TG REALISATIONS 2023 LIMITED

Company number 04308218

32 officers / 30 resignations

BURKEY, Nathan Anthony

• Correspondence address: C/O Interpath Ltd, 4th Floor, Tailors Corner, Thirsk Row, Leeds, LS1 4DP
• Role (Active): Director
• Date of birth: March 1974
• Appointed on: 11 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

NAIDOO, Dhanasagren Narasimulu

• Correspondence address: C/O Interpath Ltd, 4th Floor, Tailors Corner, Thirsk Row, Leeds, LS1 4DP
• Role (Active): Director
• Date of birth: December 1971
• Appointed on: 30 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

JHANGEER, Mohammed

• Correspondence address: 5 Manor House Street, Peterborough, Cambridgeshire, PE1 2TL
• Role (Resigned): Secretary
• Appointed on: 25 September 2003
• Resigned on: 1 April 2004
• Nationality: British

KELLY, Neil

• Correspondence address: 51 Queensville Avenue, Stafford, Staffordshire, ST17 4LS
• Role (Resigned): Secretary
• Appointed on: 1 April 2004
• Resigned on: 14 November 2007
• Nationality: British
• Occupation: Sales Director

PIKE, Andrew Stephen

• Correspondence address: Travis Perkins Plc, Lodge Way House, Lodge Way, Harlestone Road, Northampton, Northamptonshire, NN5 7UG
• Role (Resigned): Secretary
• Appointed on: 14 November 2007
• Resigned on: 31 December 2013
• Nationality: British

ROBSON, Elizabeth Margaret

• Correspondence address: 19 Llys Brunswick Thord St, Rhyl, Denbighshire, LL18 3HF
• Role (Resigned): Secretary
• Appointed on: 19 October 2001
• Resigned on: 25 September 2003
• Nationality: British

ASHBURTON REGISTRARS LIMITED

• Correspondence address: 12-14 St Marys Street, Newport, Shropshire, TF10 7AB
• Role (Resigned): Nominee Secretary
• Appointed on: 19 October 2001
• Resigned on: 19 October 2001

TPG MANAGEMENT SERVICES LIMITED

• Correspondence address: Lodge Way House, Lodge Way, Harlestone Road, Northampton, England, England, NN5 7UG
• Role (Resigned): Secretary
• Appointed on: 1 April 2014
• Resigned on: 30 September 2020

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 8929285

ASHLEY, Michael

• Correspondence address: Lumina, Park Approach, Thorpe Park, Leeds, England, LS15 8GB
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 13 April 2021
• Resigned on: 11 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

AZIZ, Ansar

• Correspondence address: 2 Machin Street, Tunstall, Stoke On Trent, Staffordshire, ST6 6BT
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 25 September 2003
• Resigned on: 14 November 2007
• Nationality: British
• Occupation: Salesman

BELL, Norman

• Correspondence address: Lodge Way House, Lodge Way, Harlestone Road, Northampton, United Kingdom, NN5 7UG
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 8 April 2013
• Resigned on: 21 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BUFFIN, Anthony David

• Correspondence address: Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 8 April 2013
• Resigned on: 11 July 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CARTER, John Peter

• Correspondence address: Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 29 January 2008
• Resigned on: 1 May 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COOPER, Geoffrey Ian

• Correspondence address: Travis Perkins Plc, Lodge Way House, Lodge Way, Harlestone Road, Northampton, Northamptonshire, NN5 7UG
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 14 November 2007
• Resigned on: 31 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

HAMPDEN SMITH, Paul Nigel

• Correspondence address: Travis Perkins Plc, Lodge Way House, Lodge Way, Harlestone Road, Northampton, Northamptonshire, NN5 7UG
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 14 November 2007
• Resigned on: 28 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HARDY, Amanda Jayne

• Correspondence address: 10 West Gate Park, Hough, Crewe, Cheshire, CW2 5GY
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 12 April 2006
• Resigned on: 20 May 2007
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HEESE, James Thomas

• Correspondence address: Project House, Armley Road, Leeds, England, LS12 2DR
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 30 September 2020
• Resigned on: 18 February 2021
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

IQBAL, Mohammed

• Correspondence address: 42 Victoria Park Road, Tunstall, Stoke On Trent, Staffordshire, ST6 6DX
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 29 January 2008
• Resigned on: 31 December 2012
• Nationality: Pakistani
• Country of residence: England
• Occupation: Company Director

IQBAL, Mohammed

• Correspondence address: 43 Victoria Park Road, Tunstall, Stoke On Trent, ST6 6DX
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 1 April 2004
• Resigned on: 14 November 2007
• Nationality: Pakistani
• Country of residence: England
• Occupation: Buying Director

KAVANAGH, Carol

• Correspondence address: Lodge Way House, Lodge Way, Harlestone Road, Northampton, United Kingdom, NN5 7UG
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 26 April 2013
• Resigned on: 1 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Hr Director

KELLY, Neil

• Correspondence address: 51 Queensville Avenue, Stafford, Staffordshire, ST17 4LS
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 1 April 2004
• Resigned on: 14 November 2007
• Nationality: British
• Occupation: Sales Director

MEECH, Martin Richard

• Correspondence address: Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 12 May 2008
• Resigned on: 30 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

MORRISON, Andrew Douglas

• Correspondence address: Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 29 April 2013
• Resigned on: 22 October 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MURPHY, Ian Fraser

• Correspondence address: Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 30 May 2013
• Resigned on: 12 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

OOSTEN, Jean-Jacques Michel Van

• Correspondence address: Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 30 April 2013
• Resigned on: 10 February 2014
• Nationality: Belgian
• Country of residence: United Kingdom
• Occupation: Company Director

PRICE, David John Henry

• Correspondence address: 1 Bridal Road, Lighthorne Heath, Warwickshire, CV35 0AL
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 20 December 2004
• Resigned on: 30 September 2006
• Nationality: British
• Occupation: Retail Sales Director

PROCTOR, Robin David

• Correspondence address: Lodge Way House, Lodge Way, Harlestone Road, Northampton, United Kingdom, NN5 7UG
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 3 April 2013
• Resigned on: 6 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ROBSON, Dennis

• Correspondence address: 161 Stewart Street, Crewe, CW2 8LZ
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 19 October 2001
• Resigned on: 25 September 2003
• Nationality: British
• Occupation: Importer

THIRKILL, Andrew Robin

• Correspondence address: Lumina, Park Approach, Thorpe Park, Leeds, England, LS15 8GB
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 30 September 2020
• Resigned on: 23 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

WILLIAMS, Alan Richard

• Correspondence address: Lodge Way House, Lodge Way, Harlestone Road, Northampton, United Kingdom, NN5 7UG
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 11 July 2017
• Resigned on: 30 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

AR NOMINEES LIMITED

• Correspondence address: 12-14 St Marys Street, Newport, Shropshire, TF10 7AB
• Role (Resigned): Nominee Director
• Appointed on: 19 October 2001
• Resigned on: 19 October 2001

TP DIRECTORS LTD

• Correspondence address: Lodge Way House, Lodge Way, Harlestone Road, Northampton, United Kingdom, NN5 7UG
• Role (Resigned): Director
• Appointed on: 16 April 2015
• Resigned on: 30 September 2020

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 03480295