TENEBRIS REALISATIONS LIMITED - LONDON


Overview

TENEBRIS REALISATIONS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
TENEBRIS REALISATIONS LIMITED was incorporated 34 years ago on 26/02/1987 and has the registered number: 02104188. The accounts status is FULL.

TENEBRIS REALISATIONS LIMITED - LONDON

This company is listed in the following categories:
66120 - Security and commodity contracts dealing activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2011

Registered Office

2ND FLOOR
LONDON
EC4N 6EU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DEREK ZISSMAN Apr 1944 British Director 2008-06-23 CURRENT
RICHARD CHARLES TUNSTALL REDMAYNE Jul 1938 British Director 2002-08-13 CURRENT
THOMAS WESLEY FORCIER Secretary 2012-02-08 CURRENT
MR STUART CHRISTOPHER LANE Dec 1949 British Director 2004-07-13 UNTIL 2009-04-02 RESIGNED
STEPHEN WHITAKER KEMPE Jul 1944 British Director 1987-08-10 UNTIL 1997-08-11 RESIGNED
MR PAUL ANTHONY KEENAN Apr 1950 British Director 1992-01-19 UNTIL 1997-05-02 RESIGNED
MR JOHN JOSEPH JOHNSTON Dec 1958 British Director 2008-10-01 UNTIL 2011-08-03 RESIGNED
RICHARD MAITLAND HOWELL May 1944 British Director 2000-09-04 UNTIL 2002-12-31 RESIGNED
DR CHRISTOPHER HENRY BRUCE HONEYBORNE Dec 1940 British Director 1993-01-01 UNTIL 1994-11-30 RESIGNED
KEITH REGINALD HARRIS Apr 1953 British Director 2000-04-06 UNTIL 2011-05-17 RESIGNED
JOHN FREDERICK HARKNESS Oct 1936 British Director 1992-01-19 UNTIL 1994-06-30 RESIGNED
MR DAVID WILLIAM HAIGH Mar 1940 British Director 1995-01-17 UNTIL 1997-04-06 RESIGNED
MR JEREMY GROOM May 1948 British Director 1992-01-19 UNTIL 1994-11-30 RESIGNED
JEREMY ANDREW GILBERT Jan 1954 British Director 1995-01-17 UNTIL 1998-12-31 RESIGNED
THE HON SIR DAVID GIBBONS Jun 1927 Bermudian Director 1992-01-19 UNTIL 1997-10-29 RESIGNED
THOMAS WESLEY FORCIER Apr 1974 British Director 2012-02-08 UNTIL 2013-03-18 RESIGNED
DAVID WILLIAM FITZSIMON May 1944 British Director 1997-11-28 UNTIL 1998-12-17 RESIGNED
MR RICHARD FEIGEN Oct 1959 British Director 1998-12-01 UNTIL 2010-01-05 RESIGNED
MR DRU BENJAMIN EDMONSTONE Oct 1971 British Director 2002-10-24 UNTIL 2008-02-29 RESIGNED
SIMON JOHN DOYLE Jul 1962 English Director 2007-03-13 UNTIL 2008-09-29 RESIGNED
MR JOHN MICHAEL COLLIER Mar 1946 Bermudian/British Director 1992-01-19 UNTIL 1996-12-31 RESIGNED
MR JONATHAN CLOSE-BROOKS Dec 1943 British Director 1992-01-19 UNTIL 1994-11-30 RESIGNED
CLIVE NATHAN CARVER Jan 1961 British Director 1994-01-17 UNTIL 1998-12-17 RESIGNED
MARTIN ROBERT BROWN Dec 1946 British Director 1994-04-15 UNTIL 1994-11-30 RESIGNED
DEREK JONATHON BROWN Feb 1971 British Director 2008-06-04 UNTIL 2010-05-31 RESIGNED
GRAHAM CORBY BROOKS Apr 1940 British Director 1997-11-28 UNTIL 1998-12-01 RESIGNED
MR STEPHEN JOHN BARCLAY Apr 1942 British Director 1998-12-01 UNTIL 2001-03-30 RESIGNED
GABRIELLE MARY WILLIAMS HAMER Secretary 2000-10-11 UNTIL 2001-03-19 RESIGNED
MR MICHAEL KELVIN PORT Jul 1944 British Secretary 2003-07-11 UNTIL 2004-06-08 RESIGNED
MR MICHAEL KELVIN PORT Jul 1944 British Secretary 2001-03-19 UNTIL 2001-06-04 RESIGNED
MR MICHAEL KELVIN PORT Jul 1944 British Secretary 1996-08-03 UNTIL 2000-10-11 RESIGNED
HEATHER JUNE MCAULIFFE Secretary 1992-01-19 UNTIL 1996-08-03 RESIGNED
GRAHAM JOHN FRANKS Secretary 2004-06-08 UNTIL 2012-02-08 RESIGNED
INGRID BLUMBERG Dec 1954 Irish Secretary 2001-06-04 UNTIL 2003-07-11 RESIGNED
DAVID ANTHONY LAWMAN Jun 1948 British Director 1996-11-29 UNTIL 1998-12-18 RESIGNED

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