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Companies/00681752

Tgi Realisations Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 120980944
Show 1 ceased record
BS
Dr Bavaguthu Raghuram ShettyIndividual
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 132141657

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 18 historical
VB
Victoria Benis LonsdaleCurrent secretary
Appointed 2018-08-17 · 8 yrs
+4 others
JB
James BirchCurrent director
Appointed 2007-04-04 · 19 yrs · General Counsel
+35 others
Show 18 historical appointments
RS
Roderick SucklingResigned director
Resigned 2017-07-31 · 4 yrs · Company Director
SP
Sylvain PignetResigned directorResigned secretary
Resigned 2016-12-15 · Group Company Secretary
EL
Ellen LoiResigned secretary
Resigned 2016-09-30 · 1 yr
ME
Martyn EmmersonResigned director
Resigned 2007-04-04 · 9 yrs · Group Head Of Tax
JM
John MayResigned director
Resigned 1998-07-22 · Company Director
GH
Gary Hockey MorleyResigned director
Resigned 1998-01-01 · Banker
CK
Clive KahnResigned secretaryResigned director
Resigned 1997-08-29 · 4 yrs
KR
Keith RichbellResigned director
Resigned 1995-03-31 · 2 yrs · Company Director
FA
Frank AltendorffResigned director
Resigned 1993-11-15 · 4 yrs · Director
RP
Robert PaymanResigned director
Resigned 1993-11-15 · 2 yrs · Director
DC
Darren ClaytonResigned secretary
Resigned 1993-11-15 · 3 yrs · Company Secretary
JC
John ConroyResigned director
Resigned 1991-08-29 · 10 yrs · Currency Dealer
LD
Lloyd DorfmanResigned director
Resigned 1991-08-29 · 15 yrs · Banker
PC
Peter CampbellResigned director
Resigned 1991-08-29 · 5 yrs · Certified Accountant
NP
Nicholas PageResigned director
Resigned 1991-08-29 · 14 yrs · Banker

Board profile

People with appointments
2
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active