Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/01099738

Tge Realisations 2024 Limited

Private Limited Company · Exeter

AdministrationUnited KingdomIncorporated 1973Private Limited Company
Register Ask analyst

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
IV
Mr Ivan VasuminiIndividual
Firm-related control: Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2023-08-25 · No cessation recorded

Source record 116048825
Show 2 ceased records
BL
Mr Boris LevinIndividual
Firm-related control: Shares: over 75%, up to 100%

Notified 2018-10-16 · Ceased 2023-08-25

Source record 108284160
EZ
Mr Enrico ZaniniIndividual
Right to appoint or remove directorsFirm-related control: Right to appoint or remove directors

Notified 2016-09-26 · Ceased 2020-12-31

Source record 107997696

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 33 historical
RE
Ralph EvansCurrent director
Appointed 2023-09-01 · 3 yrs · Non-Executive Chairman
IV
Ivan VasuminiCurrent director
Appointed 2023-02-06 · 3 yrs · Manager
Show 33 historical appointments
AH
Adam HiltonResigned director
Resigned 2022-08-10 · 1 yr · Sales Professional
BL
Boris LevinResigned director
Resigned 2019-01-11 · 4 yrs · Manager
EZ
Enrico ZaniniResigned director
Resigned 2011-11-28 · 9 yrs · Manager
CC
Cristiano CiseriResigned director
Resigned 2009-07-24 · 2 yrs · Director
PS
Philippe SevinResigned director
Resigned 2008-01-29 · 1 yr · Company Director
MF
Marcus FischerResigned director
Resigned 2007-05-11 · Consultant
MH
Mark HuesgesResigned director
Resigned 2005-10-05 · 1 yr · Director
JB
Jean BourjotResigned director
Resigned 2004-07-01 · 1 yr · Director
BD
Bruno D AudiffretResigned director
Resigned 2003-01-02 · 2 yrs · Director
PC
Philip CledwynResigned director
Resigned 2002-07-16 · 17 yrs · Sales Manager
CB
Clive BrownResigned director
Resigned 2000-01-04 · 1 yr · Sales & Marketing
RK
Ronald Kelm KlaegerResigned director
Resigned 1999-10-13 · 4 yrs · Director
DE
Dieter EberhartingerResigned director
Resigned 1999-10-13 · 3 yrs · Director
JD
James DevonportResigned directorResigned secretary
Resigned 1999-06-21 · 24 yrs · Accountant
JC
John CowsillResigned director
Resigned 1999-06-01 · 12 yrs · Operations Director
MR
Michael RoviraResigned secretaryResigned director
Resigned 1999-03-11
PM
Paul MarklandResigned directorResigned secretary
Resigned 1998-07-29 · 1 yr · Managing Director
PC
Paul CrowderResigned director
Resigned 1995-10-18 · 3 yrs · Managing Director
RM
Richard MorganResigned director
Resigned 1994-12-01 · Managing Director
RC
Richard ColesResigned directorResigned secretary
Resigned 1994-04-25 · 4 yrs · Solicitor
PH
Paul HardwickResigned director
Resigned 1993-02-01 · 1 yr · Finance Director
IC
Ivan CarrResigned director
Resigned 1992-10-21 · 2 yrs · Company Director
MC
Martyn ChampResigned director
Resigned 1992-10-21 · Managing Director/Dce
EP
Eric ParkerResigned director
Resigned 1992-10-21 · 1 yr · Company Director
EM
Eric MidgleyResigned director
Resigned 1992-10-21 · 1 yr · Company Director
JC
John CattleResigned director
Resigned 1992-10-21 · 1 yr · Company Director
RC
Ronald CritchlowResigned director
Resigned 1992-10-21 · 1 yr · Company Director
ES
Edwin StephensResigned director
Resigned 1992-10-21 · 1 yr · Chairman & Ceo
RM
Roger MannResigned director
Resigned 1992-10-21 · 5 yrs · Chartered Accountant

Board profile

People with appointments
2
Directors assessed
2
Median age
67
Under 35
0
65 and over
1
Disqualified match
None active