REALISATIONS TPC LIMITED

Company number 03550458

21 officers / 14 resignations

DE LA TOUCHE, Adrian

• Correspondence address: 9 Simmil Road, Claygate, Surrey, KT10 0RT
• Role: Secretary
• Appointed on: 2 April 2008
• Nationality: British
• Occupation: Chartered Accountant

BENNIGSEN, Alexandra Grace

• Correspondence address: Woodstock, Lasham, Alton, Hampshire, GU34 5SJ
• Role: Director
• Date of birth: February 1951
• Appointed on: 22 April 1998
• Nationality: British
• Country of residence: England
• Occupation: Director

BOLTER, Andrew Frank

• Correspondence address: 12 Cranleigh Drive, Leigh On Sea, Essex, SS9 1SY
• Role: Director
• Date of birth: October 1969
• Appointed on: 1 April 2007
• Nationality: British
• Occupation: Director

DE LA TOUCHE, Adrian

• Correspondence address: 9 Simmil Road, Claygate, Surrey, KT10 0RT
• Role: Director
• Date of birth: August 1973
• Appointed on: 2 April 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

KENNETT, Matthew Richard Guy

• Correspondence address: 29 Magdalen Road, London, SW18 3ND
• Role: Director
• Date of birth: August 1967
• Appointed on: 27 April 1998
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SABINO CRAIG, Cristina

• Correspondence address: 162 Eastcombe Avenue, Charlton, London, SE7 7LW
• Role: Director
• Date of birth: September 1969
• Appointed on: 1 October 2003
• Nationality: Portuguese
• Occupation: Client Services Director

SANDERSON, Iain Roderick

• Correspondence address: 13 Bellevue Road, Barnes, London, SW13 0BJ
• Role: Director
• Date of birth: May 1960
• Appointed on: 2 April 2008
• Nationality: British
• Country of residence: Great Britain
• Occupation: Director

AYLES, John Donald, Councillor

• Correspondence address: 23 Corkran Road, Surbiton, Surrey, KT6 6PL
• Role (Resigned): Secretary
• Appointed on: 1 February 2002
• Resigned on: 28 February 2003
• Nationality: British

AYLES, John Donald, Councillor

• Correspondence address: 23 Corkran Road, Surbiton, Surrey, KT6 6PL
• Role (Resigned): Secretary
• Appointed on: 1 February 2002
• Resigned on: 1 February 2002
• Nationality: British

BENNIGSEN, John Albert

• Correspondence address: Woodstock, Lasham Village, Alton, Hampshire, GU34 5SJ
• Role (Resigned): Secretary
• Appointed on: 22 April 1998
• Resigned on: 19 October 1998
• Nationality: British

KENNETT, John Richard

• Correspondence address: South Warnborough Lodge, South Warnborough, Hampshire, RG29 1RQ
• Role (Resigned): Secretary
• Appointed on: 10 March 2004
• Resigned on: 2 April 2008
• Nationality: British

KENNETT, Matthew Richard Guy

• Correspondence address: 29 Magdalen Road, London, SW18 3ND
• Role (Resigned): Secretary
• Appointed on: 28 February 2003
• Resigned on: 10 March 2004
• Nationality: British

KENNETT, Matthew Richard Guy

• Correspondence address: 29 Magdalen Road, London, SW18 3ND
• Role (Resigned): Secretary
• Appointed on: 19 October 1998
• Resigned on: 1 February 2002
• Nationality: British
• Occupation: Company Director

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 22 April 1998
• Resigned on: 22 April 1998

ACOTT, Louise

• Correspondence address: 49c Mildmay Grove North, Islington, London, N1 4PN
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 4 February 1999
• Resigned on: 29 May 2002
• Nationality: British
• Occupation: Creative Director

BEACROFT, Guy Robert

• Correspondence address: 10 Bryanston Mews East, London, W1H 2DB
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 25 January 2002
• Resigned on: 28 February 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DEPUT, Stephen

• Correspondence address: 12 Princes Road, Richmond, Surrey, TW10 6DH
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 29 May 2002
• Resigned on: 28 February 2003
• Nationality: British
• Occupation: Creative Writer

EDWARDS, David John

• Correspondence address: Ayubowan, 316a Malden Road, New Malden, Surrey, KT3 6AU
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 1 October 2003
• Resigned on: 1 July 2004
• Nationality: British
• Occupation: Commercial Director

KANTER, Ralph Thomas Ludwig

• Correspondence address: Garden Flat, 17 Upper Park Road, London, NW3 2UN
• Role (Resigned): Director
• Date of birth: October 1937
• Appointed on: 20 August 1999
• Resigned on: 31 October 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

PHOENIX, Brian Allan

• Correspondence address: 56 Westbrooke Road, Welling, Kent, DA16 1PT
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 19 December 2007
• Resigned on: 30 April 2009
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 22 April 1998
• Resigned on: 22 April 1998