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TENEBRIS REALISATIONS LIMITED

Company number 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