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Companies/05393803

Tb Realisations Limited

Private Limited Company · Leeds

Creditors Voluntary Liquidation (CVL)United KingdomIncorporated 2005Private Limited Company
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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
Tl Realisations LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 120981174
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 132061888

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
DN
Daryl NormanCurrent director
Appointed 2012-10-26 · 13 yrs · Risk And Compliance Director
+5 others
Show 18 historical appointments
NB
Nathan BestResigned director
Resigned 2019-01-16 · 2 yrs · Company Director
JR
John RaymentResigned director
Resigned 2017-07-14 · Director
EL
Ellen LoiResigned secretary
Resigned 2017-03-01 · 1 yr
PB
Philip BarterResigned director
Resigned 2017-02-09 · 7 yrs · Director
CH
Clare HallResigned director
Resigned 2015-04-06 · 6 yrs · Director
SO
Stephen O DonovanResigned director
Resigned 2011-05-03 · 7 yrs · Director
RH
Richard HodgsonResigned director
Resigned 2010-04-29 · 3 yrs · Company Director
AS
Andrew ScottResigned director
Resigned 2010-04-28 · 2 yrs · Accountant
AW
Anthony WagermanResigned director
Resigned 2010-04-28 · 4 yrs · Company Director
NH
Nicholas HaslehurstResigned director
Resigned 2009-08-17 · Company Director
TH
Timothy HumphreysResigned director
Resigned 2008-01-01 · 11 yrs · Company Director
DS
David SearResigned director
Resigned 2007-12-31 · 1 yr · Company Director
AC
Adam CarswellResigned director
Resigned 2007-12-31 · Company Director
JR
Julian RothwellResigned director
Resigned 2007-12-31 · 2 yrs · Company Director
JB
James BirchResigned director
Resigned 2005-04-13 · 2 yrs · Director
SP
Sylvain PignetResigned secretary
Resigned 2005-04-13 · 11 yrs
CK
Clive KahnResigned director
Resigned 2005-04-13 · 1 yr · Director
CorpDechert Nominees LimitedResigned director
Resigned 2005-03-16 · Corporate Body

Board profile

People with appointments
2
Directors assessed
1
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active