OpenCompanies

TU Realisations Limited

Company number
01985596
Status
Liquidation
Type
Ltd
Incorporated
4 Feb 1986
Nature of business
Other service activities n.e.c.

Registered office

Central Square
29 Wellington Street
Leeds
LS1 4DL

Previous names

  • Travellers Exchange Corporation PLC (until 1 Jan 1991)
  • Travelex UK Limited (until 24 Mar 2023)

Officers

NameRoleAppointedResigned
KAHN, Clive Ian Secretary - 15 Nov 1993
PAYMAN, Robert Alan Director 18 Jun 1992 18 Dec 1995
CAMPBELL, Peter Malcolm Director - 31 Dec 1996
PAGE, Nicholas Hurst Director - 31 Jan 1997
CLAYTON, Darren Frank Secretary 15 Nov 1993 29 Aug 1997
DORFMAN, Lloyd Marshall Director - 9 May 2002
KAHN, Clive Ian Director - 9 May 2002
KAHN, Clive Ian Secretary 29 Aug 1997 9 May 2002
PHILLIPS, Simon Director 9 May 2002 21 Jun 2004
CONROY, John Gerald Director 8 Jan 1996 31 Dec 2004
NEILD, Christopher David Director 9 May 2002 25 Feb 2005
SWAINSON, Paul Director 21 Jun 2004 10 Sep 2007
PAINTER, David Charles, Mr. Director 9 May 2002 31 Dec 2007
HUDSON, Anthony Craig Director 1 Jan 2008 29 Jun 2009
DAVIES, Peter Craig Director 26 Feb 2010 9 Jul 2012
HOBBS, Jane Elizabeth Director 23 Mar 2011 15 Aug 2012
DHANDA, Gurminder Singh Director 16 Dec 2009 4 Sep 2013
SCOTT, Andrew James Moffat Director 24 Apr 2007 30 Sep 2013
ADEY, Paul Timothy Director 4 Sep 2013 12 Dec 2014
WILLIAMS, Gareth Director 19 Apr 2013 23 Apr 2015
WAGERMAN, Anthony Director 1 Jan 2008 23 Apr 2015
PIGNET, Sylvain Marc Secretary 9 May 2002 1 Mar 2017
MADDEN, Matthew Director 12 Dec 2014 23 Jun 2017
BARBROOK, Laura Sophie Scudamore Director 23 Apr 2015 31 Jul 2017
RAYMENT, John Francis Director 23 Jun 2017 4 Jul 2018
LOI, Ellen Secretary 1 Mar 2017 17 Aug 2018
O'DONOVAN, Stephen Patrick Director 8 Jun 2018 24 Jan 2019
NORMAN, Daryl Director 4 Sep 2013 2 Sep 2019
ROSS, Lauren Alexandra Director 2 Sep 2019 25 Oct 2021
BEST, Nathan John Director 16 Jan 2019 25 Oct 2021
SUCKLING, Roderick Barry Director 31 Jul 2017 29 Oct 2021
BARTER, Philip Jon Director 23 Jun 2017 17 Apr 2024
BENIS-LONSDALE, Victoria Secretary 17 Aug 2018

Control

NameNature of controlNotifiedCeased
Dr Bavaguthu Raghuram Shetty Ownership Of Shares 75 To 100 Percent 6 Apr 2016 6 Apr 2016
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

Accounts

Connections

Companies at the same address

Data