Company information:
Tu Realisations Limited (No: 01985596)
Address: CENTRAL SQUARE, 29 WELLINGTON STREET, LEEDS, ENGLAND, LS1 4DL
Status: Liquidation
Incorporated: 02-Apr-1986
Accounts Next Due: 31-Dec-2020
Next Confirmation Statement Due: 21-Apr-2021
Industry Class: 96090 - Other service activities n.e.c.
Current Secretary: VICTORIA BENIS-LONSDALE ( From: Aug-2018 )
Resigned Director: PAUL TIMOTHY ADEY ( DOB: Jan-1964 From: Sep-2013 To: Dec-2014 )
Resigned Director: LAURA SOPHIE SCUDAMORE BARBROOK ( DOB: Dec-1973 From: Apr-2015 To: Jul-2017 )
Resigned Director: PHILIP JON BARTER ( DOB: Mar-1975 From: Jun-2017 To: Apr-2024 )
Resigned Director: NATHAN JOHN BEST ( DOB: Nov-1974 From: Jan-2019 To: Oct-2021 )
Resigned Director: PETER MALCOLM CAMPBELL ( DOB: Oct-1931 From: Sep-1991 To: Dec-1996 )
Resigned Director: JOHN GERALD CONROY ( DOB: Jul-1941 From: Jan-1996 To: Dec-2004 )
Resigned Director: PETER CRAIG DAVIES ( DOB: Jan-1964 From: Feb-2010 To: Jul-2012 )
Resigned Director: GURMINDER SINGH DHANDA ( DOB: Oct-1968 From: Dec-2009 To: Sep-2013 )
Resigned Director: LLOYD MARSHALL DORFMAN ( DOB: Aug-1952 From: Sep-1991 To: May-2002 )
Resigned Director: JANE ELIZABETH HOBBS ( DOB: Sep-1966 From: Mar-2011 To: Aug-2012 )
Resigned Director: ANTHONY CRAIG HUDSON ( DOB: May-1967 From: Jan-2008 To: Jun-2009 )
Resigned Director: CLIVE IAN KAHN ( DOB: Oct-1957 From: Sep-1991 To: May-2002 )
Resigned Director: MATTHEW MADDEN ( DOB: Jan-1970 From: Dec-2014 To: Jun-2017 )
Resigned Director: CHRISTOPHER DAVID NEILD ( DOB: Nov-1962 From: May-2002 To: Feb-2005 )
Resigned Director: DARYL NORMAN ( DOB: Aug-1972 From: Sep-2013 To: Sep-2019 )
Resigned Director: STEPHEN PATRICK O'DONOVAN ( DOB: Jun-1974 From: Jun-2018 To: Jan-2019 )
Resigned Director: NICHOLAS HURST PAGE ( DOB: Oct-1952 From: Sep-1991 To: Jan-1997 )
Resigned Director: DAVID CHARLES PAINTER ( DOB: May-1958 From: May-2002 To: Dec-2007 )
Resigned Director: ROBERT ALAN PAYMAN ( DOB: Feb-1943 From: Jun-1992 To: Dec-1995 )
Resigned Director: SIMON PHILLIPS ( DOB: Jun-1968 From: May-2002 To: Jun-2004 )
Resigned Director: JOHN FRANCIS RAYMENT ( DOB: Dec-1972 From: Jun-2017 To: Jul-2018 )
Resigned Director: LAUREN ALEXANDRA ROSS ( DOB: Sep-1987 From: Sep-2019 To: Oct-2021 )
Resigned Director: ANDREW JAMES MOFFAT SCOTT ( DOB: May-1965 From: Apr-2007 To: Sep-2013 )
Resigned Director: RODERICK BARRY SUCKLING ( DOB: Dec-1968 From: Jul-2017 To: Oct-2021 )
Resigned Director: PAUL SWAINSON ( DOB: Apr-1971 From: Jun-2004 To: Sep-2007 )
Resigned Director: ANTHONY WAGERMAN ( DOB: Sep-1961 From: Jan-2008 To: Apr-2015 )
Resigned Director: GARETH WILLIAMS ( DOB: Mar-1979 From: Apr-2013 To: Apr-2015 )
Resigned Secretary: DARREN FRANK CLAYTON ( DOB: Jan-1966 From: Nov-1993 To: Aug-1997 )
Resigned Secretary: CLIVE IAN KAHN ( DOB: Oct-1957 From: Sep-1991 To: Nov-1993 )
Resigned Secretary: ELLEN LOI ( From: Mar-2017 To: Aug-2018 )
Resigned Secretary: SYLVAIN MARC PIGNET ( DOB: Jul-1971 From: May-2002 To: Mar-2017 )
Persons of Significant Control:
Tl Realisations Limited, Kings Place 4th Floor, 90 York Way, London, N1 9AG, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Dr Bavaguthu Raghuram Shetty, Kings Place 4th Floor, 90 York Way, London, N1 9AG, United Kingdom: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2016-04-06)