# TU Realisations Limited

## Details

- **Company number:** [01985596](https://find-and-update.company-information.service.gov.uk/company/01985596)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 4 Feb 1986
- **Registered office:** CENTRAL SQUARE, 29 WELLINGTON STREET, LEEDS, LS1 4DL
- **Nature of business:** [96090](/sic/96090) Other service activities n.e.c.


## Previous names

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



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |







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