TB REALISATIONS 2023 LIMITED

Company number 04063157

22 officers / 22 resignations

CLISSETT, Mark Anthony

• Correspondence address: Archer Road, Armytage Road Industrial Estate, Brighouse, Yorkshire, HD6 1XF
• Role (Resigned): Secretary
• Appointed on: 31 August 2010
• Resigned on: 31 October 2017
• Nationality: British

FULTON, Richard

• Correspondence address: 21 Arthur Street, Belfast, Antrim, BT1 4GA
• Role (Resigned): Secretary
• Appointed on: 18 August 2010
• Resigned on: 4 October 2010
• Nationality: British

LAVENDER, Michael David

• Correspondence address: Forty Hill House, Forty Hill, Middlesex, EN2 9EU
• Role (Resigned): Secretary
• Appointed on: 14 June 2007
• Resigned on: 31 August 2010
• Nationality: British
• Occupation: Company Secretary

ROBINS, Jane Margaret

• Correspondence address: 68 Lonsdale Road, Stamford, Lincolnshire, PE9 2RS
• Role (Resigned): Secretary
• Appointed on: 31 August 2000
• Resigned on: 14 June 2007
• Nationality: British
• Occupation: Office Manager

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 31 August 2000
• Resigned on: 31 August 2000

BARRETT, Francis Gerard

• Correspondence address: Colmil Works, Hart Common, Wigan Road, Westhoughton, Bolton, Lancashire, England, BL5 2EE
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 18 December 2018
• Resigned on: 11 October 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

CLEMENTS, Roger George

• Correspondence address: Pearl Assurance House, 2 Donegall Square East, Belfast, BT1 5HB
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 15 October 2010
• Resigned on: 27 November 2013
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: None

CLISSETT, Mark Anthony

• Correspondence address: Pearl Assurance House 2, Donegall Square East, Belfast, Antrim, Northern Ireland, BT1 5HB
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 31 August 2010
• Resigned on: 31 October 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CLISSETT, Morgan Llewellyn

• Correspondence address: Archer Road, Archer Road Industrial Estate, Brighouse, West Yorkshire, United Kingdom, HD6 1XF
• Role (Resigned): Director
• Date of birth: January 1989
• Appointed on: 27 November 2013
• Resigned on: 15 November 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

FLYNN, Raymond Francis

• Correspondence address: 66 Kiln Park, Templepatrick, County Antrim, Northern Ireland, BT39 0BB
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 14 June 2007
• Resigned on: 4 October 2010
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Company Director

HILL, Jonathan Charles

• Correspondence address: Colmil Works Hart Common, Wigan Road, Westhoughton, Bolton, United Kingdom, BL5 2EE
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 12 July 2023
• Resigned on: 4 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Finance Officer

HUDSON, Geoffrey Kenneth

• Correspondence address: Archer Road, Armytage Road Industrial Estate, Brighouse, West Yorkshire, HD6 1XF
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 31 October 2017
• Resigned on: 31 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

JACKSON, Daniel Thomas

• Correspondence address: Treka Bus Limited, Archer Road, Armytage Road Industrial Estate, Brighouse, Yorkshire, England
• Role (Resigned): Director
• Date of birth: February 1974
• Appointed on: 31 October 2017
• Resigned on: 5 July 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

RANDERSON, John Merrick

• Correspondence address: The Colmore Building, 20 Colmore Circus, Queensway, Birmingham, B4 6AT
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 31 October 2017
• Resigned on: 4 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

ROBINS, Jane Margaret

• Correspondence address: 68 Lonsdale Road, Stamford, Lincolnshire, PE9 2RS
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 31 August 2000
• Resigned on: 14 June 2007
• Nationality: British
• Occupation: Office Manager

SHANNON, Marcus John

• Correspondence address: 48 Loughanmore Road, Dunadry, Dunadry, County Antrim, N Ireland, BT41 2HN
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 14 June 2007
• Resigned on: 29 October 2010
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Company Director

SHARROCK, Jon

• Correspondence address: Colmil Works, Hart Common Wigan Road, Westhoughton, Bolton, Lancashire, England, BL5 2EE
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 18 December 2018
• Resigned on: 12 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Accountant

WALTERS, Dorethy Ellen

• Correspondence address: 11 Exeter Gardens, Stamford, Lincolnshire, PE9 2RN
• Role (Resigned): Director
• Date of birth: October 1940
• Appointed on: 1 December 2000
• Resigned on: 14 June 2007
• Nationality: British
• Occupation: Company Director

WALTERS, Ian Campbell

• Correspondence address: 3 Regents Place, Saint Ervin Road, Wilford, Nottinghamshire, NG11 7AY
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 31 August 2000
• Resigned on: 14 June 2007
• Nationality: British
• Occupation: Sales Manager

WALTERS, William Campbell

• Correspondence address: 11 Exeter Gardens, Stamford, Lincolnshire, PE9 2RN
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed on: 31 August 2000
• Resigned on: 14 June 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WINKS, Nicholas Paul David

• Correspondence address: Colmil Works Hart Common, Wigan Road, Westhoughton, Bolton, United Kingdom, BL5 2EE
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 5 October 2023
• Resigned on: 5 October 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 31 August 2000
• Resigned on: 31 August 2000