Tfp Realisations PLC
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedTravelex Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 156259066Show 1 ceased record
BS
Dr Bavaguthu Raghuram ShettyIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2016-04-06
Source record 162460661People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 9 historicalShow 9 historical appointments
DF
David FraumanResigned director
Resigned 2020-04-05 · 1 yr · Company Director
RS
Roderick SucklingResigned director
Resigned 2017-07-31 · 4 yrs · Company Director
EL
Ellen LoiResigned secretary
Resigned 2016-09-29 · 1 yr
AD
Anthony D SouzaResigned director
Resigned 2016-03-31 · 4 yrs · Company Director
SP
Sylvain PignetResigned secretary
Resigned 2013-06-12 · 3 yrs
JJ
Jeremy JacksonResigned director
Resigned 2013-06-12 · 1 yr · Company Director
ME
Martyn EmmersonResigned director
Resigned 2013-06-12 · 3 yrs · Group Head Of Tax
SP
Sylvain PignetResigned director
Resigned 2013-06-12 · 4 yrs · Group Company Secretary
MB
Michael BallResigned director
Resigned 2013-06-12 · 2 yrs · Company Director
Board profile
- People with appointments
- 2
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active