TFL REALISATIONS LIMITED

Company number 01955534

38 officers / 34 resignations

FENNELL, Alister Theodore

• Correspondence address: 2b, Pond Place, London, England, SW3 6TF
• Role: Director
• Date of birth: August 1951
• Appointed on: 23 June 2009
• Nationality: British
• Country of residence: England
• Occupation: Jeweller

JATANIA, Mitesh Devshi

• Correspondence address: 2b, Pond Place, London, United Kingdom, SW3 6TF
• Role: Director
• Date of birth: February 1965
• Appointed on: 9 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Businessman

MOULTON, Spencer Jonathan

• Correspondence address: 88 Westbourne Park Road, London, England, W2 5PL
• Role: Director
• Date of birth: November 1980
• Appointed on: 1 March 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Businessman

SALAM, Ahmad

• Correspondence address: 2b, Pond Place, London, SW3 6TF
• Role: Director
• Date of birth: July 1960
• Appointed on: 9 October 2013
• Nationality: British
• Country of residence: England
• Occupation: Businessman

GOULDER, Neil Renshaw

• Correspondence address: The Old Chapel, 8 Ellesmere Place, Walton On Thames, Surrey, KT12 5AE
• Role (Resigned): Secretary
• Appointed on: 8 March 2000
• Resigned on: 25 July 2002
• Nationality: British

HADDEN-PATON, Alasdair Kinloch

• Correspondence address: 2b Pond Place, London, SW3 6TF
• Role (Resigned): Secretary
• Appointed on: 7 December 2012
• Resigned on: 8 December 2014

MESSIAS, Jeffrey Jacob

• Correspondence address: 123 Montagu Mansions, London, W1U 6LG
• Role (Resigned): Secretary
• Appointed before: 3 August 1991
• Resigned on: 24 November 1993
• Nationality: British

NORTCOTT, Francis Richard

• Correspondence address: Holly Lodge, 5 Seymour Walk, London, SW10 9NE
• Role (Resigned): Secretary
• Appointed on: 1 December 1999
• Resigned on: 8 March 2000
• Nationality: British

SAUNDERS, Gavin Ross

• Correspondence address: 83 Maze Hill, London, SE10 8XQ
• Role (Resigned): Secretary
• Appointed on: 25 July 2002
• Resigned on: 7 December 2012
• Nationality: British

SNOAD, Barbara Anne

• Correspondence address: 8 Woodbank, Loosley Row, Princes Risborough, Buckinghamshire, HP27 0TS
• Role (Resigned): Secretary
• Appointed on: 15 May 2009
• Resigned on: 15 May 2009
• Nationality: British
• Occupation: Ceo

STEPTOE, Daniel

• Correspondence address: 2b, Pond Place, London, London, United Kingdom, SW3 6TF
• Role (Resigned): Secretary
• Appointed on: 8 December 2014
• Resigned on: 31 May 2016
• Nationality: British

THORNHILL, Russell

• Correspondence address: 9 Keswick Road, Twickenham, Middlesex, TW2 7HL
• Role (Resigned): Secretary
• Appointed on: 6 September 1995
• Resigned on: 1 December 1999
• Nationality: British

TOPHAM, Guy Branson

• Correspondence address: 8 Birch Tree Walk, Watford, Hertfordshire, WD17 4SH
• Role (Resigned): Secretary
• Appointed on: 25 November 1993
• Resigned on: 6 September 1995
• Nationality: British
• Occupation: Finance Director

BROCKLEHURST, David Allan

• Correspondence address: 1st Floor Flat, 11 Southwell Gardens, London, SW10 9NE
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed before: 3 August 1991
• Resigned on: 18 September 1992
• Nationality: British
• Occupation: Jeweller

CARMODY, Justine Lynda

• Correspondence address: 32 Montefiore Street, Battersea, London, SW8 3TP
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 30 September 2006
• Resigned on: 20 February 2009
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

CARTER, Charles Edward Peers

• Correspondence address: The Priory, Priory Drive, Beech Hill, Reading, Berkshire, RG7 2BJ
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 15 February 1993
• Resigned on: 31 July 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman - Lloyds Broker

COWDRAY, Michael Orlando Weetman, The Viscount

• Correspondence address: Cowdray Park, Midhurst, West Sussex, GU29 0AY
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 17 April 1996
• Resigned on: 22 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Landowner

DENNEHY, Dermot Gerard

• Correspondence address: 32 Brindles Field, Tonbridge, Kent, TN9 2YS
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 4 November 1999
• Resigned on: 31 July 2001
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Fine Jewellery

FENNELL, Alister Theodore

• Correspondence address: Flat D, 12 Cadogan Square, London, SW1X 0JU
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed before: 3 August 1991
• Resigned on: 22 February 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Jeweller

FREELAND, John Richard Anthony

• Correspondence address: 2 Ensor Mews, London, SW7 3BT
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed before: 3 August 1991
• Resigned on: 18 September 1992
• Nationality: British
• Occupation: Chartered Accountant

GOULDER, Neil Renshaw

• Correspondence address: The Old Chapel, 8 Ellesmere Place, Walton On Thames, Surrey, KT12 5AE
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 7 September 2000
• Resigned on: 25 July 2002
• Nationality: British
• Occupation: Chartered Accountant

HADDEN-PATON, Alasdair Kinloch

• Correspondence address: 30 Pooles Lane, London, SW10
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 23 June 2009
• Resigned on: 8 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HAMBRO, Rupert Nicholas

• Correspondence address: 186 Ebury Street, London, SW1W 8UP
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed on: 23 June 2009
• Resigned on: 9 October 2013
• Nationality: British
• Country of residence: England
• Occupation: Banker

HARPER, Pamela Elizabeth

• Correspondence address: 19 Montpelier Square, London, SW7 1JR
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 6 December 2007
• Resigned on: 30 March 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

HOARE, Timothy James Douro, Dr

• Correspondence address: Hollycombe House Hollycombe, Liphook, Hampshire, GU30 7LP
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 15 February 1993
• Resigned on: 18 April 1996
• Nationality: British
• Country of residence: England
• Occupation: Stockbroker

MCKAY, Francis John

• Correspondence address: Kingshill House, Ridgemount Road, Sunningdale, Berkshire, England, SL5 9RS
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 24 September 2012
• Resigned on: 9 October 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

MESSIAS, Jeffrey Jacob

• Correspondence address: 123 Montagu Mansions, London, W1U 6LG
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed before: 3 August 1991
• Resigned on: 24 November 1993
• Nationality: British
• Occupation: Chartered Accountant

NORTHCOTT, Francis Richard

• Correspondence address: Foley Manor, Liphook, Hants, GU30 7JI
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed before: 3 August 1991
• Resigned on: 22 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

PEDDER, Roger Anthony

• Correspondence address: 9 Derby Road, Haslemere, Surrey, GU27 1BS
• Role (Resigned): Director
• Date of birth: February 1941
• Appointed on: 31 July 2008
• Resigned on: 1 November 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

PIASECKI, Jerzy Stanislaw

• Correspondence address: 2b, Pond Place, London, United Kingdom, SW3 6TF
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 9 October 2013
• Resigned on: 8 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

SAUNDERS, Gavin Ross

• Correspondence address: 83 Maze Hill, London, SE10 8XQ
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 31 July 2003
• Resigned on: 7 December 2012
• Nationality: British
• Country of residence: England
• Occupation: Accountant

SHAHEEN, Rahan Ahmad

• Correspondence address: 2b, Pond Place, London, United Kingdom, SW3 6TF
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 9 October 2013
• Resigned on: 1 March 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Businessman

SNOAD, Barbara Anne

• Correspondence address: 8 Woodbank, Loosley Row, Princes Risborough, Buckinghamshire, HP27 0TS
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 15 May 2009
• Resigned on: 3 June 2011
• Nationality: British
• Occupation: Ceo

SNOAD, Barbara Anne

• Correspondence address: Chiltern View Woodbank, Loosley Row, Buckinghamshire, HP27 0TS
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 2 April 2002
• Resigned on: 6 December 2007
• Nationality: British
• Occupation: Retail Director

THORNHILL, Russell

• Correspondence address: 9 Keswick Road, Twickenham, Middlesex, TW2 7HL
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 1 December 1998
• Resigned on: 1 December 1999
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant