TB REALISATIONS LIMITED

Company number 05393803

21 officers / 19 resignations

BENIS-LONSDALE, Victoria

• Correspondence address: Central Square, 29 Wellington Street, Leeds, England, LS1 4DL
• Role (Active): Secretary
• Appointed on: 17 August 2018

NORMAN, Daryl

• Correspondence address: Central Square, 29 Wellington Street, Leeds, England, LS1 4DL
• Role (Active): Director
• Date of birth: August 1972
• Appointed on: 26 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Risk And Compliance Director

LOI, Ellen

• Correspondence address: Kings Place, 4th Floor, 90 York Way, London, United Kingdom, N1 9AG
• Role (Resigned): Secretary
• Appointed on: 1 March 2017
• Resigned on: 17 August 2018

PIGNET, Sylvain Marc

• Correspondence address: Kings Place, 4th Floor, 90 York Way, London, United Kingdom, N1 9AG
• Role (Resigned): Secretary
• Appointed on: 13 April 2005
• Resigned on: 1 March 2017
• Nationality: French

DECHERT SECRETARIES LIMITED

• Correspondence address: 2 Serjeants Inn, London, EC4Y 1LT
• Role (Resigned): Secretary
• Appointed on: 16 March 2005
• Resigned on: 13 April 2005

BARTER, Philip Jon

• Correspondence address: Central Square, 29 Wellington Street, Leeds, England, LS1 4DL
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 9 February 2017
• Resigned on: 17 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BEST, Nathan John

• Correspondence address: Central Square, 29 Wellington Street, Leeds, England, LS1 4DL
• Role (Resigned): Director
• Date of birth: November 1974
• Appointed on: 16 January 2019
• Resigned on: 25 October 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BIRCH, James Edward Sullivan

• Correspondence address: 16 Abingdon Villas, London, W8 6XB
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 13 April 2005
• Resigned on: 31 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CARSWELL, Adam Peter

• Correspondence address: 5 Shanklin Crescent, Upper Shirley, Southampton, SO15 7RB
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 31 December 2007
• Resigned on: 31 December 2007
• Nationality: British
• Occupation: Company Director

HALL, Clare Leanne

• Correspondence address: Central Square, 29 Wellington Street, Leeds, England, LS1 4DL
• Role (Resigned): Director
• Date of birth: October 1976
• Appointed on: 6 April 2015
• Resigned on: 3 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HASLEHURST, Nicholas John

• Correspondence address: Annapurna, Dean Lane, Cookham, Maidenhead, Berkshire, United Kingdom, SL6 9BH
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 17 August 2009
• Resigned on: 17 August 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HODGSON, Richard

• Correspondence address: 65 Kingsway, London, WC2B 6TD
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 29 April 2010
• Resigned on: 28 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HUMPHREYS, Timothy Edward

• Correspondence address: Kings Place, 4th Floor, 90 York Way, London, United Kingdom, N1 9AG
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 1 January 2008
• Resigned on: 28 February 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

KAHN, Clive Ian

• Correspondence address: 10 Totnes Walk, London, N2 0AD
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 13 April 2005
• Resigned on: 23 November 2006
• Nationality: British
• Occupation: Director

O'DONOVAN, Stephen Patrick

• Correspondence address: Kings Place, 4th Floor, 90 York Way, London, United Kingdom, N1 9AG
• Role (Resigned): Director
• Date of birth: June 1974
• Appointed on: 3 May 2011
• Resigned on: 24 January 2019
• Nationality: British,Irish
• Country of residence: England
• Occupation: Director

RAYMENT, John Francis

• Correspondence address: Kings Place, 4th Floor, 90 York Way, London, United Kingdom, N1 9AG
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 14 July 2017
• Resigned on: 4 July 2018
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Director

ROTHWELL, Julian Gordon

• Correspondence address: St. Martins House, First Drift, Wothorpe, Stamford, Lincolnshire, PE9 3JL
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 31 December 2007
• Resigned on: 17 March 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SCOTT, Andrew James Moffat

• Correspondence address: 65 Kingsway, London, WC2B 6TD
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 28 April 2010
• Resigned on: 9 July 2012
• Nationality: British
• Country of residence: England
• Occupation: Accountant

SEAR, David Valentine James

• Correspondence address: 5 All Saints Close, Gazeley, Newmarket, Suffolk, CB8 8WS
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 31 December 2007
• Resigned on: 17 August 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WAGERMAN, Anthony

• Correspondence address: 65 Kingsway, London, WC2B 6TD
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 28 April 2010
• Resigned on: 6 April 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DECHERT NOMINEES LIMITED

• Correspondence address: 2 Serjeants Inn, London, EC4Y 1LT
• Role (Resigned): Director
• Appointed on: 16 March 2005
• Resigned on: 13 April 2005