Tl Realisations Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedTravelex Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 106510316Show 1 ceased record
BS
Dr Bavaguthu Raghuram ShettyIndividual
Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2016-04-06
Source record 109290158People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 31 historicalShow 31 historical appointments
DF
David FraumanResigned director
Resigned 2020-04-05 · 1 yr · Company Director
RS
Roderick SucklingResigned director
Resigned 2017-07-31 · 4 yrs · Company Director
AW
Anthony WagermanResigned director
Resigned 2017-03-02 · Company Director
EL
Ellen LoiResigned secretary
Resigned 2016-04-12 · 2 yrs
AD
Anthony D SouzaResigned director
Resigned 2016-03-31 · 4 yrs · Company Director
SP
Resigned 2015-04-06 · 2 yrs · Group Company Secretary
MB
Michael BallResigned director
Resigned 2011-11-28 · 4 yrs · Director
JJ
Jeremy JacksonResigned director
Resigned 2011-03-31 · 3 yrs · Company Director
ME
Martyn EmmersonResigned director
Resigned 2011-03-31 · 5 yrs · Group Head Of Tax
CH
Christopher HillResigned director
Resigned 2008-09-30 · 2 yrs · Company Director
IM
Ian MeakinsResigned director
Resigned 2007-11-19 · 1 yr · Company Director
JM
John MartinResigned director
Resigned 2007-02-28 · Accountant
RJ
Richard JonesResigned director
Resigned 2007-02-28 · Accountant
JS
John StevensResigned director
Resigned 2005-02-01 · 2 yrs · Company Director
AC
Ann ColleyResigned director
Resigned 2003-07-24 · 3 yrs · Director
YS
Yogesh ShettyResigned director
Resigned 2003-07-24 · 2 yrs · Director
MW
Melanie WhitehouseResigned director
Resigned 2003-07-24 · Director
NH
Neil HarrisonResigned director
Resigned 2003-07-24 · 1 yr · Director
JH
John HempseyResigned director
Resigned 2002-05-09 · Director
DP
David PainterResigned director
Resigned 2002-05-09 · 4 yrs · Managing Director
OH
Omid HajilouResigned director
Resigned 2000-07-11 · Director
JC
John ConroyResigned director
Resigned 2000-07-11 · 5 yrs · Director
KR
Keith RichbellResigned director
Resigned 2000-07-11 · 3 yrs · Director
PB
Peter BirchResigned director
Resigned 2000-07-11 · 6 yrs · Director
NP
Nicholas PageResigned director
Resigned 2000-07-11 · 5 yrs · Director
LD
Lloyd DorfmanResigned director
Resigned 2000-05-30 · 6 yrs · Director
CK
Resigned 2000-05-30 · 6 yrs · Director
CorpTsd Secretaries LimitedResigned secretary
Resigned 2000-05-25
CorpTsd Nominees LimitedResigned director
Resigned 2000-05-25
Board profile
- People with appointments
- 2
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active