TBP REALISATIONS GROUP LIMITED

Company number 03002239

13 officers / 9 resignations

PATEL, Ajay

• Correspondence address: Central Square, 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL
• Role: Secretary
• Appointed on: 1 July 2015

BAYLISS, Claire Louise

• Correspondence address: Central Square, 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL
• Role: Director
• Date of birth: October 1969
• Appointed on: 15 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

PATEL, Ajay

• Correspondence address: Catteshall Manor, Catteshall Lane, Godalming, Surrey, England, GU7 1UU
• Role: Director
• Date of birth: November 1964
• Appointed on: 1 July 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

WOOLLEY, James Christopher Michael

• Correspondence address: 3 Whitehall Quay, Leeds, England, LS1 4BF
• Role: Director
• Date of birth: December 1977
• Appointed on: 30 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GLAISTER, Serena

• Correspondence address: Hayes Grange Stane Street, Slinford, West Sussex, RH13 7RE
• Role (Resigned): Secretary
• Appointed on: 12 December 1994
• Resigned on: 31 May 2015
• Nationality: British
• Occupation: Company Secretary

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 12 December 1994
• Resigned on: 12 December 1994

GLAISTER, Serena

• Correspondence address: Hayes Grange Stane Street, Slinford, West Sussex, RH13 7RE
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 12 December 1994
• Resigned on: 31 May 2015
• Nationality: British
• Country of residence: England
• Occupation: Publisher

MASON, Simon Christopher

• Correspondence address: Catteshall Manor, Catteshall Lane, Godalming, Surrey, England, GU7 1UU
• Role (Resigned): Director
• Date of birth: August 1976
• Appointed on: 29 May 2015
• Resigned on: 30 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ROBINSON, Richard

• Correspondence address: 47 Woodside Avenue, Westport, Connecticut, Usa, IRISH
• Role (Resigned): Director
• Date of birth: May 1937
• Appointed on: 19 June 2002
• Resigned on: 12 September 2014
• Nationality: American
• Country of residence: United States
• Occupation: Chairman President Ceo

SCOTT, Scott John

• Correspondence address: Catteshall Manor, Catteshall Lane, Godalming, Surrey, England, GU7 1UU
• Role (Resigned): Director
• Date of birth: July 1974
• Appointed on: 1 July 2015
• Resigned on: 27 August 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SMART, Edward Christopher

• Correspondence address: 11 Montpelier Place, London, SW7 1HJ
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed on: 12 December 1994
• Resigned on: 12 September 2014
• Nationality: British
• Country of residence: England
• Occupation: Publisher

STANLEY, Jane Elizabeth

• Correspondence address: 7 Woodbury Close, Croydon, CR0 5PR
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 18 September 2000
• Resigned on: 25 July 2003
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

WELLESLEY, William Valerian

• Correspondence address: Catteshall Manor, Catteshall Lane, Godalming, Surrey, England, GU7 1UU
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 1 July 2015
• Resigned on: 1 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director