation
- Banker
DOYLE, Simon John
- Correspondence address
- Middle Willow, Maidstone Road, St Marys Platt, Kent, TN15 8JE
- Role Resigned
- Director
- Date of birth
- July 1962
- Appointed on
- 13 March 2007
- Resigned on
- 29 September 2008
- Nationality
- English
- Country of residence
- England
- Occupation
- Stockbroker
EDMONSTONE, Dru Benjamin
- Correspondence address
- 10 Morton Mews, London, SW5 0TE
- Role Resigned
- Director
- Date of birth
- October 1971
- Appointed on
- 24 October 2002
- Resigned on
- 29 February 2008
- Nationality
- British
- Country of residence
- England
- Occupation
- Stockbroker
FEIGEN, Richard
- Correspondence address
- 43 Ember Lane, Esher, Surrey, KT10 8EA
- Role Resigned
- Director
- Date of birth
- October 1959
- Appointed on
- 1 December 1998
- Resigned on
- 5 January 2010
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
FITZSIMON, David William
- Correspondence address
- 1 Campion Gardens, Woodford Green, Essex, IG8 0EL
- Role Resigned
- Director
- Date of birth
- May 1944
- Appointed on
- 28 November 1997
- Resigned on
- 17 December 1998
- Nationality
- British
- Occupation
- Stockbroker
FORCIER, Thomas Wesley
- Correspondence address
- 9 Criffel Avenue, London, United Kingdom, SW2 4AY
- Role Resigned
- Director
- Date of birth
- April 1974
- Appointed on
- 8 February 2012
- Resigned on
- 18 March 2013
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Head Of Compliance
GIBBONS, David, The Hon Sir
- Correspondence address
- Leeward, 5 Leeside Drive, Pembroke, Bermuda
- Role Resigned
- Director
- Date of birth
- June 1927
- Appointed before
- 19 January 1992
- Resigned on
- 29 October 1997
- Nationality
- Bermudian
- Occupation
- Banker
GILBERT, Jeremy Andrew
- Correspondence address
- 1 Dyke Road Place, Brighton, East Sussex, BN1 5LD
- Role Resigned
- Director
- Date of birth
- January 1954
- Appointed on
- 17 January 1995
- Resigned on
- 31 December 1998
- Nationality
- British
- Country of residence
- England
- Occupation
- Corporate Finance
GROOM, Jeremy
- Correspondence address
- Bachelors Mead, Horton, Devizes, Wiltshire, SN10 3NB
- Role Resigned
- Director
- Date of birth
- May 1948
- Appointed before
- 19 January 1992
- Resigned on
- 30 November 1994
- Nationality
- British
- Occupation
- Stockbroker
HAIGH, David William
- Correspondence address
- Well House Hook Heath Road, Woking, Surrey, GU22 0LF
- Role Resigned
- Director
- Date of birth
- March 1940
- Appointed on
- 17 January 1995
- Resigned on
- 6 April 1997
- Nationality
- British
- Occupation
- Banker
HARKNESS, John Frederick
- Correspondence address
- 9 North Frith Park, Hadlow, Kent, TN11 9QW
- Role Resigned
- Director
- Date of birth
- October 1936
- Appointed before
- 19 January 1992
- Resigned on
- 30 June 1994
- Nationality
- British
HARRIS, Keith Reginald, Dr
- Correspondence address
- 20 Old Bailey, London, EC4M 7EN
- Role Resigned
- Director
- Date of birth
- April 1953
- Appointed on
- 6 April 2000
- Resigned on
- 17 May 2011
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Investment Banker
HONEYBORNE, Christopher Henry Bruce, Dr
- Correspondence address
- Scawton Croft, Rievaulx, York, North Yorkshire, YO62 5LE
- Role Resigned
- Director
- Date of birth
- December 1940
- Appointed on
- 1 January 1993
- Resigned on
- 30 November 1994
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Stockbroker
HOWELL, Richard Maitland
- Correspondence address
- Stone Cross Oast, Ashurst, Tunbridge Wells, Kent, TN3 9SX
- Role Resigned
- Director
- Date of birth
- May 1944
- Appointed on
- 4 September 2000
- Resigned on
- 31 December 2002
- Nationality
- British
- Occupation
- Stockbroker
JOHNSTON, John Joseph
- Correspondence address
- 8 Nethercliffe Avenue, Glasgow, G44 3UP
- Role Resigned
- Director
- Date of birth
- December 1958
- Appointed on
- 1 October 2008
- Resigned on
- 3 August 2011
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Institutional Salesman
KEENAN, Paul Anthony
- Correspondence address
- 35 Beaconsfield Road, Claygate, Esher, Surrey, KT10 0PN
- Role Resigned
- Director
- Date of birth
- April 1950
- Appointed before
- 19 January 1992
- Resigned on
- 2 May 1997
- Nationality
- British
- Occupation
- Investment Banker
KEMPE, Stephen Whitaker
- Correspondence address
- Valleygreen, 3 Harbour Road, Warwick, Bermuda, WK 04
- Role Resigned
- Director
- Date of birth
- July 1944
- Appointed on
- 10 August 1987
- Resigned on
- 11 August 1997
- Nationality
- British
- Occupation
- Banker
LANE, Stuart Christopher
- Correspondence address
- Rillbank, Rhymers Gate, Wyton, Cambridgeshire, PE28 2JR
- Role Resigned
- Director
- Date of birth
- December 1949
- Appointed on
- 13 July 2004
- Resigned on
- 2 April 2009
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Stock Broker
LAWMAN, David Anthony
- Correspondence address
- Cornerstones The Spinney, Larchave, Sunningdale, Berkshire, SL5 0AS
- Role Resigned
- Director
- Date of birth
- June 1948
- Appointed on
- 29 November 1996
- Resigned on
- 18 December 1998
- Nationality
- British
- Country of residence
- England
- Occupation
- Stockbroker