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Companies/02290665

Tbp Realisations Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 0 ceased
Firm-related control: Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 107045618
Endless LlpCorporate
Firm-related control: Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 107045619

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 8 historical
JW
James WoolleyCurrent director
Appointed 2019-04-30 · 7 yrs · Director
+25 others
CB
Claire BaylissCurrent director
Appointed 2019-04-15 · 7 yrs · Chief Executive
+8 others
AP
Ajay PatelCurrent secretary
Appointed 2015-07-01 · 11 yrs
+3 others
AP
Ajay PatelCurrent director
Appointed 2015-07-01 · 11 yrs · Director
+16 others
Show 8 historical appointments
WO
William OldroydResigned director
Resigned 2017-08-23 · 1 yr · Logistics Director
WW
William WellesleyResigned director
Resigned 2015-07-01 · 3 yrs · Director
SS
Scott ScottResigned director
Resigned 2015-07-01 · 4 yrs · Director
SM
Simon MasonResigned director
Resigned 2015-05-29 · 3 yrs · Director
JS
Jane StanleyResigned director
Resigned 2000-09-18 · 2 yrs · Chartered Accountant
SG
Serena GlaisterResigned directorResigned secretary
Resigned 1992-07-20 · 22 yrs · Publisher
ES
Edward SmartResigned director
Resigned 1992-07-20 · 22 yrs · Publisher

Board profile

People with appointments
4
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active