TL REALISATIONS LIMITED - LEEDS


Company Profile Company Filings

Overview

TL REALISATIONS LIMITED is a Private Limited Company from LEEDS and has the status: Liquidation.
TL REALISATIONS LIMITED was incorporated 23 years ago on 25/05/2000 and has the registered number: 04001915. The accounts status is FULL and accounts are next due on 31/12/2020.

TL REALISATIONS LIMITED - LEEDS

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 31/12/2020

Registered Office

CENTRAL SQUARE
LEEDS
WEST YORKSHIRE
LS1 4DL

This Company Originates in : United Kingdom
Previous trading names include:
TRAVELEX LIMITED (until 24/03/2023)

Confirmation Statements

Last Statement Next Statement Due
14/07/2020 28/07/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS VICTORIA BENIS-LONSDALE Secretary 2018-08-17 CURRENT
MR JAMES EDWARD SULLIVAN BIRCH Jul 1964 British Director 2007-02-28 CURRENT
MR ANTHONY WAGERMAN Sep 1961 British Director 2017-03-02 UNTIL 2017-11-06 RESIGNED
CLIVE IAN KAHN Oct 1957 British Director 2000-05-30 UNTIL 2006-11-23 RESIGNED
MR RODERICK BARRY SUCKLING Dec 1968 British Director 2017-07-31 UNTIL 2021-10-29 RESIGNED
MR RICHARD ANTHONY JONES Sep 1971 British Director 2007-02-28 UNTIL 2007-06-12 RESIGNED
YOGESH SHETTY Dec 1962 British Director 2003-07-24 UNTIL 2006-03-17 RESIGNED
MR KEITH ROBERT RICHBELL Aug 1957 British Director 2000-07-11 UNTIL 2004-06-24 RESIGNED
LORD JOHN STEVENS Oct 1942 British Director 2005-02-01 UNTIL 2007-02-28 RESIGNED
MR. DAVID CHARLES PAINTER May 1958 British Director 2002-05-09 UNTIL 2007-02-28 RESIGNED
MR NICHOLAS HURST PAGE Oct 1952 British Director 2000-07-11 UNTIL 2006-03-23 RESIGNED
IAN KEITH MEAKINS Aug 1956 British Director 2007-11-19 UNTIL 2009-04-03 RESIGNED
JOHN WALLEY MARTIN Apr 1966 British Director 2007-02-28 UNTIL 2007-09-30 RESIGNED
MR SYLVAIN MARC PIGNET Jul 1971 French Secretary 2002-05-09 UNTIL 2016-04-12 RESIGNED
MR SYLVAIN MARC PIGNET Jul 1971 French Director 2015-04-06 UNTIL 2017-07-31 RESIGNED
CLIVE IAN KAHN Oct 1957 British Secretary 2000-05-30 UNTIL 2002-05-09 RESIGNED
MISS ELLEN LOI Secretary 2016-04-12 UNTIL 2018-08-17 RESIGNED
MELANIE WHITEHOUSE Aug 1958 British Director 2003-07-24 UNTIL 2004-05-21 RESIGNED
TSD NOMINEES LIMITED Corporate Nominee Director 2000-05-25 UNTIL 2000-05-30 RESIGNED
JOHN HEMPSEY Oct 1952 British Director 2002-05-09 UNTIL 2003-04-30 RESIGNED
MR JEREMY PETER JACKSON Oct 1975 British Director 2011-03-31 UNTIL 2015-02-26 RESIGNED
MR CHRISTOPHER FREDERICK HILL Jun 1971 British Director 2008-09-30 UNTIL 2011-03-31 RESIGNED
MR NEIL ANDREW HARRISON Jul 1961 British Director 2003-07-24 UNTIL 2005-06-27 RESIGNED
OMID AMIN HAJILOU Aug 1966 British Director 2000-07-11 UNTIL 2001-02-28 RESIGNED
MR DAVID FRAUMAN Sep 1946 British Director 2020-04-05 UNTIL 2021-05-28 RESIGNED
MR MARTYN LEWIS EMMERSON Jul 1967 British Director 2011-03-31 UNTIL 2016-12-15 RESIGNED
LLOYD MARSHALL DORFMAN Aug 1952 British Director 2000-05-30 UNTIL 2007-02-28 RESIGNED
ANTHONY FRANCIS D'SOUZA Sep 1971 British Director 2016-03-31 UNTIL 2020-08-06 RESIGNED
JOHN GERALD CONROY Jul 1941 Irish Director 2000-07-11 UNTIL 2005-11-07 RESIGNED
ANN COLLEY Apr 1955 British Director 2003-07-24 UNTIL 2007-02-28 RESIGNED
MR PETER GIBBS BIRCH Dec 1937 British Director 2000-07-11 UNTIL 2007-02-28 RESIGNED
MR MICHAEL DAVID BALL Apr 1967 British Director 2011-11-28 UNTIL 2016-03-31 RESIGNED
TSD SECRETARIES LIMITED Corporate Nominee Secretary 2000-05-25 UNTIL 2000-05-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dr Bavaguthu Raghuram Shetty 2016-04-06 - 2016-04-06 8/1942 London   Ownership of shares 75 to 100 percent
Travelex Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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