Cross Check

TDL 2013 REALISATIONS LIMITED

Company Number

00902438

Private limited company
Liquidation
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CRISTOFORI, Massimo

Date of Birth
Role
Active
Director
Occupation
Cfo
Nationality
Italian

  1. Appointed as Director

Correspondence Address
Grant Thornton Uk Llp 4 Hardman Square Spinningfields Manchester Lancashire M3 3EB
Country of Residence
Italy

GIURI, Paolo

Date of Birth
Role
Active
Director
Occupation
Chief Executive Officer
Nationality
Italian

  1. Appointed as Director

Correspondence Address
Grant Thornton Uk Llp 4 Hardman Square Spinningfields Manchester Lancashire M3 3EB
Country of Residence
France

SAHGAL, Gautam Giorgio

Date of Birth
Role
Active
Director
Occupation
Finance Director
Nationality
Italian

  1. Appointed as Director

Correspondence Address
Grant Thornton Uk Llp 4 Hardman Square Spinningfields Manchester Lancashire M3 3EB
Country of Residence
England

SANTELIA, Vincenzo

Date of Birth
Role
Active
Director
Occupation
Chief Executive
Nationality
Italian

  1. Appointed as Director

Correspondence Address
Grant Thornton Uk Llp 4 Hardman Square Spinningfields Manchester Lancashire M3 3EB
Country of Residence
Italy

SCHIAVO, Elio

Date of Birth
Role
Active
Director
Occupation
Manager
Nationality
Italian

  1. Appointed as Director

Correspondence Address
Grant Thornton Uk Llp 4 Hardman Square Spinningfields Manchester Lancashire M3 3EB
Country of Residence
United Kingdom

CARUANA, Geraldine Bridget

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Thomson House 296 Farnborough Road Farnborough Hants GU14 7NU

DEALTRY, Charles Mark

Role
Resigned
Secretary
Occupation
Finance Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Woodbury House Churt Road Churt Surrey GU10 2NY

HUDSON, John Garland

Role
Resigned
Secretary
Occupation
Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
23 Copse Avenue Weybourne Farnham Surrey GU9 9ED

MITCHELL, Gordon Philip

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
2 Greystead Park Wrecclesham Farnham Surrey GU10 4NB

RUSSELL, Angela

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
75 Ondine Road London SE15 4EA

WATSON, Kevin John

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Chalk House Dunkirt Lane Abbotts Ann Andover Hampshire SP11 7BB

ALEXANDER WALL, Michael Graeme

Date of Birth
Role
Resigned
Director
Occupation
Chief Exec Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
77 Tavistock Road London W11

BOSWELL, Ralph Henry

Date of Birth
Role
Resigned
Director
Occupation
Financial Controller
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
95 Garner Road London E17 4HG

BRUNI, Gian Luca

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Italian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Leone Pancaldo 98 App 18 Verona 37138 FOREIGN Italy

CAPPELLINI, Alberto

Date of Birth
Role
Resigned
Director
Occupation
Ceo
Nationality
Italian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Thomson House 296 Farnborough Road Farnborough Hants GU14 7NU
Country of Residence
Italy

CASASSA, Giacomo

Date of Birth
Role
Resigned
Director
Occupation
Operations Officer
Nationality
Italian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Via Cardinal M Fossati Turin 2-10100 Italy

COLLMANN, Stefano

Date of Birth
Role
Resigned
Director
Occupation
Head Of Finance
Nationality
Italian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Thomson House 296 Farnborough Road Farnborough Hants GU14 7NU
Country of Residence
Italy

DEALTRY, Charles Mark

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Woodbury House Churt Road Churt Surrey GU10 2NY

GARTLAND, William Joseph

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
American

  1. Resigned as Director

  2. Appointed as Director

Correspondence Address
Abbots Wood Burwood Park 1 Broadwater Road Walton-On-Thames Surrey KT12 5DB

GILL, John Anthony Samuel

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Brae Rise Berry Lane Worplesdon Guildford Surrey GU3 3QF
Country of Residence
England

GIURI, Paolo

Date of Birth
Role
Resigned
Director
Occupation
Corporate Developer
Nationality
Italian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Via G Medici 26 Turin Italy

GOLDSMITH, Michael John

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
12 Elainor Road Colchester Essex CO3 3RX

GRAS, Robert William

Date of Birth
Role
Resigned
Director
Occupation
Vice President
Nationality
Us Citizen

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Cheyne House 18 Chelsea Embankment London SW3 4LA

HOLT, Penelope Jane

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Thomson House 296 Farnborough Road Farnborough Hants GU14 7NU
Country of Residence
United Kingdom

HOPSON, Andrew James

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Thomson House 296 Farnborough Road Farnborough Hants GU14 7NU
Country of Residence
United Kingdom

HUDSON, John Garland

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
23 Copse Avenue Weybourne Farnham Surrey GU9 9ED

KEMP, John Harvey

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Creekside 20 Derwent Close Farnham Surrey GU9 0DD

KIERNAN, Robert

Date of Birth
Role
Resigned
Director
Occupation
Publisher
Nationality
British

  1. Resigned as Director

Correspondence Address
Westwood Burnt Oak Lane Waldron Heathfield Sussex TN21 0NY

KNIGHT, Mark David

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
The Old Rectory Ightham Sevenoaks Kent TN15 9AJ
Country of Residence
Gbr

LIST, Gary Chuckna

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British,American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Glenbrook Cavendish Road Weybridge Surrey KT13 0JX
Country of Residence
United States

MAJOCCHI, Luca

Date of Birth
Role
Resigned
Director
Occupation
Chief Exec Officer
Nationality
Italian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Via Degli Alberoni 13/A Turin Italy

MAURI, Ernesto Riccardo

Date of Birth
Role
Resigned
Director
Occupation
Director Of Business Area Dire
Nationality
Italian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Via Pietro Mascagni , 20 Milan 20122 FOREIGN Italy

MITCHELL, Gordon Philip

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Greystead Park Wrecclesham Farnham Surrey GU10 4NB

NIGRI, Francesco

Date of Birth
Role
Resigned
Director
Occupation
Manager
Nationality
Italian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
V.G. Casalis N 28 Turin 10143 Italy

PANCRATZ, Linda

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Connaught Four Winds Park Old Avenue St Georges Hill Weybridge Surrey KT13 0QA