TBNN REALISATIONS LIMITED

Company number 06280641

16 officers / 11 resignations

SMITH, Lucinda Mary

• Correspondence address: 7 Moberly Road, Salisbury, Wiltshire, England, SP1 3BZ
• Role: Secretary
• Appointed on: 5 December 2011

BENNIE, Thomas Meikle

• Correspondence address: Frp Advisory Llp, 2nd Floor, 170 Edmund Street, Birmingham, West Midlands, B3 2HB
• Role: Director
• Date of birth: October 1957
• Appointed on: 20 December 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

CAWOOD, Kevin Roger

• Correspondence address: 19 Great Portway, Great Denham, Bedford, United Kingdom, MK40 4GA
• Role: Director
• Date of birth: November 1964
• Appointed on: 28 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FITZGERALD, Ciaran

• Correspondence address: Frp Advisory Llp, 2nd Floor, 170 Edmund Street, Birmingham, West Midlands, B3 2HB
• Role: Director
• Date of birth: July 1959
• Appointed on: 20 December 2013
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

GORDON, Peter Robert

• Correspondence address: Frp Advisory Llp, 2nd Floor, 170 Edmund Street, Birmingham, West Midlands, B3 2HB
• Role: Director
• Date of birth: July 1965
• Appointed on: 1 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

BERG, Michael

• Correspondence address: 6 Courland Street, Nsw, Randwick, 2031, Australia
• Role (Resigned): Secretary
• Appointed on: 21 August 2007
• Resigned on: 5 December 2011
• Nationality: Australian
• Occupation: Solicitor

CODDAN SECRETARY SERVICE LIMITED

• Correspondence address: 5 Percy Street, Office 5, London, W1T 1DG
• Role (Resigned): Secretary
• Appointed on: 15 June 2007
• Resigned on: 21 August 2007

BARCLAY, Graeme Rodger Crawford

• Correspondence address: 12 Scotia Close, Brackmills Industrial Estate, Northampton, England, NN4 7HR
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 1 January 2014
• Resigned on: 5 November 2015
• Nationality: Australian
• Country of residence: Australia
• Occupation: Director

BARCLAY, Graeme Rodger Crawford

• Correspondence address: Broadcast Australia, Level 10 Tower, A, 799 Pacific Highway, Chatswood, New South Wales, Australia, 2067
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 21 June 2011
• Resigned on: 31 October 2011
• Nationality: Australian
• Country of residence: Australia
• Occupation: Chief Executive

BARCLAY, Graeme Rodger Crawford

• Correspondence address: 4a Lagonda Avenue, Killara, Sydney, New South Wales 2071, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 21 August 2007
• Resigned on: 9 April 2009
• Nationality: Australian
• Country of residence: Australia
• Occupation: Managing Director

BUCKLING, Michael Andrew

• Correspondence address: Broadcast Australia, Level 10 Tower, A, 799 Pacific Highway, Chatswood, New South Wales, Australia, 2067
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 21 June 2011
• Resigned on: 20 December 2013
• Nationality: Australian
• Country of residence: Australia
• Occupation: Chief Financial Officer

CROWE, Patrick Anthony

• Correspondence address: 3 Mahratta Avenue, Wahroonga, Nsw 2076, Australia
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 6 February 2008
• Resigned on: 21 June 2011
• Nationality: Australian
• Country of residence: Australia
• Occupation: Accountant

KIRSOP-FREARSON, Darren

• Correspondence address: 7 Holland Place, Nsw, Tumbi Umbi, 2261, Australia
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 21 August 2007
• Resigned on: 26 February 2010
• Nationality: Australian
• Occupation: Management & Sales

REID, Gregory John

• Correspondence address: 5 Carlisle Street, Collaroy, New South Wales, Australia, 2097
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 27 August 2009
• Resigned on: 21 June 2011
• Nationality: Australian
• Country of residence: Australia
• Occupation: Engineer

WALL, Robert Boyd Pierre

• Correspondence address: Cpp Investment Board, 40 Portman Square, London, England, W1H 6LT
• Role (Resigned): Director
• Date of birth: November 1979
• Appointed on: 23 June 2011
• Resigned on: 20 December 2013
• Nationality: New Zealand Canadian
• Country of residence: England
• Occupation: Investment Manager

CODDAN MANAGERS SERVICE LIMITED

• Correspondence address: 5 Percy Street, Office 5, London, W1T 1DG
• Role (Resigned): Director
• Appointed on: 15 June 2007
• Resigned on: 21 August 2007