Tube Realisations Limited
Private Limited Company · London
Creditors Voluntary Liquidation (CVL)United KingdomIncorporated 2020Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 0 ceasedPrefect Holdco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 25%, up to 50%
Notified 2020-12-16 · No cessation recorded
Source record 134524657Cube Fibre London LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 25%, up to 50%
Notified 2020-10-03 · No cessation recorded
Source record 123060763People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 19 historicalGM
Graeme MillarCurrent director
Appointed 2024-09-01 · 2 yrs · None
Show 19 historical appointments
AM
Andrew MarshallResigned director
Resigned 2025-01-30 · 1 yr · Chartered Accountant
ER
Emmanuel Michel RogyResigned director
Resigned 2024-05-13 · Partner At Cube Infrastructure Managers
SA
Stephen AndrewsResigned director
Resigned 2023-12-11 · 2 yrs · Director
IG
Ian GrayResigned director
Resigned 2023-08-14 · 1 yr · Company Director
RD
Roderick DayResigned director
Resigned 2023-07-27 · 1 yr · Accountant
RD
Renaud De MatharelResigned director
Resigned 2023-05-26 · 1 yr · Managing Partner And Ceo
JJ
Jerome JeauffroyResigned director
Resigned 2023-05-26 · Managing Partner
KM
Kevin MurphyResigned director
Resigned 2022-07-04 · 4 yrs · Chief Executive Officer
SK
Simon KilonbackResigned director
Resigned 2022-06-24 · 1 yr · Company Director
MD
Maria DellachaResigned director
Resigned 2020-12-16 · 2 yrs · Asset Manager
JA
Jerome AlmerasResigned director
Resigned 2020-11-10 · 2 yrs · Managing Partner
DS
David SangsterResigned secretary
Resigned 2020-11-10 · 1 yr
HP
Henri PiganeauResigned director
Resigned 2020-11-10 · 2 yrs · Managing Partner
DG
David GudginResigned director
Resigned 2020-11-10 · None
SV
Sasho VeselinskiResigned director
Resigned 2020-11-10 · 1 yr · Telecoms Executive
SW
Sean WilliamsResigned director
Resigned 2020-11-10 · 2 yrs · Chairman
DS
David SangsterResigned director
Resigned 2020-11-10 · 1 yr · Telecoms Executive
SC
Stephane CalasResigned director
Resigned 2020-10-03 · 3 yrs · Managing Director
AR
Aurelien RoelensResigned director
Resigned 2020-10-03 · 4 yrs · Investment Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 55
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active