Tbsi Realisations Limited
Private Limited Company · London
Creditors Voluntary Liquidation (CVL)United KingdomIncorporated 1976Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedAurelius Iv Uk Acquico Eight LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-12-29 · No cessation recorded
Source record 121536438Show 1 ceased record
L'Oreal S.ACorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2017-09-07
Source record 134020715People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 55 historicalShow 55 historical appointments
TR
Tyler ReddienResigned director
Resigned 2023-12-29 · Finance Director
IB
Ian BickleyResigned director
Resigned 2023-06-15 · Company Director
GS
Guilherme Strano CastellanResigned director
Resigned 2021-07-31 · 2 yrs · Chief Finance Officer
DB
David BoyntonResigned director
Resigned 2019-02-13 · 4 yrs · Ceo
RM
Roberto MarquesResigned director
Resigned 2019-02-13 · 3 yrs · Executive Chairman
JF
Jose FilippoResigned director
Resigned 2019-02-13 · 2 yrs · Cfo
PO
Peter O ByrneResigned secretary
Resigned 2018-10-31 · 5 yrs
CorpNatura Cosmeticos S AResigned director
Resigned 2017-09-07 · 1 yr
RC
Robert ChatwinResigned director
Resigned 2017-09-07 · 1 yr · Executive / Chartered Accountant
IF
Itamar FilhoResigned director
Resigned 2017-09-07 · 6 yrs · Attorney
SF
Susan FlookResigned secretary
Resigned 2014-10-10 · 4 yrs
CR
Catherine ReganResigned secretary
Resigned 2014-01-01
JS
Jeremy SchwartzResigned director
Resigned 2013-09-05 · 4 yrs · Ceo
SF
Susan FlookResigned secretary
Resigned 2013-06-25
FE
Frederic EnnabliResigned director
Resigned 2012-04-18 · 1 yr · Director
SG
Sophie GaspermentResigned director
Resigned 2008-05-12 · 5 yrs · Director
IR
Iain RubliResigned secretary
Resigned 2007-03-05 · 6 yrs
RV
Rudolph VynerResigned director
Resigned 2006-06-12 · 2 yrs · Retired Company Director
RC
Richard CymbergResigned director
Resigned 2006-06-12 · 2 yrs · Manager
CM
Christian MulliezResigned director
Resigned 2006-06-12 · 11 yrs · Vice President Finance
GS
Geoffrey SkingsleyResigned director
Resigned 2006-06-12 · 11 yrs · Manager
JA
Jean AgonResigned director
Resigned 2006-06-12 · 5 yrs · Directeur General Ceo
SJ
Sylvia JayResigned director
Resigned 2006-06-12 · 7 yrs · Company Director
HM
Howard MannResigned director
Resigned 2005-11-18 · Company Director
PB
Peggy BruzeliusResigned director
Resigned 2005-11-18 · Company Director
PY
Peter YoungsResigned secretary
Resigned 2003-06-30 · 1 yr · Accountant
JK
Resigned 2002-06-26 · 5 yrs
PS
Peter SaundersResigned director
Resigned 2002-02-12 · 7 yrs · Director
PL
Paula LevitanResigned secretary
Resigned 2000-10-23 · 1 yr
AM
Resigned 2000-09-30 · Financial Director
IM
Irene MillerResigned director
Resigned 2000-08-31 · 5 yrs · Company Director Non Exec
RD
Ronald De WaalResigned director
Resigned 2000-03-23 · 5 yrs · Company Director
JK
John KeenanResigned director
Resigned 1999-09-02 · 6 yrs · Company Director
DD
Donald DamaskResigned director
Resigned 1999-06-14 · Director
SF
Susan FalkResigned director
Resigned 1999-02-25 · 1 yr · Director Of Product
RC
Richard CorcoranResigned director
Resigned 1998-10-15 · 3 yrs · Director
PG
Patrick GournayResigned director
Resigned 1998-07-13 · 3 yrs · Company Director
AB
Adrian BellamyResigned director
Resigned 1997-01-06 · 11 yrs · Director
IL
Ivan LevyResigned director
Resigned 1996-12-04 · 2 yrs · Franchisee
AP
Aldo PaponeResigned director
Resigned 1994-10-13 · 4 yrs · Retired Chairman And Ceo
PH
Penelope HughesResigned director
Resigned 1994-10-13 · 5 yrs · President Coca Cola
JR
Resigned 1994-07-25 · 6 yrs · Director
TH
Terence HartinResigned director
Resigned 1994-07-25 · 4 yrs · Compnay
MR
Michael RossResigned director
Resigned 1992-10-26 · 3 yrs
SR
Stuart RoseResigned director
Resigned 1992-08-07 · 8 yrs · Director
JO
Jahannes OosterwijkResigned director
Resigned 1992-08-07 · Director
EH
Eric HelyerResigned director
Resigned 1992-08-07 · 5 yrs · Director
AR
Anita RoddickResigned director
Resigned 1992-08-07 · 15 yrs · Company Director
TR
Thomas RoddickResigned director
Resigned 1992-08-07 · 13 yrs · Company Director
JF
Jilly ForsterResigned director
Resigned 1992-08-07 · 3 yrs · Director
JJ
John JacksonResigned director
Resigned 1992-08-07 · Director
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 79
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active