TENEBRIS REALISATIONS LIMITED

Company number 02104188

64 officers / 61 resignations

FORCIER, Thomas Wesley

• Correspondence address: 9 Criffel Avenue, London, United Kingdom, SW2 4AY
• Role: Secretary
• Appointed on: 8 February 2012
• Nationality: British

REDMAYNE, Richard Charles Tunstall

• Correspondence address: 42 Oakley Street, London, SW3 5HA
• Role: Director
• Date of birth: July 1938
• Appointed on: 13 August 2002
• Nationality: British
• Country of residence: England
• Occupation: Investment Banker

ZISSMAN, Derek

• Correspondence address: 45 Viceroy Court, Prince Albert Road, Regents Park, London, NW8 7PR
• Role: Director
• Date of birth: April 1944
• Appointed on: 23 June 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

BLUMBERG, Ingrid

• Correspondence address: 22 Fir Grove, New Malden, Surrey, KT3 6RH
• Role (Resigned): Secretary
• Appointed on: 4 June 2001
• Resigned on: 11 July 2003
• Nationality: Irish

FRANKS, Graham John

• Correspondence address: School House, The Street Stockbury, Sittingbourne, Kent, ME9 7UD
• Role (Resigned): Secretary
• Appointed on: 8 June 2004
• Resigned on: 8 February 2012
• Nationality: British

MCAULIFFE, Heather June

• Correspondence address: 32 Colvin Gardens, Wanstead, London, E11 2DD
• Role (Resigned): Secretary
• Appointed before: 19 January 1992
• Resigned on: 3 August 1996
• Nationality: British

PORT, Michael Kelvin

• Correspondence address: Brambly Hedge, Folly Chase, Hockley, Essex, SS5 4NF
• Role (Resigned): Secretary
• Appointed on: 11 July 2003
• Resigned on: 8 June 2004
• Nationality: British
• Occupation: Director

PORT, Michael Kelvin

• Correspondence address: Brambly Hedge, Folly Chase, Hockley, Essex, SS5 4NF
• Role (Resigned): Secretary
• Appointed on: 19 March 2001
• Resigned on: 4 June 2001
• Nationality: British
• Occupation: Director

PORT, Michael Kelvin

• Correspondence address: 45 White Hart Lane, Hawkwell, Hockley, Essex, SS5 4DW
• Role (Resigned): Secretary
• Appointed on: 3 August 1996
• Resigned on: 11 October 2000
• Nationality: British

WILLIAMS HAMER, Gabrielle Mary

• Correspondence address: 241 Burntwood Lane, London, SW17 0AW
• Role (Resigned): Secretary
• Appointed on: 11 October 2000
• Resigned on: 19 March 2001
• Nationality: British

BARCLAY, Stephen John

• Correspondence address: 71 Raynham, Norfolk Crescent, London, W2 2PQ
• Role (Resigned): Director
• Date of birth: April 1942
• Appointed on: 1 December 1998
• Resigned on: 30 March 2001
• Nationality: British
• Country of residence: England
• Occupation: Director

BROOKS, Graham Corby

• Correspondence address: 23 Mount Wyndham Drive, Hamilton Parish, Cro4, Bermuda
• Role (Resigned): Director
• Date of birth: April 1940
• Appointed on: 28 November 1997
• Resigned on: 1 December 1998
• Nationality: British
• Occupation: Banker

BROWN, Derek Jonathon

• Correspondence address: Flat 4, 10 Frognal Gardens, London, NW3 6UX
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 4 June 2008
• Resigned on: 31 May 2010
• Nationality: British
• Country of residence: England
• Occupation: Investment Analyst

BROWN, Martin Robert

• Correspondence address: The Moat, Gestingthorpe, Halstead, Essex, CO9 3AT
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 15 April 1994
• Resigned on: 30 November 1994
• Nationality: British
• Occupation: Opera\Tions Manager

CARVER, Clive Nathan

• Correspondence address: 122 Welcomes Road, Kenley, Surrey, CR8 5HH
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 17 January 1994
• Resigned on: 17 December 1998
• Nationality: British
• Occupation: Corporate Finance Executive

CLOSE-BROOKS, Jonathan

• Correspondence address: 71 Blenheim Crescent, London, W11 2EG
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed before: 19 January 1992
• Resigned on: 30 November 1994
• Nationality: British
• Occupation: Stockbroker

COLLIER, John Michael

• Correspondence address: 15 Melville Drive, Devonshire South, Bermuda, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed before: 19 January 1992
• Resigned on: 31 December 1996
• Nationality: Bermudian/British
• Occupation: Banker

DOYLE, Simon John

• Correspondence address: Middle Willow, Maidstone Road, St Marys Platt, Kent, TN15 8JE
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 13 March 2007
• Resigned on: 29 September 2008
• Nationality: English
• Country of residence: England
• Occupation: Stockbroker

EDMONSTONE, Dru Benjamin

• Correspondence address: 10 Morton Mews, London, SW5 0TE
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 24 October 2002
• Resigned on: 29 February 2008
• Nationality: British
• Country of residence: England
• Occupation: Stockbroker

FEIGEN, Richard

• Correspondence address: 43 Ember Lane, Esher, Surrey, KT10 8EA
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 1 December 1998
• Resigned on: 5 January 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

FITZSIMON, David William

• Correspondence address: 1 Campion Gardens, Woodford Green, Essex, IG8 0EL
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 28 November 1997
• Resigned on: 17 December 1998
• Nationality: British
• Occupation: Stockbroker

FORCIER, Thomas Wesley

• Correspondence address: 9 Criffel Avenue, London, United Kingdom, SW2 4AY
• Role (Resigned): Director
• Date of birth: April 1974
• Appointed on: 8 February 2012
• Resigned on: 18 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Compliance

GIBBONS, David, The Hon Sir

• Correspondence address: Leeward, 5 Leeside Drive, Pembroke, Bermuda
• Role (Resigned): Director
• Date of birth: June 1927
• Appointed before: 19 January 1992
• Resigned on: 29 October 1997
• Nationality: Bermudian
• Occupation: Banker

GILBERT, Jeremy Andrew

• Correspondence address: 1 Dyke Road Place, Brighton, East Sussex, BN1 5LD
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 17 January 1995
• Resigned on: 31 December 1998
• Nationality: British
• Country of residence: England
• Occupation: Corporate Finance

GROOM, Jeremy

• Correspondence address: Bachelors Mead, Horton, Devizes, Wiltshire, SN10 3NB
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed before: 19 January 1992
• Resigned on: 30 November 1994
• Nationality: British
• Occupation: Stockbroker

HAIGH, David William

• Correspondence address: Well House Hook Heath Road, Woking, Surrey, GU22 0LF
• Role (Resigned): Director
• Date of birth: March 1940
• Appointed on: 17 January 1995
• Resigned on: 6 April 1997
• Nationality: British
• Occupation: Banker

HARKNESS, John Frederick

• Correspondence address: 9 North Frith Park, Hadlow, Kent, TN11 9QW
• Role (Resigned): Director
• Date of birth: October 1936
• Appointed before: 19 January 1992
• Resigned on: 30 June 1994
• Nationality: British

HARRIS, Keith Reginald, Dr

• Correspondence address: 20 Old Bailey, London, EC4M 7EN
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 6 April 2000
• Resigned on: 17 May 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

HONEYBORNE, Christopher Henry Bruce, Dr

• Correspondence address: Scawton Croft, Rievaulx, York, North Yorkshire, YO62 5LE
• Role (Resigned): Director
• Date of birth: December 1940
• Appointed on: 1 January 1993
• Resigned on: 30 November 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Stockbroker

HOWELL, Richard Maitland

• Correspondence address: Stone Cross Oast, Ashurst, Tunbridge Wells, Kent, TN3 9SX
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 4 September 2000
• Resigned on: 31 December 2002
• Nationality: British
• Occupation: Stockbroker

JOHNSTON, John Joseph

• Correspondence address: 8 Nethercliffe Avenue, Glasgow, G44 3UP
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 1 October 2008
• Resigned on: 3 August 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Institutional Salesman

KEENAN, Paul Anthony

• Correspondence address: 35 Beaconsfield Road, Claygate, Esher, Surrey, KT10 0PN
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed before: 19 January 1992
• Resigned on: 2 May 1997
• Nationality: British
• Occupation: Investment Banker

KEMPE, Stephen Whitaker

• Correspondence address: Valleygreen, 3 Harbour Road, Warwick, Bermuda, WK 04
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 10 August 1987
• Resigned on: 11 August 1997
• Nationality: British
• Occupation: Banker

LANE, Stuart Christopher

• Correspondence address: Rillbank, Rhymers Gate, Wyton, Cambridgeshire, PE28 2JR
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 13 July 2004
• Resigned on: 2 April 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Stock Broker

LAWMAN, David Anthony

• Correspondence address: Cornerstones The Spinney, Larchave, Sunningdale, Berkshire, SL5 0AS
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 29 November 1996
• Resigned on: 18 December 1998
• Nationality: British
• Country of residence: England
• Occupation: Stockbroker