TU Realisations Limited
- Company number
- 01985596
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 4 Feb 1986
- Nature of business
- Other service activities n.e.c.
Registered office
Previous names
- Travellers Exchange Corporation PLC (until 1 Jan 1991)
- Travelex UK Limited (until 24 Mar 2023)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BENIS-LONSDALE, Victoria | Secretary | 17 Aug 2018 | |
| BARTER, Philip Jon | Director | 23 Jun 2017 | 17 Apr 2024 |
| SUCKLING, Roderick Barry | Director | 31 Jul 2017 | 29 Oct 2021 |
| ROSS, Lauren Alexandra | Director | 2 Sep 2019 | 25 Oct 2021 |
| BEST, Nathan John | Director | 16 Jan 2019 | 25 Oct 2021 |
| NORMAN, Daryl | Director | 4 Sep 2013 | 2 Sep 2019 |
| O'DONOVAN, Stephen Patrick | Director | 8 Jun 2018 | 24 Jan 2019 |
| LOI, Ellen | Secretary | 1 Mar 2017 | 17 Aug 2018 |
| RAYMENT, John Francis | Director | 23 Jun 2017 | 4 Jul 2018 |
| BARBROOK, Laura Sophie Scudamore | Director | 23 Apr 2015 | 31 Jul 2017 |
| MADDEN, Matthew | Director | 12 Dec 2014 | 23 Jun 2017 |
| PIGNET, Sylvain Marc | Secretary | 9 May 2002 | 1 Mar 2017 |
| WILLIAMS, Gareth | Director | 19 Apr 2013 | 23 Apr 2015 |
| WAGERMAN, Anthony | Director | 1 Jan 2008 | 23 Apr 2015 |
| ADEY, Paul Timothy | Director | 4 Sep 2013 | 12 Dec 2014 |
| SCOTT, Andrew James Moffat | Director | 24 Apr 2007 | 30 Sep 2013 |
| DHANDA, Gurminder Singh | Director | 16 Dec 2009 | 4 Sep 2013 |
| HOBBS, Jane Elizabeth | Director | 23 Mar 2011 | 15 Aug 2012 |
| DAVIES, Peter Craig | Director | 26 Feb 2010 | 9 Jul 2012 |
| HUDSON, Anthony Craig | Director | 1 Jan 2008 | 29 Jun 2009 |
| PAINTER, David Charles, Mr. | Director | 9 May 2002 | 31 Dec 2007 |
| SWAINSON, Paul | Director | 21 Jun 2004 | 10 Sep 2007 |
| NEILD, Christopher David | Director | 9 May 2002 | 25 Feb 2005 |
| CONROY, John Gerald | Director | 8 Jan 1996 | 31 Dec 2004 |
| PHILLIPS, Simon | Director | 9 May 2002 | 21 Jun 2004 |
| KAHN, Clive Ian | Secretary | 29 Aug 1997 | 9 May 2002 |
| DORFMAN, Lloyd Marshall | Director | - | 9 May 2002 |
| KAHN, Clive Ian | Director | - | 9 May 2002 |
| CLAYTON, Darren Frank | Secretary | 15 Nov 1993 | 29 Aug 1997 |
| PAGE, Nicholas Hurst | Director | - | 31 Jan 1997 |
| CAMPBELL, Peter Malcolm | Director | - | 31 Dec 1996 |
| PAYMAN, Robert Alan | Director | 18 Jun 1992 | 18 Dec 1995 |
| KAHN, Clive Ian | Secretary | - | 15 Nov 1993 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Tl Realisations Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | |
| Dr Bavaguthu Raghuram Shetty | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 6 Apr 2016 |
Accounts
Connections
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