TENEBRIS REALISATIONS LIMITED

Company number 02104188

64 officers / 61 resignations

LEAHY, Christopher

• Correspondence address: 12 Devonshire Close, London, W1N 1LF
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 17 January 1995
• Resigned on: 12 June 1995
• Nationality: British
• Occupation: Corporate Finance Executive

LEWIS, Jeremy

• Correspondence address: 7 St James Gardens, London, W11 4RB
• Role (Resigned): Director
• Date of birth: November 1940
• Appointed before: 19 January 1992
• Resigned on: 30 November 1994
• Nationality: British
• Occupation: Stockbroker

LILWALL, Michael Raymond Ian

• Correspondence address: Cousins Farmhouse, Bell Lane Smarden, Ashford, Kent, TN27 8PB
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed before: 19 January 1992
• Resigned on: 25 August 1993
• Nationality: British
• Occupation: Stockbroker

MACKAY, John Sebastian

• Correspondence address: 137 Blenheim Crescent, London, W11 2EQ
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 9 February 2000
• Resigned on: 9 October 2002
• Nationality: British
• Country of residence: England
• Occupation: Banker

MACLEAN, Victor Frederick Mark

• Correspondence address: Old Stables, Swarraton, Alresford, Hampshire, SO24 9TQ
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 9 November 2004
• Resigned on: 12 June 2006
• Nationality: Canadian
• Occupation: Corporate Adviser

MANCHANDA-SINGH, Vineeta

• Correspondence address: 20 Old Bailey, London, EC4M 7EN
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 28 September 2010
• Resigned on: 7 June 2011
• Nationality: British
• Country of residence: England
• Occupation: Corporate Financier

MATTHEWS, Alan Roy

• Correspondence address: Malmesbury, 14 Southborough Close, Surbiton, Surrey, KT6 6PU
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 1 January 2003
• Resigned on: 31 March 2008
• Nationality: English
• Country of residence: England
• Occupation: Investment Banker

MCCAFFERTY, James Stephen

• Correspondence address: The Old Manor, Manor Lane, Carlton-Le-Moorland, Lincoln, United Kingdom, LN5 9HU
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 13 January 2004
• Resigned on: 10 March 2010
• Nationality: British
• Country of residence: England
• Occupation: Stockbroker

MCCREADIE, David

• Correspondence address: Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester, M3 3EB
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 31 August 2012
• Resigned on: 8 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Equity Trader

MCDONALD, William Scott

• Correspondence address: 13 Commonland Point Road, Hamilton, Bermuda, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1936
• Appointed before: 19 January 1992
• Resigned on: 18 August 1992
• Nationality: Canadian
• Occupation: Banker

MOLYBEUX, John Frederick

• Correspondence address: 72 Stevenage Road, Knebworth, Hertfordshire, SG3 6NN
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 15 April 1994
• Resigned on: 30 November 1994
• Nationality: British
• Occupation: Stockbroker

PERCY, Mark Richard

• Correspondence address: 38 Rectory Road, Barnes, London, SW13 0DJ
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 1 March 2001
• Resigned on: 18 March 2013
• Nationality: British
• Country of residence: England
• Occupation: Corporate Finance

PORT, Michael Kelvin

• Correspondence address: Brambly Hedge, Folly Chase, Hockley, Essex, SS5 4NF
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed before: 19 January 1992
• Resigned on: 30 June 2004
• Nationality: British
• Occupation: Stockbroker

RATNER, Richard Anthony

• Correspondence address: Hill House, Hammerfield Abinger Hammer, Dorking, Surrey, RH5 6QY
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 28 November 1997
• Resigned on: 6 October 2007
• Nationality: British
• Occupation: Stockbroker

ROBERTSON, Ian Peter

• Correspondence address: 20 Old Bailey, London, EC4M 7EN
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 17 June 2010
• Resigned on: 29 June 2012
• Nationality: British
• Country of residence: England
• Occupation: Research Analyst

ROTHSCHILD, Jeremy Mark Edward

• Correspondence address: 5 Devonshire Close, London, W1G 7BA
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 27 July 1993
• Resigned on: 30 June 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Corporate Finance

RUTHERFORD, Malcolm John

• Correspondence address: 42 Colehill Lane, Fulham, London, SW6 5EG
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 8 May 2007
• Resigned on: 28 November 2007
• Nationality: British
• Occupation: Stockbroker

RUTHERFORD, Susan Janet

• Correspondence address: 314 Norbury Avenue, Norbury, London, SW16 3RL
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 28 October 2003
• Resigned on: 3 February 2012
• Nationality: British
• Country of residence: England
• Occupation: Compliance Officer

SHAW, John Richard

• Correspondence address: Garden Flat 4 Camden Terrace, London, NW1 9BP
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 1 December 1998
• Resigned on: 30 March 2001
• Nationality: British
• Country of residence: England
• Occupation: Director

SIMMONDS, Rowan Andrew Grant

• Correspondence address: Cottington House Cottington, Hannington, Tadley, Hampshire, RG26 5UD
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 15 March 1999
• Resigned on: 6 January 2003
• Nationality: British
• Occupation: Stockbroker

SOAR, Sarah

• Correspondence address: Draycott House, Draycott Fitzpaine Oare, Marlborough, Wiltshire, SN8 4JP
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 7 July 1994
• Resigned on: 30 November 1994
• Nationality: British
• Occupation: Company Director

STOKELD, John Timothy

• Correspondence address: Cobbarn Grange, Cobbarn Eridge, Tunbridge Wells, Kent, TN3 9LA
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 13 January 2004
• Resigned on: 28 November 2007
• Nationality: British
• Occupation: Stockbroker

SUTTON, Jonathan Davenport

• Correspondence address: 58 The Chase, London, SW4 0NH
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 25 July 2006
• Resigned on: 19 April 2007
• Nationality: British
• Occupation: Stockbroker

TEBBIT, William Mark, The Hon

• Correspondence address: 6 Garden Mews, Duncton, Petworth, West Sussex, GU28 0QS
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 29 November 1996
• Resigned on: 12 August 1998
• Nationality: British
• Occupation: Corp Finance Executive

THOMPSON, Richard Vernon

• Correspondence address: Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester, M3 3EB
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 31 August 2012
• Resigned on: 18 March 2013
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Corporate Financier

WALE, Phillip Andrew

• Correspondence address: 20 Old Bailey, London, EC4M 7EN
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 2 March 2011
• Resigned on: 31 May 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Stockbroker

WIKRAMANAYAKE, Drayton Sarath Palita

• Correspondence address: 11 Rosemount Avenue, Pembroke, Bermuda, HM08
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 28 November 1997
• Resigned on: 30 June 1998
• Nationality: Sri Lankan
• Occupation: Chief Financial Officer

WILSON, David Ian

• Correspondence address: 1 Courtlands Avenue, Hampton, Middlesex, TW12 3NS
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 18 August 1992
• Resigned on: 4 November 1996
• Nationality: British
• Occupation: Corporate Finance Executive

WRIGHT, Jonathan Wordsworth

• Correspondence address: Robsacks, Long Barn Road, Weald, Sevenoaks, Kent, TN14 6NJ
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 1 March 2001
• Resigned on: 31 January 2013
• Nationality: British
• Country of residence: England
• Occupation: Corporate Finance